Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0xdfcaf021393c1a3c350d5021a12d88edf7ee25dd - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0xdfcaf021393c1a3c350d5021a12d88edf7ee25dd

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0xdfcaf021393c1a3c350d5021a12d88edf7ee25dd 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 26 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 0xdfcaf021393c1a3c350d5021a12d88edf7ee25dd 1. Blockchain Data Retrieval - Retrieved 26 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 0xdfcaf021393c1a3c350d5021a12d88edf7ee25dd

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 98 Suspicious Transactions: 26

Key Findings: - Automated analysis detected 26 suspicious transactions - Risk assessment indicates very high risk level - 98 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.

0x92e3b4de33b77620730592155ef100b6df1599f03e564850d4577c52bc7214fd: Very short time between transactions 0x144ca6a18305089949c9d393742dbc9afeb1efd54dac6fac5a1bb4345a6675f6: Very short time between transactions 0x2ff0826ee6d10d6ccf7e791ea81f19282c634c59ba7a01d215465701486663cc: Very short time between transactions 0xdf58c137a91c59bd98f6e11a639d8505f12f5838115b6383875137229e093bb0: Very short time between transactions 0x15cfd2177ea58725cfd308adb5a86b913d9ad39343cbadcf5186f0c5e03a2719: Very short time between transactions 0xe4ab685843600ba5162e5d3f49fdee98ba249c8ec043b8e17c7344e6881202b1: Very short time between transactions 0xf80c99ee8020d1aea5bf18a8b2fb917a5dda8a0e0cd66893a837bb1abaefdbb4: Very short time between transactions 0xd5b9ab40dba314dc45830403176e72a251f53c23b8513fb53e13df5cd74c2484: Very short time between transactions 0xfd193a5065e02e8e0658283b20b17a81bf3d4c762f13e22b71bbe62b4fdeb599: Very short time between transactions 0xc4b709b8272c9fae50afb6ac15f0b8d95426a8791438f0b84ddc5ba7aacdc35c: Very short time between transactions 0x63dec26c19837ccbacf1439adfd2b86b1abdcd76410ac974522c5ae29266302d: Very short time between transactions 0xc1720ef78146d8cf605802da47d819f460a40b9be62207b289d14689fbab39b2: Very short time between transactions 0x78da95fd925ce40979752866390486dc9b48bf97fad9d1becb0fceec6c56c083: Very short time between transactions 0xf5c76e042a9fed458e18963725f4e328b89f585790e4ee548ec633d5681382a7: Very short time between transactions 0xe88a33af842df5279ab7d18437290fb843099dcc7fc96f3195c27d92817f718a: Very short time between transactions 0x6d070200e674445f07a8af43a49e6d251ca9673b8aa4f08ef153f69b23d9ea62: Very short time between transactions 0x626b0c053e1e8e526150e0ac6afedafb11ab70afc6d4d54963469cbf231ce1c5: Very short time between transactions 0xe406515e22da21b911c49f8ed1166698b44fa64ea699a0e5db5eb6198755a6ce: Very short time between transactions 0x74eae5ef6323bb459530542c22f7735e5639c12b3039a41449c35339a28caa4e: Very short time between transactions 0xe39a418a1172c30c22067a54d80265db0c463d0196256960f5481a5a60530bec: Very short time between transactions 0x62b9c489ed316d95bb6c6c49778184745f1484e4b38a537db32fa4f943435cb2: Very short time between transactions 0x3e427318401cb1286dc0ec020372af42baf8087dab19f287e3cd611eb7d7cddd: Very short time between transactions 0xa69dde7cd20ea07c922737f0023e23d2c232fbf72f99b7e66e5e45cb39b11363: Very short time between transactions 0x4b0bd4b6ab5bab39f987dccbe254e54aeed43a4b9e11c89a4b5c62aa8555b514: Very short time between transactions

0x15cfd2177ea58725cfd308adb5a86b913d9ad39343cbadcf5186f0c5e03a2719: Transaction amount doubled compared to previous transaction 0x63dec26c19837ccbacf1439adfd2b86b1abdcd76410ac974522c5ae29266302d: Transaction amount doubled compared to previous transaction 0x74eae5ef6323bb459530542c22f7735e5639c12b3039a41449c35339a28caa4e: Transaction amount halved compared to previous transaction 0xef66f3c944e4c9035c9987062920c17d56a3e386f103652e97d9d1ba2674819a: Transaction amount halved compared to previous transaction

0x92e3b4de33b77620730592155ef100b6df1599f03e564850d4577c52bc7214fd: High frequency transactions (less than 1 minute interval) 0x2ff0826ee6d10d6ccf7e791ea81f19282c634c59ba7a01d215465701486663cc: High frequency transactions (less than 1 minute interval) 0xdf58c137a91c59bd98f6e11a639d8505f12f5838115b6383875137229e093bb0: High frequency transactions (less than 1 minute interval) 0xe4ab685843600ba5162e5d3f49fdee98ba249c8ec043b8e17c7344e6881202b1: High frequency transactions (less than 1 minute interval) 0xd5b9ab40dba314dc45830403176e72a251f53c23b8513fb53e13df5cd74c2484: High frequency transactions (less than 1 minute interval) 0xc4b709b8272c9fae50afb6ac15f0b8d95426a8791438f0b84ddc5ba7aacdc35c: High frequency transactions (less than 1 minute interval) 0x63dec26c19837ccbacf1439adfd2b86b1abdcd76410ac974522c5ae29266302d: High frequency transactions (less than 1 minute interval) 0xc1720ef78146d8cf605802da47d819f460a40b9be62207b289d14689fbab39b2: High frequency transactions (less than 1 minute interval) 0x78da95fd925ce40979752866390486dc9b48bf97fad9d1becb0fceec6c56c083: High frequency transactions (less than 1 minute interval) 0xf5c76e042a9fed458e18963725f4e328b89f585790e4ee548ec633d5681382a7: High frequency transactions (less than 1 minute interval) 0xe88a33af842df5279ab7d18437290fb843099dcc7fc96f3195c27d92817f718a: High frequency transactions (less than 1 minute interval) 0x6d070200e674445f07a8af43a49e6d251ca9673b8aa4f08ef153f69b23d9ea62: High frequency transactions (less than 1 minute interval) 0x626b0c053e1e8e526150e0ac6afedafb11ab70afc6d4d54963469cbf231ce1c5: High frequency transactions (less than 1 minute interval) 0xe406515e22da21b911c49f8ed1166698b44fa64ea699a0e5db5eb6198755a6ce: High frequency transactions (less than 1 minute interval) 0x74eae5ef6323bb459530542c22f7735e5639c12b3039a41449c35339a28caa4e: High frequency transactions (less than 1 minute interval) 0xe39a418a1172c30c22067a54d80265db0c463d0196256960f5481a5a60530bec: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets 0x62b9c489ed316d95bb6c6c49778184745f1484e4b38a537db32fa4f943435cb2: High frequency transactions (less than 1 minute interval) 0x3e427318401cb1286dc0ec020372af42baf8087dab19f287e3cd611eb7d7cddd: High frequency transactions (less than 1 minute interval) 0xa69dde7cd20ea07c922737f0023e23d2c232fbf72f99b7e66e5e45cb39b11363: High frequency transactions (less than 1 minute interval) 0x4b0bd4b6ab5bab39f987dccbe254e54aeed43a4b9e11c89a4b5c62aa8555b514: High frequency transactions (less than 1 minute interval)

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xc4b709b…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Related to 89 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 36 Anomaly detected by Isolation Forest High volume of small transactions to the same wallet Sends funds to exploit address: 0x9271ed... Transaction amount halved compared to previous transaction	No tags
`0x3c716a9…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 38 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Related to 77 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest High volume of small transactions to the same wallet Sends funds to exploit address: 0x684d4b... Transaction amount halved compared to previous transaction	No tags
`0xe4ab685…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Sends funds to exploit address: 0xbde2cc... Related to 117 high-risk transactions (highest score: 100) Outgoing structuring detected: 11 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction involves DeFi exploit address: Bybit Exploiter 41 Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction	No tags
`0x144ca6a…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Sends funds to exploit address: 0xe69753... Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 127 high-risk transactions (highest score: 100) Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction	No tags
`0x2ff0826…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Sends funds to exploit address: 0xe69753... Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 127 high-risk transactions (highest score: 100) Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction	No tags
`0x92e3b4d…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 40 Sends funds to exploit address: 0x9ef428... Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Related to 146 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction	No tags
`0xe406515…`	52 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Transaction amount halved compared to previous transaction	No tags
`0xf80c99e…`	100 High	High frequency transactions (less than 1 minute interval) Related to 138 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Rapid multi-hop layering pattern detected Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Sends funds to exploit address: 0xd3c611... Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xd5b9ab4…`	100 High	High frequency transactions (less than 1 minute interval) Related to 138 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Sends funds to exploit address: 0xd3c611... Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x3e42731…`	100 High	High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 144 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Very short time between transactions Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x15cfd21…`	100 High	High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Related to 146 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xbca02b... Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xdf58c13…`	100 High	High frequency transactions (less than 1 minute interval) Transaction involves DeFi exploit address: Bybit Exploiter 45 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Related to 94 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Low transaction fee Anomaly detected by Isolation Forest Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xef66f3c…`	35 Medium	Related to high-risk transaction ['0x7b6b34198a7b556329c174f18bb95a9675925d4d64ddf75dd6adf6d591faa4e3'] (score: 100) Outgoing structuring detected: 4 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet	No tags
`0x4b0bd4b…`	35 Medium	Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x63dec26…`	100 High	High frequency transactions (less than 1 minute interval) Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 38 Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction amount significantly lower than average Related to 77 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest High volume of small transactions to the same wallet Sends funds to exploit address: 0x684d4b... Transaction amount halved compared to previous transaction	No tags
`0xe88a33a…`	47 High	Short time frame between transactions Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xfd193a5…`	42 High	High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Low transaction fee Anomaly detected by Isolation Forest High volume of small transactions to the same wallet	No tags
`0xc1720ef…`	35 Medium	Related to high-risk transaction ['0x7b6b34198a7b556329c174f18bb95a9675925d4d64ddf75dd6adf6d591faa4e3'] (score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet	No tags
`0x78da95f…`	35 Medium	Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet	No tags
`0xf5c76e0…`	35 Medium	Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x6d07020…`	35 Medium	Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xe39a418…`	61 High	Repetitive transaction amount Short time frame between transactions High frequency transactions (less than 1 minute interval) Rapid multi-hop layering pattern detected Related to high-risk transaction ['0x7b6b34198a7b556329c174f18bb95a9675925d4d64ddf75dd6adf6d591faa4e3'] (score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Very short time between transactions Low transaction fee Anomaly detected by Isolation Forest High volume of small transactions to the same wallet	No tags
`0x626b0c0…`	35 Medium	Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x74eae5e…`	35 Medium	Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x62b9c48…`	35 Medium	Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xa69dde7…`	35 Medium	Related to high-risk transaction ['0x7b6b34198a7b556329c174f18bb95a9675925d4d64ddf75dd6adf6d591faa4e3'] (score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Low transaction fee Anomaly detected by Isolation Forest Transaction amount doubled compared to previous transaction High volume of small transactions to the same wallet	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: 26 Medium Risk Activities: 0 Total Flagged Transactions: 26 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 0xdfcaf021393c1a3c350d5021a12d88edf7ee25dd: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 67.38 - Total Suspicious Patterns: 26 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: 2025-07-15 22:24:19 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdfca...25dd

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Table of Contents

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdfca...25dd

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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