Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcdc7...ce73
Published
15 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcdc7...ce73
Overview
Project Scope
Analysis of wallet 0xcdc7c07f9bee1c959de3997822e700398fddce73 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcdc7c07f9bee1c959de3997822e700398fddce73
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcdc7c07f9bee1c959de3997822e700398fddce73
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 86 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 0xcdc7c07f9bee1c959de3997822e700398fddce73
1. Blockchain Data Retrieval
- Retrieved 86 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 0xcdc7c07f9bee1c959de3997822e700398fddce73
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 340 Suspicious Transactions: 86
Key Findings: - Automated analysis detected 86 suspicious transactions - Risk assessment indicates very high risk level - 340 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.
0x54cadf666b5af828ae910f6b86fc3c7baf32429f0139f3f3b245e9f16caa1283: Very short time between transactions
0x2e954f0b1a5fdb4eddd21901068d320ac338652d7a7c0a8d22b530923eaa10fa: Very short time between transactions
0x838eca3d8d19ef4a4df9a07890a514cb7c5b069015098ed48cd0de411c75952a: Very short time between transactions
0x09e90bdf94d4d0f080b1ef2a818434ff9243cd796e66858111730edd5473c10d: Very short time between transactions
0xed92408068fa7929a6e72ba2c314254c86c23d372f35092581da879ab1bf9c81: Very short time between transactions
0xbfd0b3b0024a1ef9fbf251af68daad5902195473ed64d3090753b932bd773987: Very short time between transactions
0xee66af896f9721b7e296b0d93fbf66e506b6c0a33c3977a54744b282fe8d86ed: Very short time between transactions
0xdf96d4e05a07ca21b3c7dab15beaf3322440478da99b00a8eecbdd5aefe2e018: Very short time between transactions
0x61568394ad6438ce0c52136ad808a6c0e372ece080896c54ce0afa895b16c9b0: Very short time between transactions
0x4ab0977e78fce9824e914af0c2359e0053be2c64a8df3a8d6885d7936d4fbd46: Very short time between transactions
0xe921b779da74fef921b246a85e4357f652468ded2a12f527f4fc7cfd23e2ac0f: Very short time between transactions
0x9115d670c9b8c2237929b06b8403dce2e2d47d32048c4d7082a434d2536ccf99: Very short time between transactions
0x1458da39aa798bcb794c2f03274f6414252141bd36e7394efcee478a9576ae81: Very short time between transactions
0x6b7f232a3d9a9e1c0dbc2de4852b3978cdf921449ce32402587b8287cb9e0f5a: Very short time between transactions
0x4fa961ee7a4a5b55f95207921b5d929baa66c420337c1ea8e8ac3eb44f127296: Very short time between transactions
0x1f1a8dc26ead6b999ee0f03e4ffd0d20956db2b4211d0a56e037a91803e35735: Very short time between transactions
0x9cf4bca4a55d6c8df517ccb9a358cc23b1349e26e273315aed2cb8145f513550: Very short time between transactions
0x98392bae79aa65275103c10a74ccdb5fae7dd1abf99ca403b0ea03af8f9f1e2d: Very short time between transactions
0xab76d8cad31ba0cbc80eacdd7d8bef943e0ae39822084f62a4ec50949b2187dd: Very short time between transactions
0x3933d2616a96f6ab91e3e60322577b1c17e0662d7b72b1211c9bee4a2bf7fc28: Very short time between transactions
0x16814a9fdc00a0f8ca0db382fa9cc65adbe45be64ed0a031c9899e6637990a5b: Very short time between transactions
0x202a7c3247f4ec6824679c253761563da229e00d2f875886aa7af01eb36ac566: Very short time between transactions
0x49923c338b505e46d8542dad1cffacc46058b3b2bd6b78858320bf3df633ca3b: Very short time between transactions
0xc1de734d9de6ae15aa8dfbf4ba47c87ab59b46e56bc18bdab8e3e8a166f9aa24: Very short time between transactions
0x1a94ee9f7263919043a164db490ca8fb918be36266427ac6c35f1dbf9f774fe0: Very short time between transactions
0x10c10727cf75375511b1badcd56d62975d384475cc6a131ca688ee0abcac0f84: Very short time between transactions
0x859c5749649383f1a6c5881d9ac43440c8d73d925002b1d9b949259da6920b0f: Very short time between transactions
0x396a843f36fb1e8fa3cfe0e79c5bd56100c50600cb6ac5447980b08287b11123: Very short time between transactions
0xb6224b2aad6c7877c12cde79712df1afba2d858e7c33d159d4c69633b2e1f6a5: Very short time between transactions
0x19cf90af1d7f64a37da1107f2cc06fba8bef00a29c3943887297d68e1b02e4ab: Very short time between transactions
0x8333d10d7d147326351f01d83a936b58acf32d9c93bff3903a11ba7e502baf71: Very short time between transactions
0x24c5fc51d55d7ecab3775c228f98c2a205c7dbd24c96dcf2a0af5e018b12be15: Very short time between transactions
0xa91066552a7b78deef5f0287e01e337ae6a47d100a11328376dcd8f99b568f23: Very short time between transactions
0x0bdb209a9b43e6e84a45854b51ba6de0ec07669f1e6a60fc3d21dc76e17fba6c: Very short time between transactions
0x9b5c93ba1b8fb51d2ce6b80e1245dbabb99a359b325c415b19174ad0bc58ab3b: Very short time between transactions
0x4a38fe6ce8ee80990e74ae134951382884d229fabff637ca932c177fe3350c0a: Very short time between transactions
0xa4b6c76202a86085102cb013a573a61f46298f7b81f196a1557a0669c7755e00: Very short time between transactions
0xe32bbbe8d0fd3483fd0b449014485c5349154052cacfe1a1f844e65802a00bd4: Very short time between transactions
0xe78849fc0297a36a458d33841a8a0311193bdbf7d00015705f3899b404854ad3: Very short time between transactions
0x04659e423e86e383400469ae7bc3882379ccd8b74fc2871e211e03332a1f1088: Very short time between transactions
0xb8eeea6322c2616251a4fbfd06fb7931b769239fa6ab2d2097c57706f3911f45: Very short time between transactions
0x4122f8237057333a4a4999b852c3c018bef8127ada60e84158fcfe44ec4e4cfe: Very short time between transactions
0x774f4c2909752dbb3218ab376e973d6b5b508209cab45082593e1aea4094db71: Very short time between transactions
0x171588cd57cf072426a088625b4e8f0fa974e87a0853e166a71dbfa4cc47be93: Very short time between transactions
0x2deef9edd95cbdebdaf0bb7a9c4a1dbcffd9aa634b168c8b0008965b6f2a651b: Very short time between transactions
0xe42ab143366a5e39ca87a2cd739fa48f3fb05c2fc9cd631bee6d8510cf5f946b: Very short time between transactions
0xb3910fed62070dad062c984331827a2d6937b40a9299713780b37e4d9afd5903: Very short time between transactions
0x773501c97e674ca7536fcd6a2361c1f5a76c9a03fc853cb7e37f27fb564dc33d: Very short time between transactions
0xffdc0ff6f16ef4b004f681825e6f9dc508e4cfb1735e2a455065ee027f6cd012: Very short time between transactions
0x518d3949250683e165bb12a7d4787b364c78932b80919a4ad5f365626537953a: Very short time between transactions
0x372ddc4bdc4f22b58df82e7168dd0edbe565af3fdfaaf5824c458023bebd950b: Very short time between transactions
0x9c6225295981b2543e0421d2d2aadf677fd01c436ac70a0060985bccc3721613: Very short time between transactions
0x04ecf06239f2f379acc6dffe037e67e7a9e9b576057f1ca84f4260c45d77359d: Very short time between transactions
0x36550e7a8c7defb3bea7bba9373cff4f6ff85942a67e97aca072e5c8be65e027: Very short time between transactions
0xe3cafd04132eefe21ddf51a2a77cf9e3d44c9743df5a01037096f192fe38cd53: Very short time between transactions
0x2e430102747e72524c26505d114eb67c7191bf78d5e28741f0df3579d4113a4a: Very short time between transactions
0x434175cd89b6fb779ad30882cfea815b7c79ecfa9d788b38d97b6213f511f8ff: Very short time between transactions
0x3070d6bc93bf38b236a3fb601e9811e6033af79348a1cf0fde3b3f35adf90769: Very short time between transactions
0xea62d5dc75ae69414336f3b500eb20bbd4056965494b05a33cd694f5ed5266c1: Very short time between transactions
0x7043550d06a3075a2412f0be46c2add69b3568d64ccbf4ccfccfaa27bbb0ddcc: Very short time between transactions
0x6bec83c20a7b0d46aba8b2ce05578681111f39e7a4755a653826e9ed4b6d0db6: Very short time between transactions
0x866a93049e16838318a239fa56e379f0307cc8bc2e6ff4fad63b7f22e40612c1: Very short time between transactions
0xcd333bf341aa7b4a9bebe0606fc3356ded925798293aeacc4e12a865ac71ec58: Very short time between transactions
0xa2daffdb896aa521cb54527b54f122158d1ce25f649da834d96af512d876ba9c: Very short time between transactions
0xdd446d2322893234ab08dee09afc9bf0e084bb861185176c2826a06160437281: Very short time between transactions
0x6f06e9040eec5099467e58e2b627238adcbf42e3304723b278335f88001c3ecf: Very short time between transactions
0x03ac17d1b8977bd0e769a4242d254cf47a0dd8ef4cc543b0f69bb89fb66ea69b: Very short time between transactions
0x003f59c8b4ecccc2faefad92341016bf6a9dd2e5be86e91477cafa1d0cf21113: Very short time between transactions
0x8a2c0cf45aa5326f3ab67a2cc2e22a4d6342e00cf888e831824cfa7faf2b627e: Very short time between transactions
0x935175c18537e4c6812e8f2703c599a365ee8b68a05f77e7d052fc9bef3da71f: Very short time between transactions
0x734a5fa64591bdc991352af36f98397c4f9c99055171630bc4f8b2a828f34626: Very short time between transactions
0xff1b88465102154fe2c4ef33b1c37062e391c4ac51f65659a5ae28ba413598ea: Very short time between transactions
0xd8045f1f57a0da0b0134cecb86785e23e294c5e819caa6773dd346673bf2fd18: Very short time between transactions
0x924d4e519173b6b45e857baf8e5dfcecde273cbb71ba5d502cafa36b805e8796: Very short time between transactions
0x3fcbce40a94d1518181537816a847b5fc8d13f6049dcf9d6d4930b3a11f5d447: Very short time between transactions
0x9e47c14df11c0947d5c2662ad61f17716ea6cf7a2c7af52acacf9a11c542cf3a: Very short time between transactions
0x820be65f03b1eec408119880e8cbcfddcb84a63230a7e86278d6caa5a70d13e1: Very short time between transactions
0x53594d4d8e803845ab0923ede65253b9b04f9dd49e939169145352c316a69624: Very short time between transactions
0x78f5e9dbd71523f4a9c56a855ea05e89a794c907934e86859174c203dd69d848: Very short time between transactions
0x58fff74f67f0fe7e0f427d60b7fa0ba164ff58683fd6603db4c5c95e22a620d4: Very short time between transactions
0x90906ef014ed71db3b8733a631d1ac6d1e54f0e42b4818c4d083983ebd2ad1f4: Very short time between transactions
0x3be3e4b94cd06b9c4e151d71f8733ee43bd80dc9e24dfab6ac2c7ac20b8c6088: Very short time between transactions
0x854a34b403b639fad446a7af08c4a0b9ae3ce070fc35d8acb41df281b01a46c8: Very short time between transactions
0x25ff41529b629358074a9860b50e20d1be46ca9a1eba3616a74174d3f15f9bf9: Very short time between transactions
0x54cadf666b5af828ae910f6b86fc3c7baf32429f0139f3f3b245e9f16caa1283: Transaction amount doubled compared to previous transaction
0x2e954f0b1a5fdb4eddd21901068d320ac338652d7a7c0a8d22b530923eaa10fa: Transaction amount doubled compared to previous transaction
0xc5551527f97a7f1b7b602154a114b60c39fa473ee8bf17da7d864d0287424433: Transaction amount doubled compared to previous transaction
0xee66af896f9721b7e296b0d93fbf66e506b6c0a33c3977a54744b282fe8d86ed: Transaction amount doubled compared to previous transaction
0x61568394ad6438ce0c52136ad808a6c0e372ece080896c54ce0afa895b16c9b0: Transaction amount doubled compared to previous transaction
0x9115d670c9b8c2237929b06b8403dce2e2d47d32048c4d7082a434d2536ccf99: Transaction amount doubled compared to previous transaction
0x9be6c970c011e6e1f42d738c24b573e7ad172bf5abfce68e3ae8ae0d41f43deb: Transaction amount doubled compared to previous transaction
0x9cf4bca4a55d6c8df517ccb9a358cc23b1349e26e273315aed2cb8145f513550: Transaction amount halved compared to previous transaction
0x98392bae79aa65275103c10a74ccdb5fae7dd1abf99ca403b0ea03af8f9f1e2d: Transaction amount doubled compared to previous transaction
0xe78849fc0297a36a458d33841a8a0311193bdbf7d00015705f3899b404854ad3: Transaction amount halved compared to previous transaction
0xb8eeea6322c2616251a4fbfd06fb7931b769239fa6ab2d2097c57706f3911f45: Transaction amount doubled compared to previous transaction
0x171588cd57cf072426a088625b4e8f0fa974e87a0853e166a71dbfa4cc47be93: Transaction amount halved compared to previous transaction
0x2deef9edd95cbdebdaf0bb7a9c4a1dbcffd9aa634b168c8b0008965b6f2a651b: Transaction amount doubled compared to previous transaction
0xffdc0ff6f16ef4b004f681825e6f9dc508e4cfb1735e2a455065ee027f6cd012: Transaction amount doubled compared to previous transaction
0x04ecf06239f2f379acc6dffe037e67e7a9e9b576057f1ca84f4260c45d77359d: Transaction amount halved compared to previous transaction
0xe3cafd04132eefe21ddf51a2a77cf9e3d44c9743df5a01037096f192fe38cd53: Transaction amount halved compared to previous transaction
0x434175cd89b6fb779ad30882cfea815b7c79ecfa9d788b38d97b6213f511f8ff: Transaction amount halved compared to previous transaction
0x3070d6bc93bf38b236a3fb601e9811e6033af79348a1cf0fde3b3f35adf90769: Transaction amount halved compared to previous transaction
0x734a5fa64591bdc991352af36f98397c4f9c99055171630bc4f8b2a828f34626: Transaction amount halved compared to previous transaction
0x3fcbce40a94d1518181537816a847b5fc8d13f6049dcf9d6d4930b3a11f5d447: Transaction amount halved compared to previous transaction
0x54cadf666b5af828ae910f6b86fc3c7baf32429f0139f3f3b245e9f16caa1283: High frequency transactions (less than 1 minute interval)
0x838eca3d8d19ef4a4df9a07890a514cb7c5b069015098ed48cd0de411c75952a: High frequency transactions (less than 1 minute interval)
0x09e90bdf94d4d0f080b1ef2a818434ff9243cd796e66858111730edd5473c10d: High frequency transactions (less than 1 minute interval)
0xed92408068fa7929a6e72ba2c314254c86c23d372f35092581da879ab1bf9c81: High frequency transactions (less than 1 minute interval)
0xbfd0b3b0024a1ef9fbf251af68daad5902195473ed64d3090753b932bd773987: High frequency transactions (less than 1 minute interval)
0xee66af896f9721b7e296b0d93fbf66e506b6c0a33c3977a54744b282fe8d86ed: High frequency transactions (less than 1 minute interval)
0xdf96d4e05a07ca21b3c7dab15beaf3322440478da99b00a8eecbdd5aefe2e018: High frequency transactions (less than 1 minute interval)
0x4ab0977e78fce9824e914af0c2359e0053be2c64a8df3a8d6885d7936d4fbd46: High frequency transactions (less than 1 minute interval)
0xe921b779da74fef921b246a85e4357f652468ded2a12f527f4fc7cfd23e2ac0f: High frequency transactions (less than 1 minute interval)
0x9115d670c9b8c2237929b06b8403dce2e2d47d32048c4d7082a434d2536ccf99: High frequency transactions (less than 1 minute interval)
0x1458da39aa798bcb794c2f03274f6414252141bd36e7394efcee478a9576ae81: High frequency transactions (less than 1 minute interval)
0x6b7f232a3d9a9e1c0dbc2de4852b3978cdf921449ce32402587b8287cb9e0f5a: High frequency transactions (less than 1 minute interval)
0x4fa961ee7a4a5b55f95207921b5d929baa66c420337c1ea8e8ac3eb44f127296: High frequency transactions (less than 1 minute interval)
0x1f1a8dc26ead6b999ee0f03e4ffd0d20956db2b4211d0a56e037a91803e35735: High frequency transactions (less than 1 minute interval)
0x9cf4bca4a55d6c8df517ccb9a358cc23b1349e26e273315aed2cb8145f513550: High frequency transactions (less than 1 minute interval)
0x98392bae79aa65275103c10a74ccdb5fae7dd1abf99ca403b0ea03af8f9f1e2d: High frequency transactions (less than 1 minute interval)
0xab76d8cad31ba0cbc80eacdd7d8bef943e0ae39822084f62a4ec50949b2187dd: High frequency transactions (less than 1 minute interval)
0x3933d2616a96f6ab91e3e60322577b1c17e0662d7b72b1211c9bee4a2bf7fc28: High frequency transactions (less than 1 minute interval)
0x16814a9fdc00a0f8ca0db382fa9cc65adbe45be64ed0a031c9899e6637990a5b: High frequency transactions (less than 1 minute interval)
0x202a7c3247f4ec6824679c253761563da229e00d2f875886aa7af01eb36ac566: High frequency transactions (less than 1 minute interval)
0x49923c338b505e46d8542dad1cffacc46058b3b2bd6b78858320bf3df633ca3b: High frequency transactions (less than 1 minute interval)
0xc1de734d9de6ae15aa8dfbf4ba47c87ab59b46e56bc18bdab8e3e8a166f9aa24: High frequency transactions (less than 1 minute interval)
0x1a94ee9f7263919043a164db490ca8fb918be36266427ac6c35f1dbf9f774fe0: High frequency transactions (less than 1 minute interval)
0x10c10727cf75375511b1badcd56d62975d384475cc6a131ca688ee0abcac0f84: High frequency transactions (less than 1 minute interval)
0x859c5749649383f1a6c5881d9ac43440c8d73d925002b1d9b949259da6920b0f: High frequency transactions (less than 1 minute interval)
0x396a843f36fb1e8fa3cfe0e79c5bd56100c50600cb6ac5447980b08287b11123: High frequency transactions (less than 1 minute interval)
0xb6224b2aad6c7877c12cde79712df1afba2d858e7c33d159d4c69633b2e1f6a5: High frequency transactions (less than 1 minute interval)
0x19cf90af1d7f64a37da1107f2cc06fba8bef00a29c3943887297d68e1b02e4ab: High frequency transactions (less than 1 minute interval)
0x8333d10d7d147326351f01d83a936b58acf32d9c93bff3903a11ba7e502baf71: High frequency transactions (less than 1 minute interval)
0x24c5fc51d55d7ecab3775c228f98c2a205c7dbd24c96dcf2a0af5e018b12be15: High frequency transactions (less than 1 minute interval)
0xa91066552a7b78deef5f0287e01e337ae6a47d100a11328376dcd8f99b568f23: High frequency transactions (less than 1 minute interval)
0x0bdb209a9b43e6e84a45854b51ba6de0ec07669f1e6a60fc3d21dc76e17fba6c: High frequency transactions (less than 1 minute interval)
0x9b5c93ba1b8fb51d2ce6b80e1245dbabb99a359b325c415b19174ad0bc58ab3b: High frequency transactions (less than 1 minute interval)
0x4a38fe6ce8ee80990e74ae134951382884d229fabff637ca932c177fe3350c0a: High frequency transactions (less than 1 minute interval)
0xa4b6c76202a86085102cb013a573a61f46298f7b81f196a1557a0669c7755e00: High frequency transactions (less than 1 minute interval)
0xe32bbbe8d0fd3483fd0b449014485c5349154052cacfe1a1f844e65802a00bd4: High frequency transactions (less than 1 minute interval)
0xe78849fc0297a36a458d33841a8a0311193bdbf7d00015705f3899b404854ad3: High frequency transactions (less than 1 minute interval)
0x04659e423e86e383400469ae7bc3882379ccd8b74fc2871e211e03332a1f1088: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xb8eeea6322c2616251a4fbfd06fb7931b769239fa6ab2d2097c57706f3911f45: High frequency transactions (less than 1 minute interval)
0x4122f8237057333a4a4999b852c3c018bef8127ada60e84158fcfe44ec4e4cfe: High frequency transactions (less than 1 minute interval)
0x774f4c2909752dbb3218ab376e973d6b5b508209cab45082593e1aea4094db71: High frequency transactions (less than 1 minute interval)
0x171588cd57cf072426a088625b4e8f0fa974e87a0853e166a71dbfa4cc47be93: High frequency transactions (less than 1 minute interval)
0x2deef9edd95cbdebdaf0bb7a9c4a1dbcffd9aa634b168c8b0008965b6f2a651b: High frequency transactions (less than 1 minute interval)
0xe42ab143366a5e39ca87a2cd739fa48f3fb05c2fc9cd631bee6d8510cf5f946b: High frequency transactions (less than 1 minute interval)
0xb3910fed62070dad062c984331827a2d6937b40a9299713780b37e4d9afd5903: High frequency transactions (less than 1 minute interval)
0x773501c97e674ca7536fcd6a2361c1f5a76c9a03fc853cb7e37f27fb564dc33d: High frequency transactions (less than 1 minute interval)
0xffdc0ff6f16ef4b004f681825e6f9dc508e4cfb1735e2a455065ee027f6cd012: High frequency transactions (less than 1 minute interval)
0x518d3949250683e165bb12a7d4787b364c78932b80919a4ad5f365626537953a: High frequency transactions (less than 1 minute interval)
0x372ddc4bdc4f22b58df82e7168dd0edbe565af3fdfaaf5824c458023bebd950b: High frequency transactions (less than 1 minute interval)
0x9c6225295981b2543e0421d2d2aadf677fd01c436ac70a0060985bccc3721613: High frequency transactions (less than 1 minute interval)
0x04ecf06239f2f379acc6dffe037e67e7a9e9b576057f1ca84f4260c45d77359d: High frequency transactions (less than 1 minute interval)
0x36550e7a8c7defb3bea7bba9373cff4f6ff85942a67e97aca072e5c8be65e027: High frequency transactions (less than 1 minute interval)
0xe3cafd04132eefe21ddf51a2a77cf9e3d44c9743df5a01037096f192fe38cd53: High frequency transactions (less than 1 minute interval)
0x2e430102747e72524c26505d114eb67c7191bf78d5e28741f0df3579d4113a4a: High frequency transactions (less than 1 minute interval)
0x434175cd89b6fb779ad30882cfea815b7c79ecfa9d788b38d97b6213f511f8ff: High frequency transactions (less than 1 minute interval)
0x3070d6bc93bf38b236a3fb601e9811e6033af79348a1cf0fde3b3f35adf90769: High frequency transactions (less than 1 minute interval)
0xea62d5dc75ae69414336f3b500eb20bbd4056965494b05a33cd694f5ed5266c1: High frequency transactions (less than 1 minute interval)
0x7043550d06a3075a2412f0be46c2add69b3568d64ccbf4ccfccfaa27bbb0ddcc: High frequency transactions (less than 1 minute interval)
0x6bec83c20a7b0d46aba8b2ce05578681111f39e7a4755a653826e9ed4b6d0db6: High frequency transactions (less than 1 minute interval)
0x866a93049e16838318a239fa56e379f0307cc8bc2e6ff4fad63b7f22e40612c1: High frequency transactions (less than 1 minute interval)
0xcd333bf341aa7b4a9bebe0606fc3356ded925798293aeacc4e12a865ac71ec58: High frequency transactions (less than 1 minute interval)
0xa2daffdb896aa521cb54527b54f122158d1ce25f649da834d96af512d876ba9c: High frequency transactions (less than 1 minute interval)
0xdd446d2322893234ab08dee09afc9bf0e084bb861185176c2826a06160437281: High frequency transactions (less than 1 minute interval)
0x6f06e9040eec5099467e58e2b627238adcbf42e3304723b278335f88001c3ecf: High frequency transactions (less than 1 minute interval)
0x03ac17d1b8977bd0e769a4242d254cf47a0dd8ef4cc543b0f69bb89fb66ea69b: High frequency transactions (less than 1 minute interval)
0x003f59c8b4ecccc2faefad92341016bf6a9dd2e5be86e91477cafa1d0cf21113: High frequency transactions (less than 1 minute interval)
0x8a2c0cf45aa5326f3ab67a2cc2e22a4d6342e00cf888e831824cfa7faf2b627e: High frequency transactions (less than 1 minute interval)
0x935175c18537e4c6812e8f2703c599a365ee8b68a05f77e7d052fc9bef3da71f: High frequency transactions (less than 1 minute interval)
0x734a5fa64591bdc991352af36f98397c4f9c99055171630bc4f8b2a828f34626: High frequency transactions (less than 1 minute interval)
0xff1b88465102154fe2c4ef33b1c37062e391c4ac51f65659a5ae28ba413598ea: High frequency transactions (less than 1 minute interval)
0xd8045f1f57a0da0b0134cecb86785e23e294c5e819caa6773dd346673bf2fd18: High frequency transactions (less than 1 minute interval)
0x924d4e519173b6b45e857baf8e5dfcecde273cbb71ba5d502cafa36b805e8796: High frequency transactions (less than 1 minute interval)
0x3fcbce40a94d1518181537816a847b5fc8d13f6049dcf9d6d4930b3a11f5d447: High frequency transactions (less than 1 minute interval)
0x9e47c14df11c0947d5c2662ad61f17716ea6cf7a2c7af52acacf9a11c542cf3a: High frequency transactions (less than 1 minute interval)
0x820be65f03b1eec408119880e8cbcfddcb84a63230a7e86278d6caa5a70d13e1: High frequency transactions (less than 1 minute interval)
0x53594d4d8e803845ab0923ede65253b9b04f9dd49e939169145352c316a69624: High frequency transactions (less than 1 minute interval)
0x78f5e9dbd71523f4a9c56a855ea05e89a794c907934e86859174c203dd69d848: High frequency transactions (less than 1 minute interval)
0x58fff74f67f0fe7e0f427d60b7fa0ba164ff58683fd6603db4c5c95e22a620d4: High frequency transactions (less than 1 minute interval)
0x90906ef014ed71db3b8733a631d1ac6d1e54f0e42b4818c4d083983ebd2ad1f4: High frequency transactions (less than 1 minute interval)
0x3be3e4b94cd06b9c4e151d71f8733ee43bd80dc9e24dfab6ac2c7ac20b8c6088: High frequency transactions (less than 1 minute interval)
0x854a34b403b639fad446a7af08c4a0b9ae3ce070fc35d8acb41df281b01a46c8: High frequency transactions (less than 1 minute interval)
0x25ff41529b629358074a9860b50e20d1be46ca9a1eba3616a74174d3f15f9bf9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x1458da3…
|
64
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x6b7f232…
|
60
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0x16814a9…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xbfd0b3b…
|
100
High
|
Related to 130 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 217.30
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Outgoing structuring detected: 4 similar amounts totaling 290.50
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0xdf96d4e…
|
100
High
|
Short time frame between transactions
Related to 130 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 217.30
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Outgoing structuring detected: 4 similar amounts totaling 290.50
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
|
0x838eca3…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 89 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 300.16
Transaction amount significantly higher than average
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 226.64
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xeb0baa...
|
0xa910665…
|
65
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0x09e90bd…
|
100
High
|
Short time frame between transactions
Related to 89 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 300.16
Transaction amount significantly higher than average
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 226.64
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xeb0baa...
|
0xed92408…
|
100
High
|
Related to 89 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 226.64
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 300.16
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xeb0baa...
|
0x774f4c2…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 4 similar amounts totaling 304.91
Very short time between transactions
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 382.68
|
0x171588c…
|
42
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
0xb3910fe…
|
50
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
0x9c62252…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 229.94
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 4 similar amounts totaling 304.91
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 382.68
|
0x04ecf06…
|
41
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
0x434175c…
|
41
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
0x4ab0977…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 3 similar amounts totaling 234.05
Outgoing structuring detected: 4 similar amounts totaling 310.33
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 103 high-risk transactions (highest score: 100)
|
0xe921b77…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 3 similar amounts totaling 234.05
Outgoing structuring detected: 4 similar amounts totaling 310.33
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 103 high-risk transactions (highest score: 100)
|
0x9115d67…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 3 similar amounts totaling 234.05
Outgoing structuring detected: 4 similar amounts totaling 310.33
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 103 high-risk transactions (highest score: 100)
|
0xff1b884…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x1f1a8dc…
|
30
Medium
|
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x9cf4bca…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
|
0x202a7c3…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
0x10c1072…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Transaction amount halved compared to previous transaction
|
0x24c5fc5…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
0xa4b6c76…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0x372ddc4…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 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
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0xea62d5d…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0xcd333bf…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0xdd446d2…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0x03ac17d…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0x8a2c0cf…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 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
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0x935175c…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0x820be65…
|
45
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0x3fcbce4…
|
35
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0x2e954f0…
|
100
High
|
Related to 89 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 300.16
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xeb0baa...
|
0x49923c3…
|
54
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xee66af8…
|
100
High
|
Short time frame between transactions
Related to 130 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 217.30
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Outgoing structuring detected: 4 similar amounts totaling 290.50
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0x1a94ee9…
|
54
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x396a843…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xb8eeea6…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x9b5c93b…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
0xe32bbbe…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
0x04659e4…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 382.68
|
0x8333d10…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
0x0bdb209…
|
39
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
0xe78849f…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 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
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0xffdc0ff…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 229.94
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 4 similar amounts totaling 304.91
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 382.68
|
0x518d394…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x2deef9e…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 229.94
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 4 similar amounts totaling 304.91
Very short time between transactions
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 382.68
|
0x924d4e5…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0x6156839…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 4 similar amounts totaling 310.33
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 103 high-risk transactions (highest score: 100)
|
0x3070d6b…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x7043550…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xa2daffd…
|
42
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
0x734a5fa…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
0x3be3e4b…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x78f5e9d…
|
37
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0x58fff74…
|
49
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
0x90906ef…
|
37
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x854a34b…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x25ff415…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x859c574…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0xe3cafd0…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0x9e47c14…
|
37
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0xc1de734…
|
29
Medium
|
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Transaction amount halved compared to previous transaction
|
0xe42ab14…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x36550e7…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0xd8045f1…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x53594d4…
|
37
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0xb6224b2…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x773501c…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x2e43010…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0x003f59c…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0x9be6c97…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
0x19cf90a…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
0x4a38fe6…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x4122f82…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 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
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x6bec83c…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x866a930…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 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
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0x6f06e90…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 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
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
0x4fa961e…
|
49
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
0xab76d8c…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x54cadf6…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
Very short time between transactions
Related to 112 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 49
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x3933d26…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xc555152…
|
100
High
|
Short time frame between transactions
Related to 130 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Outgoing structuring detected: 4 similar amounts totaling 290.50
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0x98392ba…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
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: 86
Medium Risk Activities: 0
Total Flagged Transactions: 86
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 0xcdc7c07f9bee1c959de3997822e700398fddce73:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.62
- Total Suspicious Patterns: 86
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: 2025-07-15 19:48:03 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 15, 2025
Views
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Likes
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