Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1285...5178
Published
13 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1285...5178
Overview
Project Scope
Analysis of wallet 0x12858009390cdcc5df2e98ce87ab855a68b85178 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x12858009390cdcc5df2e98ce87ab855a68b85178
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x12858009390cdcc5df2e98ce87ab855a68b85178
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 38 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 0x12858009390cdcc5df2e98ce87ab855a68b85178
1. Blockchain Data Retrieval
- Retrieved 38 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 0x12858009390cdcc5df2e98ce87ab855a68b85178
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 150 Suspicious Transactions: 38
Key Findings: - Automated analysis detected 38 suspicious transactions - Risk assessment indicates very high risk level - 150 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.
0xc80ed9c282c872a9a1f1aca40dc07bb6de40b5932fc146105adf0ec20533f401: Very short time between transactions
0x66f7c300171e0fb965e39b645e51f6065a85c19779515539e26fc15e0cb6f706: Very short time between transactions
0x75fa0ebf8b12b491ef62851f2002a5a75655d79c42c14ec5d5098002dd493a44: Very short time between transactions
0x9132a4033e395263057c30c67a26b3a82fa6a428247eac971ca4aa23596f18ca: Very short time between transactions
0x94fd6848b123ffff511707072a6a76d7fd5745e2a8ee613d98999592bdb14962: Very short time between transactions
0x9197245c3274bf8781224d5213fc15485ad42fc7b3c27aa07f66605157f8a96d: Very short time between transactions
0xc75d565432662eb98b0f9809de382343c50013c58d4a64e84fb4cf50ac1da728: Very short time between transactions
0x322c06331353fc598da1d03446cb745c564745698c3f1dc9239969041880241d: Very short time between transactions
0x35dea0430681c2fa4a71ad013de4ee2798d834b18126fd9e3b435be6dbad018a: Very short time between transactions
0x3f82f1e91763d5d486b35757ee1385766193fe4785c076c8d35e7a9f0559f718: Very short time between transactions
0x83ccd7902f788f7f504ba10c5ddcf6dd3cb177ec080ed5143c8c63d55c2c62f7: Very short time between transactions
0x613f21ed1e74583eb7ffe0b4e7478e2b88995f55519df6146fb50d114fc31bdf: Very short time between transactions
0x101187efdc148598f2e89bde04a23472591a0d17183060aca3ead08a79fec340: Very short time between transactions
0xbff25d750ae0791b53f0afdf9fdc039247bfd12d4e924c9e38c5e875deda3e34: Very short time between transactions
0x7df93e240a7129ccb875ef2628b5b61d09c8fb3f108ae59e23c79c21c2726d4d: Very short time between transactions
0xb3496c17acb79b205e50c93e2745465c11e8424fdb147d05e6612149218e221c: Very short time between transactions
0x2019e32a5d28fdda8e0fc88c0826e3bd2b5b2cae3d328c7ed6c0d23adb5690e6: Very short time between transactions
0x9c284fabe5240d1ead6d7cf7a664294b9c6ee5b266e337b86d06edd2c127f758: Very short time between transactions
0x279ec9323d7217eb9a16364a7ee3c9bfe36e564d37af79aad941136c3c46ff73: Very short time between transactions
0xffb039e7431772a7a872d61926480fd3f64a1eacb413d2c98847fde2ade8e5d3: Very short time between transactions
0xb0efc27a7bad3026c7d42fa5f4226d03cae2226f8c5d37d7bb8b37d90e1f8404: Very short time between transactions
0xd48ec82d55899b529fada0ec702c18f90fb858f057adc82770d70dce44e4833b: Very short time between transactions
0xaf82e49b387ed468e8e715a369adb994da37c71cd208afbcd7ddd734fdabf959: Very short time between transactions
0xf823f98c0dc9db7479131fc59cec4b0cccaef43f96ab8b393a44ed34951a7981: Very short time between transactions
0xd830f8ef5e51d27e6041c6eba09afe4467d66d73615c99adbbbf2b72dcec55fa: Very short time between transactions
0x4d317ce5fe686c5bb81406b63dbea77503984e11d2516b4428e6ab83584a3279: Very short time between transactions
0xe0c927506b46dcab0775584e2481d8bff83725c07463246c34baa49cce6378f0: Very short time between transactions
0xfb5e18783b39d7329b16b498a25ceacdcbcc1ffc73398865368068a5cf733da5: Very short time between transactions
0x490fdc8bca948e75b3552fa74e9ea00a6e8a30bfd0af5d0f18349646d7a9bfff: Very short time between transactions
0xea24f4a5dd51f01f1dcd7ce7e0d9bed9f558371a1818c559b43b0bd832325487: Very short time between transactions
0xb86fedb2c23ccb83747262757275311813ca7976ee004c89491533a8b3ac9270: Very short time between transactions
0x201a428e244eff02e0dbbec0adfd152da22c95aa47a2aa5fdc5fb9325ed7e901: Very short time between transactions
0x0b2a48ab03005799fd916d7d5cdb0d79e4b2c41333b1f7ac756e7610d182c96b: Very short time between transactions
0xc2e361685536a367945903c9bddbf1a73783d80c2c7ce6d359fbfcb8c8a03a5f: Very short time between transactions
0x5d9ad00544062848642bcbeca07a1a8e8e53d6be38a7c05421daeb4cb7086ac9: Very short time between transactions
0xb06dae578d05a31431af1abcf7ca60f3b50bf1ed22987ef4ee1850a5db6d7720: Very short time between transactions
0x188529632af0661caf7b56c121af3269bf91c2b596eb562a77599a14644b3874: Very short time between transactions
0x66f7c300171e0fb965e39b645e51f6065a85c19779515539e26fc15e0cb6f706: Transaction amount significantly lower than average
0x9132a4033e395263057c30c67a26b3a82fa6a428247eac971ca4aa23596f18ca: Transaction amount significantly lower than average
0x94fd6848b123ffff511707072a6a76d7fd5745e2a8ee613d98999592bdb14962: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc75d565432662eb98b0f9809de382343c50013c58d4a64e84fb4cf50ac1da728: Transaction amount doubled compared to previous transaction
0x35dea0430681c2fa4a71ad013de4ee2798d834b18126fd9e3b435be6dbad018a: Transaction amount doubled compared to previous transaction
0x83ccd7902f788f7f504ba10c5ddcf6dd3cb177ec080ed5143c8c63d55c2c62f7: Transaction amount doubled compared to previous transaction
0x613f21ed1e74583eb7ffe0b4e7478e2b88995f55519df6146fb50d114fc31bdf: Transaction amount doubled compared to previous transaction
0x101187efdc148598f2e89bde04a23472591a0d17183060aca3ead08a79fec340: Transaction amount halved compared to previous transaction
0x9c284fabe5240d1ead6d7cf7a664294b9c6ee5b266e337b86d06edd2c127f758: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xb0efc27a7bad3026c7d42fa5f4226d03cae2226f8c5d37d7bb8b37d90e1f8404: Transaction amount doubled compared to previous transaction
0xf823f98c0dc9db7479131fc59cec4b0cccaef43f96ab8b393a44ed34951a7981: Transaction amount doubled compared to previous transaction
0x4d317ce5fe686c5bb81406b63dbea77503984e11d2516b4428e6ab83584a3279: Transaction amount significantly lower than average
0xfb5e18783b39d7329b16b498a25ceacdcbcc1ffc73398865368068a5cf733da5: Transaction amount halved compared to previous transaction
0x490fdc8bca948e75b3552fa74e9ea00a6e8a30bfd0af5d0f18349646d7a9bfff: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xea24f4a5dd51f01f1dcd7ce7e0d9bed9f558371a1818c559b43b0bd832325487: Transaction amount significantly lower than average
0xb86fedb2c23ccb83747262757275311813ca7976ee004c89491533a8b3ac9270: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x201a428e244eff02e0dbbec0adfd152da22c95aa47a2aa5fdc5fb9325ed7e901: Transaction amount doubled compared to previous transaction
0x5d9ad00544062848642bcbeca07a1a8e8e53d6be38a7c05421daeb4cb7086ac9: Transaction amount doubled compared to previous transaction
0x9fa45dec309e6e356a8d89cf5651bcea09bef27318a64d93ee8e9a2b86b51637: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc80ed9c282c872a9a1f1aca40dc07bb6de40b5932fc146105adf0ec20533f401: High frequency transactions (less than 1 minute interval)
0x66f7c300171e0fb965e39b645e51f6065a85c19779515539e26fc15e0cb6f706: High frequency transactions (less than 1 minute interval)
0x75fa0ebf8b12b491ef62851f2002a5a75655d79c42c14ec5d5098002dd493a44: High frequency transactions (less than 1 minute interval)
0x9132a4033e395263057c30c67a26b3a82fa6a428247eac971ca4aa23596f18ca: High frequency transactions (less than 1 minute interval)
0x94fd6848b123ffff511707072a6a76d7fd5745e2a8ee613d98999592bdb14962: High frequency transactions (less than 1 minute interval)
0x9197245c3274bf8781224d5213fc15485ad42fc7b3c27aa07f66605157f8a96d: High frequency transactions (less than 1 minute interval)
0xc75d565432662eb98b0f9809de382343c50013c58d4a64e84fb4cf50ac1da728: High frequency transactions (less than 1 minute interval)
0x322c06331353fc598da1d03446cb745c564745698c3f1dc9239969041880241d: High frequency transactions (less than 1 minute interval)
0x35dea0430681c2fa4a71ad013de4ee2798d834b18126fd9e3b435be6dbad018a: High frequency transactions (less than 1 minute interval)
0x3f82f1e91763d5d486b35757ee1385766193fe4785c076c8d35e7a9f0559f718: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x83ccd7902f788f7f504ba10c5ddcf6dd3cb177ec080ed5143c8c63d55c2c62f7: High frequency transactions (less than 1 minute interval)
0x613f21ed1e74583eb7ffe0b4e7478e2b88995f55519df6146fb50d114fc31bdf: High frequency transactions (less than 1 minute interval)
0x101187efdc148598f2e89bde04a23472591a0d17183060aca3ead08a79fec340: High frequency transactions (less than 1 minute interval)
0xbff25d750ae0791b53f0afdf9fdc039247bfd12d4e924c9e38c5e875deda3e34: High frequency transactions (less than 1 minute interval)
0x7df93e240a7129ccb875ef2628b5b61d09c8fb3f108ae59e23c79c21c2726d4d: High frequency transactions (less than 1 minute interval)
0xb3496c17acb79b205e50c93e2745465c11e8424fdb147d05e6612149218e221c: High frequency transactions (less than 1 minute interval)
0x2019e32a5d28fdda8e0fc88c0826e3bd2b5b2cae3d328c7ed6c0d23adb5690e6: High frequency transactions (less than 1 minute interval)
0x9c284fabe5240d1ead6d7cf7a664294b9c6ee5b266e337b86d06edd2c127f758: High frequency transactions (less than 1 minute interval)
0x279ec9323d7217eb9a16364a7ee3c9bfe36e564d37af79aad941136c3c46ff73: High frequency transactions (less than 1 minute interval)
0xffb039e7431772a7a872d61926480fd3f64a1eacb413d2c98847fde2ade8e5d3: High frequency transactions (less than 1 minute interval)
0xb0efc27a7bad3026c7d42fa5f4226d03cae2226f8c5d37d7bb8b37d90e1f8404: High frequency transactions (less than 1 minute interval)
0xd48ec82d55899b529fada0ec702c18f90fb858f057adc82770d70dce44e4833b: High frequency transactions (less than 1 minute interval)
0xaf82e49b387ed468e8e715a369adb994da37c71cd208afbcd7ddd734fdabf959: High frequency transactions (less than 1 minute interval)
0xf823f98c0dc9db7479131fc59cec4b0cccaef43f96ab8b393a44ed34951a7981: High frequency transactions (less than 1 minute interval)
0xd830f8ef5e51d27e6041c6eba09afe4467d66d73615c99adbbbf2b72dcec55fa: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4d317ce5fe686c5bb81406b63dbea77503984e11d2516b4428e6ab83584a3279: High frequency transactions (less than 1 minute interval)
0xe0c927506b46dcab0775584e2481d8bff83725c07463246c34baa49cce6378f0: High frequency transactions (less than 1 minute interval)
0xfb5e18783b39d7329b16b498a25ceacdcbcc1ffc73398865368068a5cf733da5: High frequency transactions (less than 1 minute interval)
0x490fdc8bca948e75b3552fa74e9ea00a6e8a30bfd0af5d0f18349646d7a9bfff: High frequency transactions (less than 1 minute interval)
0xea24f4a5dd51f01f1dcd7ce7e0d9bed9f558371a1818c559b43b0bd832325487: High frequency transactions (less than 1 minute interval)
0xb86fedb2c23ccb83747262757275311813ca7976ee004c89491533a8b3ac9270: High frequency transactions (less than 1 minute interval)
0x0b2a48ab03005799fd916d7d5cdb0d79e4b2c41333b1f7ac756e7610d182c96b: High frequency transactions (less than 1 minute interval)
0xc2e361685536a367945903c9bddbf1a73783d80c2c7ce6d359fbfcb8c8a03a5f: High frequency transactions (less than 1 minute interval)
0x5d9ad00544062848642bcbeca07a1a8e8e53d6be38a7c05421daeb4cb7086ac9: High frequency transactions (less than 1 minute interval)
0xb06dae578d05a31431af1abcf7ca60f3b50bf1ed22987ef4ee1850a5db6d7720: High frequency transactions (less than 1 minute interval)
0x188529632af0661caf7b56c121af3269bf91c2b596eb562a77599a14644b3874: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xc80ed9c…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 18 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
Regular interval transactions between the same wallets
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x279ec93…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
|
No tags
|
0xf823f98…
|
100
High
|
Transaction amount significantly higher than average
Related to 18 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 amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
|
No tags
|
0x490fdc8…
|
29
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9197245…
|
46
High
|
Short time frame between transactions
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
|
0x9132a40…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0xd0f6ef2240738ec2e1406659f16db484b49c6dadf30f65703ed367d69e2ab207'] (score: 76)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x66f7c30…
|
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
|
0x75fa0eb…
|
64
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
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x94fd684…
|
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
|
0x322c063…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
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
|
0x3f82f1e…
|
55
High
|
Short time frame between transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x101187e…
|
47
High
|
Short time frame between transactions
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
|
0xffb039e…
|
47
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
Very short time between transactions
|
No tags
|
0xb0efc27…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 18 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 amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
|
No tags
|
0xd48ec82…
|
69
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2019e32…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xe0c9275…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4d317ce…
|
29
Medium
|
Short time frame between transactions
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x201a428…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
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
|
0xc2e3616…
|
100
High
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x5d9ad00…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0xb06dae5…
|
100
High
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x1885296…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x7df93e2…
|
69
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9fa45de…
|
29
Medium
|
Short time frame between transactions
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd830f8e…
|
69
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xea24f4a…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0b2a48a…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0xc75d565…
|
100
High
|
Transaction amount significantly higher than average
Related to 18 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
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x83ccd79…
|
100
High
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
|
No tags
|
0x35dea04…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
|
No tags
|
0x613f21e…
|
58
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbff25d7…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 18 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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
|
No tags
|
0xb3496c1…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction amount halved compared to previous transaction
|
No tags
|
0x9c284fa…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xaf82e49…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0xfb5e187…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb86fedb…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
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: 38
Medium Risk Activities: 0
Total Flagged Transactions: 38
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 0x12858009390cdcc5df2e98ce87ab855a68b85178:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 67.76
- Total Suspicious Patterns: 38
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: 2025-07-13 22:36:19 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 13, 2025
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