Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6edc...9869
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6edc...9869
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Overview
Project Scope
Analysis of wallet 0x6edc8e0d77f1aa01b1c2040b8718822e57099869 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6edc8e0d77f1aa01b1c2040b8718822e57099869
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6edc8e0d77f1aa01b1c2040b8718822e57099869
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 51 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 0x6edc8e0d77f1aa01b1c2040b8718822e57099869
1. Blockchain Data Retrieval
- Retrieved 51 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 0x6edc8e0d77f1aa01b1c2040b8718822e57099869
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 197 Suspicious Transactions: 51
Key Findings: - Automated analysis detected 51 suspicious transactions - Risk assessment indicates very high risk level - 197 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.
0x9df252dd3248bcb25333b8500ecc13108f7ce2ad281113a5eeddef0765907d2a: Very short time between transactions
0xc033370e345682ce1d176d361ce2b47141fdc86502f1cce1c6279c8111f51aac: Very short time between transactions
0x3c618ac9770f7116916df4ecbe67f18681499e1f4311a2c28603a3e6c6eb5446: Very short time between transactions
0x37926fe9332af81640c05185b5994bfa887e7d2ff4215c42eeefd36f375af262: Very short time between transactions
0xe9e8b23e9d5a39e22e92c0a8406122a6c7041793e7c294c83a4f6988ced14689: Very short time between transactions
0x69fa1135be55bf32eeddae96cc548f6c9914474590270e5b990801d662fbe745: Very short time between transactions
0x2390c4e940ae4dfeac0d8ff29cead9406276609b3a2573ce6639692804f168c1: Very short time between transactions
0x9299ecf18df000fca10e4a786e106cc1371f87cefa50e4ae6f68d454ce2311c3: Very short time between transactions
0x372490ebafbfc338156287a1c5b33ca2df16e9ed34fb1e064f22837346e37bce: Very short time between transactions
0x17c5db9f54c7fdf37529cf258b2898b2007065b2b47f7f15776d5daeeffc5527: Very short time between transactions
0xc6a1a6421ec6347fa900220bf2a8e12a4a28746a080087fc9df572bfdab70b19: Very short time between transactions
0x4b3978f91bc4ff42f12c3b3c87c0ba282a1b67558e6ee4a9ef0a35b33f46f441: Very short time between transactions
0x09de39cb95c64b42aa68cd7371e9047e31e2301ab9d36099b21b1be9fed20933: Very short time between transactions
0x2212a61ea857ce2a0645bdbe9ed197b12f1b6f5e26ebf1cace8594a00d6c8466: Very short time between transactions
0x083b180ead2639c6e61f3e6f943677815430a398213e43725e775c61420d77e6: Very short time between transactions
0xedb80fbf8e19ff9ac02312c1cd1b76df23969603f1075b50fcec04dc5f43483c: Very short time between transactions
0x80c20ddd5888a49477d67938beadad91d61e4e99c54085d45f5deb6ec2110ba3: Very short time between transactions
0x61cf61e05f4f91a7b78338ecacd5fc53683bc3380088abcade663ebcf9493f5e: Very short time between transactions
0xc8504518ae1469ce42896264b033a744b4b07a6850ff538892506b85970e893e: Very short time between transactions
0x435d702028f34aad1a3251276cdcfde89af0f344915650d753b16a1132f01200: Very short time between transactions
0x52c585f098cf6aaaeb4640228ec5cd71594f1633688745df6fdbe157cd205a3f: Very short time between transactions
0xc09840e741994a92742ab88b43a2537c8854147b39e37618b639c85371dda7b3: Very short time between transactions
0xaae320cfab48bccd906f235e1baed8df8382554dfc5325a4ef5efa7d04260c36: Very short time between transactions
0xc691c27231df982e87261154e47c12f45ee344d5aef1004f0dce1a123466063f: Very short time between transactions
0xc8f044443989a844913f46c95417e9a4af0251c5a9d5a44ea88c4440f001b483: Very short time between transactions
0xc280cfabff01ead70d9d2035558e9cb82f4149ee33271fb60b73e452721be2c9: Very short time between transactions
0x099846c434981b4f64eca9ac22fcf61322536336cc88304898a2cdf824890c5f: Very short time between transactions
0x7164fc5512303da3355493fa8faafc53e13a6528a6eb477bc0db4c489465e48c: Very short time between transactions
0x611a768b03d0cbadc643b63dcf3686fce0fa9eb45015505436e509fb0e30f78b: Very short time between transactions
0x83c95b25ac0a070ff845a18a1d8ec44607ceff26695d87544c8e0763e69d1d72: Very short time between transactions
0x06355090c90a7a44098c4068476fce178db7098b2789dd9f1bf2e4e062cce637: Very short time between transactions
0x7d9ecf6f0331e990615dc155d2d9da6acb04a39c73eef818c7d135e51db1782c: Very short time between transactions
0xdd4eef1f0c07eca5b299696f27ca41f5e051ab175cd685c7325d6369261f47b9: Very short time between transactions
0x1726e15962099e76965da3a37eb8b00b5bdb5d06e7beef08496f283d1b510d24: Very short time between transactions
0x30eeab6b6ed06fdcd7c40614471b764d4a7cbed5d3ae89bce01821088c9dc2e1: Very short time between transactions
0x9216a451608ee1cd2c923232abdb6c51dcd0994f98a3d1d54c0815385cc1f5bc: Very short time between transactions
0xae2f570c77576716082b71432f231d2dccdb621c8a26eee9f0297eb4333d1ff7: Very short time between transactions
0xe42fad079df3105a8d1157b478272ba4426ffd16a3be2210abc41d6aaec3ecb6: Very short time between transactions
0xb9af0e604660fb4f48c312874a80f6f6e0e9d97342d8b192dd12229e1c838744: Very short time between transactions
0x7049630c8e770b05c2f6fb27cee3e7da1f1711d61ed3dc691d2ad3ed29f598c3: Very short time between transactions
0x460f2c343fb96c0632fb221064314b21d9345e993f3df1bfc1897ebb4fe53131: Very short time between transactions
0x3b06454c2955998e827434d3371c818a8d7bc29ab50f6acc146971e7276c5ac3: Very short time between transactions
0x1bff8e1e1e1d46281aa0f2e2b6627e89ad9913d259d812b3ec160c00bc0fdd4d: Very short time between transactions
0x28e30ca6f406e7df90297e562338665343a77563a6d64df4016ddb388d35746a: Very short time between transactions
0xf236b79f35add073e49061a8e99876a5a3863684a67805a443d830730f2288b0: Very short time between transactions
0x62260d8f0517027a1c65d84d68fe7088db6b63cc138de7b599af8d2ce8778ddf: Very short time between transactions
0xba44eb59730ee061a1da0f0f3b934b2afc7be036094d632825b8584c26e6f534: Very short time between transactions
0x00c05e9083d2d856d9b6bbedd7a0044673777d85cde4fcd332b5b450e0d96956: Very short time between transactions
0x35ffd267a26f2c53e8f5996f3341c95548b1905e603a44adaaeb7be6ab0f1a54: Very short time between transactions
0x85e03b6acbe30938f31c3c940a0f44c445db9da0774d54ccb08d3d3e828b83c8: Very short time between transactions
0x69fa1135be55bf32eeddae96cc548f6c9914474590270e5b990801d662fbe745: Transaction amount doubled compared to previous transaction
0xc6a1a6421ec6347fa900220bf2a8e12a4a28746a080087fc9df572bfdab70b19: Transaction amount doubled compared to previous transaction
0x52c585f098cf6aaaeb4640228ec5cd71594f1633688745df6fdbe157cd205a3f: Transaction amount halved compared to previous transaction
0xc09840e741994a92742ab88b43a2537c8854147b39e37618b639c85371dda7b3: Transaction amount halved compared to previous transaction
0x611a768b03d0cbadc643b63dcf3686fce0fa9eb45015505436e509fb0e30f78b: Transaction amount halved compared to previous transaction
0x06355090c90a7a44098c4068476fce178db7098b2789dd9f1bf2e4e062cce637: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7d9ecf6f0331e990615dc155d2d9da6acb04a39c73eef818c7d135e51db1782c: Transaction amount significantly lower than average
0xdd4eef1f0c07eca5b299696f27ca41f5e051ab175cd685c7325d6369261f47b9: Transaction amount significantly lower than average
0x1726e15962099e76965da3a37eb8b00b5bdb5d06e7beef08496f283d1b510d24: Transaction amount significantly lower than average
0x30eeab6b6ed06fdcd7c40614471b764d4a7cbed5d3ae89bce01821088c9dc2e1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9216a451608ee1cd2c923232abdb6c51dcd0994f98a3d1d54c0815385cc1f5bc: Transaction amount significantly lower than average
0xae2f570c77576716082b71432f231d2dccdb621c8a26eee9f0297eb4333d1ff7: Transaction amount significantly lower than average
0xe42fad079df3105a8d1157b478272ba4426ffd16a3be2210abc41d6aaec3ecb6: Transaction amount significantly lower than average
0xb9af0e604660fb4f48c312874a80f6f6e0e9d97342d8b192dd12229e1c838744: Transaction amount significantly lower than average
0x7049630c8e770b05c2f6fb27cee3e7da1f1711d61ed3dc691d2ad3ed29f598c3: Transaction amount significantly lower than average
0x9df252dd3248bcb25333b8500ecc13108f7ce2ad281113a5eeddef0765907d2a: High frequency transactions (less than 1 minute interval)
0xc033370e345682ce1d176d361ce2b47141fdc86502f1cce1c6279c8111f51aac: High frequency transactions (less than 1 minute interval)
0x37926fe9332af81640c05185b5994bfa887e7d2ff4215c42eeefd36f375af262: High frequency transactions (less than 1 minute interval)
0x69fa1135be55bf32eeddae96cc548f6c9914474590270e5b990801d662fbe745: High frequency transactions (less than 1 minute interval)
0x9299ecf18df000fca10e4a786e106cc1371f87cefa50e4ae6f68d454ce2311c3: High frequency transactions (less than 1 minute interval)
0x372490ebafbfc338156287a1c5b33ca2df16e9ed34fb1e064f22837346e37bce: High frequency transactions (less than 1 minute interval)
0xc6a1a6421ec6347fa900220bf2a8e12a4a28746a080087fc9df572bfdab70b19: High frequency transactions (less than 1 minute interval)
0x2212a61ea857ce2a0645bdbe9ed197b12f1b6f5e26ebf1cace8594a00d6c8466: High frequency transactions (less than 1 minute interval)
0x083b180ead2639c6e61f3e6f943677815430a398213e43725e775c61420d77e6: High frequency transactions (less than 1 minute interval)
0xedb80fbf8e19ff9ac02312c1cd1b76df23969603f1075b50fcec04dc5f43483c: High frequency transactions (less than 1 minute interval)
0x80c20ddd5888a49477d67938beadad91d61e4e99c54085d45f5deb6ec2110ba3: High frequency transactions (less than 1 minute interval)
0x61cf61e05f4f91a7b78338ecacd5fc53683bc3380088abcade663ebcf9493f5e: High frequency transactions (less than 1 minute interval)
0xc8504518ae1469ce42896264b033a744b4b07a6850ff538892506b85970e893e: High frequency transactions (less than 1 minute interval)
0x435d702028f34aad1a3251276cdcfde89af0f344915650d753b16a1132f01200: High frequency transactions (less than 1 minute interval)
0x52c585f098cf6aaaeb4640228ec5cd71594f1633688745df6fdbe157cd205a3f: High frequency transactions (less than 1 minute interval)
0xc09840e741994a92742ab88b43a2537c8854147b39e37618b639c85371dda7b3: High frequency transactions (less than 1 minute interval)
0xaae320cfab48bccd906f235e1baed8df8382554dfc5325a4ef5efa7d04260c36: High frequency transactions (less than 1 minute interval)
0xc691c27231df982e87261154e47c12f45ee344d5aef1004f0dce1a123466063f: High frequency transactions (less than 1 minute interval)
0xc8f044443989a844913f46c95417e9a4af0251c5a9d5a44ea88c4440f001b483: High frequency transactions (less than 1 minute interval)
0xc280cfabff01ead70d9d2035558e9cb82f4149ee33271fb60b73e452721be2c9: High frequency transactions (less than 1 minute interval)
0x099846c434981b4f64eca9ac22fcf61322536336cc88304898a2cdf824890c5f: High frequency transactions (less than 1 minute interval)
0x7164fc5512303da3355493fa8faafc53e13a6528a6eb477bc0db4c489465e48c: High frequency transactions (less than 1 minute interval)
0x611a768b03d0cbadc643b63dcf3686fce0fa9eb45015505436e509fb0e30f78b: High frequency transactions (less than 1 minute interval)
0x83c95b25ac0a070ff845a18a1d8ec44607ceff26695d87544c8e0763e69d1d72: High frequency transactions (less than 1 minute interval)
0x06355090c90a7a44098c4068476fce178db7098b2789dd9f1bf2e4e062cce637: High frequency transactions (less than 1 minute interval)
0x7d9ecf6f0331e990615dc155d2d9da6acb04a39c73eef818c7d135e51db1782c: High frequency transactions (less than 1 minute interval)
0xdd4eef1f0c07eca5b299696f27ca41f5e051ab175cd685c7325d6369261f47b9: High frequency transactions (less than 1 minute interval)
0x1726e15962099e76965da3a37eb8b00b5bdb5d06e7beef08496f283d1b510d24: High frequency transactions (less than 1 minute interval)
0x30eeab6b6ed06fdcd7c40614471b764d4a7cbed5d3ae89bce01821088c9dc2e1: High frequency transactions (less than 1 minute interval)
0x9216a451608ee1cd2c923232abdb6c51dcd0994f98a3d1d54c0815385cc1f5bc: High frequency transactions (less than 1 minute interval)
0xae2f570c77576716082b71432f231d2dccdb621c8a26eee9f0297eb4333d1ff7: High frequency transactions (less than 1 minute interval)
0xe42fad079df3105a8d1157b478272ba4426ffd16a3be2210abc41d6aaec3ecb6: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb9af0e604660fb4f48c312874a80f6f6e0e9d97342d8b192dd12229e1c838744: High frequency transactions (less than 1 minute interval)
0x7049630c8e770b05c2f6fb27cee3e7da1f1711d61ed3dc691d2ad3ed29f598c3: High frequency transactions (less than 1 minute interval)
0x460f2c343fb96c0632fb221064314b21d9345e993f3df1bfc1897ebb4fe53131: High frequency transactions (less than 1 minute interval)
0x3b06454c2955998e827434d3371c818a8d7bc29ab50f6acc146971e7276c5ac3: High frequency transactions (less than 1 minute interval)
0x1bff8e1e1e1d46281aa0f2e2b6627e89ad9913d259d812b3ec160c00bc0fdd4d: High frequency transactions (less than 1 minute interval)
0x28e30ca6f406e7df90297e562338665343a77563a6d64df4016ddb388d35746a: High frequency transactions (less than 1 minute interval)
0xf236b79f35add073e49061a8e99876a5a3863684a67805a443d830730f2288b0: High frequency transactions (less than 1 minute interval)
0x62260d8f0517027a1c65d84d68fe7088db6b63cc138de7b599af8d2ce8778ddf: High frequency transactions (less than 1 minute interval)
0xba44eb59730ee061a1da0f0f3b934b2afc7be036094d632825b8584c26e6f534: High frequency transactions (less than 1 minute interval)
0x00c05e9083d2d856d9b6bbedd7a0044673777d85cde4fcd332b5b450e0d96956: High frequency transactions (less than 1 minute interval)
0x35ffd267a26f2c53e8f5996f3341c95548b1905e603a44adaaeb7be6ab0f1a54: High frequency transactions (less than 1 minute interval)
0x85e03b6acbe30938f31c3c940a0f44c445db9da0774d54ccb08d3d3e828b83c8: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
52
Average Risk Score
53.48
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9df252d…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Related to 74 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Receives funds from exploit address: 0x40e98f...
|
No tags
|
0xe9e8b23…
|
100
High
|
Receives funds from exploit address: 0xf0a166...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 17
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Related to 60 high-risk transactions (highest score: 100)
|
No tags
|
0x0635509…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc033370…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Related to 74 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
No tags
|
0x61cf61e…
|
59
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
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x435d702…
|
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x37926fe…
|
100
High
|
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Part of coordinated wallet cluster
Receives funds from exploit address: 0x959c4c...
|
No tags
|
0x52c585f…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 263.71
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0xc09840e…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x9d31ee2…
|
100
High
|
Rapid accumulation of large transactions
Related to 42 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0xc691c27…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 263.71
Outgoing structuring detected: 4 similar amounts totaling 177.05
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 220.38
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x3c618ac…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0x8c7235...
Transaction involves DeFi exploit address: Bybit Exploiter 11
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Related to 60 high-risk transactions (highest score: 100)
|
No tags
|
0x611a768…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x30eeab6…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x460f2c3…
|
34
Medium
|
Outgoing structuring detected: 6 similar amounts totaling 263.71
Outgoing structuring detected: 4 similar amounts totaling 177.05
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 220.38
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 133.05
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Rapid accumulation of large transactions
|
No tags
|
0x3b06454…
|
52
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4b3978f…
|
100
High
|
Receives funds from exploit address: 0x660bfc...
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Related to 61 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x1bff8e1…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x372490e…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf236b79…
|
100
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Related to 42 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 35
Part of coordinated wallet cluster
|
No tags
|
0x00c05e9…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2390c4e…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 37
Transaction amount doubled compared to previous transaction
Related to 41 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x4c198b...
Rapid accumulation of large transactions
|
No tags
|
0x35ffd26…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 142.38
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7d9ecf6…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x09de39c…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2212a61…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x083b180…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xedb80fb…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x80c20dd…
|
53
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x69fa113…
|
100
High
|
Rapid accumulation of large transactions
Related to 42 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 14
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0x099846c…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xaae320c…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 263.71
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 220.38
Low transaction fee
Very short time between transactions
|
No tags
|
0xc280cfa…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 263.71
Outgoing structuring detected: 4 similar amounts totaling 177.05
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 220.38
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 133.05
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x7164fc5…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 263.71
Outgoing structuring detected: 4 similar amounts totaling 177.05
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 220.38
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 133.05
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x9216a45…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xae2f570…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb9af0e6…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdd4eef1…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1726e15…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe42fad0…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7049630…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc6a1a64…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xba44eb5…
|
51
High
|
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x17c5db9…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x28e30ca…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x62260d8…
|
41
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Large transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 142.38
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
|
No tags
|
0x9299ecf…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 37
Related to 41 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x4c198b...
Rapid accumulation of large transactions
|
No tags
|
0x85e03b6…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 142.38
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc8f0444…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x83c95b2…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc850451…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
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: 51
Medium Risk Activities: 0
Total Flagged Transactions: 51
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 0x6edc8e0d77f1aa01b1c2040b8718822e57099869:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.53
- Total Suspicious Patterns: 51
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 06:53:27 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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