Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x55f8...1bba
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x55f8...1bba
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x55f8f1bd3f33009ba825a1459e3573d584381bba - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x55f8f1bd3f33009ba825a1459e3573d584381bba
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x55f8f1bd3f33009ba825a1459e3573d584381bba
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 54 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 0x55f8f1bd3f33009ba825a1459e3573d584381bba
1. Blockchain Data Retrieval
- Retrieved 54 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 0x55f8f1bd3f33009ba825a1459e3573d584381bba
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 216 Suspicious Transactions: 54
Key Findings: - Automated analysis detected 54 suspicious transactions - Risk assessment indicates very high risk level - 216 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.
0x80a2a70d070c7fc23a0b512801ea7cbd8e59e7f8981da863bbdf84e638e18bd7: Very short time between transactions
0xec17b1d3c96d765a9c953d2a099b3b2eaa4ca8236811b452a676c8004a87426f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x65394d5adfd7a804ddc054ec06d14a10b147e1d668a1fe48017ada3132978648: Transaction amount doubled compared to previous transaction
0x80a2a70d070c7fc23a0b512801ea7cbd8e59e7f8981da863bbdf84e638e18bd7: High frequency transactions (less than 1 minute interval)
0xec17b1d3c96d765a9c953d2a099b3b2eaa4ca8236811b452a676c8004a87426f: High frequency transactions (less than 1 minute interval)
0x65394d5adfd7a804ddc054ec06d14a10b147e1d668a1fe48017ada3132978648: High frequency transactions (less than 1 minute interval)
0xfa9e3958b9547edce856369bdd2fe757b80530c89c71ac701128ec258c11df3c: High frequency transactions (less than 1 minute interval)
0x48e9113150da78535c6179f17bbe02c72446844d4697782e376442f41ac0e9dd: High frequency transactions (less than 1 minute interval)
0x6bca62235b1cce2707d07af1b369879366ac36eb69c68510ef2ec3aab5f1cb89: High frequency transactions (less than 1 minute interval)
0xaa19fc639d5092d46f2afb87b81d2c07c7ea0651f9c86a345cf1fb649ff4b6b9: High frequency transactions (less than 1 minute interval)
0xdf5b5ae3a3ac1dea9aa4bcacbbb6c1a3259584ec111bca55315ad7087ae1e7a3: High frequency transactions (less than 1 minute interval)
0xf10595c97cd34256bcc636a73e065f7317557011c41194fe83fa506d44399a6f: High frequency transactions (less than 1 minute interval)
0xb639e1fb69be56d9cb693cbf1871bdd44cdd4a8e49504f4e073671a3ee96933d: High frequency transactions (less than 1 minute interval)
0x69feb8a1683bca658463fb9bf2935516b8798fb7d2a9ce582beb53c35bacb10f: High frequency transactions (less than 1 minute interval)
0xf71e2446ba6b530d44807499ec30fe1eac149cbe1fb5f2a32f1723241fda7654: High frequency transactions (less than 1 minute interval)
0xbcbf20ef7f53e62806d89887b783829c1d9b68c9b5246edb2769564f46361e7d: High frequency transactions (less than 1 minute interval)
0xc416f4251d1ca570da2a40b73c22d6efb4a6eb180b860882eeb50a512e64c937: High frequency transactions (less than 1 minute interval)
0x52d1e60549de26f0172011a964858b2adde41f5eaebec8692cc54aa479ae19f5: High frequency transactions (less than 1 minute interval)
0x6c1ca4f938724b0fab85293f86c572e1bc6983e413708cde86d93c911aa49ad7: High frequency transactions (less than 1 minute interval)
0x30cce3ce24eb27fbffa3640ebfd28db6189bcd12e3667cbcfaa0cf276636aa1e: High frequency transactions (less than 1 minute interval)
0x13e33b0c75924fe58ce526341a4c5e0e6d15118c768b69b3ef09335e3f92450f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x7fabc82c72d6223930dc65bec0517cd9f7c28e17bef673a3c02afa5afa93ee22: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd65b87fdb3ec592200db82ae46be3d38bbba68202fa3a4cd09f68605c843f67d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc6533702e733f7b53d8b231a2a93d660eed412b15bf21f76a15ff5bd0ab6584a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xce77beacf70b173582fe842f8d9fd734e5c0c85497977af3b95f8ec7e8c72f72: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5b234ac482dda0cf05e8a95f0e8b7ad70c0c4f12a611b15bc3d3de2e44c1aaef: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4b1121555a49ba16d03af352f0773d30a3e25bbcb9e831dd80f3d9bfada223bf: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb4c39c5887d9756bc9c49d2b048332da08fe5b18d221a2b60c25fb38b6d9af91: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xdc132f6a77aece5cbd6ae481ce90845218a96737301515dd859a140b229f65d0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8ede2a6c3ef7e28adb62c054cce9dc66a827d03e2124ea4d76c12262f1d5e8c1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x507970693e1a070cf3aa692ced115ed90e52df97861b5ecd6587d4349eeede02: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x41efde41f9f114efe431c2dcec544dc3fa4a113d15e99e70fe50561d6de902b0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x45cab4cf07f392247a6c8fcd838960bd52b46e654cfbfb07f298bf6959edcf2a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0d1d936f3efb5ce7f456b2e5cc406f48b6fe0fc3ed66c4af52cabeb959eeef2a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1a9c99e873e3b209c1ea882bd72341ea2018e9f26754e92035f671e8dca4a188: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf0eb5ef293f678da4b938e818b831ad78c80e338a5fa9a01a25a4a4a5aa7b5a0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf5442160fa7ffa9a5b33ee57150b7668ff7c494cb6fc3ac74251d9a5750d6c5f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf56c88e3cff3cc11fcfa4ac278cc8c5705a3d3c9248667a30638d2e5c1367801: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xae290cd5643a84a542d5bd0abd50f2fb409a704025ce34c14adcfba2293febee: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x84bb16ec550e861f15576dee4f3cce2c2ee5df97b5df63c76a4d3a82dedfb76f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x597a5f887ef6418955454ee3342db058086202b52a9954cdc4695494376e8526: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd713a45c4a744c612509bebb605446532b683aa389787566621ff44c1f4f2f1a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x84fc961dc1de48e226659d229ab65d88ba89cfee99137f5238db81837a60d10c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0a0c00ad7d480a7a1f3acaf04fbc7fc7bfb1c92fe5f710b6213c9be09c98111e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x96add658d2b6eec5b5decb7b8004cc5f6f85228e48ea04c477176ad3cefa7cc7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2b3509bd1aea0e0d3e5f47a1e86493b945963cd5a917c394741107a58a6062cb: High frequency transactions (less than 1 minute interval)
0xafef6df4ddf674c5d8b8e6deeb77d547758aa9c57f8c763c872380ae1cb70843: High frequency transactions (less than 1 minute interval)
0xe659cd153e6be62c85a0ea33229c5f519c2b795cb71f0a196aa29a98b10e9683: High frequency transactions (less than 1 minute interval)
0x8fbbd99b1a30044ac5c5d18f343eea30e45a4371431f7ef3fe2cd7db141477fd: High frequency transactions (less than 1 minute interval)
0x8929d49a68b23c70b0fdbba273c7c9b0cb94c1f42f5875ed64221495145f0dc3: High frequency transactions (less than 1 minute interval)
0xc17f284f133ce81d444356566318bb246a5be16f9cb0edf754eed339b6d5cace: High frequency transactions (less than 1 minute interval)
0x5ba2a00988ce6246fed5ec6427006e7307232e843e56a6e228ee0157124eacc8: High frequency transactions (less than 1 minute interval)
0x5638dc03cdcbc0d5f0282894b15c3265ea22a618b4a75705bbd3af9af98508e9: High frequency transactions (less than 1 minute interval)
0xaa6a5d1035b85e1c5beddac9909b398e1f78549cb7d18e011c488c3dbc0a5cbd: High frequency transactions (less than 1 minute interval)
0x587a0c2b3d4241bf2c4e745d241e82466b8f5d02962ed201ba7871165a8d6152: High frequency transactions (less than 1 minute interval)
0xf7313c8028b3a5e91a3b53e4dd845dfd1edb5bcd1ef8695ff382c34e5d088e85: High frequency transactions (less than 1 minute interval)
0x06792b9afc636dc043fdfcc924e1d2affd25f350fc20171b2c0a4469c70aba46: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
54
Average Risk Score
65.24
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x80a2a70…
|
60
High
|
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 58 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xec17b1d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x65394d5…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xfa9e395…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x48e9113…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x6bca622…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Related to 9 high-risk transactions (highest score: 87)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xaa19fc6…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdf5b5ae…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf10595c…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Related to 9 high-risk transactions (highest score: 87)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xb639e1f…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x69feb8a…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 58 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xf71e244…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbcbf20e…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc416f42…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x52d1e60…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6c1ca4f…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x30cce3c…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2b3509b…
|
72
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x13e33b0…
|
70
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Related to 82 high-risk transactions (highest score: 100)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7fabc82…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd65b87f…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc653370…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Related to 9 high-risk transactions (highest score: 87)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xce77bea…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x5b234ac…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4b11215…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xb4c39c5…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdc132f6…
|
60
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 9 high-risk transactions (highest score: 87)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
|
No tags
|
0x8ede2a6…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Connected to mixer service
|
No tags
|
0x5079706…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x41efde4…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x45cab4c…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0d1d936…
|
70
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Related to high-risk transaction ['0x9b25de2c775159ad4637e2d14d95d768b5871aa31f735d49505b12668c59cd2e'] (score: 76)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1a9c99e…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xf0eb5ef…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xf544216…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Related to high-risk transaction ['0x85d77e51c1b9a0b465e8612e294f3b4962eb3f2b99306e731f76cc4e8e35b4c0'] (score: 79)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf56c88e…
|
100
High
|
Transaction amount significantly higher than average
Sends funds to exploit address: 0xd90e2f...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Direct interaction with Other Mixers
Address sends to mixer
Standard mixer amount detected
Related to 69 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Transaction involves ransomware address: Conti Ransomware
|
No tags
|
0xae290cd…
|
63
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 9 high-risk transactions (highest score: 87)
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x84bb16e…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to high-risk transaction ['0xa17541b73b536cd643fec7eaf56c8a00c745f2e2caa2e9eeb048cabdb800e152'] (score: 80)
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x597a5f8…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd713a45…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x84fc961…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x0a0c00a…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x96add65…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xafef6df…
|
98
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
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xe659cd1…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8fbbd99…
|
58
High
|
Related to 9 high-risk transactions (highest score: 87)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x8929d49…
|
90
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xc17f284…
|
61
High
|
Related to 9 high-risk transactions (highest score: 87)
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x5ba2a00…
|
59
High
|
Multiple round number transactions
Related to 9 high-risk transactions (highest score: 87)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x5638dc0…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to high-risk transaction ['0xa17541b73b536cd643fec7eaf56c8a00c745f2e2caa2e9eeb048cabdb800e152'] (score: 80)
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xaa6a5d1…
|
71
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 82 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x587a0c2…
|
90
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xf7313c8…
|
67
High
|
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x06792b9…
|
78
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
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: 53
Medium Risk Activities: 0
Total Flagged Transactions: 54
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 0x55f8f1bd3f33009ba825a1459e3573d584381bba:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.24
- Total Suspicious Patterns: 54
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 04:30:09 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
5
Likes
0