Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2630...5740
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2630...5740
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Overview
Project Scope
Analysis of wallet 0x263075e39e8c403a15c7d7c9209d790fc7c95740 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x263075e39e8c403a15c7d7c9209d790fc7c95740
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x263075e39e8c403a15c7d7c9209d790fc7c95740
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 62 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 0x263075e39e8c403a15c7d7c9209d790fc7c95740
1. Blockchain Data Retrieval
- Retrieved 62 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 0x263075e39e8c403a15c7d7c9209d790fc7c95740
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 247 Suspicious Transactions: 62
Key Findings: - Automated analysis detected 62 suspicious transactions - Risk assessment indicates very high risk level - 247 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.
0x46f8ea37fcea0b31fa8f6ff7bc234521208fceb2933aec583e81f55df37f0108: Very short time between transactions
0x2470b2a24fd1fbe7088772db22d411477fef1269fa5cc23893ebef443012e609: Very short time between transactions
0xa21278d9b9285fd4d83945387f09b7d09018e5167d8a647d7d9d66ac365971f1: Very short time between transactions
0xeeb3e7aa1ddaa22f82d436f5ffac0543c3759837e1f84ec5852faaabff94c174: Very short time between transactions
0xb715c6d8dfc46bf0ae64835b24c5d7a26d59a0b3b6dc9bbf7cb907a0848f25e4: Very short time between transactions
0xb7a230bd297c1de936a34eba87e8a0662fb6a2c84fc5d691bd7f1b6ba425cd9c: Very short time between transactions
0xc17e2c0f007ceba1b4194d1907ba74fd854d4e6a8d0d728ffdff18f0a9b3b591: Very short time between transactions
0x9814b3deb4b76b15ea395b63a7ab055ccaad37d624a3530861037d008eaabdef: Very short time between transactions
0xc870913b9bc2d3c72e5a5397325d7c70361cc0d9e833b69c7e570f1604274cf3: Very short time between transactions
0xe168812b03e95537fc9a4cb4ac34819a4b2b20bccc53bb942aba5fa5c17acb1b: Very short time between transactions
0x41fed61ac895980769d08a080272294619099d5a4ec19452aa2dbd1e3187c330: Very short time between transactions
0x2c38d8e20b88c873d13f1d9d77ed27e5c1a3e7c5ef552ce3fabe6f5a1ccdaf9e: Very short time between transactions
0x7f8ed8219981b1bd07c55547be47e8d65f4f66f9b8c4d9fece83a6d4309b16b6: Very short time between transactions
0x478c67d69ab3bdeec3c6ba4989e9eeb5aa01e5306938efc26e1fae818abca484: Very short time between transactions
0x38f6a2d699ad9a9542d8220a131a65704b95dd80893d2c592c390a7e24fe5857: Very short time between transactions
0x10494f3e1933ac92eee77d47b245b0ce4f98aa8927c89dbb3a6aa231c093b717: Very short time between transactions
0x43d8ebf251b7deff25df0853233eb27b63fc9ccaba974e98df49be2825d9ba2c: Very short time between transactions
0xa3d11fa870da030c090f889cd9e536d1d62424b75664c62bde919694ee4132c9: Very short time between transactions
0x486a24ebf1eacfeb7f216702cc34b29f95cbe4b91d81812c3c759be5e5d7fb7b: Very short time between transactions
0xd9b7d8b4bb7043e3741a65a2c5b3d8b73fe4ca99eb692564a411343ec7c4cf47: Very short time between transactions
0x6e55ff8830cb8b3ad2583a48c50164eb9e78c111ac22970182aedf26973ba5a4: Very short time between transactions
0x38247bcd0d387e251daab4b5d346e4033fb2a7f5a6e0f213348bd95dd7de2730: Very short time between transactions
0xaa0cff13c2d734c8befef5fd7ecc73d13c77caf68f8e22225877783ad099519f: Very short time between transactions
0xb77e86fd4946268d76a5aaae872da9d324a93947fdb668b174986b98b5cc5649: Very short time between transactions
0x2666fdf320a5f473ab44a9d14b3062ba7660eb380d39c42de6efc5c7f8685afb: Very short time between transactions
0xa8e6390a5501c9f0bf33d8de5f603766773db02aff960dcc9144d043ad8dd1ee: Very short time between transactions
0xf80fb090afc96d6590895991c1d0bf483ddec70c898300f4b7693460140f726b: Very short time between transactions
0xef48e86fda098934d3143cd79bd2d16e1a6f5a8f8eed28e5a470be3888d3b733: Very short time between transactions
0x5b7a9729183ecec0ce7871d3cd6fb2c949d0b725b9a5076d5e178f779764c77a: Very short time between transactions
0x6defa787dfe2592ddf5f10d980b7445f6c808faec65c03028d96f8ade8101885: Very short time between transactions
0xbd14adef3864c3d3c958a8c3832e668dd8812611d2bde7771e63c5a1a0776985: Very short time between transactions
0xe3ac099a71a64f4901e4db63571daf0db93dde1f9b0f61e8deb6d2f6c075e8af: Very short time between transactions
0xcea2ea0abfcfd1f75b02a9cd15afc871a272bc1ad13ef2a7878c170924dbb75d: Very short time between transactions
0x8128bc41065ab4ba0d0aa7b51233b0d91f5a75670d059b497bbca371dc3660c6: Very short time between transactions
0xf2959b42972f4aa5af44ab2e0560e144ba27378e43b3406b1f5224024d92e6eb: Very short time between transactions
0xefae90d42881d0307ab7101f9f717e224d9eb5bbd3a9ad79a21e9b9863d9dc57: Very short time between transactions
0x8e0f34e972d121db3daedb58f30f124728f9a53c281b0368df03c188a1449354: Very short time between transactions
0xa32d1253cb0136748cf138cb09c90689aff62750356fade45aa22617fa37782f: Very short time between transactions
0x25cfdf19df588b33e51321d90c948316a1d401fd688cfdb9d0d05f9830d9b6fc: Very short time between transactions
0x6ca0de244e14b577b40fb77cec1019618bbe569c73f44627f0338d68bdc9342b: Very short time between transactions
0xce98530f6883bda317448647904bd37307b2e71fb500d5be27a85cab8c2dd2e9: Very short time between transactions
0x00fa4a05df7ec2a9bd74c8c1c7044995c07f6819eb28ddd9b9e4b93352dab1e1: Very short time between transactions
0x615fd4c787b1fca1b95b9cd54335a7c36aa0fba7d0c66cc43276e36d4549e71a: Very short time between transactions
0xbd0862fe9c69f0ce30f935a68441820397fe52b4fb9e647a6943cbe255393f22: Very short time between transactions
0x06232a1a24da9a180cfc0ff8e72835ca3117c6344d0d44129785dac1c3f3c66a: Very short time between transactions
0x932eded05e19f2b7be0f9e90b58ce7d0d4bb2acaafeb46b11dd990846efb7951: Very short time between transactions
0x2ce72fff8b35daec669bafa7f2db11198ff4730a234f4f8b62ca76555b07b48e: Very short time between transactions
0x9ca2c79346dfd160d10247387f13e6395f1f1030cd990b9eb0aadd7e8483abef: Very short time between transactions
0xe507abd336e02af0ce199f0e615fcfb7d5a39ea2e3ba08a8e1d3f140036617d7: Very short time between transactions
0x70011010e79d5ad7fdf986741046a31ecb7f5f9a98e3bd22dfebf4b92adae051: Very short time between transactions
0xc9f1d56ce774f1cb06fb331faf65f241f1ac9eed67d464da5cc2c9cbdc01f730: Very short time between transactions
0xa439d10064ebba69d61162ecbb680bdb65d34dcdf1be093851efe7719e0bbb21: Very short time between transactions
0x86dad52dd821920bc19d80737ddd748f359d965bd584392bef96e5458b2658ef: Very short time between transactions
0x5bfc924bcbc8ea5f21eb804dde17ecd820e3b7743080e51af289ca321aaa9bef: Very short time between transactions
0x8be3ccd37f13d7cc091e4c7112cbe33da3af62b4ecd43caab3841832069fcc8e: Very short time between transactions
0x896fc3a885ee335882d53b5e4e80bc1c8ece9aef2743858de570bec759d015fa: Very short time between transactions
0x3a2204edcdec2896ae625f1bab6aa47d4d318d7b914cf5187b3105ffeccd9a2a: Very short time between transactions
0x42c6192dc2b8f9ad2ae276f04cd8c5fa657e19203c7f4cc0e9e7c581bd9c386e: Very short time between transactions
0x9ce56395ca0e80d73e1e474c3f894aa5a302b65c6ac82dbea994af5e40207a81: Very short time between transactions
0x2486cb3e2f3b520e0fd719f08896e21d1e471f851d7b8c9e3902bcee062b6352: Very short time between transactions
0x5176353d1b713796965201b46e42b3fec144e32bb472d1c58402f21504acee2b: Very short time between transactions
0x46f8ea37fcea0b31fa8f6ff7bc234521208fceb2933aec583e81f55df37f0108: Transaction amount significantly lower than average
0x2470b2a24fd1fbe7088772db22d411477fef1269fa5cc23893ebef443012e609: Transaction amount significantly lower than average
0xa21278d9b9285fd4d83945387f09b7d09018e5167d8a647d7d9d66ac365971f1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xeeb3e7aa1ddaa22f82d436f5ffac0543c3759837e1f84ec5852faaabff94c174: Transaction amount halved compared to previous transaction
0xb715c6d8dfc46bf0ae64835b24c5d7a26d59a0b3b6dc9bbf7cb907a0848f25e4: Transaction amount doubled compared to previous transaction
0xb7a230bd297c1de936a34eba87e8a0662fb6a2c84fc5d691bd7f1b6ba425cd9c: Transaction amount doubled compared to previous transaction
0x9814b3deb4b76b15ea395b63a7ab055ccaad37d624a3530861037d008eaabdef: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc870913b9bc2d3c72e5a5397325d7c70361cc0d9e833b69c7e570f1604274cf3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x41fed61ac895980769d08a080272294619099d5a4ec19452aa2dbd1e3187c330: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x2c38d8e20b88c873d13f1d9d77ed27e5c1a3e7c5ef552ce3fabe6f5a1ccdaf9e: Transaction amount doubled compared to previous transaction
0x7f8ed8219981b1bd07c55547be47e8d65f4f66f9b8c4d9fece83a6d4309b16b6: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x478c67d69ab3bdeec3c6ba4989e9eeb5aa01e5306938efc26e1fae818abca484: Transaction amount significantly higher than average
0x38f6a2d699ad9a9542d8220a131a65704b95dd80893d2c592c390a7e24fe5857: Transaction amount doubled compared to previous transaction
0x43d8ebf251b7deff25df0853233eb27b63fc9ccaba974e98df49be2825d9ba2c: Transaction amount halved compared to previous transaction
0xa3d11fa870da030c090f889cd9e536d1d62424b75664c62bde919694ee4132c9: Transaction amount halved compared to previous transaction
0x486a24ebf1eacfeb7f216702cc34b29f95cbe4b91d81812c3c759be5e5d7fb7b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd9b7d8b4bb7043e3741a65a2c5b3d8b73fe4ca99eb692564a411343ec7c4cf47: Transaction amount doubled compared to previous transaction
0x6e55ff8830cb8b3ad2583a48c50164eb9e78c111ac22970182aedf26973ba5a4: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x2666fdf320a5f473ab44a9d14b3062ba7660eb380d39c42de6efc5c7f8685afb: Transaction amount significantly lower than average
0xa8e6390a5501c9f0bf33d8de5f603766773db02aff960dcc9144d043ad8dd1ee: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf80fb090afc96d6590895991c1d0bf483ddec70c898300f4b7693460140f726b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5b7a9729183ecec0ce7871d3cd6fb2c949d0b725b9a5076d5e178f779764c77a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6defa787dfe2592ddf5f10d980b7445f6c808faec65c03028d96f8ade8101885: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbd14adef3864c3d3c958a8c3832e668dd8812611d2bde7771e63c5a1a0776985: Transaction amount significantly lower than average
0xe3ac099a71a64f4901e4db63571daf0db93dde1f9b0f61e8deb6d2f6c075e8af: Transaction amount significantly lower than average
0xcea2ea0abfcfd1f75b02a9cd15afc871a272bc1ad13ef2a7878c170924dbb75d: Transaction amount doubled compared to previous transaction
0xf2959b42972f4aa5af44ab2e0560e144ba27378e43b3406b1f5224024d92e6eb: Transaction amount doubled compared to previous transaction
0x8e0f34e972d121db3daedb58f30f124728f9a53c281b0368df03c188a1449354: Transaction amount doubled compared to previous transaction
0xa32d1253cb0136748cf138cb09c90689aff62750356fade45aa22617fa37782f: Transaction amount doubled compared to previous transaction
0x25cfdf19df588b33e51321d90c948316a1d401fd688cfdb9d0d05f9830d9b6fc: Transaction amount doubled compared to previous transaction
0x6ca0de244e14b577b40fb77cec1019618bbe569c73f44627f0338d68bdc9342b: Transaction amount halved compared to previous transaction
0xbd0862fe9c69f0ce30f935a68441820397fe52b4fb9e647a6943cbe255393f22: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xa439d10064ebba69d61162ecbb680bdb65d34dcdf1be093851efe7719e0bbb21: Transaction amount doubled compared to previous transaction
0x40271d5f9953440667e4821f0b60a3c2d2360c78bd33253fdbc09d0a2bb9d51a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x3a2204edcdec2896ae625f1bab6aa47d4d318d7b914cf5187b3105ffeccd9a2a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9ce56395ca0e80d73e1e474c3f894aa5a302b65c6ac82dbea994af5e40207a81: Transaction amount doubled compared to previous transaction
0x2486cb3e2f3b520e0fd719f08896e21d1e471f851d7b8c9e3902bcee062b6352: Transaction amount doubled compared to previous transaction
0x46f8ea37fcea0b31fa8f6ff7bc234521208fceb2933aec583e81f55df37f0108: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2470b2a24fd1fbe7088772db22d411477fef1269fa5cc23893ebef443012e609: High frequency transactions (less than 1 minute interval)
0xa21278d9b9285fd4d83945387f09b7d09018e5167d8a647d7d9d66ac365971f1: High frequency transactions (less than 1 minute interval)
0xeeb3e7aa1ddaa22f82d436f5ffac0543c3759837e1f84ec5852faaabff94c174: High frequency transactions (less than 1 minute interval)
0xb715c6d8dfc46bf0ae64835b24c5d7a26d59a0b3b6dc9bbf7cb907a0848f25e4: High frequency transactions (less than 1 minute interval)
0xb7a230bd297c1de936a34eba87e8a0662fb6a2c84fc5d691bd7f1b6ba425cd9c: High frequency transactions (less than 1 minute interval)
0xc17e2c0f007ceba1b4194d1907ba74fd854d4e6a8d0d728ffdff18f0a9b3b591: High frequency transactions (less than 1 minute interval)
0x9814b3deb4b76b15ea395b63a7ab055ccaad37d624a3530861037d008eaabdef: High frequency transactions (less than 1 minute interval)
0xc870913b9bc2d3c72e5a5397325d7c70361cc0d9e833b69c7e570f1604274cf3: High frequency transactions (less than 1 minute interval)
0xe168812b03e95537fc9a4cb4ac34819a4b2b20bccc53bb942aba5fa5c17acb1b: High frequency transactions (less than 1 minute interval)
0x41fed61ac895980769d08a080272294619099d5a4ec19452aa2dbd1e3187c330: High frequency transactions (less than 1 minute interval)
0x2c38d8e20b88c873d13f1d9d77ed27e5c1a3e7c5ef552ce3fabe6f5a1ccdaf9e: High frequency transactions (less than 1 minute interval)
0x7f8ed8219981b1bd07c55547be47e8d65f4f66f9b8c4d9fece83a6d4309b16b6: High frequency transactions (less than 1 minute interval)
0x478c67d69ab3bdeec3c6ba4989e9eeb5aa01e5306938efc26e1fae818abca484: High frequency transactions (less than 1 minute interval)
0x38f6a2d699ad9a9542d8220a131a65704b95dd80893d2c592c390a7e24fe5857: High frequency transactions (less than 1 minute interval)
0x10494f3e1933ac92eee77d47b245b0ce4f98aa8927c89dbb3a6aa231c093b717: High frequency transactions (less than 1 minute interval)
0x43d8ebf251b7deff25df0853233eb27b63fc9ccaba974e98df49be2825d9ba2c: High frequency transactions (less than 1 minute interval)
0xa3d11fa870da030c090f889cd9e536d1d62424b75664c62bde919694ee4132c9: High frequency transactions (less than 1 minute interval)
0x486a24ebf1eacfeb7f216702cc34b29f95cbe4b91d81812c3c759be5e5d7fb7b: High frequency transactions (less than 1 minute interval)
0xd9b7d8b4bb7043e3741a65a2c5b3d8b73fe4ca99eb692564a411343ec7c4cf47: High frequency transactions (less than 1 minute interval)
0x6e55ff8830cb8b3ad2583a48c50164eb9e78c111ac22970182aedf26973ba5a4: High frequency transactions (less than 1 minute interval)
0x38247bcd0d387e251daab4b5d346e4033fb2a7f5a6e0f213348bd95dd7de2730: High frequency transactions (less than 1 minute interval)
0xaa0cff13c2d734c8befef5fd7ecc73d13c77caf68f8e22225877783ad099519f: High frequency transactions (less than 1 minute interval)
0xb77e86fd4946268d76a5aaae872da9d324a93947fdb668b174986b98b5cc5649: High frequency transactions (less than 1 minute interval)
0x2666fdf320a5f473ab44a9d14b3062ba7660eb380d39c42de6efc5c7f8685afb: High frequency transactions (less than 1 minute interval)
0xa8e6390a5501c9f0bf33d8de5f603766773db02aff960dcc9144d043ad8dd1ee: High frequency transactions (less than 1 minute interval)
0xf80fb090afc96d6590895991c1d0bf483ddec70c898300f4b7693460140f726b: High frequency transactions (less than 1 minute interval)
0xef48e86fda098934d3143cd79bd2d16e1a6f5a8f8eed28e5a470be3888d3b733: High frequency transactions (less than 1 minute interval)
0x5b7a9729183ecec0ce7871d3cd6fb2c949d0b725b9a5076d5e178f779764c77a: High frequency transactions (less than 1 minute interval)
0x6defa787dfe2592ddf5f10d980b7445f6c808faec65c03028d96f8ade8101885: High frequency transactions (less than 1 minute interval)
0xbd14adef3864c3d3c958a8c3832e668dd8812611d2bde7771e63c5a1a0776985: High frequency transactions (less than 1 minute interval)
0xe3ac099a71a64f4901e4db63571daf0db93dde1f9b0f61e8deb6d2f6c075e8af: High frequency transactions (less than 1 minute interval)
0xcea2ea0abfcfd1f75b02a9cd15afc871a272bc1ad13ef2a7878c170924dbb75d: High frequency transactions (less than 1 minute interval)
0x8128bc41065ab4ba0d0aa7b51233b0d91f5a75670d059b497bbca371dc3660c6: High frequency transactions (less than 1 minute interval)
0xf2959b42972f4aa5af44ab2e0560e144ba27378e43b3406b1f5224024d92e6eb: High frequency transactions (less than 1 minute interval)
0xefae90d42881d0307ab7101f9f717e224d9eb5bbd3a9ad79a21e9b9863d9dc57: High frequency transactions (less than 1 minute interval)
0x8e0f34e972d121db3daedb58f30f124728f9a53c281b0368df03c188a1449354: High frequency transactions (less than 1 minute interval)
0xa32d1253cb0136748cf138cb09c90689aff62750356fade45aa22617fa37782f: High frequency transactions (less than 1 minute interval)
0x25cfdf19df588b33e51321d90c948316a1d401fd688cfdb9d0d05f9830d9b6fc: High frequency transactions (less than 1 minute interval)
0x6ca0de244e14b577b40fb77cec1019618bbe569c73f44627f0338d68bdc9342b: High frequency transactions (less than 1 minute interval)
0xce98530f6883bda317448647904bd37307b2e71fb500d5be27a85cab8c2dd2e9: High frequency transactions (less than 1 minute interval)
0x00fa4a05df7ec2a9bd74c8c1c7044995c07f6819eb28ddd9b9e4b93352dab1e1: High frequency transactions (less than 1 minute interval)
0x615fd4c787b1fca1b95b9cd54335a7c36aa0fba7d0c66cc43276e36d4549e71a: High frequency transactions (less than 1 minute interval)
0xbd0862fe9c69f0ce30f935a68441820397fe52b4fb9e647a6943cbe255393f22: High frequency transactions (less than 1 minute interval)
0x06232a1a24da9a180cfc0ff8e72835ca3117c6344d0d44129785dac1c3f3c66a: High frequency transactions (less than 1 minute interval)
0x932eded05e19f2b7be0f9e90b58ce7d0d4bb2acaafeb46b11dd990846efb7951: High frequency transactions (less than 1 minute interval)
0x2ce72fff8b35daec669bafa7f2db11198ff4730a234f4f8b62ca76555b07b48e: High frequency transactions (less than 1 minute interval)
0x9ca2c79346dfd160d10247387f13e6395f1f1030cd990b9eb0aadd7e8483abef: High frequency transactions (less than 1 minute interval)
0xe507abd336e02af0ce199f0e615fcfb7d5a39ea2e3ba08a8e1d3f140036617d7: High frequency transactions (less than 1 minute interval)
0x70011010e79d5ad7fdf986741046a31ecb7f5f9a98e3bd22dfebf4b92adae051: High frequency transactions (less than 1 minute interval)
0xc9f1d56ce774f1cb06fb331faf65f241f1ac9eed67d464da5cc2c9cbdc01f730: High frequency transactions (less than 1 minute interval)
0xa439d10064ebba69d61162ecbb680bdb65d34dcdf1be093851efe7719e0bbb21: High frequency transactions (less than 1 minute interval)
0x86dad52dd821920bc19d80737ddd748f359d965bd584392bef96e5458b2658ef: High frequency transactions (less than 1 minute interval)
0x5bfc924bcbc8ea5f21eb804dde17ecd820e3b7743080e51af289ca321aaa9bef: High frequency transactions (less than 1 minute interval)
0x8be3ccd37f13d7cc091e4c7112cbe33da3af62b4ecd43caab3841832069fcc8e: High frequency transactions (less than 1 minute interval)
0x896fc3a885ee335882d53b5e4e80bc1c8ece9aef2743858de570bec759d015fa: High frequency transactions (less than 1 minute interval)
0x3a2204edcdec2896ae625f1bab6aa47d4d318d7b914cf5187b3105ffeccd9a2a: High frequency transactions (less than 1 minute interval)
0x42c6192dc2b8f9ad2ae276f04cd8c5fa657e19203c7f4cc0e9e7c581bd9c386e: High frequency transactions (less than 1 minute interval)
0x9ce56395ca0e80d73e1e474c3f894aa5a302b65c6ac82dbea994af5e40207a81: High frequency transactions (less than 1 minute interval)
0x2486cb3e2f3b520e0fd719f08896e21d1e471f851d7b8c9e3902bcee062b6352: High frequency transactions (less than 1 minute interval)
0x5176353d1b713796965201b46e42b3fec144e32bb472d1c58402f21504acee2b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
62
Average Risk Score
30.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2470b2a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x46f8ea3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xb7a230b…
|
20
Low
|
Sends funds to exploit address: 0x3472a5...
Multiple round number transactions
Repetitive transaction amount
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb715c6d…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc17e2c0…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9814b3d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc870913…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x41fed61…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2c38d8e…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x7f8ed82…
|
78
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
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
|
0x478c67d…
|
73
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x38f6a2d…
|
49
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x10494f3…
|
29
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x43d8ebf…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa3d11fa…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa0cff1…
|
26
Medium
|
Sends funds to exploit address: 0x3472a5...
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction involves phishing/drainer address: Fake Token Phisher
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6e55ff8…
|
69
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Related to 12 high-risk transactions (highest score: 100)
Address became active after a long inactive period
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0x38247bc…
|
44
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb77e86f…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2666fdf…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xa8e6390…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf80fb09…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xef48e86…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5b7a972…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6defa78…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xbd14ade…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe3ac099…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xcea2ea0…
|
60
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8128bc4…
|
54
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf2959b4…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8e0f34e…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 3 high-risk transactions (highest score: 79)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa32d125…
|
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
|
0x25cfdf1…
|
28
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x6ca0de2…
|
28
Medium
|
Short time frame between transactions
Multiple round number 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
|
0xce98530…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x00fa4a0…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x615fd4c…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbd0862f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x06232a1…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x932eded…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2ce72ff…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9ca2c79…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7001101…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc9f1d56…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa439d10…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x86dad52…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5bfc924…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8be3ccd…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x896fc3a…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
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
|
0xa21278d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x486a24e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xeeb3e7a…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x40271d5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3a2204e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe168812…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd9b7d8b…
|
59
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Related to high-risk transaction ['0x47e86f68e6265f38cc9f9e596fdf1945c49fc9cf93de00a65dcfc6094020e48e'] (score: 87)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x42c6192…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
Related to high-risk transaction ['0x4a8555c5d76028e880fad22e28172c57515415229bbbbb2d13d139ab2669f01d'] (score: 86)
|
No tags
|
0x9ce5639…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
Related to high-risk transaction ['0x4a8555c5d76028e880fad22e28172c57515415229bbbbb2d13d139ab2669f01d'] (score: 86)
|
No tags
|
0x2486cb3…
|
44
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0x633536d45a72dc21a8b5444add321531f3c5827addca04f9395e990e76184a0c'] (score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5176353…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0x633536d45a72dc21a8b5444add321531f3c5827addca04f9395e990e76184a0c'] (score: 86)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xefae90d…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe507abd…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 45
Medium Risk Activities: 0
Total Flagged Transactions: 62
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 0x263075e39e8c403a15c7d7c9209d790fc7c95740:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 30.00
- Total Suspicious Patterns: 62
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 00:16:53 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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