Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9252...b5c0
Published
14 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9252...b5c0
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x9252199e40adcfd8f34ee9f89a10a929e6d9b5c0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9252199e40adcfd8f34ee9f89a10a929e6d9b5c0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9252199e40adcfd8f34ee9f89a10a929e6d9b5c0
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 41 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 0x9252199e40adcfd8f34ee9f89a10a929e6d9b5c0
1. Blockchain Data Retrieval
- Retrieved 41 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 0x9252199e40adcfd8f34ee9f89a10a929e6d9b5c0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 155 Suspicious Transactions: 41
Key Findings: - Automated analysis detected 41 suspicious transactions - Risk assessment indicates very high risk level - 155 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.
0xd9c0b9a7b05b0bc7fcbd44c16d944a7b111a0ea2b3e9b0552a6bce5707ca03cd: Very short time between transactions
0xe125ce2bbf4b16a893a965f88ff0b7c4145b0bdf0007ab032202dd9d8ce0dc32: Very short time between transactions
0x0f79248f2b4301e0d62fb4fbf00be4c569ba873f68e5082092ad3079f2222fc0: Very short time between transactions
0xeb7d15d9232bf95c0acf70b4f8319da1aadb9395780c8695f64bf7885c97fbbc: Very short time between transactions
0xd2fea1025172f94127ff7a0fb9ea8dc86338d61e1b123e48002d53389d3652b7: Very short time between transactions
0x99b581322c37d12ce495814e77db89c89c98296714b0dae2955bbb38a03b4a4b: Very short time between transactions
0xb82b3b7bade44fbb4d7be069f1e85cd772a016a46df6e5a404c1cc446a311dcb: Very short time between transactions
0x26a355104401e3c03b95c2c36e8c1868b0ac87fb087d2224940978f64c30ceb5: Very short time between transactions
0x86fabff45ce4572af9d4a113787a999d3f3813178814b6b5357a007f56f383f3: Very short time between transactions
0x58982f1a8860522c1f66c5b2e5ac0de5d05452c0b3b05574afcbcd385c6c0ad1: Very short time between transactions
0xe25cda9b980b79ccdd570e6a162d54cb8b6868fdbfc49019f02d6ec1b28369d4: Very short time between transactions
0x06de4f5de23538bf01b9e74a2dc2a4002df2216a9528d0f63b14abb1d1919d5c: Very short time between transactions
0x579f8151a9593ce68638066fbfc901cbd880fa25aa5d0770ab13d9562fe43c49: Very short time between transactions
0xe820ec0e53a50e36655d415c05278ea4e65677d2592c177d78885a271ab30dba: Very short time between transactions
0x93804046893129aae9307946c411fb96d5d4f2bc9b062e935648114c52fea069: Very short time between transactions
0x034918802f0e11a87c61cca57e618031b462578693de087e9ceb553abcae1fdd: Very short time between transactions
0xa5eb526b4a8135b13dc7f024a3486a96ef6cfab3b160d04cefb4acd1815b8d6c: Very short time between transactions
0xe9b8534b55cc83a1a593b20a40a550faa8d2eb2dbf5b9642a59b81f4d0f9b9ce: Very short time between transactions
0x07cbda0e6ece422cef37660d8e76137af6e8998ba1c5325f31c33363ff349901: Very short time between transactions
0xc73a8b3231f6983776bccd8ed50960fb520f3b56a3731e7635cafb3242eaaeec: Very short time between transactions
0xd4d060198ac81566c54e638f03be60d28d3070d2abd5407b2a7cdcb9c785a60a: Very short time between transactions
0x00fd8850b480a5ca4c935a128184fb3a86e02794d192ebecb8d89f6bea89dbe6: Very short time between transactions
0xed388431e2cc3492a7ba5adabffb24532a2974a4a86ee6d0248c10ae36fd5306: Very short time between transactions
0x93b6e0f5e2dc9e185eb7d2d1e4213d33e2b4cbda8503b28bc280218e0083daec: Very short time between transactions
0x68e6e722fc8ce3aa94d361645fad02c623cf968ddb96b3749792f4fc2d655854: Very short time between transactions
0x491391015deb9a6f5f16dfdbca7c05feb8360fc5258e6d1be308e24ab1b6e968: Very short time between transactions
0x8af0dab3c882c2a9751be9fd41aadcdc949402b88c6056e8284f8c6c51bd7cd8: Very short time between transactions
0x4208378d81a8677fa5bc372806606ec4a450d6a44ff1ec6d79d28fa8e2321b5b: Very short time between transactions
0x25dae61e9d2eb937bdd6e0ea5b990dd424d1d284aef884b3f4a364b079419b0e: Very short time between transactions
0x092082862c4154b5095b2164c6d1bcfcb01e548e98bc14532e96b56a024ccfca: Very short time between transactions
0x56cd8262d728e1eafb0b86ba752a9e7cadeda73856d27422557a47b08ad1c5cd: Very short time between transactions
0x152e1b60af7729323bd14fca0eca27591ff9c14b9713854409466a29dcbdfc41: Very short time between transactions
0x029be67b3e9dd6685dcb2a2c3337a0ea1071b6bdcf3eef29c30cf9da99974c97: Very short time between transactions
0x4dbcd66e53b1336ba7490fc3611222a12524199beabb7af5bc0d72d71a4112a7: Very short time between transactions
0x869a4a055a8ce8b8697daf7773ca84dc9a6ced04c8e4e23456922b943a882256: Very short time between transactions
0xe80d74d2dbf5aa4a0727b9a8183e7816602874dd3d1efa94fdfb63385b8a911d: Very short time between transactions
0xa5d2a8184bedeb5d9605903b22ee5c1236aa196fd5a864b8794ebeff67ee272d: Very short time between transactions
0xb194e204c00f798f4975b52eb02030d04f299eae43ecedb6fe021cdfc7bd7541: Very short time between transactions
0xe7efd2634a0cea824f4b9b0073a799705ca30c96def8ac34220107259a77b2c2: Very short time between transactions
0xe18bd7670ef13d8c790881a750191288e977dd6ea3dcd3dd513206ad8e77683a: Transaction amount doubled compared to previous transaction
0xeb7d15d9232bf95c0acf70b4f8319da1aadb9395780c8695f64bf7885c97fbbc: Transaction amount halved compared to previous transaction
0x9ccb4013f2ff0c36bd3ca672c785e4cce7d5885d5cae03b3134aff78d7e416b7: Transaction amount significantly higher than average
0x152e1b60af7729323bd14fca0eca27591ff9c14b9713854409466a29dcbdfc41: Transaction amount doubled compared to previous transaction
0xd9c0b9a7b05b0bc7fcbd44c16d944a7b111a0ea2b3e9b0552a6bce5707ca03cd: High frequency transactions (less than 1 minute interval)
0x99b581322c37d12ce495814e77db89c89c98296714b0dae2955bbb38a03b4a4b: High frequency transactions (less than 1 minute interval)
0x58982f1a8860522c1f66c5b2e5ac0de5d05452c0b3b05574afcbcd385c6c0ad1: High frequency transactions (less than 1 minute interval)
0xe25cda9b980b79ccdd570e6a162d54cb8b6868fdbfc49019f02d6ec1b28369d4: High frequency transactions (less than 1 minute interval)
0x06de4f5de23538bf01b9e74a2dc2a4002df2216a9528d0f63b14abb1d1919d5c: High frequency transactions (less than 1 minute interval)
0x579f8151a9593ce68638066fbfc901cbd880fa25aa5d0770ab13d9562fe43c49: High frequency transactions (less than 1 minute interval)
0xe820ec0e53a50e36655d415c05278ea4e65677d2592c177d78885a271ab30dba: High frequency transactions (less than 1 minute interval)
0x93804046893129aae9307946c411fb96d5d4f2bc9b062e935648114c52fea069: High frequency transactions (less than 1 minute interval)
0x034918802f0e11a87c61cca57e618031b462578693de087e9ceb553abcae1fdd: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa5eb526b4a8135b13dc7f024a3486a96ef6cfab3b160d04cefb4acd1815b8d6c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe9b8534b55cc83a1a593b20a40a550faa8d2eb2dbf5b9642a59b81f4d0f9b9ce: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x07cbda0e6ece422cef37660d8e76137af6e8998ba1c5325f31c33363ff349901: High frequency transactions (less than 1 minute interval)
0xc73a8b3231f6983776bccd8ed50960fb520f3b56a3731e7635cafb3242eaaeec: High frequency transactions (less than 1 minute interval)
0xd4d060198ac81566c54e638f03be60d28d3070d2abd5407b2a7cdcb9c785a60a: High frequency transactions (less than 1 minute interval)
0x00fd8850b480a5ca4c935a128184fb3a86e02794d192ebecb8d89f6bea89dbe6: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xed388431e2cc3492a7ba5adabffb24532a2974a4a86ee6d0248c10ae36fd5306: High frequency transactions (less than 1 minute interval)
0x93b6e0f5e2dc9e185eb7d2d1e4213d33e2b4cbda8503b28bc280218e0083daec: High frequency transactions (less than 1 minute interval)
0x68e6e722fc8ce3aa94d361645fad02c623cf968ddb96b3749792f4fc2d655854: High frequency transactions (less than 1 minute interval)
0x491391015deb9a6f5f16dfdbca7c05feb8360fc5258e6d1be308e24ab1b6e968: High frequency transactions (less than 1 minute interval)
0x8af0dab3c882c2a9751be9fd41aadcdc949402b88c6056e8284f8c6c51bd7cd8: High frequency transactions (less than 1 minute interval)
0x4208378d81a8677fa5bc372806606ec4a450d6a44ff1ec6d79d28fa8e2321b5b: High frequency transactions (less than 1 minute interval)
0x25dae61e9d2eb937bdd6e0ea5b990dd424d1d284aef884b3f4a364b079419b0e: High frequency transactions (less than 1 minute interval)
0x092082862c4154b5095b2164c6d1bcfcb01e548e98bc14532e96b56a024ccfca: High frequency transactions (less than 1 minute interval)
0x56cd8262d728e1eafb0b86ba752a9e7cadeda73856d27422557a47b08ad1c5cd: High frequency transactions (less than 1 minute interval)
0x152e1b60af7729323bd14fca0eca27591ff9c14b9713854409466a29dcbdfc41: High frequency transactions (less than 1 minute interval)
0x029be67b3e9dd6685dcb2a2c3337a0ea1071b6bdcf3eef29c30cf9da99974c97: High frequency transactions (less than 1 minute interval)
0x4dbcd66e53b1336ba7490fc3611222a12524199beabb7af5bc0d72d71a4112a7: High frequency transactions (less than 1 minute interval)
0x869a4a055a8ce8b8697daf7773ca84dc9a6ced04c8e4e23456922b943a882256: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe80d74d2dbf5aa4a0727b9a8183e7816602874dd3d1efa94fdfb63385b8a911d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa5d2a8184bedeb5d9605903b22ee5c1236aa196fd5a864b8794ebeff67ee272d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb194e204c00f798f4975b52eb02030d04f299eae43ecedb6fe021cdfc7bd7541: High frequency transactions (less than 1 minute interval)
0xe7efd2634a0cea824f4b9b0073a799705ca30c96def8ac34220107259a77b2c2: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
41
Average Risk Score
47.02
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x26a3551…
|
43
High
|
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
Very short time between transactions
|
No tags
|
0x9ccb401…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
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)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
Related to 106 high-risk transactions (highest score: 100)
|
No tags
|
0x0f79248…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x07cbda0…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe125ce2…
|
65
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd9c0b9a…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8af0dab…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4dbcd66…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xb194e20…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x86fabff…
|
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
|
0xeb7d15d…
|
42
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x58982f1…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe25cda9…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
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
|
0x06de4f5…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x579f815…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe820ec0…
|
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
|
0x9380404…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe18bd76…
|
59
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0349188…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa5eb526…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe9b8534…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd4d0601…
|
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
|
0x99b5813…
|
61
High
|
Short time frame between transactions
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
Very short time between transactions
|
No tags
|
0xc73a8b3…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x00fd885…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
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
|
0xd2fea10…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xed38843…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
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
|
0x93b6e0f…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb82b3b7…
|
61
High
|
Short time frame between transactions
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
Very short time between transactions
|
No tags
|
0x68e6e72…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
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
|
0x4913910…
|
56
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4208378…
|
63
High
|
Short time frame between 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
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x25dae61…
|
34
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0920828…
|
56
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x56cd826…
|
63
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x152e1b6…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 2 high-risk transactions (highest score: 77)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x029be67…
|
29
Medium
|
Short time frame between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x869a4a0…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xe80d74d…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xa5d2a81…
|
53
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xe7efd26…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 41
Medium Risk Activities: 0
Total Flagged Transactions: 41
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 0x9252199e40adcfd8f34ee9f89a10a929e6d9b5c0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.66
- Total Suspicious Patterns: 41
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 10:24:34 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
Views
6
Likes
0