Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4fb0...b3ba

Published 14 Jul 2025 5 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4fb0...b3ba

Overview

Project Scope

Analysis of wallet 0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 85 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 0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba 1. Blockchain Data Retrieval - Retrieved 85 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 0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 339 Suspicious Transactions: 85

Key Findings: - Automated analysis detected 85 suspicious transactions - Risk assessment indicates very high risk level - 339 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.

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0x16147f6663a1f4d4912a9a29832fdb5cd4a99bdc0497b099d3b6ba8c41297a6f: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0x3c0b0ac082df4b5efc817a1f755e8fb53280fb4999de89bc2b74849d14612543: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0x8aaa049d86833efc884040b352f60ad2423a0f4db83a6481f9c749308dfd39eb: Transaction amount halved compared to previous transaction 0x23e41933f28c5b91d55aac2ac43e87494d193f6a3f24441d16f432dfada07269: Transaction amount doubled compared to previous transaction 0x835b19b49d9c8857d69e17c9a6726bd8beaccebe7a99eb6602c194729b6aef46: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0xdc6ca59fbc32214bf31fe6a3aee2762405d99a9e27fbbd894b6ea394273935eb: Transaction amount doubled compared to previous transaction 0xba94728261aa08d210810e22005304836df3f7b5c29bf02f2b804522946267c4: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0xe84f4be9e576bdfd4d8e4a7b40610a02c79eb7bf455114b1a04e939f96f5cfa0: Transaction amount doubled compared to previous transaction 0x8e32794f0ce5c4cc517699c708be9885252e8ac9b2aecf29c54bd4d2bd5ed8f3: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0x819ea85f428bf879913b6b5f0acf1dae47cffb2c0cde6183d66784cef8b90412: Transaction amount doubled compared to previous transaction 0xd4b61ecfb6199e43b9b6fb3a6bbdee5ceb2c11a1a6b6fe88a35521ab5767c4f7: Transaction amount halved compared to previous transaction 0x4952b0e56ad616f399f16b8860692ecf316c354cdf9bc3aed072461754d22301: Transaction amount halved compared to previous transaction 0xba710a5556cd188ff9103badba60398f23dcec0df1f254da32450a33110bafdf: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0x13da8755cb43e7bd30ec21cbba1a7a6c7860a3f836481458d9f74abc4481375b: Transaction amount halved compared to previous transaction 0x0e9277f2e7236f059eeb29dfa9d808cc7bab004249ed4ad2b36e8b97b2330912: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0xcb398270c2dda1ee0355ec5c05be6b10219a22aca2a46c5502496f6404fe83c3: Transaction amount doubled compared to previous transaction 0x7a373eee7c44928505c8f7c0861559cd8c298afd8b423655d06a6adbbdf7b0bc: Transaction amount doubled compared to previous transaction 0xd3b65b3e08c7e93c4c8a91761768fd6e5e12856dd699604eb43b1e93bf40c66c: Transaction amount halved compared to previous transaction 0xf7a05aef648e98456198d57bdb3bcd7f63133e9310d05309e8324207daf93e0d: Transaction amount significantly higher than average 0xa69c9b91571f968efc0cc82f8cf00953816e71bf70faf3278ef656201b7b6727: Transaction amount doubled compared to previous transaction 0xddc6b4f350b4e2c5bb6367d2f8182d1a0448ff222460c8510674736335d5b5e3: Transaction amount doubled compared to previous transaction 0x185ac5bded6c1df207ec805770ec3142b651c0ef46ffb0132f3b6dbd81e8aef2: Transaction amount halved compared to previous transaction 0xfb823dddf0f9a623ac50441d0bbd2a7f8d31e39c6fb04eff6b23c302c01848eb: Transaction amount halved compared to previous transaction 0x38773ca96e309e0a04f7e485b95fde6c593ab5bf75ce03e4bb784ffc1f514e0c: Transaction amount halved compared to previous transaction 0x46cb5738c36cb3ca0923aa943a728c0f9d4c8808be526e74ac4bf0a60d863418: Transaction amount halved compared to previous transaction 0x61ce607db2e642e50a3d42fb3b8d16d15f525c425b77c7d7fec8be6239c45255: Transaction amount halved compared to previous transaction 0x6725410770ba6ed5cb25d086b873fd49bbe9ecc8ffa1614b20bcd97285bd7354: Transaction amount halved compared to previous transaction 0x94b8471a02ef900a560cc91ca379139a87095b0bc17dcdcff8c54e370986054b: Transaction amount halved compared to previous transaction 0x2da56d24fe5f65ead871a95d89e034ec8ae008f294c631666b38e29e3dfb3e96: Transaction amount halved compared to previous transaction 0x84bf4407c98d3898bb38f5572f4b86dc0dfa7f5198b3f879b6075202ef601318: Transaction amount halved compared to previous transaction 0x212ebd7e6463f5ceadc439f920729bef353e24fd87380f16520d90e03082a82b: Transaction amount halved compared to previous transaction 0xc60093a4df384b8a1339a4b3c3eab83c979bcb35645ce6cc017ccb02e8112117: Transaction amount halved compared to previous transaction

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minute interval) 0xef8f84e207b829b9de7f49b6f0e5f376a94ca601a0fb6dc98ad1bf1d0b22ac11: High frequency transactions (less than 1 minute interval) 0x08fa648b5c5d3ee01202b559f8612cfa7b5b50b466cc7d9205e18f038b48ca5c: High frequency transactions (less than 1 minute interval) 0xe84f4be9e576bdfd4d8e4a7b40610a02c79eb7bf455114b1a04e939f96f5cfa0: High frequency transactions (less than 1 minute interval) 0xe0f186c3e3ab525c89cad8d4a2a2e5beca76302a612ff77fa9b904cec8dc966a: High frequency transactions (less than 1 minute interval) 0x0a75859498c85f7826e9993d5c8dbeddb47b178a251b143568d7f237d11650ba: High frequency transactions (less than 1 minute interval) 0x8e32794f0ce5c4cc517699c708be9885252e8ac9b2aecf29c54bd4d2bd5ed8f3: High frequency transactions (less than 1 minute interval) 0x819ea85f428bf879913b6b5f0acf1dae47cffb2c0cde6183d66784cef8b90412: High frequency transactions (less than 1 minute interval) 0xd4b61ecfb6199e43b9b6fb3a6bbdee5ceb2c11a1a6b6fe88a35521ab5767c4f7: High frequency transactions (less than 1 minute interval) 0xafde8ec4201ab9caeec66d16d7f3a484de1947694e09e94459437ab13416c543: High frequency transactions (less than 1 minute interval) 0xab4d5cc34c037a659be84981ce3358a3dca3df4baa549807ba0c4db0cbf13b1f: High frequency transactions (less than 1 minute interval) 0x492baa0b116c69a2fc5d9648294fc5633560c73cc42babb855aa5786325df8e5: High frequency transactions (less than 1 minute interval) 0x4952b0e56ad616f399f16b8860692ecf316c354cdf9bc3aed072461754d22301: High frequency transactions (less than 1 minute interval) 0xba710a5556cd188ff9103badba60398f23dcec0df1f254da32450a33110bafdf: High frequency transactions (less than 1 minute interval) 0xd28d594b07e1e425448769616871785195098488e2a506ac423370ad9aa703a5: High frequency transactions (less than 1 minute interval) 0xb5e46e83e7790ec5040988515d544d0e05abc71bbf9feafae7d18cd96cc0c46d: High frequency transactions (less than 1 minute interval) 0x13da8755cb43e7bd30ec21cbba1a7a6c7860a3f836481458d9f74abc4481375b: High frequency transactions (less than 1 minute interval) 0x2b3d82f8489b0e95c55d426d45c9ca15007b37ed17f049a3128c51e5a5abf0bc: High frequency transactions (less than 1 minute interval) 0x448eb21d16db4552090bf207e37b1c76aa075cc8727b1f5890582dd953745a93: High frequency transactions (less than 1 minute interval) 0xc59b25678b9e3a5d065e04f77a32c2e42b593a9e8ac4937cd82e96ab3614b145: High frequency transactions (less than 1 minute interval) 0x59bd04a5dfe28a2f85653f1b5cdd0c1a4990e956289f35344fb2882415d0df5c: High frequency transactions (less than 1 minute interval) 0x0e9277f2e7236f059eeb29dfa9d808cc7bab004249ed4ad2b36e8b97b2330912: High frequency transactions (less than 1 minute interval) 0xcb398270c2dda1ee0355ec5c05be6b10219a22aca2a46c5502496f6404fe83c3: High frequency transactions (less than 1 minute interval) 0x7a373eee7c44928505c8f7c0861559cd8c298afd8b423655d06a6adbbdf7b0bc: High frequency transactions (less than 1 minute interval) 0x80937e6deb94b4d404132d145e8093af4270b2adf88199e7b4e7ab5a6d91a86f: High frequency transactions (less than 1 minute interval) 0x748a100f298b464c1aec72fdb0bb742cd0fbb7483bf6f508a57a6703716d9264: High frequency transactions (less than 1 minute interval) 0x679bee970f42d23797a7ede99f96bca36c5f14e0c99e0dd3eeeb95a1198d415a: High frequency transactions (less than 1 minute interval) 0xd3b65b3e08c7e93c4c8a91761768fd6e5e12856dd699604eb43b1e93bf40c66c: High frequency transactions (less than 1 minute interval) 0xf7a05aef648e98456198d57bdb3bcd7f63133e9310d05309e8324207daf93e0d: High frequency transactions (less than 1 minute interval) 0xa69c9b91571f968efc0cc82f8cf00953816e71bf70faf3278ef656201b7b6727: High frequency transactions (less than 1 minute interval) 0xddc6b4f350b4e2c5bb6367d2f8182d1a0448ff222460c8510674736335d5b5e3: High frequency transactions (less than 1 minute interval) 0x5130470bd71b3576ef5f926790b720a528d42a65541500e28e12ce0fdb20e31f: High frequency transactions (less than 1 minute interval) 0xd964fddb6fd943579efc98a2e48b83aac6eb42abf8886f74820d1edcda224c92: High frequency transactions (less than 1 minute interval) 0x64e1a5c1fcc9cdf96d8a5ad1fe78b96de9dcceaa1007427bce0ab357278a3b52: High frequency transactions (less than 1 minute interval) 0x76cfbf02e65fa6aefb3f72a0cfee4c595a7d95f13266275c5380093a18a96897: High frequency transactions (less than 1 minute interval) 0x2c9f83e951266e70560f7fa5ea4bc32be58eab35de55e27e05ad70fd9f7dc970: High frequency transactions (less than 1 minute interval) 0x185ac5bded6c1df207ec805770ec3142b651c0ef46ffb0132f3b6dbd81e8aef2: High frequency transactions (less than 1 minute interval) 0xfb823dddf0f9a623ac50441d0bbd2a7f8d31e39c6fb04eff6b23c302c01848eb: High frequency transactions (less than 1 minute interval) 0x99a3596b50938864c6b74632a9f262fecf5f1d4ec3970d99bba5caacc31f6e84: High frequency transactions (less than 1 minute interval) 0x38773ca96e309e0a04f7e485b95fde6c593ab5bf75ce03e4bb784ffc1f514e0c: High frequency transactions (less than 1 minute interval) 0x242b5d9c43479c28361da0a10f701b5c122bcbf4f92930f5b5a467e4cd75b1c0: High frequency transactions (less than 1 minute interval) 0x1ad3d07c33941826ed3c63db6981e93fd908c984941f9c60675cb136a2e65530: High frequency transactions (less than 1 minute interval) 0x42fef843eb83770e3622716ea2c50831a5b03d1f450adf36e26a67e818ed2dfc: High frequency transactions (less than 1 minute interval) 0x596fc00c7cbac05b26779b2d303ca4aeb38f3e167f421cbdd6004fa20162dcef: High frequency transactions (less than 1 minute interval) 0x1c565cd33b3b38f0436dedda8d9ae80aaa4bb799e4c1b7048c21dd67ed72cac9: High frequency transactions (less than 1 minute interval) 0x282a013af77628241be844ef5bab57d91d719f21cbe43337a279d07a8b5f79c6: High frequency transactions (less than 1 minute interval) 0x6bd38cd9ce8533a0bd5f47e80ff8216ba30e56c7e9a6ba6ffaa55fd17834b666: High frequency transactions (less than 1 minute interval) 0xe322bb69c981db6a198582b0b4ef90bf8fd2e6461ef1d0bfbcc598450675c323: High frequency transactions (less than 1 minute interval) 0x46cb5738c36cb3ca0923aa943a728c0f9d4c8808be526e74ac4bf0a60d863418: High frequency transactions (less than 1 minute interval) 0x8d7c1f398ff111019de211e73eb3bd81161fe5b7725bb41365110c3b4e638aab: High frequency transactions (less than 1 minute interval) 0xf301c77f68abb0291828b68ee7ff13f915db0063f0ede44c76f39634190c51c5: High frequency transactions (less than 1 minute interval) 0xd8e7a4416477bf4e99e9079b822bf17791da11f785507d8a213cd99d12682983: High frequency transactions (less than 1 minute interval) 0x3e88466a74ad3f682eceafeecc4f1bbc5fc9291a12d93956cd3106821c1bd0e7: High frequency transactions (less than 1 minute interval) 0x61ce607db2e642e50a3d42fb3b8d16d15f525c425b77c7d7fec8be6239c45255: High frequency transactions (less than 1 minute interval) 0x6725410770ba6ed5cb25d086b873fd49bbe9ecc8ffa1614b20bcd97285bd7354: High frequency transactions (less than 1 minute interval) 0xc96a4d8c12ac12393e8a2425463b7e86d79a2b65ca4c6d4bf6a8274a84822c25: High frequency transactions (less than 1 minute interval) 0x7de7594cd5228a99cfcce5bb62373bdccee92ee3971f8a3fd4c9f41ab5d5e3c7: High frequency transactions (less than 1 minute interval) 0x2da9a989318493ed761ae661c1fd5ccbf9b8f2a51f0f5ba7353e86eb1f9f1d8f: High frequency transactions (less than 1 minute interval) 0x5ca4dcdee6d72885637dfd262dad4abf49bfdccf64f57c39cf9b02f513da5320: High frequency transactions (less than 1 minute interval) 0x2da7394810168c8f1e5ecd03bea825e7700e48e92ffbd19c441f84d40d4ae2f3: High frequency transactions (less than 1 minute interval) 0x94b8471a02ef900a560cc91ca379139a87095b0bc17dcdcff8c54e370986054b: High frequency transactions (less than 1 minute interval) 0x2da56d24fe5f65ead871a95d89e034ec8ae008f294c631666b38e29e3dfb3e96: High frequency transactions (less than 1 minute interval) 0x84bf4407c98d3898bb38f5572f4b86dc0dfa7f5198b3f879b6075202ef601318: High frequency transactions (less than 1 minute interval) 0x212ebd7e6463f5ceadc439f920729bef353e24fd87380f16520d90e03082a82b: High frequency transactions (less than 1 minute interval) 0x178c004bbedcb364602a6f95aaf9e462a9c5bd6ddc3b306339df6b73998dc1f8: High frequency transactions (less than 1 minute interval) 0xc60093a4df384b8a1339a4b3c3eab83c979bcb35645ce6cc017ccb02e8112117: High frequency transactions (less than 1 minute interval) 0x326b69eb0825b07b0f6cb928cadfc4feac1c0d972242e27c2b8b825c95ce325c: High frequency transactions (less than 1 minute interval) 0x0158eb927613c0ec0d4fae2050d4a22f4c61b5e7913b10159f631db214ecfb9f: High frequency transactions (less than 1 minute interval) 0x198fbf12275c51c143a4a794990a39b4bab47372dd8ebc27c9d35b42b15d0961: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

47.72

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xf7a05ae…`	100 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Receives funds from exploit address: 0x55cca2... Low transaction fee Transaction amount doubled compared to previous transaction Transaction involves DeFi exploit address: Bybit Exploiter 53 Rapid accumulation of large transactions Related to 39 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x94b8471…`	29 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xc60093a…`	30 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x5051f9e…`	58 High	Anomaly detected by Isolation Forest 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 Transaction amount significantly lower than average	No tags
`0xceba4a8…`	36 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Related to 20 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xba94728…`	100 High	Short time frame between transactions 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 36 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Transaction involves DeFi exploit address: Bybit Exploiter 52 Rapid accumulation of large transactions Very short time between transactions	No tags
`0x8e32794…`	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 36 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
`0x2b3d82f…`	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 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
`0x0e9277f…`	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 Receives funds from exploit address: 0x55cca2... Low transaction fee Transaction amount doubled compared to previous transaction Transaction involves DeFi exploit address: Bybit Exploiter 53 Rapid accumulation of large transactions Related to 39 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x2c9f83e…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x99a3596…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x38773ca…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0xe322bb6…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x61ce607…`	27 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x6725410…`	27 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x2da9a98…`	28 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x2da7394…`	29 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x8aaa049…`	39 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Low transaction fee Very short time between transactions Transaction amount significantly lower than average Related to 19 high-risk transactions (highest score: 89) Transaction amount halved compared to previous transaction	No tags
`0xdf57327…`	36 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Related to 20 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xf28f136…`	36 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Related to 20 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xecd25db…`	36 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Related to 20 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x4b8516d…`	36 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Related to 20 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xf86510b…`	36 Medium	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Related to 20 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xd4b61ec…`	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
`0xafde8ec…`	70 High	Short time frame between transactions Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Regular interval transactions between the same wallets Part of coordinated wallet cluster Low transaction fee Transaction amount doubled compared to previous transaction Part of cyclic transaction pattern: Part of cycle of length 4 Very short time between transactions Transaction amount significantly lower than average	No tags
`0xab4d5cc…`	80 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 Low transaction fee Transaction amount doubled compared to previous transaction Part of cyclic transaction pattern: Part of cycle of length 4 Rapid accumulation of large transactions Very short time between transactions	No tags
`0x492baa0…`	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
`0x4952b0e…`	26 Medium	Short time frame between transactions 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
`0xd28d594…`	79 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) Part of coordinated wallet cluster Low transaction fee Part of cyclic transaction pattern: Part of cycle of length 4 Rapid accumulation of large transactions Very short time between transactions	No tags
`0xb5e46e8…`	29 Medium	Short time frame between transactions Outgoing structuring detected: 7 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x13da875…`	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 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
`0xd3b65b3…`	36 Medium	Short time frame between transactions Local Outlier Factor (LOF) detected as anomaly High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xa69c9b9…`	63 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xddc6b4f…`	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
`0x5130470…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xd964fdd…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x64e1a5c…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x76cfbf0…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x185ac5b…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0xfb823dd…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x46cb573…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x8d7c1f3…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xf301c77…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xd8e7a44…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x3e88466…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x2da56d2…`	29 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x84bf440…`	29 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x212ebd7…`	30 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x178c004…`	29 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x16147f6…`	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 Related to 27 high-risk transactions (highest score: 100) Low transaction fee Receives funds from exploit address: 0xeb0baa... Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0x23e4193…`	74 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 Low transaction fee Part of cyclic transaction pattern: Part of cycle of length 4 Very short time between transactions	No tags
`0x835b19b…`	100 High	Short time frame between transactions 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 36 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0x819ea85…`	64 High	Short time frame between transactions Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Part of coordinated wallet cluster Low transaction fee Part of cyclic transaction pattern: Part of cycle of length 4 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xba710a5…`	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 Receives funds from exploit address: 0x55cca2... Low transaction fee Transaction amount doubled compared to previous transaction Transaction involves DeFi exploit address: Bybit Exploiter 53 Rapid accumulation of large transactions Related to 39 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x80937e6…`	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 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
`0x3c0b0ac…`	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 Related to 26 high-risk transactions (highest score: 100) Low transaction fee Receives funds from exploit address: 0xdd9007... Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions	No tags
`0xef8f84e…`	30 Medium	Short time frame between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xe2bd967…`	29 Medium	Short time frame between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00 Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xdc6ca59…`	66 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 Part of coordinated wallet cluster Low transaction fee Part of cyclic transaction pattern: Part of cycle of length 4 Very short time between transactions	No tags
`0xc7edb54…`	29 Medium	Short time frame between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x212b6ea…`	51 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Low transaction fee Transaction amount doubled compared to previous transaction Part of cyclic transaction pattern: Part of cycle of length 4 Part of coordinated wallet cluster Transaction amount significantly lower than average	No tags
`0x08fa648…`	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
`0xe84f4be…`	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 High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0xe0f186c…`	29 Medium	Short time frame between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x0a75859…`	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
`0x448eb21…`	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 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
`0xc59b256…`	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 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
`0x59bd04a…`	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 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
`0xcb39827…`	63 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) Part of coordinated wallet cluster Low transaction fee Part of cyclic transaction pattern: Part of cycle of length 4 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x7a373ee…`	76 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 Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0x748a100…`	27 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 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
`0x679bee9…`	35 Medium	Short time frame between transactions Local Outlier Factor (LOF) detected as anomaly Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x242b5d9…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x1ad3d07…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x42fef84…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x596fc00…`	44 High	Short time frame between transactions Multiple round number 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
`0x1c565cd…`	28 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction amount doubled compared to previous transaction Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0x282a013…`	30 Medium	Short time frame between transactions Multiple round number transactions Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x6bd38cd…`	28 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction amount doubled compared to previous transaction Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average	No tags
`0xc96a4d8…`	28 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x7de7594…`	28 Medium	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 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: 16 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x5ca4dcd…`	28 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x326b69e…`	29 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x0158eb9…`	30 Medium	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x198fbf1…`	51 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Low transaction fee Transaction amount doubled compared to previous transaction Part of coordinated wallet cluster 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: 85 Medium Risk Activities: 0 Total Flagged Transactions: 85 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 0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 42.46 - Total Suspicious Patterns: 85 2. Key Findings - Automated analysis completed successfully - Multiple detection algorithms applied - Comprehensive risk evaluation performed - Standardized scoring methodology applied (score: 100/100) 3. Confidence Level - Analysis Quality: High - Data Coverage: Complete - Algorithm Performance: Validated 4. Summary The automated analysis has identified significant concerns. Immediate action recommended.

Recommendations

Immediate Action Recommendations: 1. Priority Actions - Escalate to compliance team immediately - Implement enhanced monitoring - Consider transaction restrictions - Document all findings 2. Investigation Requirements - Detailed transaction review required - Source of funds investigation - Enhanced due diligence protocols - Regular monitoring updates 3. Compliance Measures - File suspicious activity reports if required - Implement know-your-customer procedures - Apply enhanced monitoring protocols - Document risk mitigation measures

Severity Assessment

Very High

Appendices & References

Appendices

Appendix A: Automated Analysis Results Appendix B: Algorithm Details and Methodology Appendix C: Risk Assessment Matrix Appendix D: Transaction Pattern Analysis Appendix E: Network Connection Analysis Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001 Appendix G: Investigation Team Notes - Cladious Forensics Team

References

1. Blockchain Analysis Framework - Cladious Platform 2. Risk Assessment Guidelines - Financial Action Task Force (FATF) 3. Automated Analysis Documentation - Internal Methodology

Contact Information

Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 03:54:50 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001

Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.

This report contains confidential information and should be handled according to your organization's data protection policies.

Report Information

Author Cladious Auto

Published Date July 14, 2025

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4fb0...b3ba

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4fb0...b3ba

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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