Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x700a...562c
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x700a...562c
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Overview
Project Scope
Analysis of wallet 0x700a396f1837c8e2b37db688ca333a830ac2562c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x700a396f1837c8e2b37db688ca333a830ac2562c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x700a396f1837c8e2b37db688ca333a830ac2562c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 50 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 0x700a396f1837c8e2b37db688ca333a830ac2562c
1. Blockchain Data Retrieval
- Retrieved 50 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 0x700a396f1837c8e2b37db688ca333a830ac2562c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 196 Suspicious Transactions: 50
Key Findings: - Automated analysis detected 50 suspicious transactions - Risk assessment indicates very high risk level - 196 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.
0xaf79887ba09318156e1e2cec66da75bc5e6745e1734580a96aedfc24ea3abb16: Very short time between transactions
0xe1bce13d4fb80baee3bdfca3df5fdb9a18b5901bbd0e4f5fcbb6442749fba6be: Very short time between transactions
0x5c8e6d7f39a765db80ffc08d7471d90d6790d729b005c2dcd832d3449926e202: Very short time between transactions
0x00783c96324aff1637c4cb6f3ff4083ddc390a107dd781f33721e882ab0aaab1: Very short time between transactions
0x848aa5a9e1b1c3da49f8cf8d0a20102ae701bfc0fbc93f9f5366d362ccee9362: Very short time between transactions
0xf801f8cabb1c37d7968e05732c20c884f06fcd990d86c852015adaa818e5ad04: Very short time between transactions
0x7cd3ae6e8001d88d754fa6caaf6fa6f95fb08ead0d7f82f97f1c46e364a6e255: Very short time between transactions
0x45be4ad2a214587d526e895fdf8f07405f542570930086157c3b0cbae2e8124c: Very short time between transactions
0xa7c4d17c32dd7301a7dc11ef7aea3664445c630167b93a692c9eee57b316e05c: Very short time between transactions
0x6d069a8a0a53b3963db85bd74f34b431134694a8602199d1bdc595ad86b8e058: Very short time between transactions
0x76625a54bf0ecee2d7382f93aa6ab4828b38d1afbc9faad780a79f9d93caf508: Very short time between transactions
0x5227d4e536fed694bc351de1d16f3d08eacd613712373190eed429b0895df533: Very short time between transactions
0x8cb0a4c79feaabe509c97c71aea73eaa45bc8c22f6b3a809abacb0e79623ca37: Very short time between transactions
0xe21bd024e4c90ec9d795c52c477b21218d597e32612c5aa89c59feb526e47e42: Very short time between transactions
0x6bbf0ca0268e41d5cb60fcfd245b59d3b1614bb3abe8cc4e40a3d3260a00e400: Very short time between transactions
0xd3e76aca909c618ce06c00cc4839db829caf22a5dc7098711f31da01ce411d14: Very short time between transactions
0xc9a5ef89bdd3d06780e0ec2e1b8bcdb66d4a929fc3b7188cf817621b211d2b36: Very short time between transactions
0xb464b19fafdcce34ba6637eeada6f03ced6660dbd83dccc20f799d35c49f9856: Very short time between transactions
0x405dcc9719a2ae630386a155e02b4b7d3566d3e5dc093649b559436a9258b5f1: Very short time between transactions
0x3ee07d3dd599539af58aa439a8acd66cbd7dee84200f4cc56d01f2538ee0ec3e: Very short time between transactions
0xb9995f8c7a83bdaacdc1307ae002229cb8792a5fba6829864966cb8e0301daac: Very short time between transactions
0xe61f08a1fd4cc1357d3d66dfd1339cafdc880251a967297e75546a04e35f11bf: Very short time between transactions
0x152c4c2f9d69e9b7792994ed2bebb5f776526201ad662603cfd645ffcde859b4: Very short time between transactions
0x75f180c58c930c012a2eb1da01bc33135c465e6bdbb07b6b8ef2eb5873da1023: Very short time between transactions
0xaea41af09a34c155dabec8600063b572591fec55e94e18e881981228f8909fa9: Very short time between transactions
0xbd328d2fc30c736e4cce4dc3b7d654a38072cb9068a010c9b3786b749824e03e: Very short time between transactions
0xd218bd5c90425f25e5eb0f77b33bff3a7ec3dd84a6fc5e3db8374923b925cfaf: Very short time between transactions
0x0d7f6112c4b8e93c38c5ba8e04aa821e383d302463d688883db31470c729dfbb: Very short time between transactions
0xda04761a4c44b7faf27ddfdd06c66ec20ca6979447d54e4f795a075b5158d197: Very short time between transactions
0x438d91ddfbccb1ba1e3773a779d6e9b35f41553145ac676e6b8756870c75de1e: Very short time between transactions
0x5d4ae9b1f4da2744ade3f678fd51380f9d4c819316e3aa5e4745accb6529bf83: Very short time between transactions
0x9b9c028b3e8a2a0e2fe5b55a7cfca6b727f8e82518aeef48a2d6ffc7dc8dc00e: Very short time between transactions
0x7eb5aba6e6d3f7325166393951a129d2756deb1eb9f51ba106eca171bd2ce29c: Very short time between transactions
0x875cc0a612f12593f5b507c508d60badb3f42490ac1510285dd8696affc059ea: Very short time between transactions
0x3d8c82aaa8052ea38324a61b7ecd9f7812e958ccd2be2e6fe9c7c0f4f15acc03: Very short time between transactions
0x01f0bc80f7e12aca7f1ae31f72db143260f499ad87058193c0a47dfd660465d8: Very short time between transactions
0x4d480955c201f6f9df1a67e97e4b73b2071d453a79c9f4e1e2bc1d26cfb48b43: Very short time between transactions
0x50351c60b9158e1533205f7cede25594ac62217778787a7bd52e186707cebcdc: Very short time between transactions
0x1322480ab318c395d956b6c14e0203ecbfcf0333bb139be4b1c2bf6005231201: Very short time between transactions
0xf4a194929eea227ee42faaecb80b4223992ff9245d0a79206fb03078e77b556f: Very short time between transactions
0x668012b1498147f6bdcfdecaea34871bb7ccec0008fb323003e406c4eb7dcd11: Very short time between transactions
0x9dc54cc9fa4594d465ff33b654556f02a093652235905e74f0c7adc8d27a9222: Very short time between transactions
0xab6a234ee2db47e61b691c48fb5a3759cbb8e0adf4611cf4f42dffb27154020e: Very short time between transactions
0xac2472925f0ab8d8d189c66bb2b0de03fa61d1891215b33641b886db8af20291: Very short time between transactions
0x18e31f3e4f6d34ae4d34be0f3b021baff543360cfe8f96bcc156387f6d4ff7ff: Very short time between transactions
0xfed8d683fae953c57ab86b2a284d1b6c778d8942c708a418b3e5ad22edb45787: Very short time between transactions
0x0ee89f1a80f44cd6d9b7b907ce72321fe4e6f0d8204b78f51e2d59907b1c35bf: Very short time between transactions
0x866921eee54e1253b8a29cc21e846619cf6c919c81c00ff6f3af3dbb2465d577: Very short time between transactions
0xaf79887ba09318156e1e2cec66da75bc5e6745e1734580a96aedfc24ea3abb16: Transaction amount significantly higher than average
0xe1bce13d4fb80baee3bdfca3df5fdb9a18b5901bbd0e4f5fcbb6442749fba6be: Transaction amount significantly higher than average
0x40be8aa301e96af17bdff368876fd520958ecdf8212eccfbb108a2a10d1a00fa: Transaction amount significantly higher than average
0x62c8b2387cd4238a4ce91c0b621d0e8f1050b185ac0c53f77692f069fdf0fee5: Transaction amount significantly higher than average
0x5c8e6d7f39a765db80ffc08d7471d90d6790d729b005c2dcd832d3449926e202: Transaction amount significantly higher than average
0x8cb0a4c79feaabe509c97c71aea73eaa45bc8c22f6b3a809abacb0e79623ca37: Transaction amount significantly higher than average
0xc9a5ef89bdd3d06780e0ec2e1b8bcdb66d4a929fc3b7188cf817621b211d2b36: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xb9995f8c7a83bdaacdc1307ae002229cb8792a5fba6829864966cb8e0301daac: Transaction amount halved compared to previous transaction
0xbd328d2fc30c736e4cce4dc3b7d654a38072cb9068a010c9b3786b749824e03e: Transaction amount halved compared to previous transaction
0x438d91ddfbccb1ba1e3773a779d6e9b35f41553145ac676e6b8756870c75de1e: Transaction amount halved compared to previous transaction
0x4d480955c201f6f9df1a67e97e4b73b2071d453a79c9f4e1e2bc1d26cfb48b43: Transaction amount halved compared to previous transaction
0xaf79887ba09318156e1e2cec66da75bc5e6745e1734580a96aedfc24ea3abb16: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe1bce13d4fb80baee3bdfca3df5fdb9a18b5901bbd0e4f5fcbb6442749fba6be: High frequency transactions (less than 1 minute interval)
0x848aa5a9e1b1c3da49f8cf8d0a20102ae701bfc0fbc93f9f5366d362ccee9362: High frequency transactions (less than 1 minute interval)
0xf801f8cabb1c37d7968e05732c20c884f06fcd990d86c852015adaa818e5ad04: High frequency transactions (less than 1 minute interval)
0x7cd3ae6e8001d88d754fa6caaf6fa6f95fb08ead0d7f82f97f1c46e364a6e255: High frequency transactions (less than 1 minute interval)
0x45be4ad2a214587d526e895fdf8f07405f542570930086157c3b0cbae2e8124c: High frequency transactions (less than 1 minute interval)
0xa7c4d17c32dd7301a7dc11ef7aea3664445c630167b93a692c9eee57b316e05c: High frequency transactions (less than 1 minute interval)
0x6d069a8a0a53b3963db85bd74f34b431134694a8602199d1bdc595ad86b8e058: High frequency transactions (less than 1 minute interval)
0x76625a54bf0ecee2d7382f93aa6ab4828b38d1afbc9faad780a79f9d93caf508: High frequency transactions (less than 1 minute interval)
0x5227d4e536fed694bc351de1d16f3d08eacd613712373190eed429b0895df533: High frequency transactions (less than 1 minute interval)
0x8cb0a4c79feaabe509c97c71aea73eaa45bc8c22f6b3a809abacb0e79623ca37: High frequency transactions (less than 1 minute interval)
0xe21bd024e4c90ec9d795c52c477b21218d597e32612c5aa89c59feb526e47e42: High frequency transactions (less than 1 minute interval)
0x6bbf0ca0268e41d5cb60fcfd245b59d3b1614bb3abe8cc4e40a3d3260a00e400: High frequency transactions (less than 1 minute interval)
0xd3e76aca909c618ce06c00cc4839db829caf22a5dc7098711f31da01ce411d14: High frequency transactions (less than 1 minute interval)
0xc9a5ef89bdd3d06780e0ec2e1b8bcdb66d4a929fc3b7188cf817621b211d2b36: High frequency transactions (less than 1 minute interval)
0xb464b19fafdcce34ba6637eeada6f03ced6660dbd83dccc20f799d35c49f9856: High frequency transactions (less than 1 minute interval)
0x405dcc9719a2ae630386a155e02b4b7d3566d3e5dc093649b559436a9258b5f1: High frequency transactions (less than 1 minute interval)
0x3ee07d3dd599539af58aa439a8acd66cbd7dee84200f4cc56d01f2538ee0ec3e: High frequency transactions (less than 1 minute interval)
0xb9995f8c7a83bdaacdc1307ae002229cb8792a5fba6829864966cb8e0301daac: High frequency transactions (less than 1 minute interval)
0xe61f08a1fd4cc1357d3d66dfd1339cafdc880251a967297e75546a04e35f11bf: High frequency transactions (less than 1 minute interval)
0x152c4c2f9d69e9b7792994ed2bebb5f776526201ad662603cfd645ffcde859b4: High frequency transactions (less than 1 minute interval)
0x75f180c58c930c012a2eb1da01bc33135c465e6bdbb07b6b8ef2eb5873da1023: High frequency transactions (less than 1 minute interval)
0xaea41af09a34c155dabec8600063b572591fec55e94e18e881981228f8909fa9: High frequency transactions (less than 1 minute interval)
0xbd328d2fc30c736e4cce4dc3b7d654a38072cb9068a010c9b3786b749824e03e: High frequency transactions (less than 1 minute interval)
0xd218bd5c90425f25e5eb0f77b33bff3a7ec3dd84a6fc5e3db8374923b925cfaf: High frequency transactions (less than 1 minute interval)
0x0d7f6112c4b8e93c38c5ba8e04aa821e383d302463d688883db31470c729dfbb: High frequency transactions (less than 1 minute interval)
0xda04761a4c44b7faf27ddfdd06c66ec20ca6979447d54e4f795a075b5158d197: High frequency transactions (less than 1 minute interval)
0x438d91ddfbccb1ba1e3773a779d6e9b35f41553145ac676e6b8756870c75de1e: High frequency transactions (less than 1 minute interval)
0x5d4ae9b1f4da2744ade3f678fd51380f9d4c819316e3aa5e4745accb6529bf83: High frequency transactions (less than 1 minute interval)
0x9b9c028b3e8a2a0e2fe5b55a7cfca6b727f8e82518aeef48a2d6ffc7dc8dc00e: High frequency transactions (less than 1 minute interval)
0x7eb5aba6e6d3f7325166393951a129d2756deb1eb9f51ba106eca171bd2ce29c: High frequency transactions (less than 1 minute interval)
0x875cc0a612f12593f5b507c508d60badb3f42490ac1510285dd8696affc059ea: High frequency transactions (less than 1 minute interval)
0x3d8c82aaa8052ea38324a61b7ecd9f7812e958ccd2be2e6fe9c7c0f4f15acc03: High frequency transactions (less than 1 minute interval)
0x01f0bc80f7e12aca7f1ae31f72db143260f499ad87058193c0a47dfd660465d8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4d480955c201f6f9df1a67e97e4b73b2071d453a79c9f4e1e2bc1d26cfb48b43: High frequency transactions (less than 1 minute interval)
0x50351c60b9158e1533205f7cede25594ac62217778787a7bd52e186707cebcdc: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1322480ab318c395d956b6c14e0203ecbfcf0333bb139be4b1c2bf6005231201: High frequency transactions (less than 1 minute interval)
0xf4a194929eea227ee42faaecb80b4223992ff9245d0a79206fb03078e77b556f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x668012b1498147f6bdcfdecaea34871bb7ccec0008fb323003e406c4eb7dcd11: High frequency transactions (less than 1 minute interval)
0x9dc54cc9fa4594d465ff33b654556f02a093652235905e74f0c7adc8d27a9222: High frequency transactions (less than 1 minute interval)
0xab6a234ee2db47e61b691c48fb5a3759cbb8e0adf4611cf4f42dffb27154020e: High frequency transactions (less than 1 minute interval)
0xac2472925f0ab8d8d189c66bb2b0de03fa61d1891215b33641b886db8af20291: High frequency transactions (less than 1 minute interval)
0x18e31f3e4f6d34ae4d34be0f3b021baff543360cfe8f96bcc156387f6d4ff7ff: High frequency transactions (less than 1 minute interval)
0xfed8d683fae953c57ab86b2a284d1b6c778d8942c708a418b3e5ad22edb45787: High frequency transactions (less than 1 minute interval)
0x0ee89f1a80f44cd6d9b7b907ce72321fe4e6f0d8204b78f51e2d59907b1c35bf: High frequency transactions (less than 1 minute interval)
0x866921eee54e1253b8a29cc21e846619cf6c919c81c00ff6f3af3dbb2465d577: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
50
Average Risk Score
49.2
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x62c8b23…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 50
Related to 53 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0xaf79887…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Transaction amount doubled compared to previous transaction
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x7cd3ae6…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
No tags
|
0xe1bce13…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x76625a5…
|
59
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x8cb0a4c…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 58 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0xe21bd02…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x405dcc9…
|
70
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3ee07d3…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb9995f8…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x75f180c…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd218bd5…
|
26
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: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5c8e6d7…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 58 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7eb5aba…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3d8c82a…
|
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
Outgoing structuring detected: 9 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
|
0x4d48095…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
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
|
No tags
|
0x668012b…
|
57
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9dc54cc…
|
41
High
|
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
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
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
|
No tags
|
0x18e31f3…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x40be8aa…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Related to 61 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xfed8d68…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x00783c9…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
No tags
|
0x848aa5a…
|
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
|
0xf801f8c…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb464b19…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc9a5ef8…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 58 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x45be4ad…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa7c4d17…
|
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
|
0x6d069a8…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5227d4e…
|
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
|
0x6bbf0ca…
|
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
|
0xd3e76ac…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5d4ae9b…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaea41af…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xda04761…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x438d91d…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe61f08a…
|
48
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x152c4c2…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x01f0bc8…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1322480…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
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
|
No tags
|
0x50351c6…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
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
|
No tags
|
0x875cc0a…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf4a1949…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
0x866921e…
|
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
|
0xab6a234…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
0x0ee89f1…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9b9c028…
|
26
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xac24729…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
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
|
No tags
|
0xbd328d2…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0d7f611…
|
26
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: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 50
Medium Risk Activities: 0
Total Flagged Transactions: 50
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 0x700a396f1837c8e2b37db688ca333a830ac2562c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.70
- Total Suspicious Patterns: 50
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 07:00:29 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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