Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd242...59eb
Published
15 Jul 2025
17 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd242...59eb
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Overview
Project Scope
Analysis of wallet 0xd2422d70e23c9544b4754cb87787910381ac59eb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd2422d70e23c9544b4754cb87787910381ac59eb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd2422d70e23c9544b4754cb87787910381ac59eb
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 0xd2422d70e23c9544b4754cb87787910381ac59eb
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 0xd2422d70e23c9544b4754cb87787910381ac59eb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 199 Suspicious Transactions: 51
Key Findings: - Automated analysis detected 51 suspicious transactions - Risk assessment indicates very high risk level - 199 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.
0xd3e796e5961b6aef78a3117294fac93aba3c952c12661c4880c72284c4b43ceb: Very short time between transactions
0xc8cced1705d35549f4fd0ff05a839af77e2a6925f6436e6ffed6671c4e0a1acf: Very short time between transactions
0x39ce463bb61dcbb7778328d94559a1d9a9978792d1525fc8e6b3d35e9b4eae40: Very short time between transactions
0x8106d2290b77e05c60c3f8ae30bbf46dee7c6d2388c52c5b0da22a005172f375: Very short time between transactions
0x404b56b2fd31ef867dd9cdc8430f1d8e465161e403a851d355e50edde149b817: Very short time between transactions
0x4af8ef8cc063fe334f7f98df31ec062b065987bf6135713a820219dfd2823ad8: Very short time between transactions
0x1b13584008df0a5627a74ada30d1a43306c06ec96875d9cf0f03e97ef29a44f2: Very short time between transactions
0x1d1d123e9f0504644b3d0eaa2439dcb1a9c66a51fd8bf5a6f522707d2f18eb31: Very short time between transactions
0x66b7a161a0f53a4ed7b9983322ebe166db0e26a8eb6788b37650bfaa09e8b300: Very short time between transactions
0xa802441262f9c5319737ff649e425a77e0767e6733677414ee990b97501d1408: Very short time between transactions
0xcabf319cc7fa6996212194085bc06731853224b10c0183ab72d5cdb4d553c283: Very short time between transactions
0x323687dee4c8c45fceff98b0f194d2dfc1a79d5f9f987c652735167a86211364: Very short time between transactions
0x9edef14c76096b3792ac7d86db47588b17091cd21372f917e1405017589db823: Very short time between transactions
0x9fb2cee8cc2ed703b6cd909fbc82479d60e7a12c60c35a130e8c2ed70ace5077: Very short time between transactions
0x9851b1352a653601ef352cb0141b372dc5ae7b38977ae76bb379a099f4e14b1e: Very short time between transactions
0xab517bbfab2fb520836cd6ffc131839f39b79b8ca8de2ce8fd7d0c9cb4d99fff: Very short time between transactions
0xa1fa37fb04902f71366d41207028fb9d0d9404b7bc972919a7b8e70a5a261f05: Very short time between transactions
0xd0dcdd20383b084b27d3831a144cc0e6a7e03782c9710040d8b1bd1ed56682dd: Very short time between transactions
0xbee4610f80302f5965f4e612b5d6207b59134c9099e2780e7158465d7439cc03: Very short time between transactions
0x1aa0677e8b168b483680c61410974760a18a0461a0f2dbb4bf9e7cce895318a0: Very short time between transactions
0x750e3cad5f60d06739cfaa3265cfd58da2e23b1baa382e8d89ea6f7c3192e879: Very short time between transactions
0xdadc708b40e16361f6a2946bc512d7745e4d3980c2445e663dac4558d334a4ea: Very short time between transactions
0xe32872f7fcc8e4ecd6b1dad4f063afe4731c5b9286210d4e67706f05f35adb04: Very short time between transactions
0xbe543e40be17159da167365898c52191c7f950add382a8d6b832ffa02dfebd89: Very short time between transactions
0x5942aa017da5e18c5030b73f9ab0290cadd00d8d22c454739f45bbc329e5df3c: Very short time between transactions
0x179b131663447f522338631f40496bbbce42ce1ad522a641e8f2a8f0e53df41c: Very short time between transactions
0x961c3aa49491b2f2e8f51b3fe507efdcc9e625834dc13a52666d3c1650d4605d: Very short time between transactions
0x5b4c662a73357fca75f95840317e1f980185755df2a8a96abd9ce757c9d6dc67: Very short time between transactions
0xea171e141b58174d80de7e94e953ec92628195c3a6f64668f904bf5f42e862d1: Very short time between transactions
0x5f6d041985b5ab66c2544138e0ca5af4a88de1946d81eed0572cf59e02868efe: Very short time between transactions
0x172304f55ca7f58bff2c58780902a2abcd07c90ace1237489f9b303f70cd0d5d: Very short time between transactions
0x153edf2e08613f4e2ad5e491f399372a3d41a027c8986f8dae96416170c62672: Very short time between transactions
0x989985e3a6f7214d33a84f0b374e5cccd7478feecc95d25a8896b8c8713cb202: Very short time between transactions
0x8ddf0b24f9359b3581fb6d922d9635c391ad5607f04590c5e51c85f9a47ea77a: Very short time between transactions
0x86cd13ba7d0e9adab88909d35cd7b761b21fe46d39f037cbdd5defb52ba842e9: Very short time between transactions
0xfb4bda8d0faf728fe4bbb43292b5d25d4c94d1e06e2bc285be76954e4deaa4b0: Very short time between transactions
0x84fd9e1afb0e1bb24996951869c71a8a48c1d5b1bc92b0583340269a92c5e367: Very short time between transactions
0x60db9cb16aa2f9e3959ab8052c4f4bc395ee6ae66de65932f97a028bff0930aa: Very short time between transactions
0x477c31e438ad191912b3e87b82bbcb0f4cb2e0e5c69614bd7e2c1c0a50f18906: Very short time between transactions
0xcb77f5293bad1b05381c46941d07fd5ff0f29285f65ff63180438235896b117f: Very short time between transactions
0x5d6d3adedbd22f853ce6faee2d3a2f5b8ee6eec5e49736acf0a094f6a425e762: Very short time between transactions
0x0278fd84fc8cfaebf7f3ebd300d16be7c9c2dee0338185f1638213e18e4845ae: Very short time between transactions
0x834c58faf858dd3a3fc7a05fda99ba79a98ba4d7bc27f361c89a82128686284f: Very short time between transactions
0xb199cfcc26eec4947f98130342903ab1a4393e17b74564cbec1f82d7a3288626: Very short time between transactions
0xbf02c3d347806548e496037b469b131016cf83f869e061ef2fa0990eec556a01: Very short time between transactions
0x8a024c3be5d79580c343ae9cafe0f237178bb125b6a49750f10c49b9461f6521: Very short time between transactions
0x969c2c2a3a3ebebbd8c032f71691103abe6a1d4021f62d7d0387afff07ba94fc: Very short time between transactions
0x9f73aa8395b30f96a5a8b064bdefa756b19869448d7d5d0f045b51396ce9ccc9: Very short time between transactions
0x808d1b1851d19ece2c00a2f8b30dec7134300385f51324e7eb09fbdbc55e73b9: Very short time between transactions
0xd3e796e5961b6aef78a3117294fac93aba3c952c12661c4880c72284c4b43ceb: Transaction amount significantly higher than average
0x8106d2290b77e05c60c3f8ae30bbf46dee7c6d2388c52c5b0da22a005172f375: Transaction amount significantly higher than average
0x404b56b2fd31ef867dd9cdc8430f1d8e465161e403a851d355e50edde149b817: Transaction amount doubled compared to previous transaction
0x494e304b7a32baafa1bcde811be40b16634df6def2915e991be6e4258fa1b554: Transaction amount significantly higher than average
0x77c920b01eaf2594a933d5a95498541bc5fecd9ced0af92537a63cd10fbfc3e4: Transaction amount significantly higher than average
0x1d1d123e9f0504644b3d0eaa2439dcb1a9c66a51fd8bf5a6f522707d2f18eb31: Transaction amount doubled compared to previous transaction
0x66b7a161a0f53a4ed7b9983322ebe166db0e26a8eb6788b37650bfaa09e8b300: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xa802441262f9c5319737ff649e425a77e0767e6733677414ee990b97501d1408: Transaction amount doubled compared to previous transaction
0xcabf319cc7fa6996212194085bc06731853224b10c0183ab72d5cdb4d553c283: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x323687dee4c8c45fceff98b0f194d2dfc1a79d5f9f987c652735167a86211364: Transaction amount doubled compared to previous transaction
0x9edef14c76096b3792ac7d86db47588b17091cd21372f917e1405017589db823: Transaction amount significantly lower than average
0x9fb2cee8cc2ed703b6cd909fbc82479d60e7a12c60c35a130e8c2ed70ace5077: Transaction amount doubled compared to previous transaction
0xab517bbfab2fb520836cd6ffc131839f39b79b8ca8de2ce8fd7d0c9cb4d99fff: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd0dcdd20383b084b27d3831a144cc0e6a7e03782c9710040d8b1bd1ed56682dd: Transaction amount significantly lower than average
0xbee4610f80302f5965f4e612b5d6207b59134c9099e2780e7158465d7439cc03: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x1aa0677e8b168b483680c61410974760a18a0461a0f2dbb4bf9e7cce895318a0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x750e3cad5f60d06739cfaa3265cfd58da2e23b1baa382e8d89ea6f7c3192e879: Transaction amount significantly lower than average
0xdadc708b40e16361f6a2946bc512d7745e4d3980c2445e663dac4558d334a4ea: Transaction amount significantly lower than average
0xbe543e40be17159da167365898c52191c7f950add382a8d6b832ffa02dfebd89: Transaction amount halved compared to previous transaction
0x961c3aa49491b2f2e8f51b3fe507efdcc9e625834dc13a52666d3c1650d4605d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5b4c662a73357fca75f95840317e1f980185755df2a8a96abd9ce757c9d6dc67: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5f6d041985b5ab66c2544138e0ca5af4a88de1946d81eed0572cf59e02868efe: Transaction amount doubled compared to previous transaction
0x8ddf0b24f9359b3581fb6d922d9635c391ad5607f04590c5e51c85f9a47ea77a: Transaction amount halved compared to previous transaction
0x86cd13ba7d0e9adab88909d35cd7b761b21fe46d39f037cbdd5defb52ba842e9: Transaction amount halved compared to previous transaction
0xfb4bda8d0faf728fe4bbb43292b5d25d4c94d1e06e2bc285be76954e4deaa4b0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x477c31e438ad191912b3e87b82bbcb0f4cb2e0e5c69614bd7e2c1c0a50f18906: Transaction amount significantly lower than average
0x834c58faf858dd3a3fc7a05fda99ba79a98ba4d7bc27f361c89a82128686284f: Transaction amount doubled compared to previous transaction
0xb199cfcc26eec4947f98130342903ab1a4393e17b74564cbec1f82d7a3288626: Transaction amount significantly lower than average
0xbf02c3d347806548e496037b469b131016cf83f869e061ef2fa0990eec556a01: Transaction amount doubled compared to previous transaction
0x8a024c3be5d79580c343ae9cafe0f237178bb125b6a49750f10c49b9461f6521: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x969c2c2a3a3ebebbd8c032f71691103abe6a1d4021f62d7d0387afff07ba94fc: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd3e796e5961b6aef78a3117294fac93aba3c952c12661c4880c72284c4b43ceb: High frequency transactions (less than 1 minute interval)
0x8106d2290b77e05c60c3f8ae30bbf46dee7c6d2388c52c5b0da22a005172f375: High frequency transactions (less than 1 minute interval)
0x4af8ef8cc063fe334f7f98df31ec062b065987bf6135713a820219dfd2823ad8: High frequency transactions (less than 1 minute interval)
0x1b13584008df0a5627a74ada30d1a43306c06ec96875d9cf0f03e97ef29a44f2: High frequency transactions (less than 1 minute interval)
0x1d1d123e9f0504644b3d0eaa2439dcb1a9c66a51fd8bf5a6f522707d2f18eb31: High frequency transactions (less than 1 minute interval)
0x66b7a161a0f53a4ed7b9983322ebe166db0e26a8eb6788b37650bfaa09e8b300: High frequency transactions (less than 1 minute interval)
0xa802441262f9c5319737ff649e425a77e0767e6733677414ee990b97501d1408: High frequency transactions (less than 1 minute interval)
0xcabf319cc7fa6996212194085bc06731853224b10c0183ab72d5cdb4d553c283: High frequency transactions (less than 1 minute interval)
0x323687dee4c8c45fceff98b0f194d2dfc1a79d5f9f987c652735167a86211364: High frequency transactions (less than 1 minute interval)
0x9edef14c76096b3792ac7d86db47588b17091cd21372f917e1405017589db823: High frequency transactions (less than 1 minute interval)
0x9fb2cee8cc2ed703b6cd909fbc82479d60e7a12c60c35a130e8c2ed70ace5077: High frequency transactions (less than 1 minute interval)
0x9851b1352a653601ef352cb0141b372dc5ae7b38977ae76bb379a099f4e14b1e: High frequency transactions (less than 1 minute interval)
0xab517bbfab2fb520836cd6ffc131839f39b79b8ca8de2ce8fd7d0c9cb4d99fff: High frequency transactions (less than 1 minute interval)
0xa1fa37fb04902f71366d41207028fb9d0d9404b7bc972919a7b8e70a5a261f05: High frequency transactions (less than 1 minute interval)
0xd0dcdd20383b084b27d3831a144cc0e6a7e03782c9710040d8b1bd1ed56682dd: High frequency transactions (less than 1 minute interval)
0xbee4610f80302f5965f4e612b5d6207b59134c9099e2780e7158465d7439cc03: High frequency transactions (less than 1 minute interval)
0x1aa0677e8b168b483680c61410974760a18a0461a0f2dbb4bf9e7cce895318a0: High frequency transactions (less than 1 minute interval)
0x750e3cad5f60d06739cfaa3265cfd58da2e23b1baa382e8d89ea6f7c3192e879: High frequency transactions (less than 1 minute interval)
0xdadc708b40e16361f6a2946bc512d7745e4d3980c2445e663dac4558d334a4ea: High frequency transactions (less than 1 minute interval)
0xe32872f7fcc8e4ecd6b1dad4f063afe4731c5b9286210d4e67706f05f35adb04: High frequency transactions (less than 1 minute interval)
0xbe543e40be17159da167365898c52191c7f950add382a8d6b832ffa02dfebd89: High frequency transactions (less than 1 minute interval)
0x5942aa017da5e18c5030b73f9ab0290cadd00d8d22c454739f45bbc329e5df3c: High frequency transactions (less than 1 minute interval)
0x179b131663447f522338631f40496bbbce42ce1ad522a641e8f2a8f0e53df41c: High frequency transactions (less than 1 minute interval)
0x961c3aa49491b2f2e8f51b3fe507efdcc9e625834dc13a52666d3c1650d4605d: High frequency transactions (less than 1 minute interval)
0x5b4c662a73357fca75f95840317e1f980185755df2a8a96abd9ce757c9d6dc67: High frequency transactions (less than 1 minute interval)
0xea171e141b58174d80de7e94e953ec92628195c3a6f64668f904bf5f42e862d1: High frequency transactions (less than 1 minute interval)
0x5f6d041985b5ab66c2544138e0ca5af4a88de1946d81eed0572cf59e02868efe: High frequency transactions (less than 1 minute interval)
0x172304f55ca7f58bff2c58780902a2abcd07c90ace1237489f9b303f70cd0d5d: High frequency transactions (less than 1 minute interval)
0x153edf2e08613f4e2ad5e491f399372a3d41a027c8986f8dae96416170c62672: High frequency transactions (less than 1 minute interval)
0x989985e3a6f7214d33a84f0b374e5cccd7478feecc95d25a8896b8c8713cb202: High frequency transactions (less than 1 minute interval)
0x8ddf0b24f9359b3581fb6d922d9635c391ad5607f04590c5e51c85f9a47ea77a: High frequency transactions (less than 1 minute interval)
0x86cd13ba7d0e9adab88909d35cd7b761b21fe46d39f037cbdd5defb52ba842e9: High frequency transactions (less than 1 minute interval)
0xfb4bda8d0faf728fe4bbb43292b5d25d4c94d1e06e2bc285be76954e4deaa4b0: High frequency transactions (less than 1 minute interval)
0x84fd9e1afb0e1bb24996951869c71a8a48c1d5b1bc92b0583340269a92c5e367: High frequency transactions (less than 1 minute interval)
0x60db9cb16aa2f9e3959ab8052c4f4bc395ee6ae66de65932f97a028bff0930aa: High frequency transactions (less than 1 minute interval)
0x477c31e438ad191912b3e87b82bbcb0f4cb2e0e5c69614bd7e2c1c0a50f18906: High frequency transactions (less than 1 minute interval)
0xcb77f5293bad1b05381c46941d07fd5ff0f29285f65ff63180438235896b117f: High frequency transactions (less than 1 minute interval)
0x5d6d3adedbd22f853ce6faee2d3a2f5b8ee6eec5e49736acf0a094f6a425e762: High frequency transactions (less than 1 minute interval)
0x0278fd84fc8cfaebf7f3ebd300d16be7c9c2dee0338185f1638213e18e4845ae: High frequency transactions (less than 1 minute interval)
0x834c58faf858dd3a3fc7a05fda99ba79a98ba4d7bc27f361c89a82128686284f: High frequency transactions (less than 1 minute interval)
0xb199cfcc26eec4947f98130342903ab1a4393e17b74564cbec1f82d7a3288626: High frequency transactions (less than 1 minute interval)
0xbf02c3d347806548e496037b469b131016cf83f869e061ef2fa0990eec556a01: High frequency transactions (less than 1 minute interval)
0x8a024c3be5d79580c343ae9cafe0f237178bb125b6a49750f10c49b9461f6521: High frequency transactions (less than 1 minute interval)
0x969c2c2a3a3ebebbd8c032f71691103abe6a1d4021f62d7d0387afff07ba94fc: High frequency transactions (less than 1 minute interval)
0x9f73aa8395b30f96a5a8b064bdefa756b19869448d7d5d0f045b51396ce9ccc9: High frequency transactions (less than 1 minute interval)
0x808d1b1851d19ece2c00a2f8b30dec7134300385f51324e7eb09fbdbc55e73b9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
51
Average Risk Score
35.69
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x494e304…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Very short time between transactions
Related to 203 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x4af8ef8…
|
47
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xab517bb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x961c3aa…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x172304f…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x8106d22…
|
75
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd3e796e…
|
79
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xbe543e4…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xc8cced1…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x153edf2…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x8ddf0b2…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x86cd13b…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x0278fd8…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x9f73aa8…
|
51
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x77c920b…
|
78
High
|
Rapid multi-hop layering pattern detected
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x1d1d123…
|
62
High
|
High frequency transactions (less than 1 minute interval)
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x66b7a16…
|
75
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xcabf319…
|
82
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to 173 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x404b56b…
|
47
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x1b13584…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0xa802441…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 7 high-risk transactions (highest score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x323687d…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 7 high-risk transactions (highest score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x9edef14…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xd0dcdd2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9fb2cee…
|
37
Medium
|
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x9851b13…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xa1fa37f…
|
50
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 7 high-risk transactions (highest score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0xbee4610…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x1aa0677…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x750e3ca…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xdadc708…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe32872f…
|
44
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5942aa0…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x179b131…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xfb4bda8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x84fd9e1…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x39ce463…
|
48
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5b4c662…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5f6d041…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0xea171e1…
|
54
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x989985e…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xb199cfc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5d6d3ad…
|
47
High
|
Short time frame between transactions
Related to high-risk transaction ['0xcb8196f3f99ae6a7d199b89720c94194bc1445dd34f704ee81eee96c4ac8e2e6'] (score: 88)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8a024c3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x969c2c2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x60db9cb…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0x477c31e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xcb77f52…
|
35
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x834c58f…
|
37
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0xbf02c3d…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 7 high-risk transactions (highest score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x808d1b1…
|
36
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
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: 37
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 0xd2422d70e23c9544b4754cb87787910381ac59eb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 35.94
- 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: 2025-07-15 20:25:09 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
Views
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Likes
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