Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe1b3...a935
Published
15 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe1b3...a935
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Overview
Project Scope
Analysis of wallet 0xe1b394d2fdb264fe4e475924ceff10010462a935 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe1b394d2fdb264fe4e475924ceff10010462a935
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe1b394d2fdb264fe4e475924ceff10010462a935
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 43 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 0xe1b394d2fdb264fe4e475924ceff10010462a935
1. Blockchain Data Retrieval
- Retrieved 43 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 0xe1b394d2fdb264fe4e475924ceff10010462a935
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 170 Suspicious Transactions: 43
Key Findings: - Automated analysis detected 43 suspicious transactions - Risk assessment indicates very high risk level - 170 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.
0x356598a9e398f9088b7930c1a2834e5cc1936a0fa9c795d499ed8d71a4827980: Transaction amount significantly higher than user average, Very short time between transactions
0x68339df91288ef7b650c2c25aa77b3fbb6ec33e95e283c823cd5a2a1960a2509: Very short time between transactions
0x36ced7acff2ff877c948558b44c619e1d28fdaeced7dbbc9c925daebe4ba330b: Very short time between transactions
0xba4f0a89c6a50f4af0f79aa163dfbe068f0346770018f0a11106524cbf0809cb: Very short time between transactions
0x4692a7abed8a3bda3cc128d61cda7f9f58333b050029229537070dd3b4019008: Very short time between transactions
0xd532d4ab39591594f69eff08352df9d69d28cc4cdf76fdf0109336b598c3eab6: Very short time between transactions
0x5b33e0f33ca63550be2db839324be6908ecded628b8cce715d8680dcce7abf3e: Very short time between transactions
0x3ad7b732d17d9b5b655570cb500c37e9568b74869d621cfd3b502c5f78bc077e: Very short time between transactions
0xdad3740b52a1bed851d90dd55745d62ed9d0587ae3b999256df1652c390398b2: Very short time between transactions
0xd8e6d0ad38abdba0a3ffca94ed4629a42345c89525a4c3945def697c88db7a66: Very short time between transactions
0xa2e018af9e9dfd926c58c83ad1681eac13545fa13b32d3f81b0b58affd971098: Very short time between transactions
0xb48bbc570732a69cc6262633ff4d07cf827d5c86ef40af6834bd539e1bfb3727: Very short time between transactions
0xf626ef7c325a8dca65ea26ac39c03686410091f1427a47189a96d1be31403011: Very short time between transactions
0x60355a43fa726f193b97dcd5305e9c5cb434fa146a437ed86cb936bd3ab42c4b: Very short time between transactions
0xbdef570c15477bc35f7e0d78a964f1c5a92a39de9b16b84d9e94cc86b9390257: Very short time between transactions
0xfccf23a0e3fe5fbf4c77e6252b957d1c39914802beae7bb226c8eb1717883e75: Very short time between transactions
0x5af671af4d77f4de9ab65cebcd565cc5976ad8c1d10ba17ccc391494fcefa7de: Very short time between transactions
0x5786105e018bd19fd66230a6e120dd3a773e225f9ddb9380f1fd7122d2ce7aa1: Very short time between transactions
0x84eeebc2e7396a04f97824e4a47a6201024a746e6490e4794a51bc2b42588a0f: Very short time between transactions
0xd5996ca944f64af7366b08334410f8b4c2c0b54ca6c1a928119e0e7ea8088199: Very short time between transactions
0x900277f37377ba945656a1e90b0a373acbc2175976b460268c336c81b8363090: Very short time between transactions
0xe087eef0be141dddd895725eb4d769ca03d4a9fbb6c7dd2de974d07b2f7bf4ab: Very short time between transactions
0x1fa2e2edcd7e0ab4ae5dbc390cab5d8af76184ab10131998b67dedc35d7d3ab0: Very short time between transactions
0x89e851cef0bdcf16090d50eab1828eca292c5f6064afcdbc9f245b9f8aac4286: Very short time between transactions
0x16b1a4ad5cdd030dd1a2fe5a9188f88825ac062e50de09688a2b91916bfdc81e: Very short time between transactions
0x43fdaaca9c0efc6d918dd7f06b0eb2b44e5781f1a003c904dc6ad8d97d2f3ab8: Very short time between transactions
0x3f27ea9d1641d9b969736f960f38139d510e0c79093db1596834e5cf6c15fcf5: Very short time between transactions
0xac82167b6ce206acfe7b432d26b7cc5a647d41ff7af897a8cc568403f4c41d6c: Very short time between transactions
0x8ca7b6058637556a7d7059e9253790b6ce1184638d908a3c983b4e224864fc44: Very short time between transactions
0xf3b9268ca2c32c8d4a4e837b361a6caa446b83664966356cb033ced0d178b8ff: Very short time between transactions
0x8f13f159950cf372ea83b40223407b938078937a531f8e14c83f17db42187fc6: Very short time between transactions
0xc8796c5b574e19df1a4120c14dbb943f47638a7d5aba822c0e4641155df43b7c: Very short time between transactions
0x1999da480f19dfafbcbcde77aa5316080b6ce10c332945f675d34ad10e2ad5be: Very short time between transactions
0xfac7eb623f076fbec15b084113ae7123d6a84a7eb920f293d352b59f9077dbdb: Very short time between transactions
0x94ff4df52a6ace1e1f84fd286584bf1f838ed62e69c68235d38073624dce735a: Very short time between transactions
0xf53f66c13f52ce191f67ead198330790fa07a30ebbf231836fa28c99effcd1f3: Very short time between transactions
0x8614ed034ef5fc70b3a3ef691e48d4e81a8ab4b00ba7efa78adf9e1b5aef7efd: Very short time between transactions
0xeb7547aa85b017fd39f6ae684d81f43b7894716ea5745a919e81aba9f1844237: Very short time between transactions
0x2152ead04e3276f863b3c1c0c9c364ae4fbaaefa77dad533612e774d68b859d1: Very short time between transactions
0x74dc60dd3e6f8c40ce685c0ec4517241fc6d1abe438cd5527a2c1b16cfb216bc: Very short time between transactions
0x49690a4b68ec1aa89d4741960a1700797df15a7b14d46efebfab114139b4f00f: Very short time between transactions
0x356598a9e398f9088b7930c1a2834e5cc1936a0fa9c795d499ed8d71a4827980: Transaction amount significantly higher than average
0x68339df91288ef7b650c2c25aa77b3fbb6ec33e95e283c823cd5a2a1960a2509: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x36ced7acff2ff877c948558b44c619e1d28fdaeced7dbbc9c925daebe4ba330b: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xba4f0a89c6a50f4af0f79aa163dfbe068f0346770018f0a11106524cbf0809cb: Transaction amount significantly higher than average
0x4692a7abed8a3bda3cc128d61cda7f9f58333b050029229537070dd3b4019008: Transaction amount significantly higher than average
0xdad3740b52a1bed851d90dd55745d62ed9d0587ae3b999256df1652c390398b2: Transaction amount doubled compared to previous transaction
0xb48bbc570732a69cc6262633ff4d07cf827d5c86ef40af6834bd539e1bfb3727: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf626ef7c325a8dca65ea26ac39c03686410091f1427a47189a96d1be31403011: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x60355a43fa726f193b97dcd5305e9c5cb434fa146a437ed86cb936bd3ab42c4b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbdef570c15477bc35f7e0d78a964f1c5a92a39de9b16b84d9e94cc86b9390257: Transaction amount doubled compared to previous transaction
0xfccf23a0e3fe5fbf4c77e6252b957d1c39914802beae7bb226c8eb1717883e75: Transaction amount doubled compared to previous transaction
0x5af671af4d77f4de9ab65cebcd565cc5976ad8c1d10ba17ccc391494fcefa7de: Transaction amount significantly lower than average
0x84eeebc2e7396a04f97824e4a47a6201024a746e6490e4794a51bc2b42588a0f: Transaction amount doubled compared to previous transaction
0xd5996ca944f64af7366b08334410f8b4c2c0b54ca6c1a928119e0e7ea8088199: Transaction amount doubled compared to previous transaction
0xe087eef0be141dddd895725eb4d769ca03d4a9fbb6c7dd2de974d07b2f7bf4ab: Transaction amount halved compared to previous transaction
0x1fa2e2edcd7e0ab4ae5dbc390cab5d8af76184ab10131998b67dedc35d7d3ab0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x89e851cef0bdcf16090d50eab1828eca292c5f6064afcdbc9f245b9f8aac4286: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x16b1a4ad5cdd030dd1a2fe5a9188f88825ac062e50de09688a2b91916bfdc81e: Transaction amount doubled compared to previous transaction
0x43fdaaca9c0efc6d918dd7f06b0eb2b44e5781f1a003c904dc6ad8d97d2f3ab8: Transaction amount doubled compared to previous transaction
0xac82167b6ce206acfe7b432d26b7cc5a647d41ff7af897a8cc568403f4c41d6c: Transaction amount doubled compared to previous transaction
0x8ca7b6058637556a7d7059e9253790b6ce1184638d908a3c983b4e224864fc44: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf3b9268ca2c32c8d4a4e837b361a6caa446b83664966356cb033ced0d178b8ff: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8f13f159950cf372ea83b40223407b938078937a531f8e14c83f17db42187fc6: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc8796c5b574e19df1a4120c14dbb943f47638a7d5aba822c0e4641155df43b7c: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x1999da480f19dfafbcbcde77aa5316080b6ce10c332945f675d34ad10e2ad5be: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x94ff4df52a6ace1e1f84fd286584bf1f838ed62e69c68235d38073624dce735a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf53f66c13f52ce191f67ead198330790fa07a30ebbf231836fa28c99effcd1f3: Transaction amount significantly lower than average
0xeb7547aa85b017fd39f6ae684d81f43b7894716ea5745a919e81aba9f1844237: Transaction amount significantly lower than average
0x2152ead04e3276f863b3c1c0c9c364ae4fbaaefa77dad533612e774d68b859d1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x74dc60dd3e6f8c40ce685c0ec4517241fc6d1abe438cd5527a2c1b16cfb216bc: Transaction amount significantly lower than average
0x49690a4b68ec1aa89d4741960a1700797df15a7b14d46efebfab114139b4f00f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x356598a9e398f9088b7930c1a2834e5cc1936a0fa9c795d499ed8d71a4827980: High frequency transactions (less than 1 minute interval)
0x68339df91288ef7b650c2c25aa77b3fbb6ec33e95e283c823cd5a2a1960a2509: High frequency transactions (less than 1 minute interval)
0x36ced7acff2ff877c948558b44c619e1d28fdaeced7dbbc9c925daebe4ba330b: High frequency transactions (less than 1 minute interval)
0xba4f0a89c6a50f4af0f79aa163dfbe068f0346770018f0a11106524cbf0809cb: High frequency transactions (less than 1 minute interval)
0x4692a7abed8a3bda3cc128d61cda7f9f58333b050029229537070dd3b4019008: High frequency transactions (less than 1 minute interval)
0xd532d4ab39591594f69eff08352df9d69d28cc4cdf76fdf0109336b598c3eab6: High frequency transactions (less than 1 minute interval)
0x5b33e0f33ca63550be2db839324be6908ecded628b8cce715d8680dcce7abf3e: High frequency transactions (less than 1 minute interval)
0x3ad7b732d17d9b5b655570cb500c37e9568b74869d621cfd3b502c5f78bc077e: High frequency transactions (less than 1 minute interval)
0xdad3740b52a1bed851d90dd55745d62ed9d0587ae3b999256df1652c390398b2: High frequency transactions (less than 1 minute interval)
0xd8e6d0ad38abdba0a3ffca94ed4629a42345c89525a4c3945def697c88db7a66: High frequency transactions (less than 1 minute interval)
0xa2e018af9e9dfd926c58c83ad1681eac13545fa13b32d3f81b0b58affd971098: High frequency transactions (less than 1 minute interval)
0xb48bbc570732a69cc6262633ff4d07cf827d5c86ef40af6834bd539e1bfb3727: High frequency transactions (less than 1 minute interval)
0xf626ef7c325a8dca65ea26ac39c03686410091f1427a47189a96d1be31403011: High frequency transactions (less than 1 minute interval)
0x60355a43fa726f193b97dcd5305e9c5cb434fa146a437ed86cb936bd3ab42c4b: High frequency transactions (less than 1 minute interval)
0xbdef570c15477bc35f7e0d78a964f1c5a92a39de9b16b84d9e94cc86b9390257: High frequency transactions (less than 1 minute interval)
0xfccf23a0e3fe5fbf4c77e6252b957d1c39914802beae7bb226c8eb1717883e75: High frequency transactions (less than 1 minute interval)
0x5af671af4d77f4de9ab65cebcd565cc5976ad8c1d10ba17ccc391494fcefa7de: High frequency transactions (less than 1 minute interval)
0x5786105e018bd19fd66230a6e120dd3a773e225f9ddb9380f1fd7122d2ce7aa1: High frequency transactions (less than 1 minute interval)
0x84eeebc2e7396a04f97824e4a47a6201024a746e6490e4794a51bc2b42588a0f: High frequency transactions (less than 1 minute interval)
0xd5996ca944f64af7366b08334410f8b4c2c0b54ca6c1a928119e0e7ea8088199: High frequency transactions (less than 1 minute interval)
0x900277f37377ba945656a1e90b0a373acbc2175976b460268c336c81b8363090: High frequency transactions (less than 1 minute interval)
0xe087eef0be141dddd895725eb4d769ca03d4a9fbb6c7dd2de974d07b2f7bf4ab: High frequency transactions (less than 1 minute interval)
0x1fa2e2edcd7e0ab4ae5dbc390cab5d8af76184ab10131998b67dedc35d7d3ab0: High frequency transactions (less than 1 minute interval)
0x89e851cef0bdcf16090d50eab1828eca292c5f6064afcdbc9f245b9f8aac4286: High frequency transactions (less than 1 minute interval)
0x16b1a4ad5cdd030dd1a2fe5a9188f88825ac062e50de09688a2b91916bfdc81e: High frequency transactions (less than 1 minute interval)
0x43fdaaca9c0efc6d918dd7f06b0eb2b44e5781f1a003c904dc6ad8d97d2f3ab8: High frequency transactions (less than 1 minute interval)
0x3f27ea9d1641d9b969736f960f38139d510e0c79093db1596834e5cf6c15fcf5: High frequency transactions (less than 1 minute interval)
0xac82167b6ce206acfe7b432d26b7cc5a647d41ff7af897a8cc568403f4c41d6c: High frequency transactions (less than 1 minute interval)
0x8ca7b6058637556a7d7059e9253790b6ce1184638d908a3c983b4e224864fc44: High frequency transactions (less than 1 minute interval)
0xf3b9268ca2c32c8d4a4e837b361a6caa446b83664966356cb033ced0d178b8ff: High frequency transactions (less than 1 minute interval)
0x8f13f159950cf372ea83b40223407b938078937a531f8e14c83f17db42187fc6: High frequency transactions (less than 1 minute interval)
0xc8796c5b574e19df1a4120c14dbb943f47638a7d5aba822c0e4641155df43b7c: High frequency transactions (less than 1 minute interval)
0x1999da480f19dfafbcbcde77aa5316080b6ce10c332945f675d34ad10e2ad5be: High frequency transactions (less than 1 minute interval)
0xfac7eb623f076fbec15b084113ae7123d6a84a7eb920f293d352b59f9077dbdb: High frequency transactions (less than 1 minute interval)
0x94ff4df52a6ace1e1f84fd286584bf1f838ed62e69c68235d38073624dce735a: High frequency transactions (less than 1 minute interval)
0xf53f66c13f52ce191f67ead198330790fa07a30ebbf231836fa28c99effcd1f3: High frequency transactions (less than 1 minute interval)
0x8614ed034ef5fc70b3a3ef691e48d4e81a8ab4b00ba7efa78adf9e1b5aef7efd: High frequency transactions (less than 1 minute interval)
0xeb7547aa85b017fd39f6ae684d81f43b7894716ea5745a919e81aba9f1844237: High frequency transactions (less than 1 minute interval)
0x2152ead04e3276f863b3c1c0c9c364ae4fbaaefa77dad533612e774d68b859d1: High frequency transactions (less than 1 minute interval)
0x74dc60dd3e6f8c40ce685c0ec4517241fc6d1abe438cd5527a2c1b16cfb216bc: High frequency transactions (less than 1 minute interval)
0x49690a4b68ec1aa89d4741960a1700797df15a7b14d46efebfab114139b4f00f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
44
Average Risk Score
26.02
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd8e6d0a…
|
37
Medium
|
High frequency transactions (less than 1 minute interval)
Related to 18 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0xe087eef…
|
37
Medium
|
Related to 269 high-risk transactions (highest score: 89)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0xadfffbb…
|
36
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 5 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0xac82167…
|
45
High
|
Related to 25 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x356598a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 3
Sends funds to exploit address: 0x36ed3c...
Address became active after a long inactive period
Related to 52 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x8ca7b60…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf3b9268…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8f13f15…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc8796c5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x1999da4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3f27ea9…
|
24
Low
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Address became active after a long inactive period
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xfac7eb6…
|
46
High
|
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x94ff4df…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf53f66c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8614ed0…
|
40
High
|
Related to 20 high-risk transactions (highest score: 85)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xeb7547a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xa2e018a…
|
23
Low
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x2152ead…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x74dc60d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x900277f…
|
34
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x49690a4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x68339df…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xba4f0a8…
|
67
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x070637b…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x36ced7a…
|
63
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x4692a7a…
|
49
High
|
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd532d4a…
|
23
Low
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5b33e0f…
|
20
Low
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
|
No tags
|
0x3ad7b73…
|
23
Low
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb48bbc5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x60355a4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xbdef570…
|
26
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfccf23a…
|
26
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5af671a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xdad3740…
|
25
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Address became active after a long inactive period
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf626ef7…
|
52
High
|
Address became active after a long inactive period
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
Part of coordinated wallet cluster
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x5786105…
|
27
Medium
|
Anomaly detected by Isolation Forest
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Very short time between transactions
|
No tags
|
0x84eeebc…
|
14
Low
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x43fdaac…
|
37
Medium
|
High frequency transactions (less than 1 minute interval)
Related to 25 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x1fa2e2e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x89e851c…
|
61
High
|
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly higher 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
Part of coordinated wallet cluster
|
No tags
|
0xd5996ca…
|
25
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to high-risk transaction ['0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d'] (score: 100)
Address became active after a long inactive period
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
|
No tags
|
0x16b1a4a…
|
39
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Address became active after a long inactive period
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
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: 27
Medium Risk Activities: 0
Total Flagged Transactions: 43
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 0xe1b394d2fdb264fe4e475924ceff10010462a935:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 24.30
- Total Suspicious Patterns: 43
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 22:41:49 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
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