Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0df7...9a26
Published
13 Jul 2025
9 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0df7...9a26
Overview
Project Scope
Analysis of wallet 0x0df7cf04e205cd6fab6754d06edec88578e09a26 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0df7cf04e205cd6fab6754d06edec88578e09a26
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0df7cf04e205cd6fab6754d06edec88578e09a26
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 43 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 0x0df7cf04e205cd6fab6754d06edec88578e09a26
1. Blockchain Data Retrieval
- Retrieved 43 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 0x0df7cf04e205cd6fab6754d06edec88578e09a26
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 167 Suspicious Transactions: 43
Key Findings: - Automated analysis detected 43 suspicious transactions - Risk assessment indicates very high risk level - 167 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.
0x3053f446ad21b223548417def293b122c8969b4483bbe05cb167d9c1d0980357: Very short time between transactions
0x2549dfa7c33044e23557e7d9afa4ab19bc4263a4cac324de8354c6610e431cdb: Very short time between transactions
0x9a6ec1dbd101e1df350a633c4b278deb78dadb54df25f19ef5886a457430dbea: Very short time between transactions
0xbb46680f0d4344234f27d05d0d9079dbece2a120e5314831f5f6742d9da642b1: Very short time between transactions
0x8b7a2ce11bd30bf913a9057dfe13bf3c17980b0e487dcd73fa817547b2581f8d: Very short time between transactions
0xb3e81a973f040c54334d86f091261579f87061a5482281eb3a7ea29a52fff1c7: Very short time between transactions
0x00db593f976aa98a9f64d5e220e63426657172a40a7c670f11b4f367cb625bdc: Very short time between transactions
0xa290ec583e5765f1093371b922f4750a87445a8ff73e9fc12cbe4d3cc9df12a6: Very short time between transactions
0xfc1efe8be24dc4f2185bc08f2e37cf4a6df5cd337ab024a618128323743bb55c: Very short time between transactions
0x718b60dd243d8f02c1ed2494b7a787cfe13d7ef099f16cb6a67a43998a678225: Very short time between transactions
0xd047dd12c6a3d60ad20c6f2961c490b4a2482f83fe417f07efaeb7df835b975c: Very short time between transactions
0xee711a9edab97f416607b55f9f017c5e74536281a1255c7994e4c48d54250753: Very short time between transactions
0xe8b663c0867020066db5748144fd544c3324e8f5880c4f1cae0189ba8e209a2d: Very short time between transactions
0xe93afd3506a8ff238466615e2c743d2968b7b49ffa60cf8b8912baa4a623ccb8: Very short time between transactions
0x4739f777ad51cd8907487b5a8f995eb0e9997b2153b93aef3c3c7347edff6b9f: Very short time between transactions
0x5f3bd4759ee91557703d3a2ce6e4e35c7d6f1e198ff23f705c094b8fd8aa72ab: Very short time between transactions
0x8bd626e70b85934c8283dfc0747d2e909e0902a507c0759ce91dc87a46812265: Very short time between transactions
0x43db19338d1e793065300c74b1e7385cf127fbd698d09ed4d0992452c5199cef: Very short time between transactions
0x2d473576fccd1167af78eb0a9d44ecf24cc20d13e81e058f8bd07822e2d7c3e3: Very short time between transactions
0xcc4d1e217b9d49582e52390ebf52752c164c4a060bac133524263a36b767967a: Very short time between transactions
0xb5b3cd4ea231a4998c528496565752669bc2fbeb3bae70347ce658e7bcbf41c2: Very short time between transactions
0x38f24aab87d161a52ba079bd2a7b48ea049cc368b9cab952d400f3666de73044: Very short time between transactions
0x6ea3b88bfe4639ab4542d6b1717e60c54bfb72b6e8b22caff935c438f8b3f62d: Very short time between transactions
0x3fa74bcc3a1bb65b7687f9527a34eb6aa97d793268052448c4658eef20882b26: Very short time between transactions
0xcded63925c1f15971e1fbc26d01624108c38aa5c58403e8b99bd7febaa686991: Very short time between transactions
0x5834f839b187bb47dcdd33f121c056aa1aa20403aac493c892b3b23b18cfc944: Very short time between transactions
0x1d2902e59d52891d222165d9d7a178a3894032fc8a7ca75aebfeb38be4b813c4: Very short time between transactions
0xbf3a6c8bfc7e5e07bf3a2afb3d915a351ebb18fa83d7bdf9218460a2e234318f: Very short time between transactions
0xf98a82aea2b92bd8b9f32479cef5766b76300b985adb6c86f2f6c40c4ce5706d: Very short time between transactions
0xe867cf78f68bb03419c7c036a9e5b02d7b99997686aa1a1deb53ced3b1dbb5ea: Very short time between transactions
0xeae8579b42236b0d9c474aec8406b7d9ab42a726e01519c7b6f1de37d28d3b24: Very short time between transactions
0xa38bb71b52f2b7268c42912658f4c592a2cf5084454ba1643d8b22ca13036887: Very short time between transactions
0x3e8d404dbf3073af6c9afed5d7880443287f968e66b58fe038561042e3e10507: Very short time between transactions
0x8a5361ee5daecef465cf49e792755f152722997a26cc9b542bf36a2f4b562dff: Very short time between transactions
0xc075f850e2a42c979d1b31250c080fb4b3b10bf1bc77f3077a7e5f0aff052461: Very short time between transactions
0x583750f9e51b5547ee6a9c6f10ac7bfca4f773bea5f12dc62f7a48200018aa6b: Very short time between transactions
0x2ccfe5f1e505164144600443ec2486be158264b9aa6623f04f4c55978c3be36a: Very short time between transactions
0xb9452edc9789d0d87dd6fb6c7a84c1c0a82ba28ddc611bbc08496281958c5738: Very short time between transactions
0x7987a5e3fc62a01fc4a07e134ae97ffc5c32844f1738597da4233969c5681985: Very short time between transactions
0xa17a08e709e20561167a944d27cecf5a8b344cf27178b78807b5f7c96d4e40b9: Very short time between transactions
0x3053f446ad21b223548417def293b122c8969b4483bbe05cb167d9c1d0980357: Transaction amount significantly higher than average
0x3053f446ad21b223548417def293b122c8969b4483bbe05cb167d9c1d0980357: High frequency transactions (less than 1 minute interval)
0x9a6ec1dbd101e1df350a633c4b278deb78dadb54df25f19ef5886a457430dbea: High frequency transactions (less than 1 minute interval)
0xbb46680f0d4344234f27d05d0d9079dbece2a120e5314831f5f6742d9da642b1: High frequency transactions (less than 1 minute interval)
0xb3e81a973f040c54334d86f091261579f87061a5482281eb3a7ea29a52fff1c7: High frequency transactions (less than 1 minute interval)
0x00db593f976aa98a9f64d5e220e63426657172a40a7c670f11b4f367cb625bdc: High frequency transactions (less than 1 minute interval)
0xa290ec583e5765f1093371b922f4750a87445a8ff73e9fc12cbe4d3cc9df12a6: High frequency transactions (less than 1 minute interval)
0xfc1efe8be24dc4f2185bc08f2e37cf4a6df5cd337ab024a618128323743bb55c: High frequency transactions (less than 1 minute interval)
0x718b60dd243d8f02c1ed2494b7a787cfe13d7ef099f16cb6a67a43998a678225: High frequency transactions (less than 1 minute interval)
0xd047dd12c6a3d60ad20c6f2961c490b4a2482f83fe417f07efaeb7df835b975c: High frequency transactions (less than 1 minute interval)
0xee711a9edab97f416607b55f9f017c5e74536281a1255c7994e4c48d54250753: High frequency transactions (less than 1 minute interval)
0xe8b663c0867020066db5748144fd544c3324e8f5880c4f1cae0189ba8e209a2d: High frequency transactions (less than 1 minute interval)
0xe93afd3506a8ff238466615e2c743d2968b7b49ffa60cf8b8912baa4a623ccb8: High frequency transactions (less than 1 minute interval)
0x4739f777ad51cd8907487b5a8f995eb0e9997b2153b93aef3c3c7347edff6b9f: High frequency transactions (less than 1 minute interval)
0x5f3bd4759ee91557703d3a2ce6e4e35c7d6f1e198ff23f705c094b8fd8aa72ab: High frequency transactions (less than 1 minute interval)
0x8bd626e70b85934c8283dfc0747d2e909e0902a507c0759ce91dc87a46812265: High frequency transactions (less than 1 minute interval)
0x43db19338d1e793065300c74b1e7385cf127fbd698d09ed4d0992452c5199cef: High frequency transactions (less than 1 minute interval)
0x2d473576fccd1167af78eb0a9d44ecf24cc20d13e81e058f8bd07822e2d7c3e3: High frequency transactions (less than 1 minute interval)
0xcc4d1e217b9d49582e52390ebf52752c164c4a060bac133524263a36b767967a: High frequency transactions (less than 1 minute interval)
0xb5b3cd4ea231a4998c528496565752669bc2fbeb3bae70347ce658e7bcbf41c2: High frequency transactions (less than 1 minute interval)
0x38f24aab87d161a52ba079bd2a7b48ea049cc368b9cab952d400f3666de73044: High frequency transactions (less than 1 minute interval)
0x6ea3b88bfe4639ab4542d6b1717e60c54bfb72b6e8b22caff935c438f8b3f62d: High frequency transactions (less than 1 minute interval)
0x3fa74bcc3a1bb65b7687f9527a34eb6aa97d793268052448c4658eef20882b26: High frequency transactions (less than 1 minute interval)
0xcded63925c1f15971e1fbc26d01624108c38aa5c58403e8b99bd7febaa686991: High frequency transactions (less than 1 minute interval)
0x5834f839b187bb47dcdd33f121c056aa1aa20403aac493c892b3b23b18cfc944: High frequency transactions (less than 1 minute interval)
0x1d2902e59d52891d222165d9d7a178a3894032fc8a7ca75aebfeb38be4b813c4: High frequency transactions (less than 1 minute interval)
0xbf3a6c8bfc7e5e07bf3a2afb3d915a351ebb18fa83d7bdf9218460a2e234318f: High frequency transactions (less than 1 minute interval)
0xf98a82aea2b92bd8b9f32479cef5766b76300b985adb6c86f2f6c40c4ce5706d: High frequency transactions (less than 1 minute interval)
0xe867cf78f68bb03419c7c036a9e5b02d7b99997686aa1a1deb53ced3b1dbb5ea: High frequency transactions (less than 1 minute interval)
0xeae8579b42236b0d9c474aec8406b7d9ab42a726e01519c7b6f1de37d28d3b24: High frequency transactions (less than 1 minute interval)
0xa38bb71b52f2b7268c42912658f4c592a2cf5084454ba1643d8b22ca13036887: High frequency transactions (less than 1 minute interval)
0x3e8d404dbf3073af6c9afed5d7880443287f968e66b58fe038561042e3e10507: High frequency transactions (less than 1 minute interval)
0x8a5361ee5daecef465cf49e792755f152722997a26cc9b542bf36a2f4b562dff: High frequency transactions (less than 1 minute interval)
0xc075f850e2a42c979d1b31250c080fb4b3b10bf1bc77f3077a7e5f0aff052461: High frequency transactions (less than 1 minute interval)
0x583750f9e51b5547ee6a9c6f10ac7bfca4f773bea5f12dc62f7a48200018aa6b: High frequency transactions (less than 1 minute interval)
0x2ccfe5f1e505164144600443ec2486be158264b9aa6623f04f4c55978c3be36a: High frequency transactions (less than 1 minute interval)
0xb9452edc9789d0d87dd6fb6c7a84c1c0a82ba28ddc611bbc08496281958c5738: High frequency transactions (less than 1 minute interval)
0x7987a5e3fc62a01fc4a07e134ae97ffc5c32844f1738597da4233969c5681985: High frequency transactions (less than 1 minute interval)
0xa17a08e709e20561167a944d27cecf5a8b344cf27178b78807b5f7c96d4e40b9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x8b7a2ce…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
0xd9771e1…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x583750f…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
|
0xeae8579…
|
58
High
|
Transaction amount significantly higher than average
Related to high-risk transaction ['0xaed7ab70e385885f270136528c196762aecbe8d1f7775ce43ff483cd00187c05'] (score: 79)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
0x7987a5e…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xbb46680…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0x6f34d6f304fccee5ff1131988f4aee72ebbd4fc8ab7179efec53a0129811919f'] (score: 85)
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0xb3e81a9…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x8e13c94…
|
38
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xfc1efe8…
|
38
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0xee711a9…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 4 high-risk transactions (highest score: 84)
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x718b60d…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0xe93afd3…
|
65
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x4739f77…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x5f3bd47…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x8bd626e…
|
61
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x43db193…
|
50
High
|
Transaction amount significantly higher than average
Related to 2 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x2d47357…
|
58
High
|
Related to high-risk transaction ['0x8b9b3ea372a4da96fc53ed4047948174fc596514da2fc6cfb01ec4e081046166'] (score: 86)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
0xa290ec5…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x6ea3b88…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
|
0xcded639…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x5834f83…
|
53
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
0x1d2902e…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xbf3a6c8…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xf98a82a…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xe867cf7…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0xa38bb71…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x3e8d404…
|
37
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x8a5361e…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
|
0x38f24aa…
|
37
Medium
|
Short time frame between transactions
Large transaction amount
Repetitive transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
|
0xb9452ed…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x2ccfe5f…
|
56
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Rapid accumulation of large transactions
|
0x9a6ec1d…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x6f34d6f304fccee5ff1131988f4aee72ebbd4fc8ab7179efec53a0129811919f'] (score: 85)
Part of coordinated wallet cluster
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x2549dfa…
|
74
High
|
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x6f34d6f304fccee5ff1131988f4aee72ebbd4fc8ab7179efec53a0129811919f'] (score: 85)
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
0x00db593…
|
33
Medium
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 84)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x158c94a…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Very short time between transactions
|
0xe8b663c…
|
38
Medium
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 84)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0xcc4d1e2…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xb5b3cd4…
|
38
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x3053f44…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
0x3fa74bc…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xa17a08e…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
|
0xc075f85…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
0xd047dd1…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
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: 43
Medium Risk Activities: 0
Total Flagged Transactions: 43
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 0x0df7cf04e205cd6fab6754d06edec88578e09a26:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.65
- Total Suspicious Patterns: 43
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 22:12:03 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
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