Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2c74...6e99
Published
14 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2c74...6e99
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Overview
Project Scope
Analysis of wallet 0x2c74f74948d2c063fe49ed296436163ff9e36e99 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x2c74f74948d2c063fe49ed296436163ff9e36e99
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x2c74f74948d2c063fe49ed296436163ff9e36e99
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 0x2c74f74948d2c063fe49ed296436163ff9e36e99
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 0x2c74f74948d2c063fe49ed296436163ff9e36e99
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 168 Suspicious Transactions: 43
Key Findings: - Automated analysis detected 43 suspicious transactions - Risk assessment indicates very high risk level - 168 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.
0xbf767022ecaa14def69d0e66e6b553f8fe253a0c90e06375d198e2bdbfc05b6c: Very short time between transactions
0x9350d472642ab18457c0faa141afd2cda95b363fbbe673753b22ad416220173b: Very short time between transactions
0xc780794a57f8cfe8437144d75424836733ab854fafc59d95c9519da8af09fbe9: Very short time between transactions
0x52471b44150b81a78240257647f1c0443276afe42acd58273910dfc192f3593c: Very short time between transactions
0xaaac21288c09b9d9a6b0ca4dbebfbf19daa6f6f2ccb1ae6dcdd076ec8a0f63b3: Very short time between transactions
0x3a0cf344307c6adf4241f69bc7cb33b52a8abbb86b27e2b9a3e4a435cc5a6a54: Very short time between transactions
0xe1049e4e5e3ee574ce63dd15b24a836ec9ae5b7a4ca0607f9bdcd8162a902a27: Very short time between transactions
0x23c8062cbc81ff7b2c94ffd2f8e4c07c15a38bc08c0430918e89a885cc9df9fb: Very short time between transactions
0xb4ae901d1377571c351e03322610916690db624d96880d5f3311a691f9db404c: Very short time between transactions
0xf8190cfc1bd795f97ea9d8a8f88b2881ae9de12df5ea48521b1fd218824d1d4e: Very short time between transactions
0xb6db2e599fde0adc41cfe40a6f52574e245c11095649768ba47c327d213838f3: Very short time between transactions
0x0dc876fcde93c13e4620ea642a53b53dea167813837b2468c5aff19a3b3881b6: Very short time between transactions
0xda7aac6fe782a8ae432081d189b9f6812b5f1ca46c419cc07745c6450e3513e4: Very short time between transactions
0x2d15f97f4b4471b6e33220fd7094390510374fe5657a3c13c2e35a32689dc9a1: Very short time between transactions
0x2035f8b6f837ab65527c02912241d7e3af1983a403dabc00bb9be3898d8f0cc5: Very short time between transactions
0xd37fff246295f39993b049847f8b591a59cc0b665104dd732c81cbc7a2fd189d: Very short time between transactions
0x2e78010420374f1f6cf286f2c5df7f608ce55f6fd82306170d8414fff992050a: Very short time between transactions
0x6483f9351345d32fae6916f209ba19d47753c58f6db07bdc00c1407ea5b7cd23: Very short time between transactions
0x92a8fcec4763ce2558c9264c0cc78e0c7b7edc7b64edb85eb2b6ccf88e4ab91c: Very short time between transactions
0x86d2f1141ae60898826d6315e56766ed995316ffdc1c08d16e33026c0e8ef756: Very short time between transactions
0x15a7b1881ba2b4d6606a00173ff88cd9ef7e7cc1eb603ff68f4ab31869f8a70c: Very short time between transactions
0x6e08fb3fcc88491c105d2683bda4adbd71c8134ea1fe6622fc5a5e095132304b: Very short time between transactions
0x26317de6c4f342f077cf8936bb7fa3c7b687c7db0b5ad340c7cd01ae6f022909: Very short time between transactions
0x63c83664f7bc1c45c57fec7bc723a5005d77d44535f691b35085105cbdd517c7: Very short time between transactions
0x26c13b3abfa08e576b649364a5b781230be0e0c99ed870b722d4c7293f62b217: Very short time between transactions
0x92873b63c6cf5464a7737c98dac0cd11257a827501ffc181ccc65c78d8cc3f1a: Very short time between transactions
0xdbf5df50324a24aaa3935c548edd3b13c81bf0c4d5dc488ed763810df5c4bb19: Very short time between transactions
0xf9db474158ac5ec3cc31735b291ec61b470ba9daa909d5a2f508b718783af35c: Very short time between transactions
0x1e5217f0f9182bd6de684aa534b9d02c357991ea254458c53c3c969f5ad619ae: Very short time between transactions
0x46d3b868eec0c7a9b304a5bf72cb0e79e692c1b2f6f1376742b553b3f517521f: Very short time between transactions
0x8e2a6f0705e0a8ef27bc638b2b9f5dfa00968b3733651fe6b5bd1a9b3008e07f: Very short time between transactions
0xbf3b022dbe3ed730783b5ab1d0b1b7517c4cf08f05302599c0e113536728916b: Very short time between transactions
0x62146493377a6b7d8a2d4af7c679481e3c3baedd78da5a7d22ca76d597a69504: Very short time between transactions
0xecaaceb84f2b5bcc884a1c069814b1868503ac303b7066c5f3c6bec76fd40364: Very short time between transactions
0x7e5ee1b341d22e6e035fe24da647da81a61869ca3c8a5bcdf3139b9aacaabd92: Very short time between transactions
0x3eb3288bd431bdeb30d5c66558576251dff78ecdc40ed7e4551460c101164a5e: Very short time between transactions
0x7ce71a80de855783f1fcb7774d49639d12a48fde6f9f40cb2e08205e176c9a76: Very short time between transactions
0xaf7f683e32aef17a1abdfdc12c9962b3c8e4e6d566ac1f140566053a8a6389a6: Very short time between transactions
0xab886a0fcfbf73b4950ae34a5c92215a03b64d03fc34500352733a0bb678c397: Very short time between transactions
0xa35a4161f01a947629d35292594d0f873c8e7cbd2e8dc10fbdbceec93e450466: Very short time between transactions
0xd8275b6e45e71e0c7cb3d87059de1f03de59b5da70d15e03372e751f9c0ffac9: Very short time between transactions
0x6af627d2338b5e6f2c5f5d6fbbe4389d85d606287ffbac35a91cc6d77ab25ec9: Very short time between transactions
0xf8190cfc1bd795f97ea9d8a8f88b2881ae9de12df5ea48521b1fd218824d1d4e: Transaction amount halved compared to previous transaction
0x2035f8b6f837ab65527c02912241d7e3af1983a403dabc00bb9be3898d8f0cc5: Transaction amount doubled compared to previous transaction
0x6483f9351345d32fae6916f209ba19d47753c58f6db07bdc00c1407ea5b7cd23: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xdbf5df50324a24aaa3935c548edd3b13c81bf0c4d5dc488ed763810df5c4bb19: Transaction amount doubled compared to previous transaction
0xf9db474158ac5ec3cc31735b291ec61b470ba9daa909d5a2f508b718783af35c: Transaction amount doubled compared to previous transaction
0x8e2a6f0705e0a8ef27bc638b2b9f5dfa00968b3733651fe6b5bd1a9b3008e07f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbf3b022dbe3ed730783b5ab1d0b1b7517c4cf08f05302599c0e113536728916b: Transaction amount significantly lower than average
0x62146493377a6b7d8a2d4af7c679481e3c3baedd78da5a7d22ca76d597a69504: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xecaaceb84f2b5bcc884a1c069814b1868503ac303b7066c5f3c6bec76fd40364: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7e5ee1b341d22e6e035fe24da647da81a61869ca3c8a5bcdf3139b9aacaabd92: Transaction amount halved compared to previous transaction
0x7ce71a80de855783f1fcb7774d49639d12a48fde6f9f40cb2e08205e176c9a76: Transaction amount doubled compared to previous transaction
0xbf767022ecaa14def69d0e66e6b553f8fe253a0c90e06375d198e2bdbfc05b6c: High frequency transactions (less than 1 minute interval)
0x9350d472642ab18457c0faa141afd2cda95b363fbbe673753b22ad416220173b: High frequency transactions (less than 1 minute interval)
0xc780794a57f8cfe8437144d75424836733ab854fafc59d95c9519da8af09fbe9: High frequency transactions (less than 1 minute interval)
0x52471b44150b81a78240257647f1c0443276afe42acd58273910dfc192f3593c: High frequency transactions (less than 1 minute interval)
0xaaac21288c09b9d9a6b0ca4dbebfbf19daa6f6f2ccb1ae6dcdd076ec8a0f63b3: High frequency transactions (less than 1 minute interval)
0x3a0cf344307c6adf4241f69bc7cb33b52a8abbb86b27e2b9a3e4a435cc5a6a54: High frequency transactions (less than 1 minute interval)
0xe1049e4e5e3ee574ce63dd15b24a836ec9ae5b7a4ca0607f9bdcd8162a902a27: High frequency transactions (less than 1 minute interval)
0x23c8062cbc81ff7b2c94ffd2f8e4c07c15a38bc08c0430918e89a885cc9df9fb: High frequency transactions (less than 1 minute interval)
0xb4ae901d1377571c351e03322610916690db624d96880d5f3311a691f9db404c: High frequency transactions (less than 1 minute interval)
0xf8190cfc1bd795f97ea9d8a8f88b2881ae9de12df5ea48521b1fd218824d1d4e: High frequency transactions (less than 1 minute interval)
0xb6db2e599fde0adc41cfe40a6f52574e245c11095649768ba47c327d213838f3: High frequency transactions (less than 1 minute interval)
0x0dc876fcde93c13e4620ea642a53b53dea167813837b2468c5aff19a3b3881b6: High frequency transactions (less than 1 minute interval)
0xda7aac6fe782a8ae432081d189b9f6812b5f1ca46c419cc07745c6450e3513e4: High frequency transactions (less than 1 minute interval)
0x2d15f97f4b4471b6e33220fd7094390510374fe5657a3c13c2e35a32689dc9a1: High frequency transactions (less than 1 minute interval)
0x2035f8b6f837ab65527c02912241d7e3af1983a403dabc00bb9be3898d8f0cc5: High frequency transactions (less than 1 minute interval)
0xd37fff246295f39993b049847f8b591a59cc0b665104dd732c81cbc7a2fd189d: High frequency transactions (less than 1 minute interval)
0x2e78010420374f1f6cf286f2c5df7f608ce55f6fd82306170d8414fff992050a: High frequency transactions (less than 1 minute interval)
0x6483f9351345d32fae6916f209ba19d47753c58f6db07bdc00c1407ea5b7cd23: High frequency transactions (less than 1 minute interval)
0x92a8fcec4763ce2558c9264c0cc78e0c7b7edc7b64edb85eb2b6ccf88e4ab91c: High frequency transactions (less than 1 minute interval)
0x86d2f1141ae60898826d6315e56766ed995316ffdc1c08d16e33026c0e8ef756: High frequency transactions (less than 1 minute interval)
0x6e08fb3fcc88491c105d2683bda4adbd71c8134ea1fe6622fc5a5e095132304b: High frequency transactions (less than 1 minute interval)
0x26317de6c4f342f077cf8936bb7fa3c7b687c7db0b5ad340c7cd01ae6f022909: High frequency transactions (less than 1 minute interval)
0x63c83664f7bc1c45c57fec7bc723a5005d77d44535f691b35085105cbdd517c7: High frequency transactions (less than 1 minute interval)
0x26c13b3abfa08e576b649364a5b781230be0e0c99ed870b722d4c7293f62b217: High frequency transactions (less than 1 minute interval)
0x92873b63c6cf5464a7737c98dac0cd11257a827501ffc181ccc65c78d8cc3f1a: High frequency transactions (less than 1 minute interval)
0xdbf5df50324a24aaa3935c548edd3b13c81bf0c4d5dc488ed763810df5c4bb19: High frequency transactions (less than 1 minute interval)
0xf9db474158ac5ec3cc31735b291ec61b470ba9daa909d5a2f508b718783af35c: High frequency transactions (less than 1 minute interval)
0x1e5217f0f9182bd6de684aa534b9d02c357991ea254458c53c3c969f5ad619ae: High frequency transactions (less than 1 minute interval)
0x46d3b868eec0c7a9b304a5bf72cb0e79e692c1b2f6f1376742b553b3f517521f: High frequency transactions (less than 1 minute interval)
0x8e2a6f0705e0a8ef27bc638b2b9f5dfa00968b3733651fe6b5bd1a9b3008e07f: High frequency transactions (less than 1 minute interval)
0xbf3b022dbe3ed730783b5ab1d0b1b7517c4cf08f05302599c0e113536728916b: High frequency transactions (less than 1 minute interval)
0x62146493377a6b7d8a2d4af7c679481e3c3baedd78da5a7d22ca76d597a69504: High frequency transactions (less than 1 minute interval)
0xecaaceb84f2b5bcc884a1c069814b1868503ac303b7066c5f3c6bec76fd40364: High frequency transactions (less than 1 minute interval)
0x7e5ee1b341d22e6e035fe24da647da81a61869ca3c8a5bcdf3139b9aacaabd92: High frequency transactions (less than 1 minute interval)
0x7ce71a80de855783f1fcb7774d49639d12a48fde6f9f40cb2e08205e176c9a76: High frequency transactions (less than 1 minute interval)
0xaf7f683e32aef17a1abdfdc12c9962b3c8e4e6d566ac1f140566053a8a6389a6: High frequency transactions (less than 1 minute interval)
0xa35a4161f01a947629d35292594d0f873c8e7cbd2e8dc10fbdbceec93e450466: High frequency transactions (less than 1 minute interval)
0xd8275b6e45e71e0c7cb3d87059de1f03de59b5da70d15e03372e751f9c0ffac9: High frequency transactions (less than 1 minute interval)
0x6af627d2338b5e6f2c5f5d6fbbe4389d85d606287ffbac35a91cc6d77ab25ec9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
43
Average Risk Score
74.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x92a8fce…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 55.79
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x86d2f11…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 55.79
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
Very short time between transactions
|
No tags
|
0xbf3b022…
|
37
Medium
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
No tags
|
0x7e5ee1b…
|
45
High
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x15a7b18…
|
100
High
|
Receives funds from exploit address: 0x96244d...
Large transaction amount
Related to 38 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 6 similar amounts totaling 77.26
Low transaction fee
|
No tags
|
0x3a0cf34…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0xe1049e4…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0xd8275b6…
|
100
High
|
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x26c13b3…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0xb6db2e5…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x7ce71a8…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 24
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x46d3b86…
|
40
High
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbf76702…
|
49
High
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
|
No tags
|
0x9350d47…
|
55
High
|
Short time frame between transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x52471b4…
|
55
High
|
Short time frame between transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x23c8062…
|
55
High
|
Short time frame between transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb4ae901…
|
55
High
|
Short time frame between transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0dc876f…
|
55
High
|
Short time frame between transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd37fff2…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
|
No tags
|
0xab886a0…
|
100
High
|
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
No tags
|
0xc780794…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 64.89
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0x96244d...
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 52.40
Transaction involves DeFi exploit address: Bybit Exploiter 32
Related to 38 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 77.26
Low transaction fee
Very short time between transactions
|
No tags
|
0xa35a416…
|
100
High
|
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
No tags
|
0x6af627d…
|
100
High
|
Short time frame between transactions
Related to 31 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x3eb3288…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 24
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xaf7f683…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 24
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xda7aac6…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xf97bde4…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 28 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x6e08fb3…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 64.89
Receives funds from exploit address: 0x96244d...
Large transaction amount
Related to 38 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 6 similar amounts totaling 77.26
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x26317de…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 64.89
Receives funds from exploit address: 0x96244d...
Outgoing structuring detected: 3 similar amounts totaling 39.82
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 52.40
Transaction involves DeFi exploit address: Bybit Exploiter 32
Related to 38 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 77.26
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x63c8366…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 64.89
Receives funds from exploit address: 0x96244d...
Outgoing structuring detected: 3 similar amounts totaling 39.82
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 52.40
Transaction involves DeFi exploit address: Bybit Exploiter 32
Related to 38 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 77.26
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xaaac212…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 64.89
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0x96244d...
Outgoing structuring detected: 3 similar amounts totaling 39.82
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 52.40
Transaction involves DeFi exploit address: Bybit Exploiter 32
Related to 38 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 77.26
Low transaction fee
Very short time between transactions
|
No tags
|
0x2d15f97…
|
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 4 high-risk transactions (highest score: 86)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x92873b6…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xdbf5df5…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Receives funds from exploit address: 0x51e9d8...
Transaction amount halved compared to previous transaction
|
No tags
|
0x2035f8b…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
Transaction involves DeFi exploit address: Bybit Exploiter 24
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xf9db474…
|
100
High
|
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 55.79
Transaction involves DeFi exploit address: Bybit Exploiter 24
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x2e78010…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 55.79
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
|
No tags
|
0x1e5217f…
|
100
High
|
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 55.79
Transaction involves DeFi exploit address: Bybit Exploiter 24
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x6483f93…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 55.79
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 73.34
|
No tags
|
0x8e2a6f0…
|
37
Medium
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
No tags
|
0x6214649…
|
37
Medium
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
No tags
|
0xecaaceb…
|
37
Medium
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
No tags
|
0xf8190cf…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
|
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: 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 0x2c74f74948d2c063fe49ed296436163ff9e36e99:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 75.49
- 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: 2025-07-14 00:49:51 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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