Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0x600fb0c15053e31686642c69f5accd4fc51582fc - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x600fb0c15053e31686642c69f5accd4fc51582fc

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

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x600fb0c15053e31686642c69f5accd4fc51582fc 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 25 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 0x600fb0c15053e31686642c69f5accd4fc51582fc 1. Blockchain Data Retrieval - Retrieved 25 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 0x600fb0c15053e31686642c69f5accd4fc51582fc

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 96 Suspicious Transactions: 25

Key Findings: - Automated analysis detected 25 suspicious transactions - Risk assessment indicates very high risk level - 96 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.

0x5a94517e43265e006c8db1ffec6258026393b65a9184b5173f0911dd0aa1a0ee: Very short time between transactions 0xe55c9ba0dc227d6eab59dc81e242ecd7a756ee908f4ccd674f2b41ea99d85bf9: Very short time between transactions 0x7a2d2fc889b936431677b95b0003e62ebb99e8b2fa505f1a2fd3215d0ff366ef: Very short time between transactions 0x645e1643eac9f8202a7b1b0e81b48b297d389b1a4ef02127dd0bc8f119986090: Very short time between transactions 0xa27bff508994c6d005c69765c96c34e102d6233bdf0985bf047a342d5944aeec: Very short time between transactions 0x93c4442f6c9bd7b68d27e7058230494ac4482d040eedf764e9c3de0f8cbe453d: Very short time between transactions 0x63f564e872c59150f80d73539950d1db1cf794e627bbc94f0c0585f1f62b5ab9: Very short time between transactions 0x049c8c4cb395bc4e2bf069cf685c1243edd953e8e5e38297293516b02ad94143: Very short time between transactions 0xae2353d0eed8d9c795b123d1bf915b5ce38cb816912369d5a877a305fc9f64fb: Very short time between transactions 0x249004200e0d5ed4ad5c005ebde08f09fe6cec73c18c9ab5d02f51b0c0178bfc: Very short time between transactions 0xfd3564840874fbc4a803f6524c3b3c5f9a8697a3cc1530cd9d680aac36daf6d9: Very short time between transactions 0xf09be4e838498d43fce7f6e3e2c41068f59ff2af7c6e5bb828efab16c8b07297: Very short time between transactions 0xbf933f6d76da81ee09ae606203dba35d06f73d81b5758217e62a755d19972157: Very short time between transactions 0x9fa689842b2b1e2954ddf2bedc217ed527ce03c70b4de2fd60ad186163b3ede9: Very short time between transactions 0xdc913f7f8555fd27c9ca73d8a3981bbe473c16da32fed9cd28df8127ef0b9262: Very short time between transactions 0x81c259252582d9305ec41d297a3aae1caf47ac26bd9e20e198dcb01c77aae52f: Very short time between transactions 0xfe7e1d5c7141d2ccaf62857ebff462540f36de3f38e3f4acabe70f6b4d4a5cfe: Very short time between transactions 0x34b992188a6af525267dc625df4ad11905e390c4c3fb90b18b4588448711695e: Very short time between transactions 0xcf2cc7491ea9cb86f84bca1391e6d7f92bf4db0219d6cf839f3a849a379b08f2: Very short time between transactions 0xa3c4aef61be9b9a5e9411407f4d2e32a9b0179737eb92cfba87e6c2d8a742238: Very short time between transactions 0x4c617485914c86eea4af29ca541a5b8931dec63d5c04a841f3c33c8a34fd120b: Very short time between transactions 0x9cd61a60b3a09d9967022c471eaa5bcf6eb201213a4e36bc52ad94c33a650355: Very short time between transactions 0x6d300135a1de73759597dfa5b0c252a4d84384f75df033199b7909f35e985d57: Very short time between transactions 0x2f35ff6089efc5bdc90c65e7e25b67e1126240a85ed1146b4d962256075a51fb: Very short time between transactions

0x5a94517e43265e006c8db1ffec6258026393b65a9184b5173f0911dd0aa1a0ee: High frequency transactions (less than 1 minute interval) 0xe55c9ba0dc227d6eab59dc81e242ecd7a756ee908f4ccd674f2b41ea99d85bf9: High frequency transactions (less than 1 minute interval) 0x7a2d2fc889b936431677b95b0003e62ebb99e8b2fa505f1a2fd3215d0ff366ef: High frequency transactions (less than 1 minute interval) 0xa27bff508994c6d005c69765c96c34e102d6233bdf0985bf047a342d5944aeec: High frequency transactions (less than 1 minute interval) 0x93c4442f6c9bd7b68d27e7058230494ac4482d040eedf764e9c3de0f8cbe453d: High frequency transactions (less than 1 minute interval) 0x63f564e872c59150f80d73539950d1db1cf794e627bbc94f0c0585f1f62b5ab9: High frequency transactions (less than 1 minute interval) 0x049c8c4cb395bc4e2bf069cf685c1243edd953e8e5e38297293516b02ad94143: High frequency transactions (less than 1 minute interval) 0xae2353d0eed8d9c795b123d1bf915b5ce38cb816912369d5a877a305fc9f64fb: High frequency transactions (less than 1 minute interval) 0x249004200e0d5ed4ad5c005ebde08f09fe6cec73c18c9ab5d02f51b0c0178bfc: High frequency transactions (less than 1 minute interval) 0xf09be4e838498d43fce7f6e3e2c41068f59ff2af7c6e5bb828efab16c8b07297: High frequency transactions (less than 1 minute interval) 0xbf933f6d76da81ee09ae606203dba35d06f73d81b5758217e62a755d19972157: High frequency transactions (less than 1 minute interval) 0xdc913f7f8555fd27c9ca73d8a3981bbe473c16da32fed9cd28df8127ef0b9262: High frequency transactions (less than 1 minute interval) 0x81c259252582d9305ec41d297a3aae1caf47ac26bd9e20e198dcb01c77aae52f: High frequency transactions (less than 1 minute interval) 0xfe7e1d5c7141d2ccaf62857ebff462540f36de3f38e3f4acabe70f6b4d4a5cfe: High frequency transactions (less than 1 minute interval) 0x34b992188a6af525267dc625df4ad11905e390c4c3fb90b18b4588448711695e: High frequency transactions (less than 1 minute interval) 0xcf2cc7491ea9cb86f84bca1391e6d7f92bf4db0219d6cf839f3a849a379b08f2: High frequency transactions (less than 1 minute interval) 0xa3c4aef61be9b9a5e9411407f4d2e32a9b0179737eb92cfba87e6c2d8a742238: High frequency transactions (less than 1 minute interval) 0x4c617485914c86eea4af29ca541a5b8931dec63d5c04a841f3c33c8a34fd120b: High frequency transactions (less than 1 minute interval) 0x9cd61a60b3a09d9967022c471eaa5bcf6eb201213a4e36bc52ad94c33a650355: High frequency transactions (less than 1 minute interval) 0x6d300135a1de73759597dfa5b0c252a4d84384f75df033199b7909f35e985d57: High frequency transactions (less than 1 minute interval) 0x2f35ff6089efc5bdc90c65e7e25b67e1126240a85ed1146b4d962256075a51fb: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

25

Average Risk Score

100.0

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x5a94517…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x23db72... High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Related to 40 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 29	No tags
`0xe55c9ba…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Sends funds to exploit address: 0x23db72... Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Part of suspicious wallet community Related to 40 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 29	No tags
`0x9fa6898…`	100 High	High volume of small transactions to the same wallet Related to 74 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 21 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xb72334...	No tags
`0xfd35648…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x229093... Related to 70 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00	No tags
`0xf09be4e…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Sends funds to exploit address: 0x229093... Related to 70 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Part of suspicious wallet community Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xbf933f6…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x229093... Related to 70 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00	No tags
`0x81c2592…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 12 Related to 56 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xb172f7...	No tags
`0x7a2d2fc…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Transaction involves DeFi exploit address: Bybit Exploiter 7 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Part of suspicious wallet community Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0x30a822... Related to 45 high-risk transactions (highest score: 100)	No tags
`0xae2353d…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Related to 59 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Part of suspicious wallet community Sends funds to exploit address: 0x140c9a... Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 10 Very short time between transactions	No tags
`0xfe7e1d5…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Part of suspicious wallet community Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Related to 73 high-risk transactions (highest score: 100) Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0x34b9921…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Related to 73 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0...	No tags
`0xa3c4aef…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Related to 73 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0... Repetitive transaction amount 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: 16 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x9cd61a6…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Related to 73 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0... Repetitive transaction amount 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: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x6d30013…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Related to 73 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0... Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount 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: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x2f35ff6…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Related to 73 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0... Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xa27bff5…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Related to 53 high-risk transactions (highest score: 100) Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount 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: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x93c4442…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Related to 53 high-risk transactions (highest score: 100) Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x63f564e…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Related to 53 high-risk transactions (highest score: 100) Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount 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: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x049c8c4…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Related to 53 high-risk transactions (highest score: 100) Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xdc913f7…`	100 High	High volume of small transactions to the same wallet Related to 74 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 21 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0xc3894a0…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Related to 59 high-risk transactions (highest score: 100) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Sends funds to exploit address: 0x140c9a... Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 10 Outgoing structuring detected: 17 similar amounts totaling 0.00	No tags
`0x2490042…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Related to 59 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Sends funds to exploit address: 0x140c9a... Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 10 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xcf2cc74…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Related to 73 high-risk transactions (highest score: 100) Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0x4c61748…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Related to 73 high-risk transactions (highest score: 100) Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0... Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x645e164…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Related to 53 high-risk transactions (highest score: 100) Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Regular interval transactions between the same wallets Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	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: 25 Medium Risk Activities: 0 Total Flagged Transactions: 25 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 0x600fb0c15053e31686642c69f5accd4fc51582fc: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 100.00 - Total Suspicious Patterns: 25 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 05:26:35 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.

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x600f...82fc

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x600f...82fc

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Share this report