Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa7c6...7f1e
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa7c6...7f1e
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Overview
Project Scope
Analysis of wallet 0xa7c68815b8401109f70f23881d11fbb83db47f1e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa7c68815b8401109f70f23881d11fbb83db47f1e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa7c68815b8401109f70f23881d11fbb83db47f1e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 78 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 0xa7c68815b8401109f70f23881d11fbb83db47f1e
1. Blockchain Data Retrieval
- Retrieved 78 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 0xa7c68815b8401109f70f23881d11fbb83db47f1e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 306 Suspicious Transactions: 78
Key Findings: - Automated analysis detected 78 suspicious transactions - Risk assessment indicates very high risk level - 306 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.
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0xed444f62d943fe6ba3ff808f128bdd5420a733d44be618b75f9d9ec5ff1b0791: Very short time between transactions
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0x3d777272fd73e2e288d5ac3690067320701a82a6400a2e77608e74e560d9c962: Very short time between transactions
0x9070ad31bca4280ef7f2102e03729392f240c72cb2acfea9ef1e128278165765: Very short time between transactions
0xe17905c6315d8f4f94bf5942a97ab41a866c07b417375f23762d2b33888f4b9d: Very short time between transactions
0xd0243ed02ef57a57345562a7b0cd0b4fb2c4146fbdde0bb7a3b5cc5338b68418: Very short time between transactions
0x1f6c2354dc195dc0ccb831c02bee6647998cca4b95c1639395918ac0f0716407: Very short time between transactions
0x2f01f5aba30c5188a11f0e025472962b61727eb299107eb15b680be29dec19ca: Very short time between transactions
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0xbd9a8eea476ac7b1311be337c7b5bd68cf8c40857581a1a54ed3edcbd9fa8e52: Very short time between transactions
0xa199ec730b7f757db61274ca5481fe75fa24874cae6ccf0e032148e9c9205b78: Very short time between transactions
0x41d96092e21add50f6070f7d277666447e08c9d13e904a913a869b68f964bfe2: Very short time between transactions
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0x814c7d1844f45f84c2995264b23f8a0e2a5e5ef6c12c9ce6447816ce4b85c76d: Very short time between transactions
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0x07445bbc6ef9ceee6790ef5e24ca5879b522981d5ddce2280187f0f733effb4a: Very short time between transactions
0xda269a47330d00ba0060b28dd321e5b31102b9df3f2542b7bcffaf73b7ffdab3: Very short time between transactions
0x1dc6fe39222c588cfe408e2370da120c0608b3aa46adc6010dfd159a12442c80: Very short time between transactions
0x8b7dca534fab750e64c159107273fa02571b8c7fd88ee71ff452266a47eea540: Very short time between transactions
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0xeaa7c7c0fddbfe533ed00153202b226cd9d8b776949b332b585ad00700ad94be: Very short time between transactions
0x79bbeac50a6378d9b6b5f8aebbe260f9c692cea2fa9a0fc3d513c2ae024b4879: Transaction amount doubled compared to previous transaction
0x13be6f2896cd7f901718b7af0269ef582f9754efa18cfbece12df02e75bfcc3f: Transaction amount doubled compared to previous transaction
0xaba141c4f05a178363b74715ba81133a50579b725509c015fff39f9b86b1a23f: Transaction amount doubled compared to previous transaction
0xa3613b544e9619b4890cb1d708822954ebcc05f24265d8e408a7c8098d78aea3: Transaction amount doubled compared to previous transaction
0xdf38097c7369688bea697b51039b0438334b05c4a73267226a335334a72b02cc: Transaction amount doubled compared to previous transaction
0xee5ebe4c6f8e03a4b07492851032ea2d3b44c31efc16e84f657b232e23c30d21: Transaction amount doubled compared to previous transaction
0x7d16bb6b3d19506c6b0c041003ef93a44619f4eebcbada6f57ce18072f65e328: Transaction amount doubled compared to previous transaction
0x928a34213d7d9a393ae854a8b51fd300e23f0ad856548000497ff336dc950e82: Transaction amount doubled compared to previous transaction
0xb5d04c88377416414adc529f53325810bd6307a4e8971b090a12f0f9f8a1fac5: Transaction amount doubled compared to previous transaction
0x92b53f3d94be71b04618cc21b32567b1121c034b5dde943481902a431969fc1b: Transaction amount doubled compared to previous transaction
0x04469d6477035d3d57b50953b7a99296fb93541e7441f2ea9095b02dd413257e: Transaction amount doubled compared to previous transaction
0x95d5953a7aa845316fd8f1a750e226d93bef3e197fef090da5234e019e2e6c1d: Transaction amount doubled compared to previous transaction
0x3539d2cede3c43ffee630041a4819d2a734164fe2010525bb200d9e4b9ac0d46: Transaction amount doubled compared to previous transaction
0xbe723d316aecd55514040cbff249b9c155e46565430d8002a66678dae3fe38cf: Transaction amount halved compared to previous transaction
0x7bc9b0eae16de35d4ad7ea58f321cbf21b9cd4b706ed842a48ec03ae529952dc: Transaction amount halved compared to previous transaction
0x863f7a65adebde8ea4246bd318546bb5975dfc0e3c65e02e9986fe1b88fc9a48: Transaction amount halved compared to previous transaction
0xed444f62d943fe6ba3ff808f128bdd5420a733d44be618b75f9d9ec5ff1b0791: Transaction amount doubled compared to previous transaction
0x33d41043f1cd960941bbfa988f1103058ee328827d5a55cafb86255f65e5c5a5: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9c83a522c918823751f53bbc11ef2d226143363adbcbdd7c27ff543b9801afb5: Transaction amount doubled compared to previous transaction
0x88ebfb7c7369bf68f7e9cab2e77a6406ee68b439fb3c13034970cad63bf0b84e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x095213bf8cbf672181a14c0031d61005242450a5a85c16598b87dc1514e0ee4b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbf1bd62e76534c109e66dbcd4356c194697f314d9fabc60ec9d608e3e342cc51: Transaction amount halved compared to previous transaction
0x6b0430027ac7c2922f2b512883192704671118b7c2c84d02642867ad4a6f9736: Transaction amount halved compared to previous transaction
0x4b5c1dd650b33d23395b26cb02b76914a082e3f276d83d9a372c2c67fac83cf2: Transaction amount halved compared to previous transaction
0x9070ad31bca4280ef7f2102e03729392f240c72cb2acfea9ef1e128278165765: Transaction amount significantly lower than average
0x1f6c2354dc195dc0ccb831c02bee6647998cca4b95c1639395918ac0f0716407: Transaction amount significantly lower than average
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0x5b3c1b64732df9dd7b9f5c5a56faed420349a3fb9fdf083a92886f67bb91cb52: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x63af8f10e246fd506dc1edde1b38fca387fd50377bd6d2424a0016f519b5cae4: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x618a076117ca20db7b264d81fb0a81271fed7bc195d2e3138982881c168006ce: Transaction amount significantly lower than average
0x53452422305f7e8ba68823d3fdb332a0febf94084b451d849afb723685d85825: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x810d4379e501ff03fe61b6c9f7e8803daa13b1e90a885e2e6b4ad119335b759c: Transaction amount significantly lower than average
0xeaa7c7c0fddbfe533ed00153202b226cd9d8b776949b332b585ad00700ad94be: Transaction amount doubled compared to previous transaction
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0x3539d2cede3c43ffee630041a4819d2a734164fe2010525bb200d9e4b9ac0d46: High frequency transactions (less than 1 minute interval)
0x0c40092f5a23e6a4c5fde96605a4a1f854a2e68e98eff0edf37316914caa3fda: High frequency transactions (less than 1 minute interval)
0x00c42ec35ae7bb7b181414f6a19bdced8b68dc63eb04fe9f1969a2b0c0ff147e: High frequency transactions (less than 1 minute interval)
0xf4a7ae739443e829084fc00c53464f7708cb1a944f472dc44fdf506f29b36336: High frequency transactions (less than 1 minute interval)
0xbe723d316aecd55514040cbff249b9c155e46565430d8002a66678dae3fe38cf: High frequency transactions (less than 1 minute interval)
0x7bc9b0eae16de35d4ad7ea58f321cbf21b9cd4b706ed842a48ec03ae529952dc: High frequency transactions (less than 1 minute interval)
0x863f7a65adebde8ea4246bd318546bb5975dfc0e3c65e02e9986fe1b88fc9a48: High frequency transactions (less than 1 minute interval)
0x2b397776e6afd7a6191f4d84abc13dea1fb0dd11f6f99496b669bdcee6a7a89b: High frequency transactions (less than 1 minute interval)
0xc1baee93d572276a92878321fcd39fa4f85f18671f6ba9918a19449608d09a09: High frequency transactions (less than 1 minute interval)
0x0413b223a2204be11a51061e7b84e278b07df560e4c950694f4bb87496f8aa10: High frequency transactions (less than 1 minute interval)
0x64e0105757b2f583a7e471ad82e75027c3a7c4fa51efd6a408e72f6252d4c8ad: High frequency transactions (less than 1 minute interval)
0xed444f62d943fe6ba3ff808f128bdd5420a733d44be618b75f9d9ec5ff1b0791: High frequency transactions (less than 1 minute interval)
0x3045320ea59ba714be21aebc40d4f10cf287d3c10af48f0ea3268db2ee9a2c56: High frequency transactions (less than 1 minute interval)
0xb8854e7ad1b3bd8b0c19f370b811dffc5ef33ee0b627e1a8a3a16974d6dbd551: High frequency transactions (less than 1 minute interval)
0xe6e8e607cda15685a5dc61cb67abdfe01661d366f5feb4801deef29da1296cef: High frequency transactions (less than 1 minute interval)
0x96b2f1cb8ec4c12b68373936aa096cc0920a38de37fd57f4a837c4c93526d86d: High frequency transactions (less than 1 minute interval)
0x06ab76e7f84602e00f0e40d1a5bb11b3a5f6f03da869142b6b2d1daa9348290a: High frequency transactions (less than 1 minute interval)
0x33d41043f1cd960941bbfa988f1103058ee328827d5a55cafb86255f65e5c5a5: High frequency transactions (less than 1 minute interval)
0x9c83a522c918823751f53bbc11ef2d226143363adbcbdd7c27ff543b9801afb5: High frequency transactions (less than 1 minute interval)
0x05bcccb57c0697a4e048b5c5c024fae8553cd53be1174782f265337c8a1527ed: High frequency transactions (less than 1 minute interval)
0x2342cf324e8d60ed98579d0efa510e2a66e6118e4ef2d5b8cf96fb3a44bf2317: High frequency transactions (less than 1 minute interval)
0x88ebfb7c7369bf68f7e9cab2e77a6406ee68b439fb3c13034970cad63bf0b84e: High frequency transactions (less than 1 minute interval)
0x499ded39ff98f4e98abf682a52827ec643a5837d0e3f9d62829618f508bfb650: High frequency transactions (less than 1 minute interval)
0x095213bf8cbf672181a14c0031d61005242450a5a85c16598b87dc1514e0ee4b: High frequency transactions (less than 1 minute interval)
0xef92fdde845979fda39d91d286a105c040cb405738601f7f59d5c92a9409e915: High frequency transactions (less than 1 minute interval)
0xbf1bd62e76534c109e66dbcd4356c194697f314d9fabc60ec9d608e3e342cc51: High frequency transactions (less than 1 minute interval)
0xc9ec0eaa976bc86ae549d444e0722fd0fe7da0c7e4410830af8dc132a4978dd3: High frequency transactions (less than 1 minute interval)
0x6b0430027ac7c2922f2b512883192704671118b7c2c84d02642867ad4a6f9736: High frequency transactions (less than 1 minute interval)
0x6679adf323f7af35912ca467b5742c50eff06ae2137abfcb4d75cd4480a26677: High frequency transactions (less than 1 minute interval)
0x4b5c1dd650b33d23395b26cb02b76914a082e3f276d83d9a372c2c67fac83cf2: High frequency transactions (less than 1 minute interval)
0xee7d6ceab421a7037d9e10188a2f9a72ada588afb277819a3075e4ab2a20bcd2: High frequency transactions (less than 1 minute interval)
0x5eac728f7c4f4715cd0710c9c452e08b929144727cd121f5bb6ce21f18962607: High frequency transactions (less than 1 minute interval)
0x3d777272fd73e2e288d5ac3690067320701a82a6400a2e77608e74e560d9c962: High frequency transactions (less than 1 minute interval)
0x9070ad31bca4280ef7f2102e03729392f240c72cb2acfea9ef1e128278165765: High frequency transactions (less than 1 minute interval)
0xe17905c6315d8f4f94bf5942a97ab41a866c07b417375f23762d2b33888f4b9d: High frequency transactions (less than 1 minute interval)
0xd0243ed02ef57a57345562a7b0cd0b4fb2c4146fbdde0bb7a3b5cc5338b68418: High frequency transactions (less than 1 minute interval)
0x1f6c2354dc195dc0ccb831c02bee6647998cca4b95c1639395918ac0f0716407: High frequency transactions (less than 1 minute interval)
0x2f01f5aba30c5188a11f0e025472962b61727eb299107eb15b680be29dec19ca: High frequency transactions (less than 1 minute interval)
0x53141a02f152c1670a260ccf36f71a3f0c0edd515934a69a5c34e5229733912f: High frequency transactions (less than 1 minute interval)
0x9d0bb2cb93c6e298e3be4c76d4c0638fe21601afe99e22a810e35bcf827e9885: High frequency transactions (less than 1 minute interval)
0xbd9a8eea476ac7b1311be337c7b5bd68cf8c40857581a1a54ed3edcbd9fa8e52: High frequency transactions (less than 1 minute interval)
0xa199ec730b7f757db61274ca5481fe75fa24874cae6ccf0e032148e9c9205b78: High frequency transactions (less than 1 minute interval)
0x41d96092e21add50f6070f7d277666447e08c9d13e904a913a869b68f964bfe2: High frequency transactions (less than 1 minute interval)
0x2830f1e005ad639b27b727f86e6808e002f53cf97780394068458f368cc638e1: High frequency transactions (less than 1 minute interval)
0x814c7d1844f45f84c2995264b23f8a0e2a5e5ef6c12c9ce6447816ce4b85c76d: High frequency transactions (less than 1 minute interval)
0x7864d0d0b03e780bbea8f0a0688194d6462cc373ff37bb17c82d5a5d6cb5b099: High frequency transactions (less than 1 minute interval)
0x07445bbc6ef9ceee6790ef5e24ca5879b522981d5ddce2280187f0f733effb4a: High frequency transactions (less than 1 minute interval)
0xda269a47330d00ba0060b28dd321e5b31102b9df3f2542b7bcffaf73b7ffdab3: High frequency transactions (less than 1 minute interval)
0x1dc6fe39222c588cfe408e2370da120c0608b3aa46adc6010dfd159a12442c80: High frequency transactions (less than 1 minute interval)
0x8b7dca534fab750e64c159107273fa02571b8c7fd88ee71ff452266a47eea540: High frequency transactions (less than 1 minute interval)
0x2629787a4d96f0c7053c367e9ce412263380b3a0f86a00e2f28aa1d67f61a77b: High frequency transactions (less than 1 minute interval)
0x5b3c1b64732df9dd7b9f5c5a56faed420349a3fb9fdf083a92886f67bb91cb52: High frequency transactions (less than 1 minute interval)
0x63af8f10e246fd506dc1edde1b38fca387fd50377bd6d2424a0016f519b5cae4: High frequency transactions (less than 1 minute interval)
0x618a076117ca20db7b264d81fb0a81271fed7bc195d2e3138982881c168006ce: High frequency transactions (less than 1 minute interval)
0x53452422305f7e8ba68823d3fdb332a0febf94084b451d849afb723685d85825: High frequency transactions (less than 1 minute interval)
0x810d4379e501ff03fe61b6c9f7e8803daa13b1e90a885e2e6b4ad119335b759c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
78
Average Risk Score
60.65
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0c40092…
|
73
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 97)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0xbe723d3…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x00c42ec…
|
53
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 97)
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
|
0x7bc9b0e…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x863f7a6…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc1baee9…
|
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
|
0x3045320…
|
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
|
0xb8854e7…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Related to 98 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xef92fdd…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xe6e8e60…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x06ab76e…
|
64
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
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x095213b…
|
28
Medium
|
Short time frame between transactions
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
Transaction amount significantly lower than average
|
No tags
|
0x96b2f1c…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Related to 98 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x33d4104…
|
29
Medium
|
Short time frame between transactions
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x88ebfb7…
|
29
Medium
|
Short time frame between transactions
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbf1bd62…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6679adf…
|
56
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x6b04300…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1582a1d…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x4b5c1dd…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xee7d6ce…
|
41
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x5eac728…
|
33
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf0eadc6…
|
100
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
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 84 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
|
No tags
|
0x3d77727…
|
68
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
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1f6c235…
|
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
|
0x814c7d1…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2f01f5a…
|
45
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)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x53141a0…
|
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
|
0x9d0bb2c…
|
28
Medium
|
Short time frame between transactions
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
Transaction amount significantly lower than average
|
No tags
|
0xbd9a8ee…
|
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
|
0xa199ec7…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts 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
|
0x41d9609…
|
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
|
0x2830f1e…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x7864d0d…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x5d04380…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x1512fc...
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8b7dca5…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2629787…
|
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5b3c1b6…
|
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
|
0x63af8f1…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Transaction amount significantly lower than average
|
No tags
|
0x618a076…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Transaction amount significantly lower than average
|
No tags
|
0x5345242…
|
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
|
0x810d437…
|
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
|
0x9c83a52…
|
100
High
|
Related to 112 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xeaa7c7c…
|
100
High
|
Related to 112 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbca02b...
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x64e0105…
|
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
|
0xed444f6…
|
100
High
|
Transaction amount significantly higher than average
Related to 92 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xf1a8fc2…
|
44
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to high-risk transaction ['0xd70ac2ff731c94929288f8d711e3f92ef9b8ea6e82088415ec2fba8264668916'] (score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3539d2c…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 41
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xbde2cc...
|
No tags
|
0xb92bad4…
|
100
High
|
Transaction amount significantly higher than average
Related to 101 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xe69753...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 42
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xf4a7ae7…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x0866f44…
|
100
High
|
Transaction amount significantly higher than average
Related to 101 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xe69753...
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 42
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xaba141c…
|
100
High
|
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Rapid accumulation of large transactions
|
No tags
|
0x2b39777…
|
43
High
|
Short time frame between transactions
Related to high-risk transaction ['0x0004aed1fd4b3e23e5a2e156d84f8a4193f77b24826eb0cdab10a3b88024b320'] (score: 76)
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
|
0xa3613b5…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Rapid accumulation of large transactions
|
No tags
|
0x0413b22…
|
100
High
|
Transaction amount significantly higher than average
Related to 92 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x05bcccb…
|
50
High
|
Short time frame between transactions
Related to high-risk transaction ['0x0004aed1fd4b3e23e5a2e156d84f8a4193f77b24826eb0cdab10a3b88024b320'] (score: 76)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2342cf3…
|
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
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xee5ebe4…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x7d16bb6…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x499ded3…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x928a342…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xb5d04c8…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xc9ec0ea…
|
60
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x9070ad3…
|
30
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x79bbeac…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 84 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
|
No tags
|
0xe17905c…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd0243ed…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x13be6f2…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 84 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Very short time between transactions
Receives funds from exploit address: 0x723a70...
|
No tags
|
0xa47b465…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x07445bb…
|
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
|
0xda269a4…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x1dc6fe3…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x06847ad…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 50
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0xdf38097…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Related to 73 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x92b53f3…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x04469d6…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x95d5953…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x7ac45cf…
|
39
Medium
|
Short time frame between transactions
Multiple round number 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
|
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: 78
Medium Risk Activities: 0
Total Flagged Transactions: 78
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 0xa7c68815b8401109f70f23881d11fbb83db47f1e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 61.55
- Total Suspicious Patterns: 78
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 12:38:51 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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