Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x54ac...fba2
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x54ac...fba2
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x54acab846901bdbdc553a675d97240511e4bfba2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x54acab846901bdbdc553a675d97240511e4bfba2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x54acab846901bdbdc553a675d97240511e4bfba2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 49 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 0x54acab846901bdbdc553a675d97240511e4bfba2
1. Blockchain Data Retrieval
- Retrieved 49 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 0x54acab846901bdbdc553a675d97240511e4bfba2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 190 Suspicious Transactions: 49
Key Findings: - Automated analysis detected 49 suspicious transactions - Risk assessment indicates very high risk level - 190 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.
0xaa94a7307fb2d3524128845ccd7caa9b9fa2c90bdb1d4f522efc3de5a515b206: Very short time between transactions
0x0ea9e7f6c66b7804747c4a32adca04916fea2a3a5b0a423be0c3300f08269b86: Very short time between transactions
0x7fb4cb915c841e2012795294533d602cff74c861f29fd278e1f1c23fbcc38b0c: Very short time between transactions
0x6825185713a3180d4ccd1f2c6324eecd6a6fe57c466829961e6815db99a497a4: Very short time between transactions
0x11054cb5080c2ee4541c5768c9c825ce73e3134f3bfb79f25aba6abcd1d7e790: Very short time between transactions
0xd06cea380144a490743771a8e9aea813221a64abfef856d9a0ae64faaf7b80ad: Very short time between transactions
0x04f0bc31d0a20a51ae81ca2b09e89435173305d8c67a0835a24ebeff3bc24e0a: Very short time between transactions
0x6e577b8de69a59797ca5bfb43d8e400a86e1f338de0fcc9e78253b30223ebbd8: Very short time between transactions
0x946bf6d8cbbb68d10290b62754d2dfe6e238dfae6ba4795fc98ff63c8811162f: Very short time between transactions
0x47181cbaa91fa22d66a6bddc303211a887aac85acef86ff5caf5f09f6a59bbbe: Very short time between transactions
0x736ed231bcebbb649ef328fcd44bc14fd7f4a8b8ab14c5a16d1c43a1f29af078: Very short time between transactions
0x9d98b26a7a181cb64e1b84b1a38c4b9d8b7a92b75223cade2ee6969a20568d8b: Very short time between transactions
0xff274d1fdf5e5a01545f7afd206d32fd9babeff43440d5f4e7ee3a7f152fa1ef: Very short time between transactions
0x88742a96790db4086a9a3b0855a1f340198cf257aba821e886f69bf20dd0c478: Very short time between transactions
0x06d6cb8a28735a21a89d30f24d291ccc1c303c16eec8a4aabccf6b64b5424eef: Very short time between transactions
0x2cb6860921c2c0af633b1a509ea42ff4637686758ebdb9223ec0a0ae5a316b81: Very short time between transactions
0xa4eaf8fefecea5277368e0b4827b449bde8b7623aad9feff9ba1737bb43ff09e: Very short time between transactions
0x07649b5a4346354ba4bcaf1312cc01f03137eca94158432ab662532b03dd3308: Very short time between transactions
0xeda298ef918d4d55dc4a444618936481c0eb2e16d9f99b81654e258f8af84447: Very short time between transactions
0xd810b2ee09d5a2314cb66f8491a6687f59c75608bb58ad68db11aa85393d7140: Very short time between transactions
0x4111b80673bc43946a398477af02284cc58721062c6f6ca5ce3545aa40e072a9: Very short time between transactions
0xab90d120fb2b62be76f496594edc848436f23f43197a0ae26ea1305006726830: Very short time between transactions
0x9f30bf0f913409edcdbd3c621aa203a4ba94fbf9208225ecc8b4ac53db25659c: Very short time between transactions
0x84f4c354bf6c082f0ccf7d2061eade5db51ee9b79bb67e101bdfb87386af2341: Very short time between transactions
0xc8906f733f55a96c21d4e9b271eec5ab92c04be44409a93027c1a3d99151d2be: Very short time between transactions
0xdd0ae6bae30c2f1e23a13732c377645945afa69b64a6db2cfe620dd95d1d57cc: Very short time between transactions
0xbeebc9f47f3c797fed68f439fbad558bb26513aa16bb6de048822ca8d83ea41c: Very short time between transactions
0x219fe073729a92d534b9789a90795004191350a6e293bf6a0ee1a9738c81a76e: Very short time between transactions
0x5632bc15b6527444f950fd3539548672283336d1538dd4094824723b4af4e560: Very short time between transactions
0x6261b97d259ed733fc486849afecf0819e0da07f4b755ec2bc12f009cf1cfed5: Very short time between transactions
0xdc7d24ba25217bc2f289311238169abd9129d068f43aaf0196af82410dc82d0a: Very short time between transactions
0x3987eca437194fddd5499997cdc7537a8605093d3b23e0db11aa5d5761a31cd3: Very short time between transactions
0x08758236394041b9a95fa8ab3ca6c9b99c414b43f5d695461e7128421bcccb61: Very short time between transactions
0xcc4a456c4e4a524ebf8c0c999b7aa02144dcd610e6ae4435c0b6fa94ac4b35c4: Very short time between transactions
0x9e49b6e5eefe796e4743350a346fc611cc3c0a5182174a9029bcdf6dc7f83c1c: Very short time between transactions
0xf1a404f16bf5d538e156818487f467b8e68ff92cf740698241ef1bc7c4189e3e: Very short time between transactions
0x52d88e26b5f0267c707403623819973cd27b57b93a94be9d3a62e04b66086a20: Very short time between transactions
0x57a7abe3789560f038f87b0e1c488b0a1585eb54a948ed88a006c1939ae956a9: Very short time between transactions
0x23d5acf2e963e7df588e9b17f3dc5e92952058c306fc4260f5e8ae09c89fb5a5: Very short time between transactions
0xcbcff91e3d97574108694a0fce07a8c6470bd743dabfc733ff463cb68980ff98: Very short time between transactions
0x88d12ab9215a0974de544cc2d931066550f5fbbc6d19b0ce8500fccac399b8c6: Very short time between transactions
0x11bf17f1a1f9e5fe615d95f7b079a4df1c6b63ae7318c8442e1ababcbff5f2d3: Very short time between transactions
0x70bd7ea6c60e8c16c328fe1c31188840de2133d97d83ac6fb2f19910617a179a: Very short time between transactions
0xb733b0569b271032049369f5c958025ed0a1b8660efa07ae755fff627aa0093a: Very short time between transactions
0x6d65123e246d752de3f39e0fdf5b788baad35a29b7e95b74c714e6c7c1ea61dd: Very short time between transactions
0x7e4fca2e7da036ae8387c8401be2a4922c78991a667a484f627a299f46cb3697: Very short time between transactions
0x6825185713a3180d4ccd1f2c6324eecd6a6fe57c466829961e6815db99a497a4: Transaction amount doubled compared to previous transaction
0x2cb6860921c2c0af633b1a509ea42ff4637686758ebdb9223ec0a0ae5a316b81: Transaction amount halved compared to previous transaction
0x07649b5a4346354ba4bcaf1312cc01f03137eca94158432ab662532b03dd3308: Transaction amount halved compared to previous transaction
0x4111b80673bc43946a398477af02284cc58721062c6f6ca5ce3545aa40e072a9: Transaction amount doubled compared to previous transaction
0x08758236394041b9a95fa8ab3ca6c9b99c414b43f5d695461e7128421bcccb61: Transaction amount doubled compared to previous transaction
0x9e49b6e5eefe796e4743350a346fc611cc3c0a5182174a9029bcdf6dc7f83c1c: Transaction amount halved compared to previous transaction
0x52d88e26b5f0267c707403623819973cd27b57b93a94be9d3a62e04b66086a20: Transaction amount significantly lower than average
0x57a7abe3789560f038f87b0e1c488b0a1585eb54a948ed88a006c1939ae956a9: Transaction amount halved compared to previous transaction
0x23d5acf2e963e7df588e9b17f3dc5e92952058c306fc4260f5e8ae09c89fb5a5: Transaction amount doubled compared to previous transaction
0xcbcff91e3d97574108694a0fce07a8c6470bd743dabfc733ff463cb68980ff98: Transaction amount halved compared to previous transaction
0x70bd7ea6c60e8c16c328fe1c31188840de2133d97d83ac6fb2f19910617a179a: Transaction amount doubled compared to previous transaction
0x6d65123e246d752de3f39e0fdf5b788baad35a29b7e95b74c714e6c7c1ea61dd: Transaction amount halved compared to previous transaction
0xaa94a7307fb2d3524128845ccd7caa9b9fa2c90bdb1d4f522efc3de5a515b206: High frequency transactions (less than 1 minute interval)
0x0ea9e7f6c66b7804747c4a32adca04916fea2a3a5b0a423be0c3300f08269b86: High frequency transactions (less than 1 minute interval)
0x6825185713a3180d4ccd1f2c6324eecd6a6fe57c466829961e6815db99a497a4: High frequency transactions (less than 1 minute interval)
0x11054cb5080c2ee4541c5768c9c825ce73e3134f3bfb79f25aba6abcd1d7e790: High frequency transactions (less than 1 minute interval)
0xd06cea380144a490743771a8e9aea813221a64abfef856d9a0ae64faaf7b80ad: High frequency transactions (less than 1 minute interval)
0x04f0bc31d0a20a51ae81ca2b09e89435173305d8c67a0835a24ebeff3bc24e0a: High frequency transactions (less than 1 minute interval)
0x6e577b8de69a59797ca5bfb43d8e400a86e1f338de0fcc9e78253b30223ebbd8: High frequency transactions (less than 1 minute interval)
0x736ed231bcebbb649ef328fcd44bc14fd7f4a8b8ab14c5a16d1c43a1f29af078: High frequency transactions (less than 1 minute interval)
0x9d98b26a7a181cb64e1b84b1a38c4b9d8b7a92b75223cade2ee6969a20568d8b: High frequency transactions (less than 1 minute interval)
0xff274d1fdf5e5a01545f7afd206d32fd9babeff43440d5f4e7ee3a7f152fa1ef: High frequency transactions (less than 1 minute interval)
0x88742a96790db4086a9a3b0855a1f340198cf257aba821e886f69bf20dd0c478: High frequency transactions (less than 1 minute interval)
0x06d6cb8a28735a21a89d30f24d291ccc1c303c16eec8a4aabccf6b64b5424eef: High frequency transactions (less than 1 minute interval)
0x2cb6860921c2c0af633b1a509ea42ff4637686758ebdb9223ec0a0ae5a316b81: High frequency transactions (less than 1 minute interval)
0xa4eaf8fefecea5277368e0b4827b449bde8b7623aad9feff9ba1737bb43ff09e: High frequency transactions (less than 1 minute interval)
0x07649b5a4346354ba4bcaf1312cc01f03137eca94158432ab662532b03dd3308: High frequency transactions (less than 1 minute interval)
0xeda298ef918d4d55dc4a444618936481c0eb2e16d9f99b81654e258f8af84447: High frequency transactions (less than 1 minute interval)
0xd810b2ee09d5a2314cb66f8491a6687f59c75608bb58ad68db11aa85393d7140: High frequency transactions (less than 1 minute interval)
0x4111b80673bc43946a398477af02284cc58721062c6f6ca5ce3545aa40e072a9: High frequency transactions (less than 1 minute interval)
0xab90d120fb2b62be76f496594edc848436f23f43197a0ae26ea1305006726830: High frequency transactions (less than 1 minute interval)
0x9f30bf0f913409edcdbd3c621aa203a4ba94fbf9208225ecc8b4ac53db25659c: High frequency transactions (less than 1 minute interval)
0x84f4c354bf6c082f0ccf7d2061eade5db51ee9b79bb67e101bdfb87386af2341: High frequency transactions (less than 1 minute interval)
0xc8906f733f55a96c21d4e9b271eec5ab92c04be44409a93027c1a3d99151d2be: High frequency transactions (less than 1 minute interval)
0xdd0ae6bae30c2f1e23a13732c377645945afa69b64a6db2cfe620dd95d1d57cc: High frequency transactions (less than 1 minute interval)
0xbeebc9f47f3c797fed68f439fbad558bb26513aa16bb6de048822ca8d83ea41c: High frequency transactions (less than 1 minute interval)
0x219fe073729a92d534b9789a90795004191350a6e293bf6a0ee1a9738c81a76e: High frequency transactions (less than 1 minute interval)
0x5632bc15b6527444f950fd3539548672283336d1538dd4094824723b4af4e560: High frequency transactions (less than 1 minute interval)
0x6261b97d259ed733fc486849afecf0819e0da07f4b755ec2bc12f009cf1cfed5: High frequency transactions (less than 1 minute interval)
0xdc7d24ba25217bc2f289311238169abd9129d068f43aaf0196af82410dc82d0a: High frequency transactions (less than 1 minute interval)
0x3987eca437194fddd5499997cdc7537a8605093d3b23e0db11aa5d5761a31cd3: High frequency transactions (less than 1 minute interval)
0x08758236394041b9a95fa8ab3ca6c9b99c414b43f5d695461e7128421bcccb61: High frequency transactions (less than 1 minute interval)
0xcc4a456c4e4a524ebf8c0c999b7aa02144dcd610e6ae4435c0b6fa94ac4b35c4: High frequency transactions (less than 1 minute interval)
0x9e49b6e5eefe796e4743350a346fc611cc3c0a5182174a9029bcdf6dc7f83c1c: High frequency transactions (less than 1 minute interval)
0xf1a404f16bf5d538e156818487f467b8e68ff92cf740698241ef1bc7c4189e3e: High frequency transactions (less than 1 minute interval)
0x52d88e26b5f0267c707403623819973cd27b57b93a94be9d3a62e04b66086a20: High frequency transactions (less than 1 minute interval)
0x57a7abe3789560f038f87b0e1c488b0a1585eb54a948ed88a006c1939ae956a9: High frequency transactions (less than 1 minute interval)
0x23d5acf2e963e7df588e9b17f3dc5e92952058c306fc4260f5e8ae09c89fb5a5: High frequency transactions (less than 1 minute interval)
0xcbcff91e3d97574108694a0fce07a8c6470bd743dabfc733ff463cb68980ff98: High frequency transactions (less than 1 minute interval)
0x88d12ab9215a0974de544cc2d931066550f5fbbc6d19b0ce8500fccac399b8c6: High frequency transactions (less than 1 minute interval)
0x11bf17f1a1f9e5fe615d95f7b079a4df1c6b63ae7318c8442e1ababcbff5f2d3: High frequency transactions (less than 1 minute interval)
0x70bd7ea6c60e8c16c328fe1c31188840de2133d97d83ac6fb2f19910617a179a: High frequency transactions (less than 1 minute interval)
0xb733b0569b271032049369f5c958025ed0a1b8660efa07ae755fff627aa0093a: High frequency transactions (less than 1 minute interval)
0x6d65123e246d752de3f39e0fdf5b788baad35a29b7e95b74c714e6c7c1ea61dd: High frequency transactions (less than 1 minute interval)
0x7e4fca2e7da036ae8387c8401be2a4922c78991a667a484f627a299f46cb3697: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
49
Average Risk Score
70.24
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x7fb4cb9…
|
100
High
|
Receives funds from exploit address: 0xe69753...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 37 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x47181cb…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
|
No tags
|
0x736ed23…
|
51
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9d98b26…
|
50
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xff274d1…
|
50
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x88742a9…
|
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
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x06d6cb8…
|
79
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
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa94a73…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Related to 41 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x0ea9e7f…
|
100
High
|
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 41 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Part of coordinated wallet cluster
|
No tags
|
0x946bf6d…
|
89
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Related to 5 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x8ad2d35…
|
100
High
|
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 49 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x84f4c35…
|
100
High
|
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
Part of coordinated wallet cluster
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xdd0ae6b…
|
100
High
|
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 44
Part of coordinated wallet cluster
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xbeebc9f…
|
100
High
|
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
Part of coordinated wallet cluster
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd06cea3…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 28 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x6261b97…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xb4f9066…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Related to 37 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Part of coordinated wallet cluster
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x6e577b8…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Related to 37 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Part of coordinated wallet cluster
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0xf1a404f…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Very short time between transactions
|
No tags
|
0x6825185…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Part of coordinated wallet cluster
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x52d88e2…
|
35
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Very short time between transactions
|
No tags
|
0x57a7abe…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 6 similar amounts totaling 1282.28
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Very short time between transactions
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
|
No tags
|
0xcbcff91…
|
38
Medium
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Outgoing structuring detected: 5 similar amounts totaling 1078.38
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Very short time between transactions
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 6 similar amounts totaling 1282.28
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0x88d12ab…
|
100
High
|
Rapid accumulation of large transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Large transaction amount
Related to 45 high-risk transactions (highest score: 100)
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Transaction involves DeFi exploit address: Bybit Exploiter 53
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Part of coordinated wallet cluster
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
|
No tags
|
0x11bf17f…
|
40
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Outgoing structuring detected: 4 similar amounts totaling 869.78
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Outgoing structuring detected: 5 similar amounts totaling 1078.38
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Very short time between transactions
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 6 similar amounts totaling 1282.28
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0xeea439e…
|
100
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Part of coordinated wallet cluster
Related to 36 high-risk transactions (highest score: 100)
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Rapid accumulation of large transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Transaction involves DeFi exploit address: Bybit Exploiter 5
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Receives funds from exploit address: 0xdd9007...
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1313.65
Low transaction fee
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0x6d65123…
|
41
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Outgoing structuring detected: 4 similar amounts totaling 869.78
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Outgoing structuring detected: 3 similar amounts totaling 656.88
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Outgoing structuring detected: 5 similar amounts totaling 1078.38
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1313.65
Very short time between transactions
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 6 similar amounts totaling 1282.28
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0x04f0bc3…
|
100
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Part of coordinated wallet cluster
Related to 36 high-risk transactions (highest score: 100)
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Rapid accumulation of large transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Transaction involves DeFi exploit address: Bybit Exploiter 5
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Receives funds from exploit address: 0xdd9007...
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1313.65
Low transaction fee
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0xc8906f7…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2cb6860…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
|
No tags
|
0xd810b2e…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 45 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x4111b80…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0xab90d12…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xeda298e…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 45 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction amount significantly lower than average
|
No tags
|
0xa4eaf8f…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x07649b5…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9f30bf0…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x219fe07…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcc4a456…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5632bc1…
|
47
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xdc7d24b…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x3987eca…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0875823…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x9e49b6e…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Very short time between transactions
|
No tags
|
0x23d5acf…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Receives funds from exploit address: 0xf03afb...
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Low transaction fee
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Rapid accumulation of large transactions
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x11054cb…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Part of coordinated wallet cluster
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x70bd7ea…
|
100
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Part of coordinated wallet cluster
Receives funds from exploit address: 0x55cca2...
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Rapid accumulation of large transactions
Related to 45 high-risk transactions (highest score: 100)
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1313.65
Low transaction fee
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Transaction involves DeFi exploit address: Bybit Exploiter 53
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0xb733b05…
|
43
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Outgoing structuring detected: 4 similar amounts totaling 869.78
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Outgoing structuring detected: 3 similar amounts totaling 656.88
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Outgoing structuring detected: 5 similar amounts totaling 1078.38
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
High frequency transactions (less than 1 minute interval)
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1313.65
Very short time between transactions
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 6 similar amounts totaling 1282.28
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
No tags
|
0x7e4fca2…
|
43
High
|
Fan-in structuring detected: 10 similar amounts from different addresses totaling 2156.73
Outgoing structuring detected: 4 similar amounts totaling 869.78
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2964.49
Outgoing structuring detected: 9 similar amounts totaling 1868.18
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2764.42
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2564.42
Outgoing structuring detected: 3 similar amounts totaling 656.88
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1526.55
Outgoing structuring detected: 7 similar amounts totaling 1482.28
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2360.63
Fan-in structuring detected: 18 similar amounts from different addresses totaling 3736.03
Outgoing structuring detected: 5 similar amounts totaling 1078.38
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1739.54
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3544.76
Large transaction amount
High frequency transactions (less than 1 minute interval)
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3353.76
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1313.65
Very short time between transactions
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 1677.18
Outgoing structuring detected: 6 similar amounts totaling 1282.28
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1948.14
Fan-in structuring detected: 15 similar amounts from different addresses totaling 3159.39
|
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: 49
Medium Risk Activities: 0
Total Flagged Transactions: 49
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 0x54acab846901bdbdc553a675d97240511e4bfba2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 71.45
- Total Suspicious Patterns: 49
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 04:22:47 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
Views
5
Likes
0