Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf9fe...9127
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf9fe...9127
Overview
Project Scope
Analysis of wallet 0xf9fe241087578eb0d4e11c14112d9abe47c59127 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf9fe241087578eb0d4e11c14112d9abe47c59127
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf9fe241087578eb0d4e11c14112d9abe47c59127
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 0xf9fe241087578eb0d4e11c14112d9abe47c59127
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 0xf9fe241087578eb0d4e11c14112d9abe47c59127
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 169 Suspicious Transactions: 43
Key Findings: - Automated analysis detected 43 suspicious transactions - Risk assessment indicates very high risk level - 169 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.
0x1be87df3de14248755a6585fc691ee0bf09c03c63b61905ac48fe13abc8d5234: Very short time between transactions
0x43c66b70c3fb1ec00d60d4ae5b52a5faf691ca25bed95066e947595297f5f602: Very short time between transactions
0xb43289f370b04ec86cf5cc4ebcd3dcc02662f1d5ebba58596ed68e5e79c643b0: Very short time between transactions
0x215d30c95597f8e6e450546ea4882e7367cb706e9115a349fd939e0808c4da4c: Very short time between transactions
0x2b935d414da3f6dbb54e4b116095c63458c475341e8c6331524dd56403f10d54: Very short time between transactions
0x8c547a1e6f419a58544941d325fdf88ddb3f247c41c03e1e3f77abcb6d7b72f4: Very short time between transactions
0xbca2fcfba4ff45f1d13058393f308d93d0f30abc4a763c4f866b26156bd31ce5: Very short time between transactions
0x49d996443d6b4ad2bc8cdab1783542be5b6f6ed5e1ee09a6174fd9257d2ab078: Very short time between transactions
0x99cc3970efe6bc1b9d24f1a96e11f4510344e91b50422d8f39ca89fec1a4cb42: Very short time between transactions
0x67ce7b9b741d5284051c51d53f8e5eb86cbafb7241d6cc42257edd709a7b7600: Very short time between transactions
0xecd3bf0735895500057186cbc379bb7ea31393c2994841438588d8a605b4e95f: Very short time between transactions
0xc61a473d63160de52be781834ff5937206648fbaf08c3cef87e8b1d3deb70bd7: Very short time between transactions
0x359d8f7263dcc7587d74ae4667c08efb9c7c3dd19bf924853758fadba6a12786: Very short time between transactions
0x90c4b4f2b34349cd812ba143b6cb890f7a90f58e03783610874103611b076d4e: Very short time between transactions
0x83fdefb69557eca328dcc290a718d5acec61924eb0477d1926c7e3edddc15c68: Very short time between transactions
0xdd5cd111a45b1c2ecb6fc003ef752932de47cd7bd48ef6ad15008921c5004b2a: Very short time between transactions
0xa698c7983357a1471b12fa9a25924c502fdacb735ae5dddfcaa19ecdb5840e41: Very short time between transactions
0xd14bdcb9e18394cfef3a73e6ac783453f9bc3b51c569aa1f0bc809fa0fc4a53d: Very short time between transactions
0xf04a2c33cbf34664d3137d28810e2b6ee2fb476762be828e80878cfd08a9583e: Very short time between transactions
0x644070dfe327c4b420f263f0758e4686a042a8ed9b4da0cb781ee83f4dc4ddad: Very short time between transactions
0xa059a9079e243c74239307f901cf86fdd8a1fc063d3b553e293c047d58d74064: Very short time between transactions
0xf2689347e83fbf55586fd42333f9eb3a41f0f0d62f4dac724b78c07248f398b5: Very short time between transactions
0xc2a2773122efb73d43c002d1d44fcd47760b3392633429ae49cad48d4c958b82: Very short time between transactions
0xed30cf0a722acfa5b01ec433d8398453f5ce4788efd54f957ba0939887f19d32: Very short time between transactions
0x559755b92cd35dfb3dfc825861a4c6d2a3252ea9c5495b80908f96b9ec61cc26: Very short time between transactions
0xfd8d81ba49a488150813b53a7f44d0b5a9aed3bce9ee743f2a00afe25af71608: Very short time between transactions
0x866d7f6eaf91077077fe032edefbdece23a24e5d27b567d68bea296bfa14b192: Very short time between transactions
0xaea1e1376b59fe9f1e30d5dd8c23736d7bb8df5874d296388896ead704cdc64f: Very short time between transactions
0x3919dfcb3a1014b934f59599a0d713da1c978084ac4c95123f1f94ae06cc41c2: Very short time between transactions
0x03c796942f4507ddb95e448c0b63799de2f2fed232774984fe82bd699fba6a20: Very short time between transactions
0x3d98e6d622b1273ddb3bb500708b71a2e01238f63ff8d24b97e85dcff60f2c5d: Very short time between transactions
0xae48525709968b218347357045b317be6361a716a9dc8f74099e0d563ac31554: Very short time between transactions
0x61b9ea16d9386153011271d86f506fb394b912f27581365c80dbd8ad863d8b70: Very short time between transactions
0x470539f0ba8ebfcf26a1749a867cf8ca7406beaa7b1b79e684ebf1145ffebf14: Very short time between transactions
0xb5ce6aafcf6bdbe2f27ea4135871893cf7758f08aaf5d04fc4b0465403dcf238: Very short time between transactions
0xda866b29f36cb32f3991328cfec6327a9709c3b3370f1f63c0ea805c2a7a285e: Very short time between transactions
0x52f5d11a092bea86df9d1511b011b1e27d372c4cd534c6c7a7789f20efb521eb: Very short time between transactions
0x6d95d3dd6e4917fbfb8073dc3870ebc65121e28a6a5a6f9d531661b268a83130: Very short time between transactions
0x42b6034bed212c715ffa3d72ca881c64b11b3deda0f4188ae1eea4004d2feb96: Very short time between transactions
0x6511f0e6eda561bfa41f06d1280a72696363ca318217797962584abdc398cf80: Very short time between transactions
0x9ba11083efd208e438e4146ea9a27d04bde64f6dc648449ab2e29c3efbe417f1: Very short time between transactions
0x1be87df3de14248755a6585fc691ee0bf09c03c63b61905ac48fe13abc8d5234: Transaction amount doubled compared to previous transaction
0x8c547a1e6f419a58544941d325fdf88ddb3f247c41c03e1e3f77abcb6d7b72f4: Transaction amount significantly higher than average
0xecd3bf0735895500057186cbc379bb7ea31393c2994841438588d8a605b4e95f: Transaction amount halved compared to previous transaction
0xae48525709968b218347357045b317be6361a716a9dc8f74099e0d563ac31554: Transaction amount doubled compared to previous transaction
0x61b9ea16d9386153011271d86f506fb394b912f27581365c80dbd8ad863d8b70: Transaction amount halved compared to previous transaction
0x1be87df3de14248755a6585fc691ee0bf09c03c63b61905ac48fe13abc8d5234: High frequency transactions (less than 1 minute interval)
0xb43289f370b04ec86cf5cc4ebcd3dcc02662f1d5ebba58596ed68e5e79c643b0: High frequency transactions (less than 1 minute interval)
0x215d30c95597f8e6e450546ea4882e7367cb706e9115a349fd939e0808c4da4c: High frequency transactions (less than 1 minute interval)
0x2b935d414da3f6dbb54e4b116095c63458c475341e8c6331524dd56403f10d54: High frequency transactions (less than 1 minute interval)
0x8c547a1e6f419a58544941d325fdf88ddb3f247c41c03e1e3f77abcb6d7b72f4: High frequency transactions (less than 1 minute interval)
0xbca2fcfba4ff45f1d13058393f308d93d0f30abc4a763c4f866b26156bd31ce5: High frequency transactions (less than 1 minute interval)
0x49d996443d6b4ad2bc8cdab1783542be5b6f6ed5e1ee09a6174fd9257d2ab078: High frequency transactions (less than 1 minute interval)
0x99cc3970efe6bc1b9d24f1a96e11f4510344e91b50422d8f39ca89fec1a4cb42: High frequency transactions (less than 1 minute interval)
0x67ce7b9b741d5284051c51d53f8e5eb86cbafb7241d6cc42257edd709a7b7600: High frequency transactions (less than 1 minute interval)
0xecd3bf0735895500057186cbc379bb7ea31393c2994841438588d8a605b4e95f: High frequency transactions (less than 1 minute interval)
0xc61a473d63160de52be781834ff5937206648fbaf08c3cef87e8b1d3deb70bd7: High frequency transactions (less than 1 minute interval)
0x359d8f7263dcc7587d74ae4667c08efb9c7c3dd19bf924853758fadba6a12786: High frequency transactions (less than 1 minute interval)
0x90c4b4f2b34349cd812ba143b6cb890f7a90f58e03783610874103611b076d4e: High frequency transactions (less than 1 minute interval)
0x83fdefb69557eca328dcc290a718d5acec61924eb0477d1926c7e3edddc15c68: High frequency transactions (less than 1 minute interval)
0xdd5cd111a45b1c2ecb6fc003ef752932de47cd7bd48ef6ad15008921c5004b2a: High frequency transactions (less than 1 minute interval)
0xa698c7983357a1471b12fa9a25924c502fdacb735ae5dddfcaa19ecdb5840e41: High frequency transactions (less than 1 minute interval)
0xd14bdcb9e18394cfef3a73e6ac783453f9bc3b51c569aa1f0bc809fa0fc4a53d: High frequency transactions (less than 1 minute interval)
0xf04a2c33cbf34664d3137d28810e2b6ee2fb476762be828e80878cfd08a9583e: High frequency transactions (less than 1 minute interval)
0x644070dfe327c4b420f263f0758e4686a042a8ed9b4da0cb781ee83f4dc4ddad: High frequency transactions (less than 1 minute interval)
0xa059a9079e243c74239307f901cf86fdd8a1fc063d3b553e293c047d58d74064: High frequency transactions (less than 1 minute interval)
0xf2689347e83fbf55586fd42333f9eb3a41f0f0d62f4dac724b78c07248f398b5: High frequency transactions (less than 1 minute interval)
0xc2a2773122efb73d43c002d1d44fcd47760b3392633429ae49cad48d4c958b82: High frequency transactions (less than 1 minute interval)
0xed30cf0a722acfa5b01ec433d8398453f5ce4788efd54f957ba0939887f19d32: High frequency transactions (less than 1 minute interval)
0x559755b92cd35dfb3dfc825861a4c6d2a3252ea9c5495b80908f96b9ec61cc26: High frequency transactions (less than 1 minute interval)
0xfd8d81ba49a488150813b53a7f44d0b5a9aed3bce9ee743f2a00afe25af71608: High frequency transactions (less than 1 minute interval)
0x866d7f6eaf91077077fe032edefbdece23a24e5d27b567d68bea296bfa14b192: High frequency transactions (less than 1 minute interval)
0xaea1e1376b59fe9f1e30d5dd8c23736d7bb8df5874d296388896ead704cdc64f: High frequency transactions (less than 1 minute interval)
0x3919dfcb3a1014b934f59599a0d713da1c978084ac4c95123f1f94ae06cc41c2: High frequency transactions (less than 1 minute interval)
0x03c796942f4507ddb95e448c0b63799de2f2fed232774984fe82bd699fba6a20: High frequency transactions (less than 1 minute interval)
0x3d98e6d622b1273ddb3bb500708b71a2e01238f63ff8d24b97e85dcff60f2c5d: High frequency transactions (less than 1 minute interval)
0xae48525709968b218347357045b317be6361a716a9dc8f74099e0d563ac31554: High frequency transactions (less than 1 minute interval)
0x61b9ea16d9386153011271d86f506fb394b912f27581365c80dbd8ad863d8b70: High frequency transactions (less than 1 minute interval)
0x470539f0ba8ebfcf26a1749a867cf8ca7406beaa7b1b79e684ebf1145ffebf14: High frequency transactions (less than 1 minute interval)
0xb5ce6aafcf6bdbe2f27ea4135871893cf7758f08aaf5d04fc4b0465403dcf238: High frequency transactions (less than 1 minute interval)
0xda866b29f36cb32f3991328cfec6327a9709c3b3370f1f63c0ea805c2a7a285e: High frequency transactions (less than 1 minute interval)
0x52f5d11a092bea86df9d1511b011b1e27d372c4cd534c6c7a7789f20efb521eb: High frequency transactions (less than 1 minute interval)
0x6d95d3dd6e4917fbfb8073dc3870ebc65121e28a6a5a6f9d531661b268a83130: High frequency transactions (less than 1 minute interval)
0x42b6034bed212c715ffa3d72ca881c64b11b3deda0f4188ae1eea4004d2feb96: High frequency transactions (less than 1 minute interval)
0x6511f0e6eda561bfa41f06d1280a72696363ca318217797962584abdc398cf80: High frequency transactions (less than 1 minute interval)
0x9ba11083efd208e438e4146ea9a27d04bde64f6dc648449ab2e29c3efbe417f1: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x8296058…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Related to high-risk transaction ['0xd7773aa2b43415063a8835124fb4e476cfb13aa59f52a3e3e79cd2cea56f67a2'] (score: 100)
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x8c547a1…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 67
Very short time between transactions
Receives funds from exploit address: 0xf68182...
Related to 3 high-risk transactions (highest score: 100)
|
0xbca2fcf…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
|
0x42b6034…
|
36
Medium
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x27841c09111f8d58b6e21fb602e6e2c98db65772ea6039a6a730f94b019e66c6'] (score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
0x49d9964…
|
43
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to high-risk transaction ['0x92ab14061ca2bc275c88fe6770939720fb16210313d5f1538e748a4e91917b5c'] (score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x67ce7b9…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to 5 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0xecd3bf0…
|
43
High
|
Related to high-risk transaction ['0x62a49e02b263590ed1035262a29134bc1ddf7fa068eb31c0b8e4fcce1efe0b90'] (score: 100)
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0xc61a473…
|
30
Medium
|
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x359d8f7…
|
30
Medium
|
Related to high-risk transaction ['0xce55354858a99dc431d15df09e09df1c903ec4acdb88a55ee689b6aba7e8e966'] (score: 100)
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x90c4b4f…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Related to 5 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0x83fdefb…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0xa698c79…
|
38
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0x6511f0e…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to high-risk transaction ['0x87c45505d2a9252e9e6aad3fd0d80afec282d8ca0639d821e01108fbc307d3d6'] (score: 100)
|
0xd14bdcb…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0xf04a2c3…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Related to 4 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0x644070d…
|
45
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to 3 high-risk transactions (highest score: 100)
|
0xa059a90…
|
30
Medium
|
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0xf268934…
|
45
High
|
Related to 2 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0xed30cf0…
|
38
Medium
|
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x559755b…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Related to high-risk transaction ['0xc275386811d088793afc19eec68883d30755e8e676a01c70020123078893193c'] (score: 100)
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0xfd8d81b…
|
45
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xbab6ef1f756afa43d3ba50c69fc4929ab89d7e1bd28fc642bfe107ca2e341da9'] (score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x52f5d11…
|
38
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Related to 9 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0x9ba1108…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to high-risk transaction ['0x0f8dd02d4b893a8d6a1c27cf0828fa83f9662087999198f5c861c753ac71e99d'] (score: 100)
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0xde21434…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Round amount consistent with mixer
Standard mixer amount detected
|
0xae48525…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Standard mixer amount detected
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
|
0xc2a2773…
|
43
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x99cc397…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
|
0x43c66b7…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0xb43289f…
|
50
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0x02196c752fe536301830f44a37e40803fefaa4f62dda9cb3335959066e59cf07'] (score: 100)
|
0x215d30c…
|
50
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x1d2ad1bd481f356e8a57968aa7f48b467ba9ffbba73b0738c2616531a22fe328'] (score: 100)
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
0x2b935d4…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
|
0x470539f…
|
38
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xb5ce6aa…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Standard mixer amount detected
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
|
0xda866b2…
|
38
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
|
0x866d7f6…
|
48
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
|
0xaea1e13…
|
54
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
|
0x3919dfc…
|
54
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Related to 3 high-risk transactions (highest score: 95)
|
0x03c7969…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0x3d98e6d…
|
45
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x499490467c8822de6633d01d1e69095c97806a2a0ac355f58e836398476a728f'] (score: 100)
|
0x61b9ea1…
|
38
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x1be87df…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Standard mixer amount detected
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Related to 33 high-risk transactions (highest score: 100)
|
0x6d95d3d…
|
55
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xdd5cd11…
|
29
Medium
|
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
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 0xf9fe241087578eb0d4e11c14112d9abe47c59127:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.51
- 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: 2025-07-16 02:20:02 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 16, 2025
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