Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6b50...8789
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6b50...8789
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Overview
Project Scope
Analysis of wallet 0x6b50e588311fb1427e7562892a3a306275d28789 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6b50e588311fb1427e7562892a3a306275d28789
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6b50e588311fb1427e7562892a3a306275d28789
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 36 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 0x6b50e588311fb1427e7562892a3a306275d28789
1. Blockchain Data Retrieval
- Retrieved 36 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 0x6b50e588311fb1427e7562892a3a306275d28789
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 141 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 141 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.
0xaa419a49728bbe57d2c80f2ab75f13d6b0d26d5d4e094ce20a8cf6e1a98ffaf0: Very short time between transactions
0xa7ba72b46f9e2241ab8e824575e4f1671a87a07305bd9d1a441e8b20b959d782: Very short time between transactions
0x1b27ded987981b20ac943966b0c26333d6445c2147ae87815a6993722d9955b0: Very short time between transactions
0xba2a487f14a971b1e70cbd6af00f577b026166c58afca7454ab596d1126a8934: Very short time between transactions
0xffefb22e1ede0ccb7460a0ad3d4c6ccf125ebcbf7840dcde869c11c753f0bc9a: Very short time between transactions
0x9d7a09cf8c7fb3642aa956776eba6242d3da5de6e20fc53ed132bedbd79cc319: Very short time between transactions
0x467979bf150550fec3077b17f2305a2c0ebd071342bde82373e4310c5ea6c5ea: Very short time between transactions
0xd9825a0454837b58876bb5fe30ef392f175bc02cac9d1de643db1f524c1793ca: Very short time between transactions
0x11e86c0010bc17cd3dbe4a1fbc207796ac59690acfbbf5d783bf4f8790f91203: Very short time between transactions
0xa6c7aab595e2af1c08378275588c9ec82186c9a2f8f84fed877e90b6531046b6: Very short time between transactions
0xeb9557ea3dab8d63b06f456d9f52bea194d820bab59333063fdc27b593a2d2cf: Very short time between transactions
0xf695373f6a6c7ad04e1c0b3e1fc92e76a6cc337d5e6707f2a3124c945167ef45: Very short time between transactions
0xdfeff649007d82999e5f28ce4090aec6ba91ec47339e6c61cee68f19f925f7cc: Very short time between transactions
0x4aff7394fc762afa09e12f6f9b75984b9ef04574c50fc565d40d6d1c4330c9ac: Very short time between transactions
0x175510dccdc4ed8306da9f4e25a758b45f036a0f57b6f70e3c68907885938a4f: Very short time between transactions
0x8ce5abe308c95fcab203d3efbd7d4fcbbd9f9a486b522cdbb0fc6586358c02e8: Very short time between transactions
0x90010bce1589e17cf42846a872dd8ebbcd34d401eba5963a9a4fa5b96d09c93f: Very short time between transactions
0x2afa8f9b607cce3366f0b0656745a688ecacea0e0338050c431a2a16c58591e8: Very short time between transactions
0x56dc0165e7592dad0801bd3bb45fefe08b18ecd055ff818e01dada52c44c7a58: Very short time between transactions
0x1f6b46d97b08cb6a4665fb246db3df875d5ba8774fc5a928e363c85875f51c11: Very short time between transactions
0x17c65ef990b6a70295ef6d974ae9a67d194d0feaf5b0095d12a1f6d02783f6c0: Very short time between transactions
0x0767160991b9d4931ed7a66b7d06535b3cedd02c21ac1ebccf289ed28b350dc8: Very short time between transactions
0xcdc716b3b0d7d0013e6d510a0b99316bb3474a2ffa92ffcce875e836c2ce3f01: Very short time between transactions
0x555e3c31b9d51318ffa03bdaed7d6636e115d34c3d3bc50caaead6a3f68aad52: Very short time between transactions
0x56a928897dfb85659e46929e638221d9c65473495644a4e33ca0d9d656570020: Very short time between transactions
0x73c26748c1b9d0371fb63b604a4a3b2d9abbb6a3544ee3e67d016a3991b91fd8: Very short time between transactions
0x80531fad70c8ae00f24406e392df029b7f4d930b36506ee3eacdcd58a6c1089f: Very short time between transactions
0x7c85ec3c10bd609eeb2803d71ab2b574ab9a467c9af97f845fbbc80f6824fafa: Very short time between transactions
0x97b30eee1c6c758d740a8acf9fed537dd10e6f6f76f82e4eb8768c96131887cf: Very short time between transactions
0x2ab633bdfc0cb56f04644e7f98e11fbe4437293d729e5ce511377ee06be0751b: Very short time between transactions
0x06e85538a32a937f31be52bc6380f090ed9883e4ecef8247d47badce8082aabd: Very short time between transactions
0x4de34fe5c7af085e15e1a34d46d3fdd8c672c2fde5c0a779c002e0e31d90dc30: Very short time between transactions
0x56e0239f217317605488cf2eb3d71ff486780999d567bcc42491ddec26b2eacd: Very short time between transactions
0x469c7ec3c61dd73da1b8eef61f9a727ee583579861178d29659371dd374200cc: Very short time between transactions
0xa7ba72b46f9e2241ab8e824575e4f1671a87a07305bd9d1a441e8b20b959d782: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x1b27ded987981b20ac943966b0c26333d6445c2147ae87815a6993722d9955b0: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xf0f2c34fa77eb9bf97c1bc462a690eb5b78ecebd6287ec46c8b444afd1a0f13c: Transaction amount halved compared to previous transaction
0xba2a487f14a971b1e70cbd6af00f577b026166c58afca7454ab596d1126a8934: Transaction amount halved compared to previous transaction
0xffefb22e1ede0ccb7460a0ad3d4c6ccf125ebcbf7840dcde869c11c753f0bc9a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9d7a09cf8c7fb3642aa956776eba6242d3da5de6e20fc53ed132bedbd79cc319: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd9825a0454837b58876bb5fe30ef392f175bc02cac9d1de643db1f524c1793ca: Transaction amount significantly lower than average
0x11e86c0010bc17cd3dbe4a1fbc207796ac59690acfbbf5d783bf4f8790f91203: Transaction amount doubled compared to previous transaction
0xa6c7aab595e2af1c08378275588c9ec82186c9a2f8f84fed877e90b6531046b6: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf695373f6a6c7ad04e1c0b3e1fc92e76a6cc337d5e6707f2a3124c945167ef45: Transaction amount doubled compared to previous transaction
0xdfeff649007d82999e5f28ce4090aec6ba91ec47339e6c61cee68f19f925f7cc: Transaction amount doubled compared to previous transaction
0x4aff7394fc762afa09e12f6f9b75984b9ef04574c50fc565d40d6d1c4330c9ac: Transaction amount doubled compared to previous transaction
0x175510dccdc4ed8306da9f4e25a758b45f036a0f57b6f70e3c68907885938a4f: Transaction amount doubled compared to previous transaction
0x555e3c31b9d51318ffa03bdaed7d6636e115d34c3d3bc50caaead6a3f68aad52: Transaction amount halved compared to previous transaction
0xaa419a49728bbe57d2c80f2ab75f13d6b0d26d5d4e094ce20a8cf6e1a98ffaf0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1b27ded987981b20ac943966b0c26333d6445c2147ae87815a6993722d9955b0: High frequency transactions (less than 1 minute interval)
0xba2a487f14a971b1e70cbd6af00f577b026166c58afca7454ab596d1126a8934: High frequency transactions (less than 1 minute interval)
0xffefb22e1ede0ccb7460a0ad3d4c6ccf125ebcbf7840dcde869c11c753f0bc9a: High frequency transactions (less than 1 minute interval)
0x9d7a09cf8c7fb3642aa956776eba6242d3da5de6e20fc53ed132bedbd79cc319: High frequency transactions (less than 1 minute interval)
0x467979bf150550fec3077b17f2305a2c0ebd071342bde82373e4310c5ea6c5ea: High frequency transactions (less than 1 minute interval)
0xd9825a0454837b58876bb5fe30ef392f175bc02cac9d1de643db1f524c1793ca: High frequency transactions (less than 1 minute interval)
0x11e86c0010bc17cd3dbe4a1fbc207796ac59690acfbbf5d783bf4f8790f91203: High frequency transactions (less than 1 minute interval)
0xa6c7aab595e2af1c08378275588c9ec82186c9a2f8f84fed877e90b6531046b6: High frequency transactions (less than 1 minute interval)
0xeb9557ea3dab8d63b06f456d9f52bea194d820bab59333063fdc27b593a2d2cf: High frequency transactions (less than 1 minute interval)
0xf695373f6a6c7ad04e1c0b3e1fc92e76a6cc337d5e6707f2a3124c945167ef45: High frequency transactions (less than 1 minute interval)
0xdfeff649007d82999e5f28ce4090aec6ba91ec47339e6c61cee68f19f925f7cc: High frequency transactions (less than 1 minute interval)
0x4aff7394fc762afa09e12f6f9b75984b9ef04574c50fc565d40d6d1c4330c9ac: High frequency transactions (less than 1 minute interval)
0x175510dccdc4ed8306da9f4e25a758b45f036a0f57b6f70e3c68907885938a4f: High frequency transactions (less than 1 minute interval)
0x8ce5abe308c95fcab203d3efbd7d4fcbbd9f9a486b522cdbb0fc6586358c02e8: High frequency transactions (less than 1 minute interval)
0x90010bce1589e17cf42846a872dd8ebbcd34d401eba5963a9a4fa5b96d09c93f: High frequency transactions (less than 1 minute interval)
0x2afa8f9b607cce3366f0b0656745a688ecacea0e0338050c431a2a16c58591e8: High frequency transactions (less than 1 minute interval)
0x56dc0165e7592dad0801bd3bb45fefe08b18ecd055ff818e01dada52c44c7a58: High frequency transactions (less than 1 minute interval)
0x1f6b46d97b08cb6a4665fb246db3df875d5ba8774fc5a928e363c85875f51c11: High frequency transactions (less than 1 minute interval)
0x17c65ef990b6a70295ef6d974ae9a67d194d0feaf5b0095d12a1f6d02783f6c0: High frequency transactions (less than 1 minute interval)
0x0767160991b9d4931ed7a66b7d06535b3cedd02c21ac1ebccf289ed28b350dc8: High frequency transactions (less than 1 minute interval)
0xcdc716b3b0d7d0013e6d510a0b99316bb3474a2ffa92ffcce875e836c2ce3f01: High frequency transactions (less than 1 minute interval)
0x555e3c31b9d51318ffa03bdaed7d6636e115d34c3d3bc50caaead6a3f68aad52: High frequency transactions (less than 1 minute interval)
0x56a928897dfb85659e46929e638221d9c65473495644a4e33ca0d9d656570020: High frequency transactions (less than 1 minute interval)
0x73c26748c1b9d0371fb63b604a4a3b2d9abbb6a3544ee3e67d016a3991b91fd8: High frequency transactions (less than 1 minute interval)
0x80531fad70c8ae00f24406e392df029b7f4d930b36506ee3eacdcd58a6c1089f: High frequency transactions (less than 1 minute interval)
0x7c85ec3c10bd609eeb2803d71ab2b574ab9a467c9af97f845fbbc80f6824fafa: High frequency transactions (less than 1 minute interval)
0x97b30eee1c6c758d740a8acf9fed537dd10e6f6f76f82e4eb8768c96131887cf: High frequency transactions (less than 1 minute interval)
0x2ab633bdfc0cb56f04644e7f98e11fbe4437293d729e5ce511377ee06be0751b: High frequency transactions (less than 1 minute interval)
0x06e85538a32a937f31be52bc6380f090ed9883e4ecef8247d47badce8082aabd: High frequency transactions (less than 1 minute interval)
0x4de34fe5c7af085e15e1a34d46d3fdd8c672c2fde5c0a779c002e0e31d90dc30: High frequency transactions (less than 1 minute interval)
0x56e0239f217317605488cf2eb3d71ff486780999d567bcc42491ddec26b2eacd: High frequency transactions (less than 1 minute interval)
0x469c7ec3c61dd73da1b8eef61f9a727ee583579861178d29659371dd374200cc: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
36
Average Risk Score
40.69
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd2c9ecb…
|
56
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
Low transaction fee
Related to high-risk transaction ['0x7ca59edd2427605046414f848567cfdb3801bacf68c9b2f86c95a744f6dc7c0b'] (score: 100)
Transaction amount doubled compared to previous transaction
|
No tags
|
0xaa419a4…
|
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
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf0f2c34…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xba2a487…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xffefb22…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9d7a09c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x467979b…
|
22
Low
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Related to high-risk transaction ['0x9b25de2c775159ad4637e2d14d95d768b5871aa31f735d49505b12668c59cd2e'] (score: 76)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd9825a0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x11e86c0…
|
22
Low
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Related to high-risk transaction ['0x9b25de2c775159ad4637e2d14d95d768b5871aa31f735d49505b12668c59cd2e'] (score: 76)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeb9557e…
|
22
Low
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Related to high-risk transaction ['0x9b25de2c775159ad4637e2d14d95d768b5871aa31f735d49505b12668c59cd2e'] (score: 76)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf695373…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Related to high-risk transaction ['0x9b25de2c775159ad4637e2d14d95d768b5871aa31f735d49505b12668c59cd2e'] (score: 76)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdfeff64…
|
76
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 multi-hop layering pattern detected
Related to 69 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x4aff739…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 4 high-risk transactions (highest score: 80)
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
|
0x175510d…
|
48
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Related to high-risk transaction ['0x9c68c6bbc68c54e9cd5887a6e327ced3e5623801c6f5dc887eb121ac0ca34087'] (score: 85)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x8ce5abe…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x8c63926723107e2a1ed811fb5881cee0a6b8489a8c07270bd403b857ea11d9a4'] (score: 77)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x90010bc…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Related to 20 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2afa8f9…
|
46
High
|
Short time frame between transactions
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
Transaction amount significantly lower than average
|
No tags
|
0x56dc016…
|
31
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x1f6b46d…
|
61
High
|
Short time frame between transactions
Related to high-risk transaction ['0x2f0d5557bf47f90523b34951082d8ec838b6cc923191d6c5e3101132622ca987'] (score: 76)
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x17c65ef…
|
47
High
|
Short time frame between transactions
Multiple round number 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
|
0x0767160…
|
46
High
|
Short time frame between transactions
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
Transaction amount significantly lower than average
|
No tags
|
0xcdc716b…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x555e3c3…
|
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
|
0x56a9288…
|
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
|
0x73c2674…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x80531fa…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7c85ec3…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x97b30ee…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2ab633b…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x06e8553…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4de34fe…
|
31
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x56e0239…
|
23
Low
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Related to 20 high-risk transactions (highest score: 89)
Transaction amount significantly lower than average
|
No tags
|
0x469c7ec…
|
61
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa7ba72b…
|
100
High
|
Transaction amount significantly higher than average
Related to 141 high-risk transactions (highest score: 100)
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
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x1b27ded…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 141 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0xa6c7aab…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 32
Medium Risk Activities: 0
Total Flagged Transactions: 36
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 0x6b50e588311fb1427e7562892a3a306275d28789:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 40.75
- Total Suspicious Patterns: 36
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 06:32:42 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
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