Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x296e...818e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x296e...818e
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Overview
Project Scope
Analysis of wallet 0x296eaa03de9d1c58d7f0186b9197e897b253818e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x296eaa03de9d1c58d7f0186b9197e897b253818e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x296eaa03de9d1c58d7f0186b9197e897b253818e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 66 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 0x296eaa03de9d1c58d7f0186b9197e897b253818e
1. Blockchain Data Retrieval
- Retrieved 66 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 0x296eaa03de9d1c58d7f0186b9197e897b253818e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 259 Suspicious Transactions: 66
Key Findings: - Automated analysis detected 66 suspicious transactions - Risk assessment indicates very high risk level - 259 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.
0xd912b239909c5e86d00fa23139e154b2ac70d8566ebaa78b62e8b8b7485a948b: Very short time between transactions
0x4b67112802a9f6ea482683c5edacb536272d3241c1b480df8370a0e0f455052c: Very short time between transactions
0x354adc51e56d50b60860d60f3d5c5d6dff0b8d3fb56eaa3525cee81c7e2f4bc8: Very short time between transactions
0x406daf345e52f0770f2bcd11f11850f5b9a3f167571b95655557de70d352d81f: Very short time between transactions
0x1bf5bdc1f7e50c9b5ec0b848f2bd1064c853c04001690d5b8150a4027cc748b0: Very short time between transactions
0x69d5e679d93531e3f6e21ccc70c1911ae65c9bda0ebd94759992de59dfe368e2: Very short time between transactions
0xe20b525a52da470ac13f141366c3b33e08cd97307d4a1517f57670f25bf5239e: Very short time between transactions
0x08ce28c9ce8f3df46af553ce5d7d3e66cb8714eae0795f66eb1bb3e0885045f4: Very short time between transactions
0x1bafc572a6f2a5415d36ce7d1ae7bce305074eabbb207863d6fefaef357453ae: Very short time between transactions
0xe9679db199a7e75ff79ee375fb3ef2ac1fe2fd7e394b145369227fd58f8938ce: Very short time between transactions
0x11c26e71f1cdd2f5fb0fa113171413e4baf381061bd5797b8d1f9a3f72776b20: Very short time between transactions
0x5eb1019764ad16c66c59e9e93e15ef6af09d34bad742e73bee4573b97c390b86: Very short time between transactions
0x488e4018d646377f35ce3c9786acda2f24e0d2b62a37eb6fb401e1c08a555101: Very short time between transactions
0x456b8a14e8bbcc4d09a64114fe579d325a6564503848e5d6ca71a753b6019a6f: Very short time between transactions
0x95cdcb47c7ea142ff88722b3bc98951801132a303b3dc1d52df7e717658b1ff1: Very short time between transactions
0x19ac231081c1bfeea2a7fc9250b77d57baf84aa0d8c9c7a51b329de0073b1d6d: Very short time between transactions
0x520e75ead7327b55141efa162311dcb44cee6403ce4cf48cc1640e4ece502769: Very short time between transactions
0x550668d8571f1b9a586d27d334005fa56f722426a7d5fdc1896dd5b62a3ae3bb: Very short time between transactions
0x5204df1ddd737571eb5af406698a8a7a7900ab49dec04eabcdb4c72301767692: Very short time between transactions
0xe494e1925fb51acd3d035cca04b42839d9b7aca77af8298e6e5a3001b5b5f3b5: Very short time between transactions
0x18ed2c06c6b67c1a68b98e9ef1c469b3e3aff9f564a89e90356cdb824d90b091: Very short time between transactions
0x7b286449e47f616a1af228a3c97d15e2b34db9904df856df959c4ce199d70ef7: Very short time between transactions
0xd7b7772086bb8f9c986f25811b975ce6df9eb520dd3d5cd7dfe7837b727d432f: Very short time between transactions
0xc4d8a12a452a53767ffd902969cd8adc2e492d01d3e5302bdfd7ab2546022cdc: Very short time between transactions
0x441ce88ad823fdfa41528c47bcbfc61c4b2106fdf6bc5b575b38f35b4f07ec84: Very short time between transactions
0x34e6ed9113f2cb0783b9e4552107db6b85335b1c7ab18b8ac017f394eb953675: Very short time between transactions
0x70d035cfc2610713bf04df9a649352a274a0e71df11703ab3042cbcf4de22d24: Very short time between transactions
0xe44394e2d99187009a23d4170f762a44306be37c5bd2818087f190dcfb0ff0c9: Very short time between transactions
0x6b61849cc9dfc86684b1f7d7c7ddabf71eededd6e88ec2732bc3130e0f7ef52d: Very short time between transactions
0x62a7b350d965b1c9454bc507f8f61dbb1a7e77bab97c91bc59df9f34d7638034: Very short time between transactions
0xf034bde1367ff8cc050313fe886e8b010cf1fa6d76923f8e6692d8f81571b49c: Very short time between transactions
0xd63aaabbdf87670555ed2870c5291d751e8ea89a58095345b00eced8e6e5f929: Very short time between transactions
0xa07f2b12b7166e4bb3d490c575cf79b4c8beea70300d15d260aa609aebaecd22: Very short time between transactions
0x8cb5453e16731470ba759f513fa985cc240b0886c812cd0c6ee9f2a7155338b5: Very short time between transactions
0x64de41be46287faa83f99b10ea05780a742770872e0c6767b66de4de8846d8b7: Very short time between transactions
0xa7ff69f91c4dda225fd907b924f224c20d01a340be5799c04e340650db19258b: Very short time between transactions
0xbeb5331bfec774246339849a9f0c0818f0311c0a76774af1fdfc1681446e7842: Very short time between transactions
0x70931d556e76e4b279310ea692b818e9359a39abe0ea1d9a4397bf83ca45f824: Very short time between transactions
0x54791065f662949d2efe6213c551d7dbfa270ba75ad63b652434a8d4badbc339: Very short time between transactions
0x0257054c44060ace98244c58b63a04e8204415547f606af2e8bbb00b8b17a4d3: Very short time between transactions
0x2f2c35cee6b22b7afeb3f2d2c75a04b42115e765b35e849338be2fc81d76b694: Very short time between transactions
0x48371c1cac087985ff9e830a804a95f29a24cb3abff1470dd34709aa9e3eee89: Very short time between transactions
0xf1a63ce25d52d23bf76b0b1010ebda2fc6c54271b79c2068058a0134a90800d1: Very short time between transactions
0x7ea7892bc28982952cc53de94f5e45be49691bca26aebeb67a1733339fec44e4: Very short time between transactions
0x4fc9b905f49528717f000c0ed4188eca1c6deddc341ba1c211835a49b3489998: Very short time between transactions
0x9755fc86c3c9d857889d225a5d727ba9f7b96ca7c8407af7fe80483e7f18e8ab: Very short time between transactions
0x9b93b1ea4044731c59e4a987946a3894a86dde6e005d6545211bf58bce01e5e8: Very short time between transactions
0x4ec0614bcbd0848f27b72f80270a205b668959289bf5bc6d5c177bb145f90b1d: Very short time between transactions
0x762cb43a83e609d6f78ee307a27485a241e9780d18ab0db811fbbc01efca968b: Very short time between transactions
0xff63c9de78a8ef6ac2accac99339f1a4d7469066e00ee5c646a19a2998b3881d: Very short time between transactions
0xc0c1122c0fd6627316035075e4871a0a137d4aae2303dadaef979d1f17faf4c3: Very short time between transactions
0xaae58b6768bf10df1f311ff028f72702337154b987852157c92b08d9c85dfb0d: Very short time between transactions
0x18f57fa264ef246f338b5a1049252527658840a5acb9791ab97bd8eb4105d86d: Very short time between transactions
0x0b588dc3c670fa6e312761367e1ce20b150735e12c086220488937527f45e9cb: Very short time between transactions
0x068557c05099ac863b2b5e4c0b66aad33feccac08c69fffed675cd3b1a5435de: Very short time between transactions
0xe58fb6cb08fd92c2b73dda7a1b2e4eb6a6bebc7cfc31cd1a320750625ae46cb2: Very short time between transactions
0x2349b1c440c72300fec5de92399e38d37a23c6c9d0ddc78f8128e4d73c3837ee: Very short time between transactions
0xd9c88aac7cf315a89c0506376c6dabf8cf218e7b77d996e00e689435ec70438b: Very short time between transactions
0xb5cfb9b7048b25e77016667cf5d9abe637ffd2e10916d6a1c890ac0d6f418155: Very short time between transactions
0x0b37507da92d51fba849230e8dfba244223afceaafdf6b8ea1555dc908346012: Very short time between transactions
0x7b7b9f8c432fc6a18461a044f969c59c1fff41f6d4cbd074309b39ff0d1f9cac: Very short time between transactions
0xac1c0131be25760d77d244ecfa53665592171bc1a7fe0daa11e57260e6268c6c: Very short time between transactions
0x53275f8e536e2dafb75719d1ace393d18d59024bdd13653da51385e4479adc71: Very short time between transactions
0x1bf5bdc1f7e50c9b5ec0b848f2bd1064c853c04001690d5b8150a4027cc748b0: Transaction amount doubled compared to previous transaction
0x69d5e679d93531e3f6e21ccc70c1911ae65c9bda0ebd94759992de59dfe368e2: Transaction amount doubled compared to previous transaction
0x08ce28c9ce8f3df46af553ce5d7d3e66cb8714eae0795f66eb1bb3e0885045f4: Transaction amount doubled compared to previous transaction
0xdf0e68362012333b534ea8361293e679b0ec365d38e5ae01cb594607ac801dc6: Transaction amount doubled compared to previous transaction
0x5204df1ddd737571eb5af406698a8a7a7900ab49dec04eabcdb4c72301767692: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x441ce88ad823fdfa41528c47bcbfc61c4b2106fdf6bc5b575b38f35b4f07ec84: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x34e6ed9113f2cb0783b9e4552107db6b85335b1c7ab18b8ac017f394eb953675: Transaction amount doubled compared to previous transaction
0x62a7b350d965b1c9454bc507f8f61dbb1a7e77bab97c91bc59df9f34d7638034: Transaction amount halved compared to previous transaction
0xf034bde1367ff8cc050313fe886e8b010cf1fa6d76923f8e6692d8f81571b49c: Transaction amount halved compared to previous transaction
0xd63aaabbdf87670555ed2870c5291d751e8ea89a58095345b00eced8e6e5f929: Transaction amount significantly lower than average
0x0257054c44060ace98244c58b63a04e8204415547f606af2e8bbb00b8b17a4d3: Transaction amount significantly lower than average
0x4fc9b905f49528717f000c0ed4188eca1c6deddc341ba1c211835a49b3489998: Transaction amount doubled compared to previous transaction
0xff63c9de78a8ef6ac2accac99339f1a4d7469066e00ee5c646a19a2998b3881d: Transaction amount halved compared to previous transaction
0xaae58b6768bf10df1f311ff028f72702337154b987852157c92b08d9c85dfb0d: Transaction amount halved compared to previous transaction
0x2349b1c440c72300fec5de92399e38d37a23c6c9d0ddc78f8128e4d73c3837ee: Transaction amount doubled compared to previous transaction
0xd912b239909c5e86d00fa23139e154b2ac70d8566ebaa78b62e8b8b7485a948b: High frequency transactions (less than 1 minute interval)
0x4b67112802a9f6ea482683c5edacb536272d3241c1b480df8370a0e0f455052c: High frequency transactions (less than 1 minute interval)
0x354adc51e56d50b60860d60f3d5c5d6dff0b8d3fb56eaa3525cee81c7e2f4bc8: High frequency transactions (less than 1 minute interval)
0x406daf345e52f0770f2bcd11f11850f5b9a3f167571b95655557de70d352d81f: High frequency transactions (less than 1 minute interval)
0x1bf5bdc1f7e50c9b5ec0b848f2bd1064c853c04001690d5b8150a4027cc748b0: High frequency transactions (less than 1 minute interval)
0x69d5e679d93531e3f6e21ccc70c1911ae65c9bda0ebd94759992de59dfe368e2: High frequency transactions (less than 1 minute interval)
0xe20b525a52da470ac13f141366c3b33e08cd97307d4a1517f57670f25bf5239e: High frequency transactions (less than 1 minute interval)
0x1bafc572a6f2a5415d36ce7d1ae7bce305074eabbb207863d6fefaef357453ae: High frequency transactions (less than 1 minute interval)
0x11c26e71f1cdd2f5fb0fa113171413e4baf381061bd5797b8d1f9a3f72776b20: High frequency transactions (less than 1 minute interval)
0x5eb1019764ad16c66c59e9e93e15ef6af09d34bad742e73bee4573b97c390b86: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x488e4018d646377f35ce3c9786acda2f24e0d2b62a37eb6fb401e1c08a555101: High frequency transactions (less than 1 minute interval)
0x456b8a14e8bbcc4d09a64114fe579d325a6564503848e5d6ca71a753b6019a6f: High frequency transactions (less than 1 minute interval)
0x95cdcb47c7ea142ff88722b3bc98951801132a303b3dc1d52df7e717658b1ff1: High frequency transactions (less than 1 minute interval)
0x19ac231081c1bfeea2a7fc9250b77d57baf84aa0d8c9c7a51b329de0073b1d6d: High frequency transactions (less than 1 minute interval)
0x520e75ead7327b55141efa162311dcb44cee6403ce4cf48cc1640e4ece502769: High frequency transactions (less than 1 minute interval)
0x550668d8571f1b9a586d27d334005fa56f722426a7d5fdc1896dd5b62a3ae3bb: High frequency transactions (less than 1 minute interval)
0x5204df1ddd737571eb5af406698a8a7a7900ab49dec04eabcdb4c72301767692: High frequency transactions (less than 1 minute interval)
0xe494e1925fb51acd3d035cca04b42839d9b7aca77af8298e6e5a3001b5b5f3b5: High frequency transactions (less than 1 minute interval)
0x18ed2c06c6b67c1a68b98e9ef1c469b3e3aff9f564a89e90356cdb824d90b091: High frequency transactions (less than 1 minute interval)
0x7b286449e47f616a1af228a3c97d15e2b34db9904df856df959c4ce199d70ef7: High frequency transactions (less than 1 minute interval)
0xd7b7772086bb8f9c986f25811b975ce6df9eb520dd3d5cd7dfe7837b727d432f: High frequency transactions (less than 1 minute interval)
0xc4d8a12a452a53767ffd902969cd8adc2e492d01d3e5302bdfd7ab2546022cdc: High frequency transactions (less than 1 minute interval)
0x441ce88ad823fdfa41528c47bcbfc61c4b2106fdf6bc5b575b38f35b4f07ec84: High frequency transactions (less than 1 minute interval)
0x34e6ed9113f2cb0783b9e4552107db6b85335b1c7ab18b8ac017f394eb953675: High frequency transactions (less than 1 minute interval)
0x70d035cfc2610713bf04df9a649352a274a0e71df11703ab3042cbcf4de22d24: High frequency transactions (less than 1 minute interval)
0xe44394e2d99187009a23d4170f762a44306be37c5bd2818087f190dcfb0ff0c9: High frequency transactions (less than 1 minute interval)
0x6b61849cc9dfc86684b1f7d7c7ddabf71eededd6e88ec2732bc3130e0f7ef52d: High frequency transactions (less than 1 minute interval)
0x62a7b350d965b1c9454bc507f8f61dbb1a7e77bab97c91bc59df9f34d7638034: High frequency transactions (less than 1 minute interval)
0xf034bde1367ff8cc050313fe886e8b010cf1fa6d76923f8e6692d8f81571b49c: High frequency transactions (less than 1 minute interval)
0xd63aaabbdf87670555ed2870c5291d751e8ea89a58095345b00eced8e6e5f929: High frequency transactions (less than 1 minute interval)
0xa07f2b12b7166e4bb3d490c575cf79b4c8beea70300d15d260aa609aebaecd22: High frequency transactions (less than 1 minute interval)
0x8cb5453e16731470ba759f513fa985cc240b0886c812cd0c6ee9f2a7155338b5: High frequency transactions (less than 1 minute interval)
0x64de41be46287faa83f99b10ea05780a742770872e0c6767b66de4de8846d8b7: High frequency transactions (less than 1 minute interval)
0xa7ff69f91c4dda225fd907b924f224c20d01a340be5799c04e340650db19258b: High frequency transactions (less than 1 minute interval)
0xbeb5331bfec774246339849a9f0c0818f0311c0a76774af1fdfc1681446e7842: High frequency transactions (less than 1 minute interval)
0x70931d556e76e4b279310ea692b818e9359a39abe0ea1d9a4397bf83ca45f824: High frequency transactions (less than 1 minute interval)
0x54791065f662949d2efe6213c551d7dbfa270ba75ad63b652434a8d4badbc339: High frequency transactions (less than 1 minute interval)
0x0257054c44060ace98244c58b63a04e8204415547f606af2e8bbb00b8b17a4d3: High frequency transactions (less than 1 minute interval)
0x2f2c35cee6b22b7afeb3f2d2c75a04b42115e765b35e849338be2fc81d76b694: High frequency transactions (less than 1 minute interval)
0x48371c1cac087985ff9e830a804a95f29a24cb3abff1470dd34709aa9e3eee89: High frequency transactions (less than 1 minute interval)
0xf1a63ce25d52d23bf76b0b1010ebda2fc6c54271b79c2068058a0134a90800d1: High frequency transactions (less than 1 minute interval)
0x7ea7892bc28982952cc53de94f5e45be49691bca26aebeb67a1733339fec44e4: High frequency transactions (less than 1 minute interval)
0x4fc9b905f49528717f000c0ed4188eca1c6deddc341ba1c211835a49b3489998: High frequency transactions (less than 1 minute interval)
0x9755fc86c3c9d857889d225a5d727ba9f7b96ca7c8407af7fe80483e7f18e8ab: High frequency transactions (less than 1 minute interval)
0x9b93b1ea4044731c59e4a987946a3894a86dde6e005d6545211bf58bce01e5e8: High frequency transactions (less than 1 minute interval)
0x4ec0614bcbd0848f27b72f80270a205b668959289bf5bc6d5c177bb145f90b1d: High frequency transactions (less than 1 minute interval)
0x762cb43a83e609d6f78ee307a27485a241e9780d18ab0db811fbbc01efca968b: High frequency transactions (less than 1 minute interval)
0xff63c9de78a8ef6ac2accac99339f1a4d7469066e00ee5c646a19a2998b3881d: High frequency transactions (less than 1 minute interval)
0xc0c1122c0fd6627316035075e4871a0a137d4aae2303dadaef979d1f17faf4c3: High frequency transactions (less than 1 minute interval)
0xaae58b6768bf10df1f311ff028f72702337154b987852157c92b08d9c85dfb0d: High frequency transactions (less than 1 minute interval)
0x18f57fa264ef246f338b5a1049252527658840a5acb9791ab97bd8eb4105d86d: High frequency transactions (less than 1 minute interval)
0x0b588dc3c670fa6e312761367e1ce20b150735e12c086220488937527f45e9cb: High frequency transactions (less than 1 minute interval)
0x068557c05099ac863b2b5e4c0b66aad33feccac08c69fffed675cd3b1a5435de: High frequency transactions (less than 1 minute interval)
0xe58fb6cb08fd92c2b73dda7a1b2e4eb6a6bebc7cfc31cd1a320750625ae46cb2: High frequency transactions (less than 1 minute interval)
0x2349b1c440c72300fec5de92399e38d37a23c6c9d0ddc78f8128e4d73c3837ee: High frequency transactions (less than 1 minute interval)
0xd9c88aac7cf315a89c0506376c6dabf8cf218e7b77d996e00e689435ec70438b: High frequency transactions (less than 1 minute interval)
0xb5cfb9b7048b25e77016667cf5d9abe637ffd2e10916d6a1c890ac0d6f418155: High frequency transactions (less than 1 minute interval)
0x0b37507da92d51fba849230e8dfba244223afceaafdf6b8ea1555dc908346012: High frequency transactions (less than 1 minute interval)
0x7b7b9f8c432fc6a18461a044f969c59c1fff41f6d4cbd074309b39ff0d1f9cac: High frequency transactions (less than 1 minute interval)
0xac1c0131be25760d77d244ecfa53665592171bc1a7fe0daa11e57260e6268c6c: High frequency transactions (less than 1 minute interval)
0x53275f8e536e2dafb75719d1ace393d18d59024bdd13653da51385e4479adc71: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
66
Average Risk Score
56.36
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe44394e…
|
79
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa07f2b1…
|
78
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x70931d5…
|
76
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xf1a63ce…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4ec0614…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 8
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0x6d46bd...
Related to 13 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd912b23…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xff63c9d…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x4b67112…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x354adc5…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xaae58b6…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x1bafc57…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Related to 14 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 19
Large transaction amount
Low transaction fee
Very short time between transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x2bef6b1…
|
39
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe20b525…
|
70
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Related to high-risk transaction ['0x9c66e89df218a22958fab5c420c5621d6e20558597cc94f07cbec311fe120895'] (score: 76)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5eb1019…
|
72
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x11c26e7…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x520e75e…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x550668d…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5204df1…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x18ed2c0…
|
44
High
|
Short time frame between transactions
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b28644…
|
78
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc4d8a12…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x441ce88…
|
27
Medium
|
Short time frame between transactions
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
|
0xc0c1122…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf034bde…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x62a7b35…
|
37
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd63aaab…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x64de41b…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa7ff69f…
|
78
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbeb5331…
|
76
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x8cb5453…
|
44
High
|
Short time frame between transactions
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x9b93b1e…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0257054…
|
27
Medium
|
Short time frame between transactions
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
|
0x7ea7892…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 3 high-risk transactions (highest score: 80)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x4fc9b90…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9755fc8…
|
39
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x762cb43…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x48371c1…
|
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
|
0x53275f8…
|
39
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
No tags
|
0x0b588dc…
|
57
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0x068557c…
|
58
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe58fb6c…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x2349b1c…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xd9c88aa…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xb5cfb9b…
|
31
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0b37507…
|
36
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x7b7b9f8…
|
38
Medium
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 86)
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0xac1c013…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x08ce28c…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 19
Related to 14 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Very short time between transactions
|
No tags
|
0x456b8a1…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x19ac231…
|
72
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x70d035c…
|
100
High
|
Transaction amount significantly higher than average
Related to 19 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6b61849…
|
76
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x5479106…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2f2c35c…
|
66
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xdf0e683…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Related to 20 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x406daf3…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcbd9c19…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1bf5bdc…
|
100
High
|
Transaction amount significantly higher than average
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x18f57fa…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x69d5e67…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x34e6ed9…
|
73
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
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
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xe9679db…
|
44
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 3 high-risk transactions (highest score: 80)
Very short time between transactions
|
No tags
|
0x488e401…
|
70
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x95cdcb4…
|
44
High
|
Short time frame between transactions
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xe494e19…
|
78
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd7b7772…
|
76
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
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: 66
Medium Risk Activities: 0
Total Flagged Transactions: 66
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 0x296eaa03de9d1c58d7f0186b9197e897b253818e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.29
- Total Suspicious Patterns: 66
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 00:33:46 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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