Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa3a9...316b
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa3a9...316b
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Overview
Project Scope
Analysis of wallet 0xa3a905874bf33f6b1f3cb1a5794ffc2f5c0d316b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa3a905874bf33f6b1f3cb1a5794ffc2f5c0d316b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa3a905874bf33f6b1f3cb1a5794ffc2f5c0d316b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 49 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 0xa3a905874bf33f6b1f3cb1a5794ffc2f5c0d316b
1. Blockchain Data Retrieval
- Retrieved 49 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 0xa3a905874bf33f6b1f3cb1a5794ffc2f5c0d316b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 184 Suspicious Transactions: 49
Key Findings: - Automated analysis detected 49 suspicious transactions - Risk assessment indicates very high risk level - 184 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.
0x10c2edbc4d09e8f83130e8589fc8701d0f7e7ab60a2bc602b4a60a8406924293: Very short time between transactions
0xb4a14fb9345082b3eb0fa1d6c4abb5316acea2dccc3e9937cb92549fe2bdd9ef: Very short time between transactions
0xda303cd1ed6c4a1e31f7b5e285402371cf1b5fccdfbf63f0bdfcd21ed5caf4ab: Very short time between transactions
0x62bbf806e32e391e0605049efbc858746b59b4b80e3ea40a3376643076d9a2cd: Very short time between transactions
0xd208aeeabee9e9179b058a345c34cef6733a95d7c0aa031169aca5357e08083d: Very short time between transactions
0xea5ba049a9750eede30f363f740422e5783afd621dca59d182b4c8d0b036cbd4: Very short time between transactions
0x29e82d5550a30e0921663fabc631260eba449c5def2b99ce34978662bc61250e: Very short time between transactions
0xcabfe01f71ae025ae04143214ca31f90faf68790b2ab615143e5a90f412aa23c: Very short time between transactions
0xfba020c529372043106e860fe6ff8327b175657ba12568bbaecd9470fbe8f8ee: Very short time between transactions
0xdb8147dd9e7f19f1cd0db0a50df9834dbc70e0643e1a0b0de9ffe6013fd77a7b: Very short time between transactions
0x4efda10a401fc6726e47437465db6ea0016d107070d092d2eccc0b026be26c4e: Very short time between transactions
0x5f60917cdd75afa164bdd0c1d58acf4443a2509fb044875aa392171cd8a1d929: Very short time between transactions
0x93c994f384b36c2de5691e975868e793f5a6623cb6f0f7a8f6806104f54bca6a: Very short time between transactions
0x30d226507cc408d778736be46d55c9529cf709d55cc4ca20af6bd039526949e3: Very short time between transactions
0x500ae549a3169fb68bf659ca5d536a5dd80565949f50fa6e9fa0bdd7000fc93e: Very short time between transactions
0xab97018000338dfb9341c5d2ad276820a557c34bead8859ab7fc5a9fc6e698fa: Very short time between transactions
0x9807a762ed7a676a79abfb3743521fcff6a462d44d605ef4370f867cd844bc32: Very short time between transactions
0xdb656f6e7d9eaf89b8f5bbc212eb19142b61a801ac56eb61971712a47efef39f: Very short time between transactions
0x8a5df8cf4ae4461d9c4019537a3740ef2e8b5d270068b8ac54f94b8dff0c4712: Very short time between transactions
0x83d6bb9a0d9f53b762d474a7d12d5231a1c1c47d105f37565ec671f1d335025e: Very short time between transactions
0xe5498fb51f98063e7af2faa7f6b5db2f6b6dd233b47e5c7b9f85ab53f4b0683f: Very short time between transactions
0x41708ba25f95403cb93727588f133bd16447dc8b891b46eed6f40e2fde02d192: Very short time between transactions
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: Very short time between transactions
0xfc56877131f4acfc0340b82617b972f8355d1cd4507d28eef75f951127d82e7e: Very short time between transactions
0xaf4978f806cae2ce95116d4490e9827aa04297c8881b58ad4fa061af5bcc94ed: Very short time between transactions
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f: Very short time between transactions
0x5e7f5e29a35b308892f30896938db33904622ea73b80c7ec0ee893df6c2c7e86: Very short time between transactions
0x583947a3bd88347bf559ad10a297bb82014fd4a6bda085dfcc4bfeac691c31ad: Very short time between transactions
0x2762942c79db777b8be6f7af7f7c9f682523d8f2e6d99a7de746f5c994f39f47: Very short time between transactions
0x7250637c7af9dc2c643836dffeefc6b6b8c848c629da11b55cb3b0f7a2d75553: Very short time between transactions
0x5463df9071ed052174f42c12a4f0c05f7808085c0a1538fea1e69d5abae51166: Very short time between transactions
0xb875a86e608e41fdf4a9c594314d4b1f6102ceebe6ec257234bb1365f50a84dc: Very short time between transactions
0x6ef7258dd62ccb192a9e5032962f8209b20ea7b05e33180e198d471897b2038a: Very short time between transactions
0x09ce37fe57b53f35e4aa4b4546f0b66a2cf397e947c357356fdca91187d12223: Very short time between transactions
0x5545c722f6839de655fd55db79424f3c39270000085427fc56619e0568a23f3e: Very short time between transactions
0xe62aa42e659749d2cc8dfabe026736be54df3d438d7b68bb8cf27f33137a18a7: Very short time between transactions
0x46c8b83e7bd3a8c52352f811e8f5fa888206f536a8bfc8b120c1f40cf26bb47a: Very short time between transactions
0xd007644ce763c1f90da84eb3cdcb4f0c5283b32326a80e3bcdd14e2201529caa: Very short time between transactions
0xf2a1720dd3234c601e6a5e2a7a2cc70ba7ae0bd657aba25f39a411b3c6997c3f: Very short time between transactions
0x7bc99da47b16030e7da1000e3fc0720b752dd49c2fb6ac190c80fec3f5fa65b4: Very short time between transactions
0x802fbefd4b135929ed69c14233a6bce72048ac1d8a08be32d6e2fc12a750ff4b: Very short time between transactions
0x8a7834287e44214b2ba7599a1ea84c59dcdd7fe4c9a56fc5f2c333bf365d601f: Very short time between transactions
0x20d3c2d344af64521e732bfba4aec79320fc5118bfea08dcc655953d994f3e2e: Very short time between transactions
0x0e78a7061bf313a70c23d272618a2610edd5adee3b7de5b192e617fe22f393dd: Very short time between transactions
0x574880a490700e7e4877a6c09f3c911c5b0a32b33598e8ead3cfefd9ddd81cf3: Very short time between transactions
0xd2853183401503618444ba55aa892fcc8959b09056f25a84df1ca39134320043: Very short time between transactions
0xd7bf1ad8426646fcb4e5aaaed1bdc41ccb4ed9a2cde8b59f627b8a138bc51e87: Very short time between transactions
0xb4a14fb9345082b3eb0fa1d6c4abb5316acea2dccc3e9937cb92549fe2bdd9ef: Transaction amount doubled compared to previous transaction
0xda303cd1ed6c4a1e31f7b5e285402371cf1b5fccdfbf63f0bdfcd21ed5caf4ab: Transaction amount doubled compared to previous transaction
0xc4e6aa7d1ea9740ce463730e72f235c1cbaa50b602ed2f24e59547c002155d55: Transaction amount doubled compared to previous transaction
0xdb8147dd9e7f19f1cd0db0a50df9834dbc70e0643e1a0b0de9ffe6013fd77a7b: Transaction amount doubled compared to previous transaction
0x5f60917cdd75afa164bdd0c1d58acf4443a2509fb044875aa392171cd8a1d929: Transaction amount doubled compared to previous transaction
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: Transaction amount doubled compared to previous transaction
0x583947a3bd88347bf559ad10a297bb82014fd4a6bda085dfcc4bfeac691c31ad: Transaction amount halved compared to previous transaction
0xd007644ce763c1f90da84eb3cdcb4f0c5283b32326a80e3bcdd14e2201529caa: Transaction amount halved compared to previous transaction
0x802fbefd4b135929ed69c14233a6bce72048ac1d8a08be32d6e2fc12a750ff4b: Transaction amount significantly lower than average
0x8a7834287e44214b2ba7599a1ea84c59dcdd7fe4c9a56fc5f2c333bf365d601f: Transaction amount halved compared to previous transaction
0x20d3c2d344af64521e732bfba4aec79320fc5118bfea08dcc655953d994f3e2e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0e78a7061bf313a70c23d272618a2610edd5adee3b7de5b192e617fe22f393dd: Transaction amount significantly lower than average
0x42ff8d567370537986613a4f3e941d7e14e40405ddd038126ca0c5255ab34280: Transaction amount halved compared to previous transaction
0xd2853183401503618444ba55aa892fcc8959b09056f25a84df1ca39134320043: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd7bf1ad8426646fcb4e5aaaed1bdc41ccb4ed9a2cde8b59f627b8a138bc51e87: Transaction amount halved compared to previous transaction
0x10c2edbc4d09e8f83130e8589fc8701d0f7e7ab60a2bc602b4a60a8406924293: High frequency transactions (less than 1 minute interval)
0xda303cd1ed6c4a1e31f7b5e285402371cf1b5fccdfbf63f0bdfcd21ed5caf4ab: High frequency transactions (less than 1 minute interval)
0xd208aeeabee9e9179b058a345c34cef6733a95d7c0aa031169aca5357e08083d: High frequency transactions (less than 1 minute interval)
0xcabfe01f71ae025ae04143214ca31f90faf68790b2ab615143e5a90f412aa23c: High frequency transactions (less than 1 minute interval)
0xfba020c529372043106e860fe6ff8327b175657ba12568bbaecd9470fbe8f8ee: High frequency transactions (less than 1 minute interval)
0xdb8147dd9e7f19f1cd0db0a50df9834dbc70e0643e1a0b0de9ffe6013fd77a7b: High frequency transactions (less than 1 minute interval)
0x4efda10a401fc6726e47437465db6ea0016d107070d092d2eccc0b026be26c4e: High frequency transactions (less than 1 minute interval)
0xab97018000338dfb9341c5d2ad276820a557c34bead8859ab7fc5a9fc6e698fa: High frequency transactions (less than 1 minute interval)
0xdb656f6e7d9eaf89b8f5bbc212eb19142b61a801ac56eb61971712a47efef39f: High frequency transactions (less than 1 minute interval)
0x8a5df8cf4ae4461d9c4019537a3740ef2e8b5d270068b8ac54f94b8dff0c4712: High frequency transactions (less than 1 minute interval)
0x83d6bb9a0d9f53b762d474a7d12d5231a1c1c47d105f37565ec671f1d335025e: High frequency transactions (less than 1 minute interval)
0xe5498fb51f98063e7af2faa7f6b5db2f6b6dd233b47e5c7b9f85ab53f4b0683f: High frequency transactions (less than 1 minute interval)
0x41708ba25f95403cb93727588f133bd16447dc8b891b46eed6f40e2fde02d192: High frequency transactions (less than 1 minute interval)
0x3e4f8426aa2a3e7997cb0f907840b0b5f5334f8762890d43b77d55f8907cbdec: High frequency transactions (less than 1 minute interval)
0xfc56877131f4acfc0340b82617b972f8355d1cd4507d28eef75f951127d82e7e: High frequency transactions (less than 1 minute interval)
0xaf4978f806cae2ce95116d4490e9827aa04297c8881b58ad4fa061af5bcc94ed: High frequency transactions (less than 1 minute interval)
0x3958d802cabec14cad0e9196e278c5298807725fd969d2dd8c97cb80e386913f: High frequency transactions (less than 1 minute interval)
0x5e7f5e29a35b308892f30896938db33904622ea73b80c7ec0ee893df6c2c7e86: High frequency transactions (less than 1 minute interval)
0x583947a3bd88347bf559ad10a297bb82014fd4a6bda085dfcc4bfeac691c31ad: High frequency transactions (less than 1 minute interval)
0x2762942c79db777b8be6f7af7f7c9f682523d8f2e6d99a7de746f5c994f39f47: High frequency transactions (less than 1 minute interval)
0x7250637c7af9dc2c643836dffeefc6b6b8c848c629da11b55cb3b0f7a2d75553: High frequency transactions (less than 1 minute interval)
0x5463df9071ed052174f42c12a4f0c05f7808085c0a1538fea1e69d5abae51166: High frequency transactions (less than 1 minute interval)
0xb875a86e608e41fdf4a9c594314d4b1f6102ceebe6ec257234bb1365f50a84dc: High frequency transactions (less than 1 minute interval)
0x6ef7258dd62ccb192a9e5032962f8209b20ea7b05e33180e198d471897b2038a: High frequency transactions (less than 1 minute interval)
0x09ce37fe57b53f35e4aa4b4546f0b66a2cf397e947c357356fdca91187d12223: High frequency transactions (less than 1 minute interval)
0x5545c722f6839de655fd55db79424f3c39270000085427fc56619e0568a23f3e: High frequency transactions (less than 1 minute interval)
0xe62aa42e659749d2cc8dfabe026736be54df3d438d7b68bb8cf27f33137a18a7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x46c8b83e7bd3a8c52352f811e8f5fa888206f536a8bfc8b120c1f40cf26bb47a: High frequency transactions (less than 1 minute interval)
0xd007644ce763c1f90da84eb3cdcb4f0c5283b32326a80e3bcdd14e2201529caa: High frequency transactions (less than 1 minute interval)
0xf2a1720dd3234c601e6a5e2a7a2cc70ba7ae0bd657aba25f39a411b3c6997c3f: High frequency transactions (less than 1 minute interval)
0x7bc99da47b16030e7da1000e3fc0720b752dd49c2fb6ac190c80fec3f5fa65b4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x802fbefd4b135929ed69c14233a6bce72048ac1d8a08be32d6e2fc12a750ff4b: High frequency transactions (less than 1 minute interval)
0x8a7834287e44214b2ba7599a1ea84c59dcdd7fe4c9a56fc5f2c333bf365d601f: High frequency transactions (less than 1 minute interval)
0x20d3c2d344af64521e732bfba4aec79320fc5118bfea08dcc655953d994f3e2e: High frequency transactions (less than 1 minute interval)
0x0e78a7061bf313a70c23d272618a2610edd5adee3b7de5b192e617fe22f393dd: High frequency transactions (less than 1 minute interval)
0x574880a490700e7e4877a6c09f3c911c5b0a32b33598e8ead3cfefd9ddd81cf3: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd7bf1ad8426646fcb4e5aaaed1bdc41ccb4ed9a2cde8b59f627b8a138bc51e87: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
49
Average Risk Score
65.88
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x30d2265…
|
59
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xd285318…
|
29
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 92)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd7bf1ad…
|
35
Medium
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x93c994f…
|
100
High
|
Large transaction amount
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Related to 119 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x500ae54…
|
52
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x583947a…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x29e82d5…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 174.35
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
Related to 60 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Very short time between transactions
|
No tags
|
0xcabfe01…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 174.35
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
Related to 60 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Very short time between transactions
|
No tags
|
0xf2a1720…
|
100
High
|
Rapid accumulation of large transactions
Related to 126 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 13
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xcd7ec0...
Part of coordinated wallet cluster
|
No tags
|
0xab97018…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x62bbf80…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Related to 102 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
Very short time between transactions
|
No tags
|
0x8a78342…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x20d3c2d…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x42ff8d5…
|
37
Medium
|
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x3562c7e3863a0541bd3d89d55e9aa8fbe710bed6f4ad47853863ff3a9e01f9b0'] (score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd208aee…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Related to 102 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
Very short time between transactions
|
No tags
|
0xea5ba04…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 20
Part of coordinated wallet cluster
Receives funds from exploit address: 0x959c4c...
Related to 68 high-risk transactions (highest score: 100)
|
No tags
|
0xfba020c…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 174.35
Transaction involves DeFi exploit address: Bybit Exploiter 19
Large transaction amount
Related to 60 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x4efda10…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Low transaction fee
Related to 75 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x0e8c1e...
Very short time between transactions
|
No tags
|
0x802fbef…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5e7f5e2…
|
61
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9807a76…
|
39
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 8 high-risk transactions (highest score: 92)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdb656f6…
|
39
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8a5df8c…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Related to 8 high-risk transactions (highest score: 92)
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x83d6bb9…
|
43
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 2 high-risk transactions (highest score: 80)
Very short time between transactions
|
No tags
|
0xe5498fb…
|
55
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: 92)
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x41708ba…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0xfc56877…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Related to 8 high-risk transactions (highest score: 92)
Low transaction fee
Very short time between transactions
|
No tags
|
0xaf4978f…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 2 high-risk transactions (highest score: 80)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3958d80…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Transaction amount halved compared to previous transaction
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x2762942…
|
61
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
Low transaction fee
Rapid accumulation of large transactions
Related to 5 high-risk transactions (highest score: 84)
Very short time between transactions
|
No tags
|
0x7250637…
|
68
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Related to 8 high-risk transactions (highest score: 92)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5463df9…
|
87
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Related to 8 high-risk transactions (highest score: 92)
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xb875a86…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 8
Receives funds from exploit address: 0x6d46bd...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 71 high-risk transactions (highest score: 100)
|
No tags
|
0x6ef7258…
|
62
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x09ce37f…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 2 high-risk transactions (highest score: 80)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5545c72…
|
45
High
|
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb4a14fb…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 75 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Very short time between transactions
|
No tags
|
0xe62aa42…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0xda303cd…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 75 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Very short time between transactions
|
No tags
|
0x46c8b83…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 8 high-risk transactions (highest score: 92)
Low transaction fee
Very short time between transactions
|
No tags
|
0xd007644…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x7bc99da…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xc4e6aa7…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 14
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 75 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x0e8c1e...
Very short time between transactions
|
No tags
|
0x10c2edb…
|
69
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0e78a70…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdb8147d…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 75 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0x574880a…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x3e4f842…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5f60917…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 10
Part of coordinated wallet cluster
Related to 106 high-risk transactions (highest score: 100)
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: 49
Medium Risk Activities: 0
Total Flagged Transactions: 49
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 0xa3a905874bf33f6b1f3cb1a5794ffc2f5c0d316b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.27
- Total Suspicious Patterns: 49
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 12:13:18 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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