Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x896c...90de
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x896c...90de
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x896ca7c83e731b7e646096590a757c04e1e090de - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x896ca7c83e731b7e646096590a757c04e1e090de
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x896ca7c83e731b7e646096590a757c04e1e090de
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 71 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 0x896ca7c83e731b7e646096590a757c04e1e090de
1. Blockchain Data Retrieval
- Retrieved 71 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 0x896ca7c83e731b7e646096590a757c04e1e090de
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 275 Suspicious Transactions: 71
Key Findings: - Automated analysis detected 71 suspicious transactions - Risk assessment indicates very high risk level - 275 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.
0x1e4632b572d644a43eb7eaa33797c4826ca8a5c43b77b8cff8a7634d45c9d3df: Very short time between transactions
0x7b781d7bd589cddb404bb1ae17307caa4b2e910ca5a635fc9faa83748240c577: Very short time between transactions
0xf7bead1dc7929f2b800bc65d7ec98029ef649093eeb5249cacca86965ee52795: Very short time between transactions
0xb696b98317d0813dc444562a7fe82d16bd970edeeb5484db0fa728aa9e23c72f: Very short time between transactions
0x4e212af83dae601aa90779be901c8298263b64895d69206be146806df5a3c11f: Very short time between transactions
0x05b31b225d7db642fb5aa54035d5097bde4e72c020e9a2fcc4647383f97f0669: Very short time between transactions
0x5975e5012fe3c212ad8c3a474462de8b0b5ce01262abb8aace44048f91aa6853: Very short time between transactions
0x205af13c0d9ba9347583f5313a017fb456335bdaa2df6f830ed31b9ae7ece76b: Very short time between transactions
0xb257b36d905ede5649c633176a952e980a8486dd360baad5f32c5cd40fba94f2: Very short time between transactions
0xcdf81f0ba77caf54522bd144b33f524cee8394aa3ac1dfe5c87ecf786f8f60e3: Very short time between transactions
0x8a9207c644455818c9df3c03bb561b172272b590179a6998b4642cc5f85b34e8: Very short time between transactions
0x9ef03bd813701aa0f06d4e330d3f4925d8063790ed3242e154ae6e4cec3d0d95: Very short time between transactions
0x7e854578ecbd50cde9e421d1e848a020259965a1f9376ff12ed4cbad4408f640: Very short time between transactions
0x74c4b6fe3d9059a6a4ec29997262736fa65c9d96ce1b51cf8255620b6008cbf9: Very short time between transactions
0xe2e8c25f1cc6800cce6fafaf9fa8d4bf83fab3ac88c23458a84d80c345489bcc: Very short time between transactions
0xe22600834512c9416449c271ab71228296753542e98ee5abd04a570b91b26d0c: Very short time between transactions
0xcc9431838a81c3f09b185f8991e6ed1e8766e2777fa217c7d0bfdb636219c5d6: Very short time between transactions
0x79aae318af5780a66f1c6f29f13e9cb0447346cfe124ea1e8d7f0b034a6b3fe5: Very short time between transactions
0x6d8637a704eb9d298013943c69f1aeefc7682f6bcc97c235b6a31044000be99b: Very short time between transactions
0xbe308c86914330840dad072ea5722be59fedbc155ee56676f13bacac54f6255f: Very short time between transactions
0x9a8b13804f71a73c5d1596a043c70f37e831819a2b2a148f019439edb45c8bc4: Very short time between transactions
0x2b3fc03083e84299246d7b11c17b8c386aff11949cacc13e4481aad666e0eb46: Very short time between transactions
0x52c3c38ec663714421f1511d230960c36be41892347cb5e884539536b0c27081: Very short time between transactions
0xf634e2588d84fb88b40bbfb3769170658411e40570faaaf075522f88c494c67a: Very short time between transactions
0xa1a959cdc5e2ba7a59e253d582dd651a253e37c0d652530dfbc60e2db27a584c: Very short time between transactions
0x8f1f885ff38c9eb44e4513a13a0ab80b89313005ad7d17b0adc75d94fa44edd7: Very short time between transactions
0x4af5823ca8f7616c1eee520d393cadc85c6703d9dee3ae6ea110e80c7e273442: Very short time between transactions
0xdd8a2a04e0abca03bb0396aaf5f3bac7bce1262992764febee582745157493b3: Very short time between transactions
0xbb1e17c397c486178e8e1face5019d94c0c05e59c207d6a211cf1c2918fe5d83: Very short time between transactions
0x62572301329f56e77e5a67e689e5423e392605bd2a608e8ec598dddcde39deef: Very short time between transactions
0x00b68b647fa81d4527111765cd5e8b61ac2f45e432558527f9928cd683feee83: Very short time between transactions
0x88d5f52d0666faf15db51f9207e52edb5ef50ba44162283beeade13fb32d1279: Very short time between transactions
0xa5a6b504fc149bb8d88e0461411870ac92baeb0af559cb0299c585b237c7a402: Very short time between transactions
0x6a9de66442551252e17f59a4329b2cf15d19689b5607d6257ca7bf768269a96a: Very short time between transactions
0xc026d85b1dc647e47d4febf8103e44613e67c8d123da291d83e672d2949d9c51: Very short time between transactions
0x4ecc36bdb56f7a9951ab40f026302303ece88d7395f18409c6a5fb602171b73f: Very short time between transactions
0x6a798cf8263eaa3addbaa2df31b9562205364f3d9e99aca8b4083de83ad31486: Very short time between transactions
0x46f6e6be3011bc6696066ed8a00426a6a330232aefea59f1e59362ac0b5690ba: Very short time between transactions
0x9558f4a2bb68f39e5354a7716486c6207ce749e0c6728fc6a5624cb690f934fe: Very short time between transactions
0xa40d1aee1c0e39f234f689e3a444624ef48bbf02d39d0fa389ad0b1e7130a549: Very short time between transactions
0xfce132cf8d4837aaf91771713b35057ec8589774f04789f658ef4dab7f8632a0: Very short time between transactions
0xd52346267abb0a574e3a671ef1390b49e747b059c1c2bfc9e0911877d0ea02a4: Very short time between transactions
0xf8cd433f7357492f8e4d6243b4a8f43f9f20232b16e912d28ba00fafa9e1b9e7: Very short time between transactions
0x85593f3b822eea705bea5edf2e5f62679beae3103983e694450ba9237deb2aaf: Very short time between transactions
0xd1b38a5d1a77ff18ee7791dab06646b75588f525adbdc0c6f65743fdb60cb927: Very short time between transactions
0xd52a323805f9de7c81e641b8758b156b3231f61b5e3de289be9076775a084d0d: Very short time between transactions
0x0437aed49ce605c6dc6061e1eb76f86f8b1479c5d0507c200dd22e67d0d1c5ea: Very short time between transactions
0x0f33ee9198cf3fb5fa7dabc69fa9f7f00ae4fa9b09d272d4af54c9fc0f37ea68: Very short time between transactions
0x7a536603a5a5e4db7f9f84133e76633a51abe2b689c5cbc7411ce4b09934bd08: Very short time between transactions
0xe64f82d2bd9f4027dd72b2068f98a5d2da960fec9dd977ac5a8743d40945a33c: Very short time between transactions
0x6eeab0c48afdb69df6d334174598c6d2af84fc97b3a12ec88886925468593161: Very short time between transactions
0x48c013db502dc473af4840588360bc2775dadb8e2aa4f0cea6a0d84b8df2c426: Very short time between transactions
0xe53e4250adb64ec670b10cdf5b6575cfe27c015c98db5af06537935f12f648d8: Very short time between transactions
0x5571b262c0eed89e8e48ae9a23a93b6d76f514d311ad1f8e61514254e4802b29: Very short time between transactions
0x8525ccc0a0c254c2661e84fa9ca02583afbf0f5e8f80b2b5c39d576841f453e7: Very short time between transactions
0x01d8ae7114818cd2e964c0b01cc0f05186cdca87e7486a74a0ae3360c916bd93: Very short time between transactions
0xf753448d18551d911c7631d43c72d61761519a803953e676aecbc4c5aca35fcd: Very short time between transactions
0x7bfff2dbc8a20d3cf7235ab0fdf96f9b6348c057e9c3212fd090836644b08a15: Very short time between transactions
0xc3328cff59de05e585ebd052b6fb9c08bcb014dddb8d0a478f516f4d11099ad2: Very short time between transactions
0x787e967a8f25f2ca34b6029ffd079da1522194ebffe0bcaebad72b2e2e31214d: Very short time between transactions
0xbb63d72ee9691359632e30ce4b9d2f270161dfd1b7d5f0e37c352fd3e8506a5b: Very short time between transactions
0x217ab81d1277daaa7e190090631a0db63da1d21e6832acb9312e7dacdfdd9044: Very short time between transactions
0xb7f66cca4f856daa26a77e5986c22064583a73fc183480f3269b2ddf93211298: Very short time between transactions
0x5a854b0d7a84485339fd24d6516e707dfbe1bec9b0ec1196202a9bbde4f2cc13: Very short time between transactions
0x5f07fe91f74e258fb823b03188dc04774cc7d2208132b5bffc882e605bce1a51: Very short time between transactions
0x4ebbdda0900e48a31ccd1caabcd1aea2a97d3fdd8de6759c4ad8fff952bf7502: Very short time between transactions
0x2e76a9cb788f100795dd33e43b9a5d6e14364d2a16af4d213d34e30e86701b3f: Very short time between transactions
0xffd601cb29b5ee5775ace632e907f98fa036ea690a0e1a2a7eeda4e0e1288dde: Very short time between transactions
0xf4824dfb615506a6ddf3af15f0b62fcae52f29383892dc4d3608287cb8a36399: Very short time between transactions
0xa5ef8e7565c775cf1fbe7c4f42b9f2665c500fb41ad8388b31ddfd6b7905aa39: Very short time between transactions
0x1e4632b572d644a43eb7eaa33797c4826ca8a5c43b77b8cff8a7634d45c9d3df: Transaction amount doubled compared to previous transaction
0x79aae318af5780a66f1c6f29f13e9cb0447346cfe124ea1e8d7f0b034a6b3fe5: Transaction amount significantly lower than average
0x9a8b13804f71a73c5d1596a043c70f37e831819a2b2a148f019439edb45c8bc4: Transaction amount significantly lower than average
0x2b3fc03083e84299246d7b11c17b8c386aff11949cacc13e4481aad666e0eb46: Transaction amount halved compared to previous transaction
0xf634e2588d84fb88b40bbfb3769170658411e40570faaaf075522f88c494c67a: Transaction amount significantly lower than average
0x00b68b647fa81d4527111765cd5e8b61ac2f45e432558527f9928cd683feee83: Transaction amount halved compared to previous transaction
0xf8cd433f7357492f8e4d6243b4a8f43f9f20232b16e912d28ba00fafa9e1b9e7: Transaction amount significantly lower than average
0xd1b38a5d1a77ff18ee7791dab06646b75588f525adbdc0c6f65743fdb60cb927: Transaction amount halved compared to previous transaction
0xd52a323805f9de7c81e641b8758b156b3231f61b5e3de289be9076775a084d0d: Transaction amount significantly lower than average
0x0437aed49ce605c6dc6061e1eb76f86f8b1479c5d0507c200dd22e67d0d1c5ea: Transaction amount halved compared to previous transaction
0x0f33ee9198cf3fb5fa7dabc69fa9f7f00ae4fa9b09d272d4af54c9fc0f37ea68: Transaction amount halved compared to previous transaction
0xe53e4250adb64ec670b10cdf5b6575cfe27c015c98db5af06537935f12f648d8: Transaction amount doubled compared to previous transaction
0x01d8ae7114818cd2e964c0b01cc0f05186cdca87e7486a74a0ae3360c916bd93: Transaction amount doubled compared to previous transaction
0xb7f66cca4f856daa26a77e5986c22064583a73fc183480f3269b2ddf93211298: Transaction amount doubled compared to previous transaction
0x1e4632b572d644a43eb7eaa33797c4826ca8a5c43b77b8cff8a7634d45c9d3df: High frequency transactions (less than 1 minute interval)
0xb696b98317d0813dc444562a7fe82d16bd970edeeb5484db0fa728aa9e23c72f: High frequency transactions (less than 1 minute interval)
0x4e212af83dae601aa90779be901c8298263b64895d69206be146806df5a3c11f: High frequency transactions (less than 1 minute interval)
0x05b31b225d7db642fb5aa54035d5097bde4e72c020e9a2fcc4647383f97f0669: High frequency transactions (less than 1 minute interval)
0x5975e5012fe3c212ad8c3a474462de8b0b5ce01262abb8aace44048f91aa6853: High frequency transactions (less than 1 minute interval)
0x205af13c0d9ba9347583f5313a017fb456335bdaa2df6f830ed31b9ae7ece76b: High frequency transactions (less than 1 minute interval)
0xb257b36d905ede5649c633176a952e980a8486dd360baad5f32c5cd40fba94f2: High frequency transactions (less than 1 minute interval)
0xcdf81f0ba77caf54522bd144b33f524cee8394aa3ac1dfe5c87ecf786f8f60e3: High frequency transactions (less than 1 minute interval)
0x8a9207c644455818c9df3c03bb561b172272b590179a6998b4642cc5f85b34e8: High frequency transactions (less than 1 minute interval)
0x9ef03bd813701aa0f06d4e330d3f4925d8063790ed3242e154ae6e4cec3d0d95: High frequency transactions (less than 1 minute interval)
0x7e854578ecbd50cde9e421d1e848a020259965a1f9376ff12ed4cbad4408f640: High frequency transactions (less than 1 minute interval)
0x74c4b6fe3d9059a6a4ec29997262736fa65c9d96ce1b51cf8255620b6008cbf9: High frequency transactions (less than 1 minute interval)
0xe2e8c25f1cc6800cce6fafaf9fa8d4bf83fab3ac88c23458a84d80c345489bcc: High frequency transactions (less than 1 minute interval)
0xe22600834512c9416449c271ab71228296753542e98ee5abd04a570b91b26d0c: High frequency transactions (less than 1 minute interval)
0xcc9431838a81c3f09b185f8991e6ed1e8766e2777fa217c7d0bfdb636219c5d6: High frequency transactions (less than 1 minute interval)
0x79aae318af5780a66f1c6f29f13e9cb0447346cfe124ea1e8d7f0b034a6b3fe5: High frequency transactions (less than 1 minute interval)
0x6d8637a704eb9d298013943c69f1aeefc7682f6bcc97c235b6a31044000be99b: High frequency transactions (less than 1 minute interval)
0xbe308c86914330840dad072ea5722be59fedbc155ee56676f13bacac54f6255f: High frequency transactions (less than 1 minute interval)
0x9a8b13804f71a73c5d1596a043c70f37e831819a2b2a148f019439edb45c8bc4: High frequency transactions (less than 1 minute interval)
0x2b3fc03083e84299246d7b11c17b8c386aff11949cacc13e4481aad666e0eb46: High frequency transactions (less than 1 minute interval)
0x52c3c38ec663714421f1511d230960c36be41892347cb5e884539536b0c27081: High frequency transactions (less than 1 minute interval)
0xf634e2588d84fb88b40bbfb3769170658411e40570faaaf075522f88c494c67a: High frequency transactions (less than 1 minute interval)
0xa1a959cdc5e2ba7a59e253d582dd651a253e37c0d652530dfbc60e2db27a584c: High frequency transactions (less than 1 minute interval)
0x8f1f885ff38c9eb44e4513a13a0ab80b89313005ad7d17b0adc75d94fa44edd7: High frequency transactions (less than 1 minute interval)
0x4af5823ca8f7616c1eee520d393cadc85c6703d9dee3ae6ea110e80c7e273442: High frequency transactions (less than 1 minute interval)
0xdd8a2a04e0abca03bb0396aaf5f3bac7bce1262992764febee582745157493b3: High frequency transactions (less than 1 minute interval)
0xbb1e17c397c486178e8e1face5019d94c0c05e59c207d6a211cf1c2918fe5d83: High frequency transactions (less than 1 minute interval)
0x62572301329f56e77e5a67e689e5423e392605bd2a608e8ec598dddcde39deef: High frequency transactions (less than 1 minute interval)
0x00b68b647fa81d4527111765cd5e8b61ac2f45e432558527f9928cd683feee83: High frequency transactions (less than 1 minute interval)
0x88d5f52d0666faf15db51f9207e52edb5ef50ba44162283beeade13fb32d1279: High frequency transactions (less than 1 minute interval)
0xa5a6b504fc149bb8d88e0461411870ac92baeb0af559cb0299c585b237c7a402: High frequency transactions (less than 1 minute interval)
0x6a9de66442551252e17f59a4329b2cf15d19689b5607d6257ca7bf768269a96a: High frequency transactions (less than 1 minute interval)
0xc026d85b1dc647e47d4febf8103e44613e67c8d123da291d83e672d2949d9c51: High frequency transactions (less than 1 minute interval)
0x4ecc36bdb56f7a9951ab40f026302303ece88d7395f18409c6a5fb602171b73f: High frequency transactions (less than 1 minute interval)
0x6a798cf8263eaa3addbaa2df31b9562205364f3d9e99aca8b4083de83ad31486: High frequency transactions (less than 1 minute interval)
0x46f6e6be3011bc6696066ed8a00426a6a330232aefea59f1e59362ac0b5690ba: High frequency transactions (less than 1 minute interval)
0x9558f4a2bb68f39e5354a7716486c6207ce749e0c6728fc6a5624cb690f934fe: High frequency transactions (less than 1 minute interval)
0xa40d1aee1c0e39f234f689e3a444624ef48bbf02d39d0fa389ad0b1e7130a549: High frequency transactions (less than 1 minute interval)
0xfce132cf8d4837aaf91771713b35057ec8589774f04789f658ef4dab7f8632a0: High frequency transactions (less than 1 minute interval)
0xd52346267abb0a574e3a671ef1390b49e747b059c1c2bfc9e0911877d0ea02a4: High frequency transactions (less than 1 minute interval)
0xf8cd433f7357492f8e4d6243b4a8f43f9f20232b16e912d28ba00fafa9e1b9e7: High frequency transactions (less than 1 minute interval)
0x85593f3b822eea705bea5edf2e5f62679beae3103983e694450ba9237deb2aaf: High frequency transactions (less than 1 minute interval)
0xd1b38a5d1a77ff18ee7791dab06646b75588f525adbdc0c6f65743fdb60cb927: High frequency transactions (less than 1 minute interval)
0xd52a323805f9de7c81e641b8758b156b3231f61b5e3de289be9076775a084d0d: High frequency transactions (less than 1 minute interval)
0x0437aed49ce605c6dc6061e1eb76f86f8b1479c5d0507c200dd22e67d0d1c5ea: High frequency transactions (less than 1 minute interval)
0x0f33ee9198cf3fb5fa7dabc69fa9f7f00ae4fa9b09d272d4af54c9fc0f37ea68: High frequency transactions (less than 1 minute interval)
0x7a536603a5a5e4db7f9f84133e76633a51abe2b689c5cbc7411ce4b09934bd08: High frequency transactions (less than 1 minute interval)
0x6eeab0c48afdb69df6d334174598c6d2af84fc97b3a12ec88886925468593161: High frequency transactions (less than 1 minute interval)
0x48c013db502dc473af4840588360bc2775dadb8e2aa4f0cea6a0d84b8df2c426: High frequency transactions (less than 1 minute interval)
0x8525ccc0a0c254c2661e84fa9ca02583afbf0f5e8f80b2b5c39d576841f453e7: High frequency transactions (less than 1 minute interval)
0x01d8ae7114818cd2e964c0b01cc0f05186cdca87e7486a74a0ae3360c916bd93: High frequency transactions (less than 1 minute interval)
0x7bfff2dbc8a20d3cf7235ab0fdf96f9b6348c057e9c3212fd090836644b08a15: High frequency transactions (less than 1 minute interval)
0xc3328cff59de05e585ebd052b6fb9c08bcb014dddb8d0a478f516f4d11099ad2: High frequency transactions (less than 1 minute interval)
0x787e967a8f25f2ca34b6029ffd079da1522194ebffe0bcaebad72b2e2e31214d: High frequency transactions (less than 1 minute interval)
0xbb63d72ee9691359632e30ce4b9d2f270161dfd1b7d5f0e37c352fd3e8506a5b: High frequency transactions (less than 1 minute interval)
0x217ab81d1277daaa7e190090631a0db63da1d21e6832acb9312e7dacdfdd9044: High frequency transactions (less than 1 minute interval)
0xb7f66cca4f856daa26a77e5986c22064583a73fc183480f3269b2ddf93211298: High frequency transactions (less than 1 minute interval)
0x5f07fe91f74e258fb823b03188dc04774cc7d2208132b5bffc882e605bce1a51: High frequency transactions (less than 1 minute interval)
0x4ebbdda0900e48a31ccd1caabcd1aea2a97d3fdd8de6759c4ad8fff952bf7502: High frequency transactions (less than 1 minute interval)
0x2e76a9cb788f100795dd33e43b9a5d6e14364d2a16af4d213d34e30e86701b3f: High frequency transactions (less than 1 minute interval)
0xf4824dfb615506a6ddf3af15f0b62fcae52f29383892dc4d3608287cb8a36399: High frequency transactions (less than 1 minute interval)
0xa5ef8e7565c775cf1fbe7c4f42b9f2665c500fb41ad8388b31ddfd6b7905aa39: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
71
Average Risk Score
60.39
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf7bead1…
|
63
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 98)
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6eeab0c…
|
100
High
|
Receives funds from exploit address: 0x96244d...
Related to 117 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Very short time between transactions
|
No tags
|
0x48c013d…
|
100
High
|
Receives funds from exploit address: 0x96244d...
Related to 117 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x5975e50…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Related to 73 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x205af13…
|
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
|
0x4ebbdda…
|
100
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 88.11
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
No tags
|
0x2e76a9c…
|
100
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 88.11
Large transaction amount
Receives funds from exploit address: 0x83ef5e...
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
No tags
|
0x7bfff2d…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 193.97
Related to 73 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xbb63d72…
|
100
High
|
Transaction amount significantly higher than average
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 101.21
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 163.34
Outgoing structuring detected: 6 similar amounts totaling 193.97
Outgoing structuring detected: 4 similar amounts totaling 133.09
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x217ab81…
|
100
High
|
Transaction amount significantly higher than average
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 101.21
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 163.34
Outgoing structuring detected: 6 similar amounts totaling 193.97
Outgoing structuring detected: 4 similar amounts totaling 133.09
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xb7f66cc…
|
100
High
|
Transaction amount significantly higher than average
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 101.21
Outgoing structuring detected: 5 similar amounts totaling 163.34
Outgoing structuring detected: 6 similar amounts totaling 193.97
Outgoing structuring detected: 4 similar amounts totaling 133.09
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x79aae31…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe53e425…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Large transaction amount
Related to 70 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xcd1a4a...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xbe308c8…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9a8b138…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa1a959c…
|
41
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6257230…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
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
|
0x88d5f52…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa5a6b50…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4ecc36b…
|
40
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6a798cf…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1e4632b…
|
78
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x01d8ae7…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
|
No tags
|
0x85593f3…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd52a323…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7a53660…
|
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
|
0xb696b98…
|
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
|
0xb257b36…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8a9207c…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x9ef03bd…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xcc94318…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x74c4b6f…
|
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
|
0x7e85457…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x05b31b2…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcdf81f0…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xe226008…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbb1e17c…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8f1f885…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
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
|
0x2b3fc03…
|
36
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7b781d7…
|
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
|
0x52c3c38…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
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
|
0x4af5823…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdd8a2a0…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
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
|
0xf634e25…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6a9de66…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc026d85…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa40d1ae…
|
37
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfce132c…
|
40
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd523462…
|
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
|
0xf8cd433…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd1b38a5…
|
47
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0f33ee9…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe64f82d…
|
100
High
|
Receives funds from exploit address: 0x96244d...
Related to 117 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
|
No tags
|
0x5a854b0…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
No tags
|
0x6d8637a…
|
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
|
0x00b68b6…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5571b26…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
|
No tags
|
0xffd601c…
|
68
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Very short time between transactions
|
No tags
|
0xf4824df…
|
57
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xa5ef8e7…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x46f6e6b…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
|
No tags
|
0x9558f4a…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0437aed…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8525ccc…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
|
No tags
|
0x5f07fe9…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 88.11
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Related to 73 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x787e967…
|
100
High
|
Transaction amount significantly higher than average
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 163.34
Outgoing structuring detected: 6 similar amounts totaling 193.97
Outgoing structuring detected: 4 similar amounts totaling 133.09
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xe2e8c25…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
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
|
0xf753448…
|
100
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xc3328cf…
|
100
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 163.34
Outgoing structuring detected: 6 similar amounts totaling 193.97
Related to 73 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x4e212af…
|
66
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 98)
Anomaly detected by Isolation Forest
Round amount consistent with mixer
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
|
0x5f2b888…
|
36
Medium
|
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
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: 71
Medium Risk Activities: 0
Total Flagged Transactions: 71
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 0x896ca7c83e731b7e646096590a757c04e1e090de:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 61.61
- Total Suspicious Patterns: 71
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 09:30:50 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