Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x44e5...d99d
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x44e5...d99d
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x44e525864d245bdc51b91c1b5a13e2864df4d99d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x44e525864d245bdc51b91c1b5a13e2864df4d99d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x44e525864d245bdc51b91c1b5a13e2864df4d99d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 54 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 0x44e525864d245bdc51b91c1b5a13e2864df4d99d
1. Blockchain Data Retrieval
- Retrieved 54 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 0x44e525864d245bdc51b91c1b5a13e2864df4d99d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 215 Suspicious Transactions: 54
Key Findings: - Automated analysis detected 54 suspicious transactions - Risk assessment indicates very high risk level - 215 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.
0xf8ab835cf909f027a27ef32d1ded7c93770c1ed9272e1da970c9375f0db7341a: Very short time between transactions
0x16c4bb5215a432bed8335fa8bec31cfea3d8fc6b9d0fb095c17e1b32831f0e1a: Very short time between transactions
0x18f1aafa76ddec2d46d147bd957d0b39e396d9a5675b41a6c218e3b247e7c93c: Very short time between transactions
0x9ed347272560741713791da2b40fcf0bb4496cd5fb139dde6826201ad80eb37f: Very short time between transactions
0x62d860bbcee1e0c546c56920bfd6a4708f58032667b8d003b21a2bcf36de0640: Very short time between transactions
0x672e636109a0ab8017b8df52dd1ecb3701206ece0da038963f61cb04e18e0cbf: Very short time between transactions
0x50edcab52a3606950e9ed6da348627b99ddfc231635beb37c4ce35701eee1a56: Very short time between transactions
0xccae1c5a9385b29848a790cf0de9fa8c5a5129be656232c5d608801e1a57b984: Very short time between transactions
0xf030c1cb7cd03d7e22ed6ac4c841968c44c6f4001bd3c735134a85b121853318: Very short time between transactions
0xad3149e8334b4467d81876b4a2ea974b1e4e5638379b1a899e9ae11cc98184f6: Very short time between transactions
0x61407fa8f10715a4f7340d5d811862b71ea64d4996720b5bedf80a8ac1d4df08: Very short time between transactions
0x1a8c240b7e26cb9f942efb3043175614e56d2bde474df6fe96b9f8a6a4b73c6a: Very short time between transactions
0x753cb3a0b73ca6c00b9ae4c7c718459391297c695de60baa3a222d0626dbce03: Very short time between transactions
0x38f341d644becc25b97ce64e72988aad1006b71d3c3e4823d2ed8a9a8f299733: Very short time between transactions
0xbd621ac087bcb2c44c92cf1107aaad64c6a13485c9dd9f3e918e79ef9faa33fa: Very short time between transactions
0x1904cf4d008b6bfdb5029ee459339fb8642978c52ba53909a919203ed7c49fab: Very short time between transactions
0x8bf4a6ba505c015011d17293cc6222ea8a0caed03f3944603f2142935f3424da: Very short time between transactions
0xe37d80d7f7af309b988d5bd5ca4b7fd5ad13ae2d218e9fe074938d8fc70ca1d4: Very short time between transactions
0xc28b38babc2b3ddafb1f6da27cd19d9b72d4c833855e68911a1b3019e7ba205b: Very short time between transactions
0xc30c1d923f7dd69383cd81ea74ded04f0afbcb846dfa1518e1a6392f808f1bd6: Very short time between transactions
0x4593e3cdd8b63177ea23388aeb82329caa985303f0ee12330d014fae395aa42d: Very short time between transactions
0x246dda20134872d5236273cf741dd75e57bc38a3fd46b2e53749bbb79f085b1b: Very short time between transactions
0xc4dbd99319d4769c79d054eb3216d53371eb62e2270d7892c572d04de23e8512: Very short time between transactions
0xe92f6d63ae6d3e2521726c958b965d1c41c74ce611b172542572a8188ccdd97c: Very short time between transactions
0xdfbb73eea778326ad17769b3180dd85831ecf8852534672093dab379767ecf15: Very short time between transactions
0xfc0a9d9485bdaca0826c598709fe463a52c5b3ec11d0ab31681d8cc82db077cb: Very short time between transactions
0xe6190a6253ffaf1b438de61bf9e21c8e2024aed1d046426d28cc888fdd593e21: Very short time between transactions
0xc3e3d14deeb267338241fa93aac4009903cb8ca2c7a6724d987cd4e7934862c4: Very short time between transactions
0x750af5be0a0fafec9326900ac1e44bcd9d02db204e5b245130f2f21fba0195ef: Very short time between transactions
0xabd50a4584e206b253433512bc2d1e49878c4487f0ee869ccc8c8e2462a8c7c7: Very short time between transactions
0xde7c173338c20058ed92c6f8ab57237f93c7f48c230ac645ab266e1a9ea5935d: Very short time between transactions
0x07d8f295b5077f37381397f13861902e62d7cb89fce05348e8562e789d303d3d: Very short time between transactions
0x38daa6e8443405cc058fe91f6009ccce1d7580da74288a4e863c90fc75e603a7: Very short time between transactions
0x6a89c9b91258fdb54beee4d2db39f23e9c54182bbffa564459f9109fc47e299a: Very short time between transactions
0x28cfd18e0c32b0cb034533d487d6e1cf14fd28d5f253d877235f2b759de61541: Very short time between transactions
0x9f42f370eb3da11d21c5f35d1db118bd8b44d3a17d7fb1dc5f5fbf094d7b75c8: Very short time between transactions
0xe01c512cbe09815ee3e9c2464800a6b584c02e1cc528619f8f90da82dc15d51b: Very short time between transactions
0x48fd78c6c44f1c39c899a7f1698006424c573aefc8a5515f86afb60980730176: Very short time between transactions
0x815c69471941f19e8115160d605e3065ad5f04816e213e938fb2daa5b27b013d: Very short time between transactions
0x06e8b73091f82711555837f4f2f09a0bf3103cf8ac8f9b614450aa2a5420debb: Very short time between transactions
0xf206c5bbf314c8d3b596a7b88d13fe0d57112ad72ed6b15d97f31b6c7f4f7e81: Very short time between transactions
0x2092da5ad6339dcfbbee4d897ca22bf4dd5cdd6a5d4e3dd6484a97e1c89626fa: Very short time between transactions
0x0f3868914aff73a829598b1de5a26b7021b9ef32cd6273bdae06d932d699bb2d: Very short time between transactions
0x7bc8792eec7e339709338af1244cffc12606b4b32fb26d19d753d0fe86d7e89f: Very short time between transactions
0x890dc3aa0d10193f59c77f123d50fbc44029daeec4b1b3516de72c1a6066e336: Very short time between transactions
0xce2f7bdb52baa702ce4f479cb7bc5e79f4f5274225dfc9cc5e444d80034785b4: Very short time between transactions
0xf3eeb7cb70270528ea52969f93bed6e332086cbac8aa554f65151322e1cca8ee: Very short time between transactions
0xb21c9acba4055ee6752bde15e58f3b973dd074bd97514dda30bae98ede0a7087: Very short time between transactions
0x5206f88d76b5b57c75b1fd595156c417a6fa33fd40b3f6c2073b879be8baa5df: Very short time between transactions
0x969be61c2d7e9101f42dab876ec58075eaf1be23090cad33c478ef46d610d8d5: Very short time between transactions
0x99981473f623a8cb6147a047d3ba155b99fe056551fd2913d7dbb4a48d43762c: Very short time between transactions
0xce88a9dfa605ca6f7592b315c4e1bfa90e27df6030f70964e4b1a4e80a3971b4: Very short time between transactions
0x1c1be75501ebe154c6ed3571b16f52058519baaae90111211c04b02ff9e859d3: Very short time between transactions
0xf8ab835cf909f027a27ef32d1ded7c93770c1ed9272e1da970c9375f0db7341a: Transaction amount significantly higher than average
0xccae1c5a9385b29848a790cf0de9fa8c5a5129be656232c5d608801e1a57b984: Transaction amount significantly higher than average
0x1a8c240b7e26cb9f942efb3043175614e56d2bde474df6fe96b9f8a6a4b73c6a: Transaction amount halved compared to previous transaction
0xc30c1d923f7dd69383cd81ea74ded04f0afbcb846dfa1518e1a6392f808f1bd6: Transaction amount halved compared to previous transaction
0xdfbb73eea778326ad17769b3180dd85831ecf8852534672093dab379767ecf15: Transaction amount significantly higher than average
0xc3e3d14deeb267338241fa93aac4009903cb8ca2c7a6724d987cd4e7934862c4: Transaction amount halved compared to previous transaction
0x6a89c9b91258fdb54beee4d2db39f23e9c54182bbffa564459f9109fc47e299a: Transaction amount doubled compared to previous transaction
0xe01c512cbe09815ee3e9c2464800a6b584c02e1cc528619f8f90da82dc15d51b: Transaction amount halved compared to previous transaction
0x48fd78c6c44f1c39c899a7f1698006424c573aefc8a5515f86afb60980730176: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x06e8b73091f82711555837f4f2f09a0bf3103cf8ac8f9b614450aa2a5420debb: Transaction amount halved compared to previous transaction
0xce88a9dfa605ca6f7592b315c4e1bfa90e27df6030f70964e4b1a4e80a3971b4: Transaction amount significantly higher than average
0xf8ab835cf909f027a27ef32d1ded7c93770c1ed9272e1da970c9375f0db7341a: High frequency transactions (less than 1 minute interval)
0x16c4bb5215a432bed8335fa8bec31cfea3d8fc6b9d0fb095c17e1b32831f0e1a: High frequency transactions (less than 1 minute interval)
0x18f1aafa76ddec2d46d147bd957d0b39e396d9a5675b41a6c218e3b247e7c93c: High frequency transactions (less than 1 minute interval)
0x9ed347272560741713791da2b40fcf0bb4496cd5fb139dde6826201ad80eb37f: High frequency transactions (less than 1 minute interval)
0x62d860bbcee1e0c546c56920bfd6a4708f58032667b8d003b21a2bcf36de0640: High frequency transactions (less than 1 minute interval)
0x672e636109a0ab8017b8df52dd1ecb3701206ece0da038963f61cb04e18e0cbf: High frequency transactions (less than 1 minute interval)
0x50edcab52a3606950e9ed6da348627b99ddfc231635beb37c4ce35701eee1a56: High frequency transactions (less than 1 minute interval)
0xccae1c5a9385b29848a790cf0de9fa8c5a5129be656232c5d608801e1a57b984: High frequency transactions (less than 1 minute interval)
0xf030c1cb7cd03d7e22ed6ac4c841968c44c6f4001bd3c735134a85b121853318: High frequency transactions (less than 1 minute interval)
0xad3149e8334b4467d81876b4a2ea974b1e4e5638379b1a899e9ae11cc98184f6: High frequency transactions (less than 1 minute interval)
0x61407fa8f10715a4f7340d5d811862b71ea64d4996720b5bedf80a8ac1d4df08: High frequency transactions (less than 1 minute interval)
0x1a8c240b7e26cb9f942efb3043175614e56d2bde474df6fe96b9f8a6a4b73c6a: High frequency transactions (less than 1 minute interval)
0x753cb3a0b73ca6c00b9ae4c7c718459391297c695de60baa3a222d0626dbce03: High frequency transactions (less than 1 minute interval)
0x38f341d644becc25b97ce64e72988aad1006b71d3c3e4823d2ed8a9a8f299733: High frequency transactions (less than 1 minute interval)
0xbd621ac087bcb2c44c92cf1107aaad64c6a13485c9dd9f3e918e79ef9faa33fa: High frequency transactions (less than 1 minute interval)
0x1904cf4d008b6bfdb5029ee459339fb8642978c52ba53909a919203ed7c49fab: High frequency transactions (less than 1 minute interval)
0x8bf4a6ba505c015011d17293cc6222ea8a0caed03f3944603f2142935f3424da: High frequency transactions (less than 1 minute interval)
0xe37d80d7f7af309b988d5bd5ca4b7fd5ad13ae2d218e9fe074938d8fc70ca1d4: High frequency transactions (less than 1 minute interval)
0xc28b38babc2b3ddafb1f6da27cd19d9b72d4c833855e68911a1b3019e7ba205b: High frequency transactions (less than 1 minute interval)
0xc30c1d923f7dd69383cd81ea74ded04f0afbcb846dfa1518e1a6392f808f1bd6: High frequency transactions (less than 1 minute interval)
0x4593e3cdd8b63177ea23388aeb82329caa985303f0ee12330d014fae395aa42d: High frequency transactions (less than 1 minute interval)
0x246dda20134872d5236273cf741dd75e57bc38a3fd46b2e53749bbb79f085b1b: High frequency transactions (less than 1 minute interval)
0xc4dbd99319d4769c79d054eb3216d53371eb62e2270d7892c572d04de23e8512: High frequency transactions (less than 1 minute interval)
0xe92f6d63ae6d3e2521726c958b965d1c41c74ce611b172542572a8188ccdd97c: High frequency transactions (less than 1 minute interval)
0xdfbb73eea778326ad17769b3180dd85831ecf8852534672093dab379767ecf15: High frequency transactions (less than 1 minute interval)
0xfc0a9d9485bdaca0826c598709fe463a52c5b3ec11d0ab31681d8cc82db077cb: High frequency transactions (less than 1 minute interval)
0xe6190a6253ffaf1b438de61bf9e21c8e2024aed1d046426d28cc888fdd593e21: High frequency transactions (less than 1 minute interval)
0xc3e3d14deeb267338241fa93aac4009903cb8ca2c7a6724d987cd4e7934862c4: High frequency transactions (less than 1 minute interval)
0x750af5be0a0fafec9326900ac1e44bcd9d02db204e5b245130f2f21fba0195ef: High frequency transactions (less than 1 minute interval)
0xabd50a4584e206b253433512bc2d1e49878c4487f0ee869ccc8c8e2462a8c7c7: High frequency transactions (less than 1 minute interval)
0xde7c173338c20058ed92c6f8ab57237f93c7f48c230ac645ab266e1a9ea5935d: High frequency transactions (less than 1 minute interval)
0x07d8f295b5077f37381397f13861902e62d7cb89fce05348e8562e789d303d3d: High frequency transactions (less than 1 minute interval)
0x38daa6e8443405cc058fe91f6009ccce1d7580da74288a4e863c90fc75e603a7: High frequency transactions (less than 1 minute interval)
0x6a89c9b91258fdb54beee4d2db39f23e9c54182bbffa564459f9109fc47e299a: High frequency transactions (less than 1 minute interval)
0x28cfd18e0c32b0cb034533d487d6e1cf14fd28d5f253d877235f2b759de61541: High frequency transactions (less than 1 minute interval)
0x9f42f370eb3da11d21c5f35d1db118bd8b44d3a17d7fb1dc5f5fbf094d7b75c8: High frequency transactions (less than 1 minute interval)
0xe01c512cbe09815ee3e9c2464800a6b584c02e1cc528619f8f90da82dc15d51b: High frequency transactions (less than 1 minute interval)
0x48fd78c6c44f1c39c899a7f1698006424c573aefc8a5515f86afb60980730176: High frequency transactions (less than 1 minute interval)
0x815c69471941f19e8115160d605e3065ad5f04816e213e938fb2daa5b27b013d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x06e8b73091f82711555837f4f2f09a0bf3103cf8ac8f9b614450aa2a5420debb: High frequency transactions (less than 1 minute interval)
0xf206c5bbf314c8d3b596a7b88d13fe0d57112ad72ed6b15d97f31b6c7f4f7e81: High frequency transactions (less than 1 minute interval)
0x2092da5ad6339dcfbbee4d897ca22bf4dd5cdd6a5d4e3dd6484a97e1c89626fa: High frequency transactions (less than 1 minute interval)
0x0f3868914aff73a829598b1de5a26b7021b9ef32cd6273bdae06d932d699bb2d: High frequency transactions (less than 1 minute interval)
0x7bc8792eec7e339709338af1244cffc12606b4b32fb26d19d753d0fe86d7e89f: High frequency transactions (less than 1 minute interval)
0x890dc3aa0d10193f59c77f123d50fbc44029daeec4b1b3516de72c1a6066e336: High frequency transactions (less than 1 minute interval)
0xce2f7bdb52baa702ce4f479cb7bc5e79f4f5274225dfc9cc5e444d80034785b4: High frequency transactions (less than 1 minute interval)
0xf3eeb7cb70270528ea52969f93bed6e332086cbac8aa554f65151322e1cca8ee: High frequency transactions (less than 1 minute interval)
0xb21c9acba4055ee6752bde15e58f3b973dd074bd97514dda30bae98ede0a7087: High frequency transactions (less than 1 minute interval)
0x5206f88d76b5b57c75b1fd595156c417a6fa33fd40b3f6c2073b879be8baa5df: High frequency transactions (less than 1 minute interval)
0x969be61c2d7e9101f42dab876ec58075eaf1be23090cad33c478ef46d610d8d5: High frequency transactions (less than 1 minute interval)
0x99981473f623a8cb6147a047d3ba155b99fe056551fd2913d7dbb4a48d43762c: High frequency transactions (less than 1 minute interval)
0xce88a9dfa605ca6f7592b315c4e1bfa90e27df6030f70964e4b1a4e80a3971b4: High frequency transactions (less than 1 minute interval)
0x1c1be75501ebe154c6ed3571b16f52058519baaae90111211c04b02ff9e859d3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
54
Average Risk Score
43.78
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf8ab835…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xccae1c5…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 610.32
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x61407fa…
|
39
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x753cb3a…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large 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
|
No tags
|
0x38f341d…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
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
|
0xdfbb73e…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 460.80
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 610.32
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xfc0a9d9…
|
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
|
No tags
|
0xde7c173…
|
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
|
No tags
|
0x48fd78c…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 460.80
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 610.32
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x06e8b73…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0xce2f7bd…
|
56
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xce88a9d…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 460.80
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 610.32
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x1c1be75…
|
68
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x27c4fd3…
|
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
|
0x16c4bb5…
|
40
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
No tags
|
0x18f1aaf…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9ed3472…
|
55
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x62d860b…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x672e636…
|
50
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
Very short time between transactions
|
No tags
|
0x50edcab…
|
37
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf030c1c…
|
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
|
No tags
|
0xbd621ac…
|
37
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1904cf4…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large 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
|
No tags
|
0x8bf4a6b…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
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
|
0xe37d80d…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc28b38b…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc30c1d9…
|
30
Medium
|
Short time frame between transactions
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
|
No tags
|
0x4593e3c…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc4dbd99…
|
52
High
|
Short time frame between transactions
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
|
No tags
|
0xe92f6d6…
|
37
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe6190a6…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0xc3e3d14…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x750af5b…
|
56
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xabd50a4…
|
59
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x07d8f29…
|
30
Medium
|
Short time frame between transactions
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
|
No tags
|
0x38daa6e…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6a89c9b…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x28cfd18…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9f42f37…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe01c512…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x815c694…
|
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
|
No tags
|
0x2092da5…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large 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
|
No tags
|
0x0f38689…
|
30
Medium
|
Short time frame between transactions
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
|
No tags
|
0x7bc8792…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x890dc3a…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large 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
|
No tags
|
0xf3eeb7c…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb21c9ac…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5206f88…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x969be61…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9998147…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf206c5b…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large 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
|
No tags
|
0xad3149e…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
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
|
0x246dda2…
|
35
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1a8c240…
|
36
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 54
Medium Risk Activities: 0
Total Flagged Transactions: 54
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 0x44e525864d245bdc51b91c1b5a13e2864df4d99d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.83
- Total Suspicious Patterns: 54
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 02:58:39 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