Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x385f...b371
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x385f...b371
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Overview
Project Scope
Analysis of wallet 0x385f8bacee2f636bf66421fcc5372e08c510b371 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x385f8bacee2f636bf66421fcc5372e08c510b371
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x385f8bacee2f636bf66421fcc5372e08c510b371
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 52 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 0x385f8bacee2f636bf66421fcc5372e08c510b371
1. Blockchain Data Retrieval
- Retrieved 52 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 0x385f8bacee2f636bf66421fcc5372e08c510b371
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 207 Suspicious Transactions: 52
Key Findings: - Automated analysis detected 52 suspicious transactions - Risk assessment indicates very high risk level - 207 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.
0xc9d7b2c4e6ead20956b4f0ae7b4ca7090d604f5b9bce119212d0eca3238355c9: Very short time between transactions
0x6370c793448bba7432484cb7b9c25964c19624103f19776d8d511f47db6d298f: Very short time between transactions
0xd41604c1cb01fdb03d5d87e9502b361858a0398b97295281c8b385bd34b4bb3b: Very short time between transactions
0xbdb87ec994f77650ab6c455f129e1f5f812a727f0b9f81b0a47d2ab1d698fffd: Very short time between transactions
0xc57456a2b3c7253524593143acd5baed4d5c78c3457e662d521cc300788fc836: Very short time between transactions
0x7729710eb9b6861e12320235d3ea19f8dbaf4ec5452ef52bec6253d70d6f31e0: Very short time between transactions
0xcc5061b5bcf9d1749ac65c4c6298c2884469f44556fde52c85bf8ad141ff50d2: Very short time between transactions
0xfebe64434c6eed4836de86e8ef868c6728866994f9efa01a32dd09120d7d3d7c: Very short time between transactions
0x4527a0a7ee37bfacb7f92bc3c0639687e1043e80c3d01821071b4fbb8fc88df3: Very short time between transactions
0xf480571f71327ffd1e16a477dd3c1a2fe5bef0e14dd942fa47192beb6cbb40ba: Very short time between transactions
0xa4d0504f7ed26ae3e496f5d22d26d04c1da7be944883b268d3edcff24b42b819: Very short time between transactions
0x85e0b190c72e1089cf8a93966728deef9926d55648d93aa7f49fb0b17023725f: Very short time between transactions
0x41caab72e5d0acc083f6f1bde57ef67e9e695425624a550c6c6b72c9b6d9c450: Very short time between transactions
0xb5cec09ceed3d471abc6e02a1939679a2203c87f3dc24d9c5cca01634861757e: Very short time between transactions
0x0accc551a139be9e6d6b2e255bbe59519afa88db53f9e7e2b9e40aa33f028a26: Very short time between transactions
0xf645cdeb49ec679963e2854b1b43505effeb4932d60be61b2656756b9b54bbd6: Very short time between transactions
0x13f3c07459cc5f3682dbd952267ffa4e1f6c4bfb2a21dbc1146ac4bce2ceecac: Very short time between transactions
0xefb3e244b1106d86dbd36333a62584ffea2694b0b093ac523c52c25cfc647e5b: Very short time between transactions
0x4935f9e2b9a7cd5304816ff8cdf2de76895f4e3e81599447d8cb8369a7b12cc7: Very short time between transactions
0x7a636f9555d6027e3e91884cf77b29ee9855d4e22ca5a4ada09626a29b8bb51d: Very short time between transactions
0x7655904ec42b2f442ae7dc5ce335c465d54163175fe15f1e767fbc234c32956a: Very short time between transactions
0xf3bc36754f52bb7227068e6bfad1f14575d812fc3695f2b9aa57fcd644211209: Very short time between transactions
0x5deff9c5ccbbd94b804d59d3e2c99b2b8b2ef7d7e9129177c304cd627f4783cd: Very short time between transactions
0xcbd1eaef8a8df6cd8468286e9069dd50eccf38b4c5339072bb932efb1e05224b: Very short time between transactions
0xc26ac0230b147c34cdb93ba995cc435d3af345626b784373b7a18c4471ac6a50: Very short time between transactions
0x1f8b9aa7bc194e1503d506400902d13587252961685a1289b0bd60304e0dcc87: Very short time between transactions
0x6cf94c766a3ef33bba18edfdfddef7bfa4fe9acd5a14b3a241338ec5f20bd1aa: Very short time between transactions
0xcb2123798af96f22c9ffce9d78703e6af1aa68a01c4d948d4ee710b77dbe1867: Very short time between transactions
0x0d7f17eb38dc51648e1a28c73847038bbc6005e4eeced06ed7bc3cbfe3b9e671: Very short time between transactions
0x66e3d1cc61522725ba55431176f70e019ef87ad73d74215ceb5040a6a9c0f48f: Very short time between transactions
0x7fb261a878b3dd775cae27779803a31f2972fb0e1971aa78256baea9fbc238fb: Very short time between transactions
0xff09e8a19b062fc57f412436be3c972bfc110a4a9175d9be367afef42ff78e07: Very short time between transactions
0x90bd35dd2c399f20e161c4dca18ff160908d20249e6959ec645c4d6341388e00: Very short time between transactions
0x205dc26293285ee64b62a6db5c14f91167808ef32d8a58c0aba908f141808a1f: Very short time between transactions
0x83f36a4c5490b8dd3b39506429e9b53cd513cb96372da99634893dad0ead6382: Very short time between transactions
0x1700e3a7a012ca920b86b8e0dbbca9aba3d86a896082942eab51b5e20df1ce63: Very short time between transactions
0x45fa6db2160dcb3766dca6e854293dcb2056b72c02f6790f0ae03824229d29c2: Very short time between transactions
0x8470ce652ca5240a8bca3146a93b4d71f06a21aef4e88b35491785fec32cf04f: Very short time between transactions
0x666fafcf298f5b8c81f29263705657f96384fc73fe4af70f9edaf2f6aeed858b: Very short time between transactions
0xa0cd758f77146140aee20970598c919e7895472da90d7f7bd0e3ddc8eb145ce9: Very short time between transactions
0x7169da1e5530870da084f9b279c5b00510634975d894606c95da8e6f5b73f011: Very short time between transactions
0x5aa071ad43e44b622ad5cb6ce39c67a4b2b039d51559eba8a8fc300b2da010e8: Very short time between transactions
0x9d10ccf485ed6982a6ed21e794cdac5a7ef29281102d11545f399bbeda8c7768: Very short time between transactions
0x4c0d865ea215eb21df11bb9450f5a36bfa128b22141680debf4c48daa5f5621d: Very short time between transactions
0xe9d6b5ee6d2ba5ea28f56876845c71dfd34e68c76f93e4234930164f05acbf6c: Very short time between transactions
0x7889b30e5b96d20146888d9b621706516dde80770269a34c9d40dfd0aa57ca5d: Very short time between transactions
0x5e5b7e7de492c41c73b20e197c7c814197c044f621d3237192a15f29feccef59: Very short time between transactions
0x0bd749922a6ba9743836b6df32db4cda307c511da0d527076af34d1bae0e8c5a: Very short time between transactions
0x014832914eccafcdff90bc97acaa7ae1d02def1747d4b7eb149947bc48643b1e: Very short time between transactions
0x336fc11cb920b54439c18b85851e91643fbeee7f2db25f34947c7541a914e316: Very short time between transactions
0x2ce5502b6cd9f4d5d0480e3f11e062a4de58a13506bad400fa887f0b9a124f6b: Very short time between transactions
0x6370c793448bba7432484cb7b9c25964c19624103f19776d8d511f47db6d298f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd41604c1cb01fdb03d5d87e9502b361858a0398b97295281c8b385bd34b4bb3b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbdb87ec994f77650ab6c455f129e1f5f812a727f0b9f81b0a47d2ab1d698fffd: Transaction amount doubled compared to previous transaction
0xc57456a2b3c7253524593143acd5baed4d5c78c3457e662d521cc300788fc836: Transaction amount significantly lower than average
0x7729710eb9b6861e12320235d3ea19f8dbaf4ec5452ef52bec6253d70d6f31e0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcc5061b5bcf9d1749ac65c4c6298c2884469f44556fde52c85bf8ad141ff50d2: Transaction amount doubled compared to previous transaction
0xfebe64434c6eed4836de86e8ef868c6728866994f9efa01a32dd09120d7d3d7c: Transaction amount doubled compared to previous transaction
0x4527a0a7ee37bfacb7f92bc3c0639687e1043e80c3d01821071b4fbb8fc88df3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf480571f71327ffd1e16a477dd3c1a2fe5bef0e14dd942fa47192beb6cbb40ba: Transaction amount doubled compared to previous transaction
0x5e5b7e7de492c41c73b20e197c7c814197c044f621d3237192a15f29feccef59: Transaction amount doubled compared to previous transaction
0x336fc11cb920b54439c18b85851e91643fbeee7f2db25f34947c7541a914e316: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc9d7b2c4e6ead20956b4f0ae7b4ca7090d604f5b9bce119212d0eca3238355c9: High frequency transactions (less than 1 minute interval)
0x6370c793448bba7432484cb7b9c25964c19624103f19776d8d511f47db6d298f: High frequency transactions (less than 1 minute interval)
0xd41604c1cb01fdb03d5d87e9502b361858a0398b97295281c8b385bd34b4bb3b: High frequency transactions (less than 1 minute interval)
0xbdb87ec994f77650ab6c455f129e1f5f812a727f0b9f81b0a47d2ab1d698fffd: High frequency transactions (less than 1 minute interval)
0xc57456a2b3c7253524593143acd5baed4d5c78c3457e662d521cc300788fc836: High frequency transactions (less than 1 minute interval)
0x7729710eb9b6861e12320235d3ea19f8dbaf4ec5452ef52bec6253d70d6f31e0: High frequency transactions (less than 1 minute interval)
0xcc5061b5bcf9d1749ac65c4c6298c2884469f44556fde52c85bf8ad141ff50d2: High frequency transactions (less than 1 minute interval)
0xfebe64434c6eed4836de86e8ef868c6728866994f9efa01a32dd09120d7d3d7c: High frequency transactions (less than 1 minute interval)
0x4527a0a7ee37bfacb7f92bc3c0639687e1043e80c3d01821071b4fbb8fc88df3: High frequency transactions (less than 1 minute interval)
0xf480571f71327ffd1e16a477dd3c1a2fe5bef0e14dd942fa47192beb6cbb40ba: High frequency transactions (less than 1 minute interval)
0xa4d0504f7ed26ae3e496f5d22d26d04c1da7be944883b268d3edcff24b42b819: High frequency transactions (less than 1 minute interval)
0x85e0b190c72e1089cf8a93966728deef9926d55648d93aa7f49fb0b17023725f: High frequency transactions (less than 1 minute interval)
0x41caab72e5d0acc083f6f1bde57ef67e9e695425624a550c6c6b72c9b6d9c450: High frequency transactions (less than 1 minute interval)
0xb5cec09ceed3d471abc6e02a1939679a2203c87f3dc24d9c5cca01634861757e: High frequency transactions (less than 1 minute interval)
0x0accc551a139be9e6d6b2e255bbe59519afa88db53f9e7e2b9e40aa33f028a26: High frequency transactions (less than 1 minute interval)
0xf645cdeb49ec679963e2854b1b43505effeb4932d60be61b2656756b9b54bbd6: High frequency transactions (less than 1 minute interval)
0x13f3c07459cc5f3682dbd952267ffa4e1f6c4bfb2a21dbc1146ac4bce2ceecac: High frequency transactions (less than 1 minute interval)
0xefb3e244b1106d86dbd36333a62584ffea2694b0b093ac523c52c25cfc647e5b: High frequency transactions (less than 1 minute interval)
0x4935f9e2b9a7cd5304816ff8cdf2de76895f4e3e81599447d8cb8369a7b12cc7: High frequency transactions (less than 1 minute interval)
0x7a636f9555d6027e3e91884cf77b29ee9855d4e22ca5a4ada09626a29b8bb51d: High frequency transactions (less than 1 minute interval)
0x7655904ec42b2f442ae7dc5ce335c465d54163175fe15f1e767fbc234c32956a: High frequency transactions (less than 1 minute interval)
0xf3bc36754f52bb7227068e6bfad1f14575d812fc3695f2b9aa57fcd644211209: High frequency transactions (less than 1 minute interval)
0x5deff9c5ccbbd94b804d59d3e2c99b2b8b2ef7d7e9129177c304cd627f4783cd: High frequency transactions (less than 1 minute interval)
0xcbd1eaef8a8df6cd8468286e9069dd50eccf38b4c5339072bb932efb1e05224b: High frequency transactions (less than 1 minute interval)
0xc26ac0230b147c34cdb93ba995cc435d3af345626b784373b7a18c4471ac6a50: High frequency transactions (less than 1 minute interval)
0x1f8b9aa7bc194e1503d506400902d13587252961685a1289b0bd60304e0dcc87: High frequency transactions (less than 1 minute interval)
0x6cf94c766a3ef33bba18edfdfddef7bfa4fe9acd5a14b3a241338ec5f20bd1aa: High frequency transactions (less than 1 minute interval)
0xcb2123798af96f22c9ffce9d78703e6af1aa68a01c4d948d4ee710b77dbe1867: High frequency transactions (less than 1 minute interval)
0x0d7f17eb38dc51648e1a28c73847038bbc6005e4eeced06ed7bc3cbfe3b9e671: High frequency transactions (less than 1 minute interval)
0x66e3d1cc61522725ba55431176f70e019ef87ad73d74215ceb5040a6a9c0f48f: High frequency transactions (less than 1 minute interval)
0x7fb261a878b3dd775cae27779803a31f2972fb0e1971aa78256baea9fbc238fb: High frequency transactions (less than 1 minute interval)
0xff09e8a19b062fc57f412436be3c972bfc110a4a9175d9be367afef42ff78e07: High frequency transactions (less than 1 minute interval)
0x90bd35dd2c399f20e161c4dca18ff160908d20249e6959ec645c4d6341388e00: High frequency transactions (less than 1 minute interval)
0x205dc26293285ee64b62a6db5c14f91167808ef32d8a58c0aba908f141808a1f: High frequency transactions (less than 1 minute interval)
0x83f36a4c5490b8dd3b39506429e9b53cd513cb96372da99634893dad0ead6382: High frequency transactions (less than 1 minute interval)
0x1700e3a7a012ca920b86b8e0dbbca9aba3d86a896082942eab51b5e20df1ce63: High frequency transactions (less than 1 minute interval)
0x45fa6db2160dcb3766dca6e854293dcb2056b72c02f6790f0ae03824229d29c2: High frequency transactions (less than 1 minute interval)
0x8470ce652ca5240a8bca3146a93b4d71f06a21aef4e88b35491785fec32cf04f: High frequency transactions (less than 1 minute interval)
0x666fafcf298f5b8c81f29263705657f96384fc73fe4af70f9edaf2f6aeed858b: High frequency transactions (less than 1 minute interval)
0xa0cd758f77146140aee20970598c919e7895472da90d7f7bd0e3ddc8eb145ce9: High frequency transactions (less than 1 minute interval)
0x7169da1e5530870da084f9b279c5b00510634975d894606c95da8e6f5b73f011: High frequency transactions (less than 1 minute interval)
0x5aa071ad43e44b622ad5cb6ce39c67a4b2b039d51559eba8a8fc300b2da010e8: High frequency transactions (less than 1 minute interval)
0x9d10ccf485ed6982a6ed21e794cdac5a7ef29281102d11545f399bbeda8c7768: High frequency transactions (less than 1 minute interval)
0x4c0d865ea215eb21df11bb9450f5a36bfa128b22141680debf4c48daa5f5621d: High frequency transactions (less than 1 minute interval)
0xe9d6b5ee6d2ba5ea28f56876845c71dfd34e68c76f93e4234930164f05acbf6c: High frequency transactions (less than 1 minute interval)
0x7889b30e5b96d20146888d9b621706516dde80770269a34c9d40dfd0aa57ca5d: High frequency transactions (less than 1 minute interval)
0x5e5b7e7de492c41c73b20e197c7c814197c044f621d3237192a15f29feccef59: High frequency transactions (less than 1 minute interval)
0x0bd749922a6ba9743836b6df32db4cda307c511da0d527076af34d1bae0e8c5a: High frequency transactions (less than 1 minute interval)
0x014832914eccafcdff90bc97acaa7ae1d02def1747d4b7eb149947bc48643b1e: High frequency transactions (less than 1 minute interval)
0x336fc11cb920b54439c18b85851e91643fbeee7f2db25f34947c7541a914e316: High frequency transactions (less than 1 minute interval)
0x2ce5502b6cd9f4d5d0480e3f11e062a4de58a13506bad400fa887f0b9a124f6b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
52
Average Risk Score
41.1
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xbead175…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x6370c79…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xd41604c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xbdb87ec…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc57456a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7729710…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xcc5061b…
|
43
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Related to 2 high-risk transactions (highest score: 83)
|
No tags
|
0xfebe644…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4527a0a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc9d7b2c…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Related to 2 high-risk transactions (highest score: 83)
Very short time between transactions
|
No tags
|
0xf480571…
|
42
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Related to 2 high-risk transactions (highest score: 83)
Very short time between transactions
|
No tags
|
0xa4d0504…
|
28
Medium
|
Sends funds to exploit address: 0x3472a5...
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x41caab7…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb5cec09…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0accc55…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf645cde…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x13f3c07…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xefb3e24…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4935f9e…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7a636f9…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7655904…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf3bc367…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5deff9c…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc26ac02…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1f8b9aa…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6cf94c7…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0d7f17e…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x66e3d1c…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7fb261a…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xff09e8a…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x90bd35d…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x205dc26…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x83f36a4…
|
29
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8470ce6…
|
29
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x666fafc…
|
29
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa0cd758…
|
45
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7169da1…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5aa071a…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9d10ccf…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4c0d865…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe9d6b5e…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7889b30…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0bd7499…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0148329…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x336fc11…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2ce5502…
|
48
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 82)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x85e0b19…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcbd1eae…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcb21237…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1700e3a…
|
45
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x45fa6db…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5e5b7e7…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
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: 46
Medium Risk Activities: 0
Total Flagged Transactions: 52
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 0x385f8bacee2f636bf66421fcc5372e08c510b371:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 41.10
- Total Suspicious Patterns: 52
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 01:52:20 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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