Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4d20...5043
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4d20...5043
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Overview
Project Scope
Analysis of wallet 0x4d2061d33dd7ae5cd2a121eb75e2c4eaa0c05043 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x4d2061d33dd7ae5cd2a121eb75e2c4eaa0c05043
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x4d2061d33dd7ae5cd2a121eb75e2c4eaa0c05043
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 69 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 0x4d2061d33dd7ae5cd2a121eb75e2c4eaa0c05043
1. Blockchain Data Retrieval
- Retrieved 69 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 0x4d2061d33dd7ae5cd2a121eb75e2c4eaa0c05043
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 271 Suspicious Transactions: 69
Key Findings: - Automated analysis detected 69 suspicious transactions - Risk assessment indicates very high risk level - 271 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.
0xa5f1cb615a6f7adb392c4701ac8794f681463609c4d8e3f4a3726f55233acfc7: Very short time between transactions
0xdfdb179ae2a7fc0b4c4f8a3aa76258474c8ec8c223706c41478bab91f444e0a5: Very short time between transactions
0x5d482678cb7f415652d4b8a972e19346fa108ac8842f63f447cb0ef531e9b4c2: Very short time between transactions
0xe8c19a4d8253e61b07bf6c4064ab33f8198371eb85db48634e9c5ddd0305b8c6: Very short time between transactions
0xb9aa442b430e506043efa09e1628717bc538cdbc979b07bb4aacbf502cd6872e: Very short time between transactions
0xd7ad4fe1fbc33a24080259708a1d26ccde70d8f2bdb8ea6c2fe48b501f44c161: Very short time between transactions
0x1060f1019b105d5584c33e3ad553345bc8dc3541cd735bd4cc9bc72177b8fa93: Very short time between transactions
0x1bdc7a1f552af208e7078cb6c71b70e31082227203b4b498de6f5453e90fa544: Very short time between transactions
0x82adc19e9044edb178ae6dff81eae8b6ced9ea79ff721598bc189af24bbbd763: Very short time between transactions
0x1de2e39598d21222be2f8cbbd7636eb5651717fea6a2f5088a7288f0ccb2ec85: Very short time between transactions
0x97fc882811f76d2d7492760d9602c422b41b0a1e0cd104171502bd32fd64caa1: Very short time between transactions
0x7df59a321da9c6ba67261f22a96e23ec3f4e4e7a9a56c167cc81d4c12537bde6: Very short time between transactions
0xf22c72571cbb9439ba7d5a92077491df534487e10a7c48c50f10ddd6e44e1fd7: Very short time between transactions
0xaad7336c9de64c4c0563849e1e5743b09880f02b603095787dff9f5e2ff87083: Very short time between transactions
0xfe8c2f7d3a2fd4508974579efb811b5b1db848945b0b4f4564989002b1aa5f9d: Very short time between transactions
0x16fcd3ae81c55b8ee176745c091d995ea8181fb18a924e57a1f6217ec18f1363: Very short time between transactions
0x221af8a005aeafe9c02bc38f795fcebd40422b4f2b52deffd559ddb649639a0e: Very short time between transactions
0xf869cf30a55628ab2788a4681f87615484a5a4dd3c662ea45339ada5d85a7b03: Very short time between transactions
0x087145934048ec2c445f43b1281241a290c8a9f65ffae21a73e8ff55a590416a: Very short time between transactions
0x314885db8d4b07b4c570bb1a9e4026c34b31eaa5d55b6bd9d0bb5ecf831120a0: Very short time between transactions
0x5f9965e2b323f311ef7d1150c481c730438083ca7a8e4f17fca17ee208682a12: Very short time between transactions
0x6d8705600b33dbd744c78625c101424ac9a6157ec548003affb713ba7933ca20: Very short time between transactions
0x7dd05b12768e0e2772e5ef6b72e572bd8c903ad1e0fdefbd29cd7958c13caf6c: Very short time between transactions
0x1700f87a4185739eca81439a7ce4ef63444f8e760774245f5a3b9b0119a2587b: Very short time between transactions
0xc4c2ae0c50074ee8f338607cafb0894e36c11d83e0de70bcf09d8129823ebd70: Very short time between transactions
0x372490ebafbfc338156287a1c5b33ca2df16e9ed34fb1e064f22837346e37bce: Very short time between transactions
0x793989d457d48362046adf0c455453cbb2fd963c9ac428ca2a2eca48c73fac60: Very short time between transactions
0x4d1ae5c3be37057490dc72ac74ef53c0be86d1864489734cdc9f028854bd2d97: Very short time between transactions
0x02e8d93a9edec2b63bd19b431c31d40b394681d74ac0f29766ea4e165a512b74: Very short time between transactions
0xa52922046323f106629b597623ccdc605c9e03045022382e8b4aed568dbd7004: Very short time between transactions
0x7614535fa320a7e88dc2b5c036f584040758acf4d6f7c4135dbf9d92c6972d7f: Very short time between transactions
0x9d83d30eb5f689913442295a87d5bd0c04201013d1c9e0731ec7046c46a9a4fc: Very short time between transactions
0x8948e7cb0c754f33985c94cc1b8debf2609731d3e1b5014db806a34507bc5ace: Very short time between transactions
0x5cf268363db6a9e29c1077342759ee784047b0870cae298468850fa7c8ed4121: Very short time between transactions
0xac9ab13cfc9de95ea3c7fa84a56bf5b6589abe93b54d03a924f03cf7e80708a2: Very short time between transactions
0xb1872f83d493abb80127c173f472ebf3d0716c7748cf5fe63bb0acd02634631c: Very short time between transactions
0x424aa99f76dfe37161b3632e637099ebd7fcf34449f9e340821dc50f6d6cf28c: Very short time between transactions
0x0796961164c5e49bf27eae5e729f5e29fbacdff52c0bddfb74e239045447e1da: Very short time between transactions
0x1eb464cfeee8a26e61fcbb5b3d55f59099abb6e136cf28e6ad9c8a367b962502: Very short time between transactions
0x3e99687ccd0c6f422493ceaa6d84718552b26df99f2611c5bc5ad7e873d643e9: Very short time between transactions
0x6ef15bf90d18196ade630f5dd7d5fe03de7d3d13a37a386edecf82f36549d1f3: Very short time between transactions
0x1902b47ec30b70154a8f2e0d2694793635490fa916911556db2b79edbbce6c12: Very short time between transactions
0x2ec2d211ab2128931801bac3c2202aed27bfebca3a79907a7075f9308e890d5f: Very short time between transactions
0x85afd28566cf1e750177eaf6fdc91ceac65c5a698ecb27f6e8fa4b0b63130252: Very short time between transactions
0x0e5199c2a2ea91fb467fb9ec71bf3454effe5889a12fe84dd1d1d3c76903f36e: Very short time between transactions
0x50b1a3f887df00ac04e5872f56ac86db5718c0368c0b86783c5fcc02af59c497: Very short time between transactions
0xfce3f5b92a4268b565c9887e1cc744acaf2515b3b311c76d1506381d04a21740: Very short time between transactions
0x8b23387cd43a6b33aaad87b689281932ff589dd9b47deb2388c18f0672d727aa: Very short time between transactions
0xd8944b7e3270482ae752296061126e12c9c98d234d529e23f493124eb10be39a: Very short time between transactions
0x5984f9025c7aeee707ce193b6a7979ca3bb069527343eec115cf673de69ad4ad: Very short time between transactions
0xc7ea47935c333104127820c7391d8c3c4ff15dd98f5b0bed6ac1f7bda727662e: Very short time between transactions
0xd1af30af1abd37e429fdaf9da1b5c0ceb467ca3fcde6216b1bf8a41ee66db66e: Very short time between transactions
0x975c38b0f2cb7e4181d8db8d55a65f9c90a5387ea1b91ce86bf1e3c9cdc18ebc: Very short time between transactions
0xc1330e7ae108ea28f75164b5bf137eee7df69eb3b28bced0eaab6b409d344ebc: Very short time between transactions
0x90f45341574f3bb2e96e0aa834062da038399b0d85271939c653acf888740925: Very short time between transactions
0x45f5f3194c83121135e71a10f7fa128f4e1e06d4acb4547abfa364fa8d6fe4a0: Very short time between transactions
0xd3b71184f570a847557f72183296f7cf0506e248cf843850ee2c542e368b09e3: Very short time between transactions
0x4c462c963d8a7da87a63f2ea864f390ec95cc93bf391db577598f157533167ba: Very short time between transactions
0x1a5161955edbef14c2a76159a3fef53c2cdeeaefc985e0cab8d80baa9868f30e: Very short time between transactions
0x990dbd62bd498626d38a2095f0114aa0b30cfacd100a85d63c9b056260b25bb0: Very short time between transactions
0x4622c35e83efbade1a3b4c7f7a3a083fdb3b5dee935a1c166200a2e95a728048: Very short time between transactions
0x8da590b5ca1c8af41b5ac5b4eda449262ac97d1de4cc38a1edaa019712bfcd61: Very short time between transactions
0x5e78cb9f1be5a70d3734494bd81578810504cf7296cf1f16a790b02862efb9ab: Very short time between transactions
0xcef1b25ac828c9ffad3d4b90194c0c6df28bdae125f8bdab4c0b156f127afeba: Very short time between transactions
0xdc0fd21c6ea09f0cbc64be2063c9781830dc9ec283ad1dd0f3cc0dba4cc3eea1: Very short time between transactions
0x066acfe46d2a7af097fe7b1ff1cf1c867b36db45b7faf9f6ba04f46a22ddea3c: Very short time between transactions
0x6e9d2c0afb9d94c5ea0ff0140d992174488e0a6a9ecb3ee2c494906308b2399f: Very short time between transactions
0x1de2e39598d21222be2f8cbbd7636eb5651717fea6a2f5088a7288f0ccb2ec85: Transaction amount halved compared to previous transaction
0x087145934048ec2c445f43b1281241a290c8a9f65ffae21a73e8ff55a590416a: Transaction amount doubled compared to previous transaction
0x793989d457d48362046adf0c455453cbb2fd963c9ac428ca2a2eca48c73fac60: Transaction amount doubled compared to previous transaction
0x02e8d93a9edec2b63bd19b431c31d40b394681d74ac0f29766ea4e165a512b74: Transaction amount doubled compared to previous transaction
0x8948e7cb0c754f33985c94cc1b8debf2609731d3e1b5014db806a34507bc5ace: Transaction amount significantly lower than average
0x3e99687ccd0c6f422493ceaa6d84718552b26df99f2611c5bc5ad7e873d643e9: Transaction amount significantly lower than average
0x6ef15bf90d18196ade630f5dd7d5fe03de7d3d13a37a386edecf82f36549d1f3: Transaction amount significantly lower than average
0x1902b47ec30b70154a8f2e0d2694793635490fa916911556db2b79edbbce6c12: Transaction amount significantly lower than average
0x2ec2d211ab2128931801bac3c2202aed27bfebca3a79907a7075f9308e890d5f: Transaction amount significantly lower than average
0x0e5199c2a2ea91fb467fb9ec71bf3454effe5889a12fe84dd1d1d3c76903f36e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x50b1a3f887df00ac04e5872f56ac86db5718c0368c0b86783c5fcc02af59c497: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8b23387cd43a6b33aaad87b689281932ff589dd9b47deb2388c18f0672d727aa: Transaction amount significantly lower than average
0xd8944b7e3270482ae752296061126e12c9c98d234d529e23f493124eb10be39a: Transaction amount doubled compared to previous transaction
0x5984f9025c7aeee707ce193b6a7979ca3bb069527343eec115cf673de69ad4ad: Transaction amount doubled compared to previous transaction
0xc7ea47935c333104127820c7391d8c3c4ff15dd98f5b0bed6ac1f7bda727662e: Transaction amount significantly lower than average
0xd1af30af1abd37e429fdaf9da1b5c0ceb467ca3fcde6216b1bf8a41ee66db66e: Transaction amount significantly lower than average
0x975c38b0f2cb7e4181d8db8d55a65f9c90a5387ea1b91ce86bf1e3c9cdc18ebc: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc1330e7ae108ea28f75164b5bf137eee7df69eb3b28bced0eaab6b409d344ebc: Transaction amount significantly lower than average
0x90f45341574f3bb2e96e0aa834062da038399b0d85271939c653acf888740925: Transaction amount doubled compared to previous transaction
0xd3b71184f570a847557f72183296f7cf0506e248cf843850ee2c542e368b09e3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x1a5161955edbef14c2a76159a3fef53c2cdeeaefc985e0cab8d80baa9868f30e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x990dbd62bd498626d38a2095f0114aa0b30cfacd100a85d63c9b056260b25bb0: Transaction amount doubled compared to previous transaction
0x4622c35e83efbade1a3b4c7f7a3a083fdb3b5dee935a1c166200a2e95a728048: Transaction amount significantly lower than average
0x5e78cb9f1be5a70d3734494bd81578810504cf7296cf1f16a790b02862efb9ab: Transaction amount significantly lower than average
0xcef1b25ac828c9ffad3d4b90194c0c6df28bdae125f8bdab4c0b156f127afeba: Transaction amount halved compared to previous transaction
0xdc0fd21c6ea09f0cbc64be2063c9781830dc9ec283ad1dd0f3cc0dba4cc3eea1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6e9d2c0afb9d94c5ea0ff0140d992174488e0a6a9ecb3ee2c494906308b2399f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0c971c922739cdccbd3a48447081c0262aec54982e75608578b28e80e5c7f20f: Transaction amount doubled compared to previous transaction
0xa5f1cb615a6f7adb392c4701ac8794f681463609c4d8e3f4a3726f55233acfc7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xdfdb179ae2a7fc0b4c4f8a3aa76258474c8ec8c223706c41478bab91f444e0a5: High frequency transactions (less than 1 minute interval)
0x5d482678cb7f415652d4b8a972e19346fa108ac8842f63f447cb0ef531e9b4c2: High frequency transactions (less than 1 minute interval)
0xe8c19a4d8253e61b07bf6c4064ab33f8198371eb85db48634e9c5ddd0305b8c6: High frequency transactions (less than 1 minute interval)
0xb9aa442b430e506043efa09e1628717bc538cdbc979b07bb4aacbf502cd6872e: High frequency transactions (less than 1 minute interval)
0xd7ad4fe1fbc33a24080259708a1d26ccde70d8f2bdb8ea6c2fe48b501f44c161: High frequency transactions (less than 1 minute interval)
0x1060f1019b105d5584c33e3ad553345bc8dc3541cd735bd4cc9bc72177b8fa93: High frequency transactions (less than 1 minute interval)
0x1bdc7a1f552af208e7078cb6c71b70e31082227203b4b498de6f5453e90fa544: High frequency transactions (less than 1 minute interval)
0x82adc19e9044edb178ae6dff81eae8b6ced9ea79ff721598bc189af24bbbd763: High frequency transactions (less than 1 minute interval)
0x1de2e39598d21222be2f8cbbd7636eb5651717fea6a2f5088a7288f0ccb2ec85: High frequency transactions (less than 1 minute interval)
0x97fc882811f76d2d7492760d9602c422b41b0a1e0cd104171502bd32fd64caa1: High frequency transactions (less than 1 minute interval)
0xf22c72571cbb9439ba7d5a92077491df534487e10a7c48c50f10ddd6e44e1fd7: High frequency transactions (less than 1 minute interval)
0xaad7336c9de64c4c0563849e1e5743b09880f02b603095787dff9f5e2ff87083: High frequency transactions (less than 1 minute interval)
0xfe8c2f7d3a2fd4508974579efb811b5b1db848945b0b4f4564989002b1aa5f9d: High frequency transactions (less than 1 minute interval)
0x16fcd3ae81c55b8ee176745c091d995ea8181fb18a924e57a1f6217ec18f1363: High frequency transactions (less than 1 minute interval)
0x221af8a005aeafe9c02bc38f795fcebd40422b4f2b52deffd559ddb649639a0e: High frequency transactions (less than 1 minute interval)
0x087145934048ec2c445f43b1281241a290c8a9f65ffae21a73e8ff55a590416a: High frequency transactions (less than 1 minute interval)
0x5f9965e2b323f311ef7d1150c481c730438083ca7a8e4f17fca17ee208682a12: High frequency transactions (less than 1 minute interval)
0x6d8705600b33dbd744c78625c101424ac9a6157ec548003affb713ba7933ca20: High frequency transactions (less than 1 minute interval)
0x7dd05b12768e0e2772e5ef6b72e572bd8c903ad1e0fdefbd29cd7958c13caf6c: High frequency transactions (less than 1 minute interval)
0x1700f87a4185739eca81439a7ce4ef63444f8e760774245f5a3b9b0119a2587b: High frequency transactions (less than 1 minute interval)
0xc4c2ae0c50074ee8f338607cafb0894e36c11d83e0de70bcf09d8129823ebd70: High frequency transactions (less than 1 minute interval)
0x372490ebafbfc338156287a1c5b33ca2df16e9ed34fb1e064f22837346e37bce: High frequency transactions (less than 1 minute interval)
0x793989d457d48362046adf0c455453cbb2fd963c9ac428ca2a2eca48c73fac60: High frequency transactions (less than 1 minute interval)
0x4d1ae5c3be37057490dc72ac74ef53c0be86d1864489734cdc9f028854bd2d97: High frequency transactions (less than 1 minute interval)
0x02e8d93a9edec2b63bd19b431c31d40b394681d74ac0f29766ea4e165a512b74: High frequency transactions (less than 1 minute interval)
0xa52922046323f106629b597623ccdc605c9e03045022382e8b4aed568dbd7004: High frequency transactions (less than 1 minute interval)
0x7614535fa320a7e88dc2b5c036f584040758acf4d6f7c4135dbf9d92c6972d7f: High frequency transactions (less than 1 minute interval)
0x9d83d30eb5f689913442295a87d5bd0c04201013d1c9e0731ec7046c46a9a4fc: High frequency transactions (less than 1 minute interval)
0x8948e7cb0c754f33985c94cc1b8debf2609731d3e1b5014db806a34507bc5ace: High frequency transactions (less than 1 minute interval)
0x5cf268363db6a9e29c1077342759ee784047b0870cae298468850fa7c8ed4121: High frequency transactions (less than 1 minute interval)
0xac9ab13cfc9de95ea3c7fa84a56bf5b6589abe93b54d03a924f03cf7e80708a2: High frequency transactions (less than 1 minute interval)
0xb1872f83d493abb80127c173f472ebf3d0716c7748cf5fe63bb0acd02634631c: High frequency transactions (less than 1 minute interval)
0x424aa99f76dfe37161b3632e637099ebd7fcf34449f9e340821dc50f6d6cf28c: High frequency transactions (less than 1 minute interval)
0x0796961164c5e49bf27eae5e729f5e29fbacdff52c0bddfb74e239045447e1da: High frequency transactions (less than 1 minute interval)
0x1eb464cfeee8a26e61fcbb5b3d55f59099abb6e136cf28e6ad9c8a367b962502: High frequency transactions (less than 1 minute interval)
0x3e99687ccd0c6f422493ceaa6d84718552b26df99f2611c5bc5ad7e873d643e9: High frequency transactions (less than 1 minute interval)
0x6ef15bf90d18196ade630f5dd7d5fe03de7d3d13a37a386edecf82f36549d1f3: High frequency transactions (less than 1 minute interval)
0x1902b47ec30b70154a8f2e0d2694793635490fa916911556db2b79edbbce6c12: High frequency transactions (less than 1 minute interval)
0x2ec2d211ab2128931801bac3c2202aed27bfebca3a79907a7075f9308e890d5f: High frequency transactions (less than 1 minute interval)
0x85afd28566cf1e750177eaf6fdc91ceac65c5a698ecb27f6e8fa4b0b63130252: High frequency transactions (less than 1 minute interval)
0x0e5199c2a2ea91fb467fb9ec71bf3454effe5889a12fe84dd1d1d3c76903f36e: High frequency transactions (less than 1 minute interval)
0x50b1a3f887df00ac04e5872f56ac86db5718c0368c0b86783c5fcc02af59c497: High frequency transactions (less than 1 minute interval)
0xfce3f5b92a4268b565c9887e1cc744acaf2515b3b311c76d1506381d04a21740: High frequency transactions (less than 1 minute interval)
0x8b23387cd43a6b33aaad87b689281932ff589dd9b47deb2388c18f0672d727aa: High frequency transactions (less than 1 minute interval)
0xd8944b7e3270482ae752296061126e12c9c98d234d529e23f493124eb10be39a: High frequency transactions (less than 1 minute interval)
0x5984f9025c7aeee707ce193b6a7979ca3bb069527343eec115cf673de69ad4ad: High frequency transactions (less than 1 minute interval)
0xc7ea47935c333104127820c7391d8c3c4ff15dd98f5b0bed6ac1f7bda727662e: High frequency transactions (less than 1 minute interval)
0xd1af30af1abd37e429fdaf9da1b5c0ceb467ca3fcde6216b1bf8a41ee66db66e: High frequency transactions (less than 1 minute interval)
0x975c38b0f2cb7e4181d8db8d55a65f9c90a5387ea1b91ce86bf1e3c9cdc18ebc: High frequency transactions (less than 1 minute interval)
0xc1330e7ae108ea28f75164b5bf137eee7df69eb3b28bced0eaab6b409d344ebc: High frequency transactions (less than 1 minute interval)
0x90f45341574f3bb2e96e0aa834062da038399b0d85271939c653acf888740925: High frequency transactions (less than 1 minute interval)
0x45f5f3194c83121135e71a10f7fa128f4e1e06d4acb4547abfa364fa8d6fe4a0: High frequency transactions (less than 1 minute interval)
0xd3b71184f570a847557f72183296f7cf0506e248cf843850ee2c542e368b09e3: High frequency transactions (less than 1 minute interval)
0x4c462c963d8a7da87a63f2ea864f390ec95cc93bf391db577598f157533167ba: High frequency transactions (less than 1 minute interval)
0x1a5161955edbef14c2a76159a3fef53c2cdeeaefc985e0cab8d80baa9868f30e: High frequency transactions (less than 1 minute interval)
0x990dbd62bd498626d38a2095f0114aa0b30cfacd100a85d63c9b056260b25bb0: High frequency transactions (less than 1 minute interval)
0x4622c35e83efbade1a3b4c7f7a3a083fdb3b5dee935a1c166200a2e95a728048: High frequency transactions (less than 1 minute interval)
0x8da590b5ca1c8af41b5ac5b4eda449262ac97d1de4cc38a1edaa019712bfcd61: High frequency transactions (less than 1 minute interval)
0x5e78cb9f1be5a70d3734494bd81578810504cf7296cf1f16a790b02862efb9ab: High frequency transactions (less than 1 minute interval)
0xcef1b25ac828c9ffad3d4b90194c0c6df28bdae125f8bdab4c0b156f127afeba: High frequency transactions (less than 1 minute interval)
0xdc0fd21c6ea09f0cbc64be2063c9781830dc9ec283ad1dd0f3cc0dba4cc3eea1: High frequency transactions (less than 1 minute interval)
0x066acfe46d2a7af097fe7b1ff1cf1c867b36db45b7faf9f6ba04f46a22ddea3c: High frequency transactions (less than 1 minute interval)
0x6e9d2c0afb9d94c5ea0ff0140d992174488e0a6a9ecb3ee2c494906308b2399f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
70
Average Risk Score
62.1
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xaad7336…
|
100
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Related to 21 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x959c4c...
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa5f1cb6…
|
58
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1f4f3db…
|
100
High
|
Related to 29 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 14
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0x7dd05b1…
|
100
High
|
Receives funds from exploit address: 0x660bfc...
Local Outlier Factor (LOF) detected as anomaly
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 9
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction amount significantly lower than average
|
No tags
|
0xc4c2ae0…
|
100
High
|
Related to 29 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xdfdb179…
|
51
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xac9ab13…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Related to 34 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 35
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5d48267…
|
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
|
0x424aa99…
|
100
High
|
Receives funds from exploit address: 0x9271ed...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 36
Part of coordinated wallet cluster
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0xb9aa442…
|
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
|
0x1902b47…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 8 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
|
0x2ec2d21…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 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
Outgoing structuring detected: 8 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
|
0x85afd28…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 36 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x1de2e39…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x975c38b…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
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
|
0xf869cf3…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Large transaction amount
Related to 26 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x8da590b…
|
100
High
|
Related to 29 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: 0x55cca2...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0xcef1b25…
|
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
|
0xdc0fd21…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 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
|
0xd7ad4fe…
|
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
|
0x1bdc7a1…
|
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
|
0x1060f10…
|
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
|
0x97fc882…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x221af8a…
|
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 amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x5f9965e…
|
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
|
0xa529220…
|
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
|
0x9d83d30…
|
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
|
0x1700f87…
|
64
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x4d1ae5c…
|
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
|
0x02e8d93…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 29 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7614535…
|
100
High
|
Related to 29 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
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
|
0x6d87056…
|
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
|
0x372490e…
|
74
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
Part of coordinated wallet cluster
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5cf2683…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 34 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 35
Rapid accumulation of large transactions
Transaction amount significantly lower than average
|
No tags
|
0xe8c19a4…
|
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
|
0x314885d…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
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
Receives funds from exploit address: 0x4c198b...
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb1872f8…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0796961…
|
64
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xfe8c2f7…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x16fcd3a…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0xfce3f5b…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Large transaction amount
Low transaction fee
Related to 36 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x8b23387…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 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
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 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
|
0x82adc19…
|
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
|
0xc7ea479…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 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
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 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
|
0xd8944b7…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Related to 41 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x50b1a3f…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 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
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5984f90…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xe9bc55...
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Related to 41 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x990dbd6…
|
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
|
0x1a51619…
|
29
Medium
|
Short time frame between transactions
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
|
0x45f5f31…
|
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
|
0xd3b7118…
|
29
Medium
|
Short time frame between transactions
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
|
0x4c462c9…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xbca02b...
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0x0871459…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 26 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x4622c35…
|
25
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5e78cb9…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
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
|
0x066acfe…
|
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
|
0x6e9d2c0…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 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
|
0x7df59a3…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x8c7235...
Transaction involves DeFi exploit address: Bybit Exploiter 11
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x793989d…
|
59
High
|
Related to 6 high-risk transactions (highest score: 85)
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf22c725…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Related to 21 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x959c4c...
|
No tags
|
0x0c971c9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Large transaction amount
Low transaction fee
Related to 36 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x1eb464c…
|
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
|
0x90f4534…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0x0e5199c…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x8948e7c…
|
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
|
0xd1af30a…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x6ef15bf…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 8 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
|
0x3e99687…
|
29
Medium
|
Short time frame between transactions
Low transaction fee
Outgoing structuring detected: 8 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
|
0xc1330e7…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 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
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
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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: 69
Medium Risk Activities: 0
Total Flagged Transactions: 69
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 0x4d2061d33dd7ae5cd2a121eb75e2c4eaa0c05043:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 63.70
- Total Suspicious Patterns: 69
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 03:41:30 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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