Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x15ec...e65d
Published
13 Jul 2025
13 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x15ec...e65d
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Overview
Project Scope
Analysis of wallet 0x15ec300a4895a86322f1a27dd9ba0b9f8297e65d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x15ec300a4895a86322f1a27dd9ba0b9f8297e65d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x15ec300a4895a86322f1a27dd9ba0b9f8297e65d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 51 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 0x15ec300a4895a86322f1a27dd9ba0b9f8297e65d
1. Blockchain Data Retrieval
- Retrieved 51 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 0x15ec300a4895a86322f1a27dd9ba0b9f8297e65d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 203 Suspicious Transactions: 51
Key Findings: - Automated analysis detected 51 suspicious transactions - Risk assessment indicates very high risk level - 203 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.
0xef1169c11324f02debb63f2cd58d757015476a829291ea5a9ad8327656466c4b: Very short time between transactions
0xb3f5a7efb7f1c70a00693742f9eea6c7c517b8b184fb53f299cdd71387f26fe1: Very short time between transactions
0x9b280e16972b1f4d8e77a73553934b327e3d8821ddfcc44a61040a66068a1d28: Very short time between transactions
0xb29156dc12e41b1839840cc7c3bbdf6ab0612e0e711324191ac8341c8d3bda6a: Very short time between transactions
0xe342576b72de6533e3b52e37adf73ded05e81137f46ab3032ba2c23e8a99be5c: Very short time between transactions
0x831c51709f19d01aba1087c6ce4f95f150b535fc33193e4b014a0b53818776d8: Very short time between transactions
0x16b9b813790c1f4c6452e766fb070115aa74e4d6c69509c895951398ea91500b: Very short time between transactions
0xcd5190e12e5934cb2587435138da87d871a69c521fdde405beb32d2fd254ab1e: Very short time between transactions
0x9cb325b785d32ad298c788e2674fff2f9fd4f487721c4dd915151668cba1ed2a: Very short time between transactions
0x447a5c8006e5523233d2fe57d096b97f626cd9f8e3b251857c1e4ac7b9a464ad: Very short time between transactions
0x3c74ee4bb5ffdba9ae4c52df28eac40d088254dabcfc41631d249fc5772ee7e2: Very short time between transactions
0x191663f7d06ee722ab913b91ea4beda1370ebfd381f2d222c3f5bd6332654a61: Very short time between transactions
0x3b571ca4e17c52c1cb0d1c69478328549bda14b399f8461f9404990da12896cd: Very short time between transactions
0x2b3abe3593feed07a32d3a334aea21f4683bf5c7ee67c53c010decf6b858f20d: Very short time between transactions
0x7eb1b1fc6ce63d54cb6316caa98995a1a5e643218716909a2dd1dce234c4f911: Very short time between transactions
0xffd4bdfd833d4a0dc30de8c89201d529a4b8c3a394f6771ee3135f82e6280f40: Very short time between transactions
0xb8cd73804d942236df14aab64a7fedd05e50a7c5448eee55315a9a5fa14ea79b: Very short time between transactions
0x50d2d4f940a1ff482873a47da50c50ea2bcfce8f46a52eebe1586e7b2ca3a663: Very short time between transactions
0xeacddf4d2f60ece3d268bcacf3adac50ab3d87b132a2101b4198a4d434be9bcd: Very short time between transactions
0x521f2a4dabcb585d05108be13ab908cfb08a3376336505b8c18145989578927e: Very short time between transactions
0x6b5a390745ccb208742560e2494872ff0405b1c03b550c182c921274567bc888: Very short time between transactions
0x19fd0ca3a86df4b00c9b06213783fc8f291e550aca45532e81d8ba4e404f685f: Very short time between transactions
0x450a4ac06a49fec3c1ee01ff57fd9e2625a5f6dcd4a3e4be5bbfe52601abae5b: Very short time between transactions
0x5145af99e3aad5b31b5b1678225bca050a6b38eb6f26da4ebfb50758baba86a2: Very short time between transactions
0x2a43868eec92bea91f5326d39386cd36684e7f958737431babfc76db799a47b4: Very short time between transactions
0x59636bb6cce1ec84c57cdb562f79b4713b944f4a6168c4ab64112ac0dd8bdf0c: Very short time between transactions
0x4d04a8e88d0f256f174c2379b11bf1322655eecdc4827cb13849e9d7f804c738: Very short time between transactions
0xd271cab5a61c1c86300e1198bb7c1ea177bb4c3df75fa363d940ea8c3af29ddd: Very short time between transactions
0x50db4386ce06828a7a025eff9bedc76bd96fbcca0b3df26412ad3bbce742d1e7: Very short time between transactions
0x1c2481356342b0c12406e2343c667414d7d6fbbd6925e1c1ee86862e3780c0bf: Very short time between transactions
0x48113e7774f8b84fbc051d724e2e3ee04a7d6eda491c906e4f9f4e7bfdeb051a: Very short time between transactions
0x08abaff65f5fb866dde96c01da62390ed0dd3fc895779017204d9223050e0fb9: Very short time between transactions
0x1e407e0fdbf314b654aa2f8831aa79048e9d2e744467dab819b4ab6b5a7a4707: Very short time between transactions
0x0170cfb89c5abde0a0be2bd10e264b8534337375ce7a5f28f8dbcb984e0c4b5b: Very short time between transactions
0xad6ea07be133608d9af66e814b246633810671341c497ff5450c5403e86d9f14: Very short time between transactions
0x955305c8be100560a06a501dcb5505b72042554046acc581db788c1bf5b43ddf: Very short time between transactions
0x3b0606e45918701259fa05aa26ea2aa14965eb8aa316e6c878712b95c79c9d17: Very short time between transactions
0xe9deb0b62f9969b5bc0b880b69f1324e661f1718a07f2a1531389a1c98045f53: Very short time between transactions
0x1f32e42c48229211356afe91dcf57ec491ce45ae762086cacdba3b194463d5ad: Very short time between transactions
0x0b0dcabecf95a426e511f9eec77f3ceccb54b2642a3053fadfcc377b6f490879: Very short time between transactions
0x897accf9e0e0e9c2973aed43aa5967a033fa6c0526f7d0394bf81131bd6fd139: Very short time between transactions
0xca65ab7a3c93311a1979402f04baec42b797e28ec5b643327f385ff821015e13: Very short time between transactions
0xfbf1df833217248df9c0a6d6d8ea040937e130a0c361ea9e294efecbfcb2706f: Very short time between transactions
0xc6b62ec216efeaa268805f23d0d6e80389c429526fe21862da94c3fb1f7a4923: Very short time between transactions
0x1ab9d09adc49145344f04c5b58161d6d6fd1d64c284f36e7a4b59f10077b40c2: Very short time between transactions
0xc9b17554f3d609f3978c7508ad25605a4334fa55aefde12e591802aeaea7d17f: Very short time between transactions
0x567d0006810628cf48984e201c3ccc908d15773973c61aec20ea815a2b155506: Very short time between transactions
0xe844c76a6c7edeab3f4cec710ee748d87d05662a5c7d306c49d3156ef35ff636: Very short time between transactions
0x1c61aca0247326b222a62aa617a74d33703e672503a3a3a083654aa94874189f: Very short time between transactions
0x129074f929e23986c6174487aaa29d70f0c086a2d9db0dab9e9142fd827a0f60: Very short time between transactions
0xb3f5a7efb7f1c70a00693742f9eea6c7c517b8b184fb53f299cdd71387f26fe1: Transaction amount halved compared to previous transaction
0xcd5190e12e5934cb2587435138da87d871a69c521fdde405beb32d2fd254ab1e: Transaction amount significantly lower than average
0x7eb1b1fc6ce63d54cb6316caa98995a1a5e643218716909a2dd1dce234c4f911: Transaction amount doubled compared to previous transaction
0x6b5a390745ccb208742560e2494872ff0405b1c03b550c182c921274567bc888: Transaction amount doubled compared to previous transaction
0x19fd0ca3a86df4b00c9b06213783fc8f291e550aca45532e81d8ba4e404f685f: Transaction amount halved compared to previous transaction
0x450a4ac06a49fec3c1ee01ff57fd9e2625a5f6dcd4a3e4be5bbfe52601abae5b: Transaction amount doubled compared to previous transaction
0x5145af99e3aad5b31b5b1678225bca050a6b38eb6f26da4ebfb50758baba86a2: Transaction amount halved compared to previous transaction
0x48113e7774f8b84fbc051d724e2e3ee04a7d6eda491c906e4f9f4e7bfdeb051a: Transaction amount doubled compared to previous transaction
0x3b0606e45918701259fa05aa26ea2aa14965eb8aa316e6c878712b95c79c9d17: Transaction amount halved compared to previous transaction
0xced88c859594865228364fdca5a518ae882ae6b2607d05aba86de97b024f5661: Transaction amount halved compared to previous transaction
0x1ab9d09adc49145344f04c5b58161d6d6fd1d64c284f36e7a4b59f10077b40c2: Transaction amount doubled compared to previous transaction
0xc9b17554f3d609f3978c7508ad25605a4334fa55aefde12e591802aeaea7d17f: Transaction amount doubled compared to previous transaction
0x1c61aca0247326b222a62aa617a74d33703e672503a3a3a083654aa94874189f: Transaction amount halved compared to previous transaction
0xef1169c11324f02debb63f2cd58d757015476a829291ea5a9ad8327656466c4b: High frequency transactions (less than 1 minute interval)
0xb3f5a7efb7f1c70a00693742f9eea6c7c517b8b184fb53f299cdd71387f26fe1: High frequency transactions (less than 1 minute interval)
0x9b280e16972b1f4d8e77a73553934b327e3d8821ddfcc44a61040a66068a1d28: High frequency transactions (less than 1 minute interval)
0xb29156dc12e41b1839840cc7c3bbdf6ab0612e0e711324191ac8341c8d3bda6a: High frequency transactions (less than 1 minute interval)
0xe342576b72de6533e3b52e37adf73ded05e81137f46ab3032ba2c23e8a99be5c: High frequency transactions (less than 1 minute interval)
0x831c51709f19d01aba1087c6ce4f95f150b535fc33193e4b014a0b53818776d8: High frequency transactions (less than 1 minute interval)
0x16b9b813790c1f4c6452e766fb070115aa74e4d6c69509c895951398ea91500b: High frequency transactions (less than 1 minute interval)
0xcd5190e12e5934cb2587435138da87d871a69c521fdde405beb32d2fd254ab1e: High frequency transactions (less than 1 minute interval)
0x9cb325b785d32ad298c788e2674fff2f9fd4f487721c4dd915151668cba1ed2a: High frequency transactions (less than 1 minute interval)
0x447a5c8006e5523233d2fe57d096b97f626cd9f8e3b251857c1e4ac7b9a464ad: High frequency transactions (less than 1 minute interval)
0x3c74ee4bb5ffdba9ae4c52df28eac40d088254dabcfc41631d249fc5772ee7e2: High frequency transactions (less than 1 minute interval)
0x191663f7d06ee722ab913b91ea4beda1370ebfd381f2d222c3f5bd6332654a61: High frequency transactions (less than 1 minute interval)
0x3b571ca4e17c52c1cb0d1c69478328549bda14b399f8461f9404990da12896cd: High frequency transactions (less than 1 minute interval)
0x2b3abe3593feed07a32d3a334aea21f4683bf5c7ee67c53c010decf6b858f20d: High frequency transactions (less than 1 minute interval)
0x7eb1b1fc6ce63d54cb6316caa98995a1a5e643218716909a2dd1dce234c4f911: High frequency transactions (less than 1 minute interval)
0xffd4bdfd833d4a0dc30de8c89201d529a4b8c3a394f6771ee3135f82e6280f40: High frequency transactions (less than 1 minute interval)
0xb8cd73804d942236df14aab64a7fedd05e50a7c5448eee55315a9a5fa14ea79b: High frequency transactions (less than 1 minute interval)
0x50d2d4f940a1ff482873a47da50c50ea2bcfce8f46a52eebe1586e7b2ca3a663: High frequency transactions (less than 1 minute interval)
0xeacddf4d2f60ece3d268bcacf3adac50ab3d87b132a2101b4198a4d434be9bcd: High frequency transactions (less than 1 minute interval)
0x521f2a4dabcb585d05108be13ab908cfb08a3376336505b8c18145989578927e: High frequency transactions (less than 1 minute interval)
0x6b5a390745ccb208742560e2494872ff0405b1c03b550c182c921274567bc888: High frequency transactions (less than 1 minute interval)
0x19fd0ca3a86df4b00c9b06213783fc8f291e550aca45532e81d8ba4e404f685f: High frequency transactions (less than 1 minute interval)
0x450a4ac06a49fec3c1ee01ff57fd9e2625a5f6dcd4a3e4be5bbfe52601abae5b: High frequency transactions (less than 1 minute interval)
0x5145af99e3aad5b31b5b1678225bca050a6b38eb6f26da4ebfb50758baba86a2: High frequency transactions (less than 1 minute interval)
0x2a43868eec92bea91f5326d39386cd36684e7f958737431babfc76db799a47b4: High frequency transactions (less than 1 minute interval)
0x59636bb6cce1ec84c57cdb562f79b4713b944f4a6168c4ab64112ac0dd8bdf0c: High frequency transactions (less than 1 minute interval)
0x4d04a8e88d0f256f174c2379b11bf1322655eecdc4827cb13849e9d7f804c738: High frequency transactions (less than 1 minute interval)
0xd271cab5a61c1c86300e1198bb7c1ea177bb4c3df75fa363d940ea8c3af29ddd: High frequency transactions (less than 1 minute interval)
0x50db4386ce06828a7a025eff9bedc76bd96fbcca0b3df26412ad3bbce742d1e7: High frequency transactions (less than 1 minute interval)
0x1c2481356342b0c12406e2343c667414d7d6fbbd6925e1c1ee86862e3780c0bf: High frequency transactions (less than 1 minute interval)
0x48113e7774f8b84fbc051d724e2e3ee04a7d6eda491c906e4f9f4e7bfdeb051a: High frequency transactions (less than 1 minute interval)
0x08abaff65f5fb866dde96c01da62390ed0dd3fc895779017204d9223050e0fb9: High frequency transactions (less than 1 minute interval)
0x1e407e0fdbf314b654aa2f8831aa79048e9d2e744467dab819b4ab6b5a7a4707: High frequency transactions (less than 1 minute interval)
0x0170cfb89c5abde0a0be2bd10e264b8534337375ce7a5f28f8dbcb984e0c4b5b: High frequency transactions (less than 1 minute interval)
0xad6ea07be133608d9af66e814b246633810671341c497ff5450c5403e86d9f14: High frequency transactions (less than 1 minute interval)
0x955305c8be100560a06a501dcb5505b72042554046acc581db788c1bf5b43ddf: High frequency transactions (less than 1 minute interval)
0x3b0606e45918701259fa05aa26ea2aa14965eb8aa316e6c878712b95c79c9d17: High frequency transactions (less than 1 minute interval)
0xe9deb0b62f9969b5bc0b880b69f1324e661f1718a07f2a1531389a1c98045f53: High frequency transactions (less than 1 minute interval)
0x1f32e42c48229211356afe91dcf57ec491ce45ae762086cacdba3b194463d5ad: High frequency transactions (less than 1 minute interval)
0x0b0dcabecf95a426e511f9eec77f3ceccb54b2642a3053fadfcc377b6f490879: High frequency transactions (less than 1 minute interval)
0x897accf9e0e0e9c2973aed43aa5967a033fa6c0526f7d0394bf81131bd6fd139: High frequency transactions (less than 1 minute interval)
0xca65ab7a3c93311a1979402f04baec42b797e28ec5b643327f385ff821015e13: High frequency transactions (less than 1 minute interval)
0xfbf1df833217248df9c0a6d6d8ea040937e130a0c361ea9e294efecbfcb2706f: High frequency transactions (less than 1 minute interval)
0xc6b62ec216efeaa268805f23d0d6e80389c429526fe21862da94c3fb1f7a4923: High frequency transactions (less than 1 minute interval)
0x1ab9d09adc49145344f04c5b58161d6d6fd1d64c284f36e7a4b59f10077b40c2: High frequency transactions (less than 1 minute interval)
0xc9b17554f3d609f3978c7508ad25605a4334fa55aefde12e591802aeaea7d17f: High frequency transactions (less than 1 minute interval)
0x567d0006810628cf48984e201c3ccc908d15773973c61aec20ea815a2b155506: High frequency transactions (less than 1 minute interval)
0xe844c76a6c7edeab3f4cec710ee748d87d05662a5c7d306c49d3156ef35ff636: High frequency transactions (less than 1 minute interval)
0x1c61aca0247326b222a62aa617a74d33703e672503a3a3a083654aa94874189f: High frequency transactions (less than 1 minute interval)
0x129074f929e23986c6174487aaa29d70f0c086a2d9db0dab9e9142fd827a0f60: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
51
Average Risk Score
58.84
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xcd5190e…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3c74ee4…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x191663f…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2b3abe3…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb8cd738…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 161.91
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x83c767...
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 6 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 214.88
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xeacddf4…
|
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
|
0x59636bb…
|
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
|
0x4d04a8e…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 6 similar amounts totaling 360.17
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 298.22
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd271cab…
|
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
|
0x1c24813…
|
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
|
0x48113e7…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 6 similar amounts totaling 360.17
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 298.22
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Outgoing structuring detected: 3 similar amounts totaling 181.41
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x08abaff…
|
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
|
0x897accf…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe342576…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xca65ab7…
|
45
High
|
Short time frame between transactions
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
|
0xb3f5a7e…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9b280e1…
|
54
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x831c517…
|
54
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9cb325b…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x447a5c8…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3b571ca…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xced88c8…
|
38
Medium
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xffd4bdf…
|
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
|
0x50d2d4f…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0x5a9d2c9f009abcc5f9b9513fbd90f47f319408600a95e4b46615dfed13f6ee9c'] (score: 76)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc9b1755…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 161.91
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 214.88
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x521f2a4…
|
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
|
0x567d000…
|
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
|
0x19fd0ca…
|
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
|
0xe844c76…
|
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
|
0x5145af9…
|
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
|
0x2a43868…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 6 similar amounts totaling 360.17
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1e407e0…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 6 similar amounts totaling 360.17
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 298.22
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Outgoing structuring detected: 3 similar amounts totaling 181.41
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xad6ea07…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 6 similar amounts totaling 360.17
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 298.22
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Outgoing structuring detected: 3 similar amounts totaling 181.41
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x955305c…
|
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
|
0x129074f…
|
43
High
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x3b0606e…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1f32e42…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xfbf1df8…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xef1169c…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb29156d…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x16b9b81…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x7eb1b1f…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x83c767...
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Related to 6 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 214.88
Rapid accumulation of large transactions
|
No tags
|
0xc6b62ec…
|
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
|
0x1ab9d09…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 161.91
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 214.88
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6b5a390…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 7 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x450a4ac…
|
100
High
|
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1c61aca…
|
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
|
0x50db438…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 6 similar amounts totaling 360.17
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 298.22
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Related to 6 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0170cfb…
|
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
|
0xe9deb0b…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0b0dcab…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
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
|
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: 51
Medium Risk Activities: 0
Total Flagged Transactions: 51
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 0x15ec300a4895a86322f1a27dd9ba0b9f8297e65d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.94
- Total Suspicious Patterns: 51
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: 2025-07-13 22:52:55 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 13, 2025
Views
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Likes
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