Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8f93...8a25
Published
14 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8f93...8a25
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Overview
Project Scope
Analysis of wallet 0x8f9388d5a209e6402b596ccb8c1fe03788ed8a25 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8f9388d5a209e6402b596ccb8c1fe03788ed8a25
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8f9388d5a209e6402b596ccb8c1fe03788ed8a25
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 64 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x8f9388d5a209e6402b596ccb8c1fe03788ed8a25
1. Blockchain Data Retrieval
- Retrieved 64 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x8f9388d5a209e6402b596ccb8c1fe03788ed8a25
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 246 Suspicious Transactions: 64
Key Findings: - Automated analysis detected 64 suspicious transactions - Risk assessment indicates very high risk level - 246 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0xf481ceee22c5dcb53bf6ca9e88f187a847aaeac90863d078515a084fea4c9116: Very short time between transactions
0xc46d2f36aa6da2f7fe0950a79987a40bf6e14afc9f9da182dfbe898ca2e7b0d3: Very short time between transactions
0x719c1ad00170b9cbe286f1543228f9b058d70c180e0df78f79e8762d995d43c7: Very short time between transactions
0x700b48448d734ef3124a28d4be8151c4628709446b6b36c3b783f1c1cd3c4c48: Very short time between transactions
0xfe368cbad614ab96278f294c33e1de3313973a93deedb496ab6caff7cf85c2a8: Very short time between transactions
0xdb9ae7ed6aedf748a85754801cae0abf58d39d9fd9f0daa37161931ae5bdc49e: Very short time between transactions
0xd17b89061da1a0d84264b65e8708e3f6809c11fd3c9228fa279662e50df863c2: Very short time between transactions
0xac74ce7bb2acf16f062f0e099b384f1d1158209db0a330341b9168e9166cf21d: Very short time between transactions
0x0b8ea78ee53c306d6e84659f61c883349086cccf52ad9ea3633a3499cc0ba3e6: Very short time between transactions
0x6be3c647f87cb322e4e4a26676df8e64fbbc7a016c3663f8520076ee64447b7d: Very short time between transactions
0x9991dcc4643a4747c44274c00904b699ca6becf06057b0dc5bafe579a44ff3b5: Very short time between transactions
0x73e93f26ac1697cb6590c22420a9823518b572179814fe01bc77642957834949: Very short time between transactions
0x041cc2be726e461d98938a3baf9ce63c94f382f7965fec0c6cef3029e8bb26f2: Very short time between transactions
0x58beec30413e7c7f0e3587fc41633ca3f9ea3fc3ec010b92eec0c843e393f58b: Very short time between transactions
0x1552d74395ae22a57ce70423c6b20aa255724da2c4c95ca01445545fe952d675: Very short time between transactions
0x866244f3f3eea97127f91287c6d4d78684696b5c7e28e97915d61117188e7d54: Very short time between transactions
0x71db9fa8102b953d92de580897e329af45af1453c9fbebff69a26a5f7e390322: Very short time between transactions
0x95f2453eee4307e07cf3636948c62674a4057a7161cc96a147c68131c6623628: Very short time between transactions
0x1a3940559b9f9e3549ed12f1a5987c8e59a00c8b7faecc9dcc1f4244720815f8: Very short time between transactions
0x83a85081f0c64f7752b857aee20b1b8ec694f142b3bf1bd39e252887cf684b76: Very short time between transactions
0x17008fc0cb676b990cdf08cdfeaf0cf1164a3c74e8181fdd818ba340b53cc682: Very short time between transactions
0xcc340ad96347e905b98af3d3838782cc8a94b23c4d8bcedbf8bb2b16d0929a51: Very short time between transactions
0xabd679e8c5f883af0ac86d1aa8b739cc364ef03b32eae5813376190249ac5959: Very short time between transactions
0xd1cd3cd6be7fcdc755b418d56eb512d1bab0688b6b89429f6c724245a32c86bc: Very short time between transactions
0xea845d27e8f9ea7053d0d2db0fd6a6b1cf2776ae4f86bb8d10a2bf3b90696c6e: Very short time between transactions
0x14fd557d299a0649b4f101151a251c3788f5cd119efa8a300f1c46b0e6c67205: Very short time between transactions
0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a: Very short time between transactions
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: Very short time between transactions
0x500ae549a3169fb68bf659ca5d536a5dd80565949f50fa6e9fa0bdd7000fc93e: Very short time between transactions
0x0232968fb62fcd3c92d76c1aacff3577e3fce952c15575932a92b8ee9b4d33be: Very short time between transactions
0x41d5d4cf1ad4b174fe386a6e773591e09f96fe702f5e7ae52d5604785b1549ac: Very short time between transactions
0xb3cd097473331d410bdf6125a2c70071a35fd4a022cb21bbf3ab858d00dfd37f: Very short time between transactions
0x6a893a0d6d106fc35d30a11ee7454609277462be0309ea62a170baf7c409f3f9: Very short time between transactions
0x55322be01137b4d24185d70336d82b8cf8e20faa443bbc27fc806609da05e65a: Very short time between transactions
0x6224a872fb938e8178d0f5e836217fdf99e815d99f1090232f06aebba39903e5: Very short time between transactions
0x2143dbf0cac0f819eedfbd6c78984572556bd8f25ff8c2b3003fcbfa04870d24: Very short time between transactions
0xb6384fac84cf39d676fd40888996868d01079a9346435d98e1c51723211df19a: Very short time between transactions
0x874fe08ec011b09dda2097b5ce49abc468a8a9ba822871662128ba60ed767e12: Very short time between transactions
0xeb00aa8f38a9055302bd1ed864ed96d7aafd6a6e8808065f2d09f353545529f2: Very short time between transactions
0x6511f05ddf97010d9cfa2c695e638113f7c2d4431b8406ab06a0265051762534: Very short time between transactions
0xf655a1e7841781ae5e302dd1e0455793562e036a58ad2b1b3407ef9c8072f57b: Very short time between transactions
0xab97018000338dfb9341c5d2ad276820a557c34bead8859ab7fc5a9fc6e698fa: Very short time between transactions
0xfdd011eaec11cf9b170e60cedb16928784454a3f65c5ec5e3abb16601572d963: Very short time between transactions
0x8794655d7cf990cef3e3ff2ae6252f197c2d52a8498a6355c1b68bbcc51eb841: Very short time between transactions
0x51395cbe39c6d5835bd516a60dcba46799ddc2ef1e7562500109d6e7191959d7: Very short time between transactions
0xcac31b78cac4ebcd56c6a2153a3a34f8b094aaefbf65b48b821bd3129b6c6ebb: Very short time between transactions
0xd13d8ca883a4d83668b8925e0eb8370c2ff81c425ac95d36fe7d83bc8a279cda: Very short time between transactions
0xa4766b8e39f93a8bbc6332c50f12e08b7721e77b2d2d280d8ea8d6dc06da7216: Very short time between transactions
0x113933300f349fee15fc324c10ab72416c1fbb3ccdd0a6ff4242ec04019f3a2e: Very short time between transactions
0x3dcfca5d9b9a49427229898d7848de4069ac9e03d2147448ccb426fae8d1304c: Very short time between transactions
0xbddd0d1950e052e6f4173df844e6014c807a68efbac5b52a0dea8202aa277f63: Very short time between transactions
0x0acdb9cacbc336d08fb4598f0910ca076fa59051f095a5fa3a8cbac8d62ba657: Very short time between transactions
0xbab4bcaf0e88f1b24eb0348477d463e10bcb982b24c67cf6f5c8a228bd7cbcf4: Very short time between transactions
0x3e86417f30360e34efa8e6abada8506a360c6427e6f5ff19253193a7c7d9d932: Very short time between transactions
0x1585349daa09bf306c13299e8fcab052c2761c6d6a85f5986f5d24a441b36f80: Very short time between transactions
0x039af4eb2e024674c1d07e12f7f2a7f5424622e0c40a03908d0693a0ed1ef565: Very short time between transactions
0x33a39fab46559ac39645f2b5b17d90064cd974ecb0127abfa433c09650bfa902: Very short time between transactions
0x0b8c3e6dd7725069ec7b234af754a74d0e3d1ae3e3b592064b8e5ed600172843: Very short time between transactions
0x18530eb3dd2a4045731051d0ef3cdb94b20d72cc13ec3bf92d95c1d28ca2e842: Very short time between transactions
0x914a61cd4f135226a744ec3efa09cd7bdcee945c4dac5686c12125617339483e: Very short time between transactions
0x856509354ba49a7454ae7542c8c329b02d9162f3ec38bf382e24251a8fdfaa59: Very short time between transactions
0x8f78af959c9e3aeea73e001a6a3be5317c8a2d061ade1ea7a9b26fc220155618: Very short time between transactions
0x4627a463c8def8ca6ef53cfb676e1748b1c0ee2fb5c557f46944288fde409dc5: Very short time between transactions
0xc46d2f36aa6da2f7fe0950a79987a40bf6e14afc9f9da182dfbe898ca2e7b0d3: Transaction amount doubled compared to previous transaction
0x21d4818221648ff7e8899be569a7b26700260402c1103abb2fb29cb1496bcb43: Transaction amount doubled compared to previous transaction
0x866244f3f3eea97127f91287c6d4d78684696b5c7e28e97915d61117188e7d54: Transaction amount halved compared to previous transaction
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: Transaction amount doubled compared to previous transaction
0x41d5d4cf1ad4b174fe386a6e773591e09f96fe702f5e7ae52d5604785b1549ac: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf655a1e7841781ae5e302dd1e0455793562e036a58ad2b1b3407ef9c8072f57b: Transaction amount doubled compared to previous transaction
0xa4766b8e39f93a8bbc6332c50f12e08b7721e77b2d2d280d8ea8d6dc06da7216: Transaction amount significantly lower than average
0x113933300f349fee15fc324c10ab72416c1fbb3ccdd0a6ff4242ec04019f3a2e: Transaction amount significantly lower than average
0x3dcfca5d9b9a49427229898d7848de4069ac9e03d2147448ccb426fae8d1304c: Transaction amount significantly lower than average
0x33a39fab46559ac39645f2b5b17d90064cd974ecb0127abfa433c09650bfa902: Transaction amount significantly lower than average
0x0b8c3e6dd7725069ec7b234af754a74d0e3d1ae3e3b592064b8e5ed600172843: Transaction amount significantly lower than average
0x856509354ba49a7454ae7542c8c329b02d9162f3ec38bf382e24251a8fdfaa59: Transaction amount significantly lower than average
0xf481ceee22c5dcb53bf6ca9e88f187a847aaeac90863d078515a084fea4c9116: High frequency transactions (less than 1 minute interval)
0xfe368cbad614ab96278f294c33e1de3313973a93deedb496ab6caff7cf85c2a8: High frequency transactions (less than 1 minute interval)
0xd17b89061da1a0d84264b65e8708e3f6809c11fd3c9228fa279662e50df863c2: High frequency transactions (less than 1 minute interval)
0xac74ce7bb2acf16f062f0e099b384f1d1158209db0a330341b9168e9166cf21d: High frequency transactions (less than 1 minute interval)
0x0b8ea78ee53c306d6e84659f61c883349086cccf52ad9ea3633a3499cc0ba3e6: High frequency transactions (less than 1 minute interval)
0x9991dcc4643a4747c44274c00904b699ca6becf06057b0dc5bafe579a44ff3b5: High frequency transactions (less than 1 minute interval)
0x041cc2be726e461d98938a3baf9ce63c94f382f7965fec0c6cef3029e8bb26f2: High frequency transactions (less than 1 minute interval)
0x71db9fa8102b953d92de580897e329af45af1453c9fbebff69a26a5f7e390322: High frequency transactions (less than 1 minute interval)
0x95f2453eee4307e07cf3636948c62674a4057a7161cc96a147c68131c6623628: High frequency transactions (less than 1 minute interval)
0x1a3940559b9f9e3549ed12f1a5987c8e59a00c8b7faecc9dcc1f4244720815f8: High frequency transactions (less than 1 minute interval)
0x83a85081f0c64f7752b857aee20b1b8ec694f142b3bf1bd39e252887cf684b76: High frequency transactions (less than 1 minute interval)
0x17008fc0cb676b990cdf08cdfeaf0cf1164a3c74e8181fdd818ba340b53cc682: High frequency transactions (less than 1 minute interval)
0xcc340ad96347e905b98af3d3838782cc8a94b23c4d8bcedbf8bb2b16d0929a51: High frequency transactions (less than 1 minute interval)
0xabd679e8c5f883af0ac86d1aa8b739cc364ef03b32eae5813376190249ac5959: High frequency transactions (less than 1 minute interval)
0xd1cd3cd6be7fcdc755b418d56eb512d1bab0688b6b89429f6c724245a32c86bc: High frequency transactions (less than 1 minute interval)
0xea845d27e8f9ea7053d0d2db0fd6a6b1cf2776ae4f86bb8d10a2bf3b90696c6e: High frequency transactions (less than 1 minute interval)
0x14fd557d299a0649b4f101151a251c3788f5cd119efa8a300f1c46b0e6c67205: High frequency transactions (less than 1 minute interval)
0x93a8e3606639c0a6dbd4d100d2f4b894830f5156b5d3d1a6a09419263f1f315a: High frequency transactions (less than 1 minute interval)
0x6a36c0217627a26bdbdbc2e1f243dd6c5730b6737269f278447785bfbec59f18: High frequency transactions (less than 1 minute interval)
0x500ae549a3169fb68bf659ca5d536a5dd80565949f50fa6e9fa0bdd7000fc93e: High frequency transactions (less than 1 minute interval)
0x0232968fb62fcd3c92d76c1aacff3577e3fce952c15575932a92b8ee9b4d33be: High frequency transactions (less than 1 minute interval)
0x41d5d4cf1ad4b174fe386a6e773591e09f96fe702f5e7ae52d5604785b1549ac: High frequency transactions (less than 1 minute interval)
0xb3cd097473331d410bdf6125a2c70071a35fd4a022cb21bbf3ab858d00dfd37f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6a893a0d6d106fc35d30a11ee7454609277462be0309ea62a170baf7c409f3f9: High frequency transactions (less than 1 minute interval)
0x55322be01137b4d24185d70336d82b8cf8e20faa443bbc27fc806609da05e65a: High frequency transactions (less than 1 minute interval)
0x6224a872fb938e8178d0f5e836217fdf99e815d99f1090232f06aebba39903e5: High frequency transactions (less than 1 minute interval)
0x2143dbf0cac0f819eedfbd6c78984572556bd8f25ff8c2b3003fcbfa04870d24: High frequency transactions (less than 1 minute interval)
0xb6384fac84cf39d676fd40888996868d01079a9346435d98e1c51723211df19a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x874fe08ec011b09dda2097b5ce49abc468a8a9ba822871662128ba60ed767e12: High frequency transactions (less than 1 minute interval)
0xeb00aa8f38a9055302bd1ed864ed96d7aafd6a6e8808065f2d09f353545529f2: High frequency transactions (less than 1 minute interval)
0x6511f05ddf97010d9cfa2c695e638113f7c2d4431b8406ab06a0265051762534: High frequency transactions (less than 1 minute interval)
0xf655a1e7841781ae5e302dd1e0455793562e036a58ad2b1b3407ef9c8072f57b: High frequency transactions (less than 1 minute interval)
0xab97018000338dfb9341c5d2ad276820a557c34bead8859ab7fc5a9fc6e698fa: High frequency transactions (less than 1 minute interval)
0xfdd011eaec11cf9b170e60cedb16928784454a3f65c5ec5e3abb16601572d963: High frequency transactions (less than 1 minute interval)
0x8794655d7cf990cef3e3ff2ae6252f197c2d52a8498a6355c1b68bbcc51eb841: High frequency transactions (less than 1 minute interval)
0x51395cbe39c6d5835bd516a60dcba46799ddc2ef1e7562500109d6e7191959d7: High frequency transactions (less than 1 minute interval)
0xcac31b78cac4ebcd56c6a2153a3a34f8b094aaefbf65b48b821bd3129b6c6ebb: High frequency transactions (less than 1 minute interval)
0xd13d8ca883a4d83668b8925e0eb8370c2ff81c425ac95d36fe7d83bc8a279cda: High frequency transactions (less than 1 minute interval)
0xa4766b8e39f93a8bbc6332c50f12e08b7721e77b2d2d280d8ea8d6dc06da7216: High frequency transactions (less than 1 minute interval)
0x113933300f349fee15fc324c10ab72416c1fbb3ccdd0a6ff4242ec04019f3a2e: High frequency transactions (less than 1 minute interval)
0x3dcfca5d9b9a49427229898d7848de4069ac9e03d2147448ccb426fae8d1304c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xbddd0d1950e052e6f4173df844e6014c807a68efbac5b52a0dea8202aa277f63: High frequency transactions (less than 1 minute interval)
0x0acdb9cacbc336d08fb4598f0910ca076fa59051f095a5fa3a8cbac8d62ba657: High frequency transactions (less than 1 minute interval)
0xbab4bcaf0e88f1b24eb0348477d463e10bcb982b24c67cf6f5c8a228bd7cbcf4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3e86417f30360e34efa8e6abada8506a360c6427e6f5ff19253193a7c7d9d932: High frequency transactions (less than 1 minute interval)
0x1585349daa09bf306c13299e8fcab052c2761c6d6a85f5986f5d24a441b36f80: High frequency transactions (less than 1 minute interval)
0x039af4eb2e024674c1d07e12f7f2a7f5424622e0c40a03908d0693a0ed1ef565: High frequency transactions (less than 1 minute interval)
0x33a39fab46559ac39645f2b5b17d90064cd974ecb0127abfa433c09650bfa902: High frequency transactions (less than 1 minute interval)
0x0b8c3e6dd7725069ec7b234af754a74d0e3d1ae3e3b592064b8e5ed600172843: High frequency transactions (less than 1 minute interval)
0x18530eb3dd2a4045731051d0ef3cdb94b20d72cc13ec3bf92d95c1d28ca2e842: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x914a61cd4f135226a744ec3efa09cd7bdcee945c4dac5686c12125617339483e: High frequency transactions (less than 1 minute interval)
0x856509354ba49a7454ae7542c8c329b02d9162f3ec38bf382e24251a8fdfaa59: High frequency transactions (less than 1 minute interval)
0x8f78af959c9e3aeea73e001a6a3be5317c8a2d061ade1ea7a9b26fc220155618: High frequency transactions (less than 1 minute interval)
0x4627a463c8def8ca6ef53cfb676e1748b1c0ee2fb5c557f46944288fde409dc5: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
64
Average Risk Score
65.23
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x73e93f2…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
|
No tags
|
0x866244f…
|
49
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x58beec3…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Related to 108 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
|
No tags
|
0x83a8508…
|
70
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Related to 5 high-risk transactions (highest score: 84)
Very short time between transactions
|
No tags
|
0xcc340ad…
|
73
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Related to 5 high-risk transactions (highest score: 84)
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x0b8ea78…
|
87
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x500ae54…
|
50
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 87)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x41d5d4c…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6a893a0…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to 5 high-risk transactions (highest score: 84)
Very short time between transactions
|
No tags
|
0x1552d74…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 8
Part of coordinated wallet cluster
Related to 58 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x6d46bd...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xf481cee…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Related to 70 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x041cc2b…
|
55
High
|
Related to 3 high-risk transactions (highest score: 86)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x700b484…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Related to 52 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x6be3c64…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 10
Related to 88 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
|
No tags
|
0x9991dcc…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Part of coordinated wallet cluster
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 10
Related to 88 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xab97018…
|
61
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 87)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfdd011e…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc46d2f3…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
No tags
|
0x719c1ad…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Rapid accumulation of large transactions
Receives funds from exploit address: 0x959c4c...
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x51395cb…
|
81
High
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
|
No tags
|
0x914a61c…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8f78af9…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3e86417…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd17b890…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Part of coordinated wallet cluster
Related to 60 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0xac74ce7…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Part of coordinated wallet cluster
Related to 60 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0x1585349…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x71db9fa…
|
53
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x95f2453…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Repetitive transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Very short time between transactions
|
No tags
|
0x1a39405…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x17008fc…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Related to 5 high-risk transactions (highest score: 84)
Very short time between transactions
|
No tags
|
0x0232968…
|
61
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd1cd3cd…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6a36c02…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb3cd097…
|
52
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xabd679e…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xea845d2…
|
50
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x14fd557…
|
59
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x93a8e36…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xb6384fa…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xeb00aa8…
|
64
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xdb9ae7e…
|
100
High
|
Receives funds from exploit address: 0xf0a166...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 17
Related to 82 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x55322be…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6224a87…
|
64
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2143dbf…
|
67
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xfe368cb…
|
100
High
|
Transaction amount significantly higher than average
Related to 52 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
Low transaction fee
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x874fe08…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xcd7ec0...
Rapid accumulation of large transactions
Related to 107 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x6511f05…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xf655a1e…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 13
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xcd7ec0...
Rapid accumulation of large transactions
Related to 107 high-risk transactions (highest score: 100)
|
No tags
|
0xa4766b8…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd13d8ca…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x21d4818…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Related to 60 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0x3dcfca5…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8794655…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcac31b7…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbab4bca…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1139333…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbddd0d1…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0acdb9c…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x039af4e…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x33a39fa…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x18530eb…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x8565093…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4627a46…
|
38
Medium
|
Related to 3 high-risk transactions (highest score: 86)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x0b8c3e6…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 64
Medium Risk Activities: 0
Total Flagged Transactions: 64
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x8f9388d5a209e6402b596ccb8c1fe03788ed8a25:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.47
- Total Suspicious Patterns: 64
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 10:07:23 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
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Likes
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