Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3662...d436
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3662...d436
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Overview
Project Scope
Analysis of wallet 0x3662c00c2a4d0f9754a9081cab08a54429c8d436 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3662c00c2a4d0f9754a9081cab08a54429c8d436
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3662c00c2a4d0f9754a9081cab08a54429c8d436
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 52 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 0x3662c00c2a4d0f9754a9081cab08a54429c8d436
1. Blockchain Data Retrieval
- Retrieved 52 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 0x3662c00c2a4d0f9754a9081cab08a54429c8d436
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 207 Suspicious Transactions: 52
Key Findings: - Automated analysis detected 52 suspicious transactions - Risk assessment indicates very high risk level - 207 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.
0xbc6ff88b85a2961350f4d980e4f187540ab185abc8d2fd5c4a6039014efca1b1: Very short time between transactions
0x94beefaba7b4685e2b7edaa2d2478fcda9512e17ac0a18f78c4549f4773644c5: Very short time between transactions
0xf98289083a8fad088c5c00e1f93a41ea51697f6499ab199752845a0851963b67: Very short time between transactions
0x3373b7ecea95786616cd632319ef0933d25a2c467f9e8bd48b32f97e57e194d0: Very short time between transactions
0x92457e843d36d5ef96b2a86201bbeef7a4364e01674bf0a72fc555b5cf0ffc68: Very short time between transactions
0xff4320919409a17375d9ca262bd1e23bcf019a84e425a6e094a2c2d5acc71ffd: Very short time between transactions
0xc8b972fdb87502b7a43fbee26c9d68e2b5a0383ed8253eb08f22562bc3e05d94: Very short time between transactions
0xe9f69b479a7478e86ab28e1bcc56b6813cff892b0176993d16c5837bbeebb109: Very short time between transactions
0xde1703e27a299a1abc77b71b305f82b369d88cae6d73d2a5ce2fdd2e2c3cc9c7: Very short time between transactions
0x630bf5f988c93294a8415aec489e0b01c5909b9e6eef8c067a961be7fdf1dd57: Very short time between transactions
0x872da38106abeed222a9a728c01f8371a35d67ca188afadcc72f8bda984e8418: Very short time between transactions
0x0771c01662c38d25fd57db3c8e5951e1f5f258f838d1c9fed2cb809b79168916: Very short time between transactions
0x333c07d7d69c517f8d3f64e1e582c22b4928b6ba3b14afe89c06e23fa4192176: Very short time between transactions
0x0bf009a1692e06cf178941f00435cb63a5c94eb5e7da356eb7f8d08d756e736f: Very short time between transactions
0xe047ffe67cefdafb00a3a6bc7f8e627207ed1695accc2c60f8a9743d09fdb142: Very short time between transactions
0xe8e49c3bfb1061246177cf6aee6ad7f339e289fc2a3d06dd2a51faf56d27a7cb: Very short time between transactions
0x5811250326f4e1847713c2f74d4c2629e4a15d063fe370e2f1922444c91f46a9: Very short time between transactions
0x6a9c7dbc7e51a74217c6b70d80d8c61bc03bcf88a1cd0a011d643173b910db9d: Very short time between transactions
0xb108474cae77ee0eb99a8a893a17ccaa34737f20e6230876639bab9b62100bba: Very short time between transactions
0xb4d9cf8dad4fcf6962741c55a60b8619d670f21a169e36ff748f3f3157f72022: Very short time between transactions
0xb8732e489565e91e4a5d14d779bca48baf13bdbbb7c077ac1075b0f0ea2904d4: Very short time between transactions
0xbef5c75f20d0c8843b8ca31562f0ab8fd44c72cf65eab99cbc63284f2c6ea8b8: Very short time between transactions
0x1d0d160c93916b6a922ad4f36730942b93514fe4483b94c9854189e8393e9880: Very short time between transactions
0x3f1518e85308f28a42d960bbc6e2d17a08ac929ef5c45647a8adce9da6c4145e: Very short time between transactions
0xbf83dcd87a8690e7de9d99b2b62d8b64f42973e17ff8da01232cbc9b416c8e80: Very short time between transactions
0xc8580cf5f21d73d43bd16b5b576c391710d37111e9bfd6756d44d7b3063cea99: Very short time between transactions
0x4bc600c2c07b30715adfa0ce6814cefbf896341567fdf4908622ccb34f0f642f: Very short time between transactions
0xbebd07a84411300400326446157a1b14acd5520c29b51c66635aaf1dcd48a980: Very short time between transactions
0xca75c59678c8057cef9ad0fec9ea407344008bfce8b76fe7c7b56a51092c20c4: Very short time between transactions
0x2c8035a1196460b83fe87a12ba765a27d50c4ecf21bac04677d6784d2ec5fad9: Very short time between transactions
0x2b17921eb20f94bdb7ef953aad7d8a5f39cff152bfa8215963a5e3ca73d62a1e: Very short time between transactions
0xe4e888032bf5249139cef957c3f7c2d2c3923b6c213ef71a300b9a996b209ac3: Very short time between transactions
0x648d9c03d4598e9b2cd4640d50a8fecee0cabc9a69a253de55218e19d2bd94b5: Very short time between transactions
0x6b2b7a26507f25dad8974fd581be303910dd3b21cbe44ae882c79142ef36ec5e: Very short time between transactions
0xe31af91dd81af74bc43e7eef98f06c42bcf4768c6b706f19ced33f3a410cd890: Very short time between transactions
0x39d84f99701820ddad5598d6859cbde75fd94b05f6615bcc5f8c004f63195939: Very short time between transactions
0x385e576c021d7bf5a31ae22b54dfe972bab1cafb5d8fc6992a6e4886866c698b: Very short time between transactions
0x39b99b649e44e39a66ec0b2fb405c15754dc15322cf67d2007d780863ea31861: Very short time between transactions
0xa28414e40e61285d7c98b89bd30609d9ada892fd8392ac655d7a3c26aa792cfa: Very short time between transactions
0xf49da39222aeab9cafbe1b1ee6ac8de0d5580a38b0a9124e764eef9e2a9c75c4: Very short time between transactions
0x2b71ed6286efc70a2aa41aaeaf94f977c9ec07b7d517ac8a3ab5ab93da3823f5: Very short time between transactions
0x3814d9ab385f28bd832d2243e8e25d7184771e15668757ed1facffa1b998341c: Very short time between transactions
0x8e0df16f90c9673ffb6ea5a02ce805f357de9eb3ca16178201694495e91394ef: Very short time between transactions
0x1e592259ba1362214de3c46401fb26da39f3a93f91d765e835d545e35bcfdc93: Very short time between transactions
0x94947d9380935ac83d48192a8ec7a009e69f36bb4876fdeda09e1d92242a9186: Very short time between transactions
0x178d81cd5c7ff2b385f5f98fac1025313771153048091170da861e21b2c6c216: Very short time between transactions
0xc5b5464f975799abd8423ff7b22cfeb048a177e0cc35551c539d8a72379da5da: Very short time between transactions
0x9946abb8b23d1bdec001987f5b0f8bf24fad76bb64f6d871f99f081b3b055d4e: Very short time between transactions
0x51463dd11ebefd4e1e463c0e025e4a5f8cb706d54c89d14ff50b858edda64e09: Very short time between transactions
0x4005e840177ecde260c967a52adf52f1008b8e4c519b59a4cf6395bf2e0072a6: Very short time between transactions
0x6827354e5c924877097a4236da13de0e935ea8faf6c3c7a68c833205e9d69f77: Very short time between transactions
0xff4320919409a17375d9ca262bd1e23bcf019a84e425a6e094a2c2d5acc71ffd: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc8b972fdb87502b7a43fbee26c9d68e2b5a0383ed8253eb08f22562bc3e05d94: Transaction amount significantly higher than average
0xe9f69b479a7478e86ab28e1bcc56b6813cff892b0176993d16c5837bbeebb109: Transaction amount doubled compared to previous transaction
0xde1703e27a299a1abc77b71b305f82b369d88cae6d73d2a5ce2fdd2e2c3cc9c7: Transaction amount halved compared to previous transaction
0x872da38106abeed222a9a728c01f8371a35d67ca188afadcc72f8bda984e8418: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x333c07d7d69c517f8d3f64e1e582c22b4928b6ba3b14afe89c06e23fa4192176: Transaction amount doubled compared to previous transaction
0x0bf009a1692e06cf178941f00435cb63a5c94eb5e7da356eb7f8d08d756e736f: Transaction amount halved compared to previous transaction
0xb108474cae77ee0eb99a8a893a17ccaa34737f20e6230876639bab9b62100bba: Transaction amount significantly lower than average
0x2b17921eb20f94bdb7ef953aad7d8a5f39cff152bfa8215963a5e3ca73d62a1e: Transaction amount doubled compared to previous transaction
0xa28414e40e61285d7c98b89bd30609d9ada892fd8392ac655d7a3c26aa792cfa: Transaction amount doubled compared to previous transaction
0x3814d9ab385f28bd832d2243e8e25d7184771e15668757ed1facffa1b998341c: Transaction amount doubled compared to previous transaction
0x94947d9380935ac83d48192a8ec7a009e69f36bb4876fdeda09e1d92242a9186: Transaction amount doubled compared to previous transaction
0x9946abb8b23d1bdec001987f5b0f8bf24fad76bb64f6d871f99f081b3b055d4e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x51463dd11ebefd4e1e463c0e025e4a5f8cb706d54c89d14ff50b858edda64e09: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x476c71e3bc0bca5c5eee681e6c7d9402340a0cd31cadf6583a212be29fd5d4b2: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6827354e5c924877097a4236da13de0e935ea8faf6c3c7a68c833205e9d69f77: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbc6ff88b85a2961350f4d980e4f187540ab185abc8d2fd5c4a6039014efca1b1: High frequency transactions (less than 1 minute interval)
0x94beefaba7b4685e2b7edaa2d2478fcda9512e17ac0a18f78c4549f4773644c5: High frequency transactions (less than 1 minute interval)
0xf98289083a8fad088c5c00e1f93a41ea51697f6499ab199752845a0851963b67: High frequency transactions (less than 1 minute interval)
0x3373b7ecea95786616cd632319ef0933d25a2c467f9e8bd48b32f97e57e194d0: High frequency transactions (less than 1 minute interval)
0x92457e843d36d5ef96b2a86201bbeef7a4364e01674bf0a72fc555b5cf0ffc68: High frequency transactions (less than 1 minute interval)
0xff4320919409a17375d9ca262bd1e23bcf019a84e425a6e094a2c2d5acc71ffd: High frequency transactions (less than 1 minute interval)
0xc8b972fdb87502b7a43fbee26c9d68e2b5a0383ed8253eb08f22562bc3e05d94: High frequency transactions (less than 1 minute interval)
0xe9f69b479a7478e86ab28e1bcc56b6813cff892b0176993d16c5837bbeebb109: High frequency transactions (less than 1 minute interval)
0xde1703e27a299a1abc77b71b305f82b369d88cae6d73d2a5ce2fdd2e2c3cc9c7: High frequency transactions (less than 1 minute interval)
0x630bf5f988c93294a8415aec489e0b01c5909b9e6eef8c067a961be7fdf1dd57: High frequency transactions (less than 1 minute interval)
0x872da38106abeed222a9a728c01f8371a35d67ca188afadcc72f8bda984e8418: High frequency transactions (less than 1 minute interval)
0x0771c01662c38d25fd57db3c8e5951e1f5f258f838d1c9fed2cb809b79168916: High frequency transactions (less than 1 minute interval)
0x333c07d7d69c517f8d3f64e1e582c22b4928b6ba3b14afe89c06e23fa4192176: High frequency transactions (less than 1 minute interval)
0x0bf009a1692e06cf178941f00435cb63a5c94eb5e7da356eb7f8d08d756e736f: High frequency transactions (less than 1 minute interval)
0xe047ffe67cefdafb00a3a6bc7f8e627207ed1695accc2c60f8a9743d09fdb142: High frequency transactions (less than 1 minute interval)
0xe8e49c3bfb1061246177cf6aee6ad7f339e289fc2a3d06dd2a51faf56d27a7cb: High frequency transactions (less than 1 minute interval)
0x5811250326f4e1847713c2f74d4c2629e4a15d063fe370e2f1922444c91f46a9: High frequency transactions (less than 1 minute interval)
0x6a9c7dbc7e51a74217c6b70d80d8c61bc03bcf88a1cd0a011d643173b910db9d: High frequency transactions (less than 1 minute interval)
0xb108474cae77ee0eb99a8a893a17ccaa34737f20e6230876639bab9b62100bba: High frequency transactions (less than 1 minute interval)
0xb4d9cf8dad4fcf6962741c55a60b8619d670f21a169e36ff748f3f3157f72022: High frequency transactions (less than 1 minute interval)
0xb8732e489565e91e4a5d14d779bca48baf13bdbbb7c077ac1075b0f0ea2904d4: High frequency transactions (less than 1 minute interval)
0xbef5c75f20d0c8843b8ca31562f0ab8fd44c72cf65eab99cbc63284f2c6ea8b8: High frequency transactions (less than 1 minute interval)
0x1d0d160c93916b6a922ad4f36730942b93514fe4483b94c9854189e8393e9880: High frequency transactions (less than 1 minute interval)
0x3f1518e85308f28a42d960bbc6e2d17a08ac929ef5c45647a8adce9da6c4145e: High frequency transactions (less than 1 minute interval)
0xbf83dcd87a8690e7de9d99b2b62d8b64f42973e17ff8da01232cbc9b416c8e80: High frequency transactions (less than 1 minute interval)
0xc8580cf5f21d73d43bd16b5b576c391710d37111e9bfd6756d44d7b3063cea99: High frequency transactions (less than 1 minute interval)
0x4bc600c2c07b30715adfa0ce6814cefbf896341567fdf4908622ccb34f0f642f: High frequency transactions (less than 1 minute interval)
0xbebd07a84411300400326446157a1b14acd5520c29b51c66635aaf1dcd48a980: High frequency transactions (less than 1 minute interval)
0xca75c59678c8057cef9ad0fec9ea407344008bfce8b76fe7c7b56a51092c20c4: High frequency transactions (less than 1 minute interval)
0x2c8035a1196460b83fe87a12ba765a27d50c4ecf21bac04677d6784d2ec5fad9: High frequency transactions (less than 1 minute interval)
0x2b17921eb20f94bdb7ef953aad7d8a5f39cff152bfa8215963a5e3ca73d62a1e: High frequency transactions (less than 1 minute interval)
0xe4e888032bf5249139cef957c3f7c2d2c3923b6c213ef71a300b9a996b209ac3: High frequency transactions (less than 1 minute interval)
0x648d9c03d4598e9b2cd4640d50a8fecee0cabc9a69a253de55218e19d2bd94b5: High frequency transactions (less than 1 minute interval)
0x6b2b7a26507f25dad8974fd581be303910dd3b21cbe44ae882c79142ef36ec5e: High frequency transactions (less than 1 minute interval)
0xe31af91dd81af74bc43e7eef98f06c42bcf4768c6b706f19ced33f3a410cd890: High frequency transactions (less than 1 minute interval)
0x39d84f99701820ddad5598d6859cbde75fd94b05f6615bcc5f8c004f63195939: High frequency transactions (less than 1 minute interval)
0x385e576c021d7bf5a31ae22b54dfe972bab1cafb5d8fc6992a6e4886866c698b: High frequency transactions (less than 1 minute interval)
0x39b99b649e44e39a66ec0b2fb405c15754dc15322cf67d2007d780863ea31861: High frequency transactions (less than 1 minute interval)
0xa28414e40e61285d7c98b89bd30609d9ada892fd8392ac655d7a3c26aa792cfa: High frequency transactions (less than 1 minute interval)
0xf49da39222aeab9cafbe1b1ee6ac8de0d5580a38b0a9124e764eef9e2a9c75c4: High frequency transactions (less than 1 minute interval)
0x2b71ed6286efc70a2aa41aaeaf94f977c9ec07b7d517ac8a3ab5ab93da3823f5: High frequency transactions (less than 1 minute interval)
0x3814d9ab385f28bd832d2243e8e25d7184771e15668757ed1facffa1b998341c: High frequency transactions (less than 1 minute interval)
0x8e0df16f90c9673ffb6ea5a02ce805f357de9eb3ca16178201694495e91394ef: High frequency transactions (less than 1 minute interval)
0x1e592259ba1362214de3c46401fb26da39f3a93f91d765e835d545e35bcfdc93: High frequency transactions (less than 1 minute interval)
0x94947d9380935ac83d48192a8ec7a009e69f36bb4876fdeda09e1d92242a9186: High frequency transactions (less than 1 minute interval)
0x178d81cd5c7ff2b385f5f98fac1025313771153048091170da861e21b2c6c216: High frequency transactions (less than 1 minute interval)
0xc5b5464f975799abd8423ff7b22cfeb048a177e0cc35551c539d8a72379da5da: High frequency transactions (less than 1 minute interval)
0x9946abb8b23d1bdec001987f5b0f8bf24fad76bb64f6d871f99f081b3b055d4e: High frequency transactions (less than 1 minute interval)
0x51463dd11ebefd4e1e463c0e025e4a5f8cb706d54c89d14ff50b858edda64e09: High frequency transactions (less than 1 minute interval)
0x4005e840177ecde260c967a52adf52f1008b8e4c519b59a4cf6395bf2e0072a6: High frequency transactions (less than 1 minute interval)
0x6827354e5c924877097a4236da13de0e935ea8faf6c3c7a68c833205e9d69f77: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
52
Average Risk Score
32.13
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xbc6ff88…
|
46
High
|
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
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xc8580cf…
|
32
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xf982890…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Very short time between transactions
Transaction amount significantly lower than average
Related to 51 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x92457e8…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xff43209…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc8b972f…
|
72
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Related to 36 high-risk transactions (highest score: 100)
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0xe9f69b4…
|
45
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xde1703e…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x630bf5f…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x872da38…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4bc600c…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x333c07d…
|
30
Medium
|
Sends funds to exploit address: 0x3472a5...
Local Outlier Factor (LOF) detected as anomaly
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0bf009a…
|
17
Low
|
Very short time between transactions
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0xe047ffe…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe8e49c3…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5811250…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb108474…
|
16
Low
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Repetitive transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xb8732e4…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Repetitive transaction amount
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xbef5c75…
|
40
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x1d0d160…
|
25
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x3f1518e…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xca75c59…
|
46
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
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x2c8035a…
|
27
Medium
|
Short time frame between transactions
Repetitive transaction amount
Related to high-risk transaction ['0x465df428f64b08655546819df4b66e0005792fea0bd5778d3b5c1c75a96cb17e'] (score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2b17921…
|
53
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
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe4e8880…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x648d9c0…
|
23
Low
|
Short time frame between transactions
Transaction amount significantly higher than average
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x6b2b7a2…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe31af91…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x385e576…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Repetitive transaction amount
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x39b99b6…
|
30
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xf49da39…
|
32
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x2b71ed6…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1e59225…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x6f88cb45a96f17085229e7419acf6b8e60b35db95467ab58b666f75f375e2133'] (score: 79)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x178d81c…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Address became active after a long inactive period
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0xc5b5464…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9946abb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x51463dd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4005e84…
|
34
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x94beefa…
|
26
Medium
|
Multiple round number transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3373b7e…
|
22
Low
|
Short time frame between transactions
Very short time between transactions
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x0771c01…
|
39
Medium
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x476c71e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6827354…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6a9c7db…
|
54
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
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xb4d9cf8…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xbf83dcd…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xbebd07a…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x39d84f9…
|
39
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xa28414e…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x3814d9a…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x8e0df16…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Address became active after a long inactive period
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x94947d9…
|
35
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Address became active after a long inactive period
Part of cyclic transaction pattern: Part of cycle of length 4
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: 46
Medium Risk Activities: 0
Total Flagged Transactions: 52
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 0x3662c00c2a4d0f9754a9081cab08a54429c8d436:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 32.13
- Total Suspicious Patterns: 52
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 01:41:11 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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