Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdae6...61de
Published
15 Jul 2025
3 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdae6...61de
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdae69153942de80471ce200aea7c0c40cbf361de - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdae69153942de80471ce200aea7c0c40cbf361de
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdae69153942de80471ce200aea7c0c40cbf361de
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 79 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 0xdae69153942de80471ce200aea7c0c40cbf361de
1. Blockchain Data Retrieval
- Retrieved 79 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 0xdae69153942de80471ce200aea7c0c40cbf361de
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 306 Suspicious Transactions: 79
Key Findings: - Automated analysis detected 79 suspicious transactions - Risk assessment indicates very high risk level - 306 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.
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0xce56603406df59f4a7a4bd861e94e57aa6c5213205136ee413b8c63efe40cc9a: Very short time between transactions
0xf4b27ffd03d1680c6c089eb2d312e7418d51172725983cecfb0d9e99ac453377: Very short time between transactions
0x32ad8fa3213dc1e4f7da5b4f5a6979f0c8df15b92f4665f41cd9d79b7b58d3a8: Very short time between transactions
0xbce4c92404e891f49e38c082111d3a88e6bfd1e25fd7d9a6b54d5a854ec49702: Very short time between transactions
0x69fff6aafcddb372e6314c6b6ba7f3b70b919f195cfe0627ae51fb9259177790: Very short time between transactions
0xd8539430ac5bb43bfebb250bdb2a8c14880bef31aca1a665183869006ffbe3e8: Very short time between transactions
0xb9c8d56020f84cc3f5ef8236927fc49e8662dea6a6bcc82f2aca514a9cedbd43: Very short time between transactions
0x232a7a6bfae6493723e9587ea3f5ac90d0ef5b49739462d57dc4e2d714a27375: Very short time between transactions
0x33d52d44966ce5bb3d895c1cab7bbf2f83af416e4255d8b9684f12ac5e666b76: Very short time between transactions
0x9de7788eca6944c1a25592d0a3035210612e546316fd13608456f567f7687bce: Very short time between transactions
0xe3171dce4458f2df43ef5c67d04e1fc01286fd12d70cd21bd0c32b6e2450f8e3: Very short time between transactions
0x05819b3d5f2919753ddfb517c529822a61e63a2d7ca2d671a531cc08f3cfe802: Very short time between transactions
0xec7c96ba8d9459c384ba18b7571a0f61d8c7c6232a385cd6fa7d28f1546f13cf: Very short time between transactions
0x283c743af1094500f53d0b96d08f66f558534482c97b24530f22d71095ed4fcb: Very short time between transactions
0x14a8ba2afecdb1083b2fbd8c5545222678519e0e65a8026838401281b698212a: Very short time between transactions
0x9dc1a35fc9f80b6c73b45d1f4f6d8f2586998e68d768abf27b94a0445cf61985: Very short time between transactions
0x10c3877486d23c62b0c7b6658ceb40147b96c98b4f729ae5ce0b8e3a213e74f0: Very short time between transactions
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0x6584e761c41a14370af5f397b0914af66aae0f6fa389d7f1993ba65076011617: Very short time between transactions
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0x223a29718f945c165836dc7ccd7e803ba12d7c8268e3c1da658051b2d07a9731: Very short time between transactions
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0x81478d42de58dc2e435133120884c97b4869b5ab33b868affb2a572e7d8570f1: Very short time between transactions
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0x2a0f9588f3cd7b7c424e91f761869109f875aae487fe1bfcf360286c39247eaf: Very short time between transactions
0x937c4b74a3a805f4cd44193ca0fa34fa5bc2ac69cfe1733d79fc7f471b179814: Very short time between transactions
0xbb444a04d304294da9efa6a487a15effe757c4d607747d77a28c0faaa7c0c173: Very short time between transactions
0x7f367805f24fea47e295aa15244b940c9dcd4a7519cd4467fb53cc4fb7727f6d: Very short time between transactions
0xbcacae6cc007ea82eea980bdaedb15094a57de8f0fede60ab86edaa7366058c0: Very short time between transactions
0x844547f736f09b9f3061c89bd278036b64b245d17c96664101341af593fc4641: Very short time between transactions
0xdf7a12bfc3cc45f601bdae4231fa77df96a4655b95279d3b16b5f24c2c69fb7f: Very short time between transactions
0x8359f2a0276e9497fd19ab6279eb94bf8574decd7deb32e37902a7f1fcd48ed2: Very short time between transactions
0xf0d66338a51815e2f9c675416f97aa04a8634ff93aff9fae40ec66c065de64ca: Very short time between transactions
0x902a7a16e7c1f0c7a697afbfbdfc830ba3bbfd7cb6df63d0a7cb23cdfc6af637: Very short time between transactions
0xb761ea1f32b8827d7e9cc43787be87261931072a58466138eb3708b79164a000: Very short time between transactions
0x87c9feaaca78800ffefb0e1c85ebbb5b0683984db1a1c087bead6f126e9c2750: Very short time between transactions
0x9ba29e800bbd6ecb46b56b64371647081a2ef3e39c670413f881a62304647152: Very short time between transactions
0x9112d9ad8d1c8f7230f5efe83f4491c500f0a95918ac6687d8e9c4c8c121c23b: Very short time between transactions
0x434b7f93d8dbca6ce32618d876826c27ffa2f44851c2d911b6c3e11903706fc0: Very short time between transactions
0xc659702cd238987dd0fc83b402ae2c271b9d888fbb6082a373047cff5c33e795: Very short time between transactions
0x05bd9376c987b7060e697523ea287eab92e719e216f91badf2bab5efc5227324: Very short time between transactions
0xe73edfed332af236ef3300b14ce3f60a3ff9c551a3234d758a8b58a05aec4e49: Very short time between transactions
0x2e5863e5d774bd6b841f02263bba0e8201b2c514a9fa683d805fc02f10dfe498: Very short time between transactions
0x8a415aef45d1c82b28ef72bcab0c10330cf99ca26ade3f44ec33caa1783f82d6: Very short time between transactions
0x537e4e92b384c7df8049d1b9b83d518e03aa7365add5a1bca026773dcae99364: Very short time between transactions
0x3be9302b020da3cf8bb807231359b9555aed0b4a1484c73de2b8195cb53b2808: Very short time between transactions
0x87e4a1126d231182d7bbd93fa66de07eeed28354eb9067b75061bfb4084f4f64: Very short time between transactions
0x8e106d603f11bce57b4cf25c9dd0e636df970f79037533e38fba5e7c605cc339: Very short time between transactions
0xf87538712cb141ccb1cc3eff5864e788651afeb5591547e8d467a620b4efeb8e: Very short time between transactions
0xc4ae9752908e63fa4b1d795c1c9ddeed8136bbcfdfd5dc3badd9456781ec72be: Very short time between transactions
0x1868da72cf382f6d8b8921bfcbe58c4a23ab0b23b9b023d413d0cf1bbbec351f: Very short time between transactions
0x342226357cac80f27ef5e003155051f5e312e00dc600caff636b22ecfe94b54f: Very short time between transactions
0xc987c7d498d88dd2138985d583d80dbeca698aa07448b235c2c8b3dc7cd1b88e: Very short time between transactions
0xdd06fa809a69645e2bdafdee7636819b1f038a86e822ead2bce8830d5cb87b8e: Very short time between transactions
0xc5f7abe17ab5279565461d0e1f0646d98267b8c70f2c7e6ca0893ce1cf1eccba: Very short time between transactions
0x132af2dc8cd7fddd4e234a9100215924a8ca60f72467351eddf65c45c882bfb4: Very short time between transactions
0x1a72852e24acb05ef9b07b6e1c48ce17222a707a90b43519fe1b228b51a2abf6: Very short time between transactions
0xc2f3539f01589497a992da1c7b41b9e4665ca3cd5e260c8c7ddfe35efbec682d: Very short time between transactions
0x0497328399e826cda5cca82733151792e1736ed94aa79400d54ca139470364e2: Very short time between transactions
0x07d371b149b74055462b9864dd6258853333ecbeaeeb292f2d1e6abb38b71a06: Very short time between transactions
0xab7c9d2c317e25e4d8da2bacbcd86da8e87d254607752e78423b863cd667ec7e: Very short time between transactions
0xff234d0aeeac380733dbcc132f6af85f851d0a2d1b77d287e4d702d91952a988: Very short time between transactions
0xc073c3c6136fdfab845f79329756c52a5bb912da1b460783b8618e0cdc9a7edc: Very short time between transactions
0x8bd3b963c188af4fc51f9d4053ae7cf6ac0b223db29d4371a80e9baca88cf926: Very short time between transactions
0x9e26749446e05ad4ed36dbeffc522255b3db30e1c985c7d06701286de1907090: Very short time between transactions
0x5583e807abceb682bd1fdeca3ba94d9f642add9351e3b9fa91ab1fa54eda0efc: Very short time between transactions
0x1d7ae38240c416cd0fe2d43b893471a90d2643b2eb26ef8eadbb2abf0f29d263: Very short time between transactions
0x5469a971a12c32d665a440326ab90d1ce6c31005fb91afa20db77d0a3948695c: Very short time between transactions
0x944e6245de0da170e07cfc148e3f14bedcfb90688a03a69c80cec807b3f66003: Very short time between transactions
0xe09553693fa393d3742874365fd05d926695f6644df10e95172b9db518a3add0: Very short time between transactions
0xca71cd6ce1de99e3b4220fa6a2ff4b120525a08ee3c5c59bb7be4e54a2324582: Very short time between transactions
0x38616084f99ea1c53082ee5607dd7c0c467016f2fe9d3b5c1b7e787b47298792: Very short time between transactions
0x952fd7e6c72ba4e8afffbf2ff17cc0835ca696be3a7eb80647f9e4a64f4c45ef: Very short time between transactions
0x767b8cc55abb716b11155ce83111e13934387e80256f4d561bc69eb34484fb0c: Very short time between transactions
0xf4b27ffd03d1680c6c089eb2d312e7418d51172725983cecfb0d9e99ac453377: Transaction amount doubled compared to previous transaction
0x69fff6aafcddb372e6314c6b6ba7f3b70b919f195cfe0627ae51fb9259177790: Transaction amount doubled compared to previous transaction
0xe3171dce4458f2df43ef5c67d04e1fc01286fd12d70cd21bd0c32b6e2450f8e3: Transaction amount doubled compared to previous transaction
0x05819b3d5f2919753ddfb517c529822a61e63a2d7ca2d671a531cc08f3cfe802: Transaction amount doubled compared to previous transaction
0xec7c96ba8d9459c384ba18b7571a0f61d8c7c6232a385cd6fa7d28f1546f13cf: Transaction amount doubled compared to previous transaction
0x1eaa2713f87629fa9f5b0e14f53601b64967308b0c5bf55f72f43579f56d34a4: Transaction amount halved compared to previous transaction
0x81478d42de58dc2e435133120884c97b4869b5ab33b868affb2a572e7d8570f1: Transaction amount halved compared to previous transaction
0xf1e7911183be973dbdda644dc2e3c476290995664841cecb10cbc5d9a06e6935: Transaction amount doubled compared to previous transaction
0x02de503f1605e27d7bf6bc7956a674633ea921e4baacdcf09126ba4eadca02c3: Transaction amount doubled compared to previous transaction
0xdf7a12bfc3cc45f601bdae4231fa77df96a4655b95279d3b16b5f24c2c69fb7f: Transaction amount halved compared to previous transaction
0xf0d66338a51815e2f9c675416f97aa04a8634ff93aff9fae40ec66c065de64ca: Transaction amount doubled compared to previous transaction
0xb761ea1f32b8827d7e9cc43787be87261931072a58466138eb3708b79164a000: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9112d9ad8d1c8f7230f5efe83f4491c500f0a95918ac6687d8e9c4c8c121c23b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x434b7f93d8dbca6ce32618d876826c27ffa2f44851c2d911b6c3e11903706fc0: Transaction amount significantly lower than average
0x537e4e92b384c7df8049d1b9b83d518e03aa7365add5a1bca026773dcae99364: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x132af2dc8cd7fddd4e234a9100215924a8ca60f72467351eddf65c45c882bfb4: Transaction amount significantly lower than average
0xc2f3539f01589497a992da1c7b41b9e4665ca3cd5e260c8c7ddfe35efbec682d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0497328399e826cda5cca82733151792e1736ed94aa79400d54ca139470364e2: Transaction amount significantly lower than average
0x07d371b149b74055462b9864dd6258853333ecbeaeeb292f2d1e6abb38b71a06: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc073c3c6136fdfab845f79329756c52a5bb912da1b460783b8618e0cdc9a7edc: Transaction amount doubled compared to previous transaction
0x9e26749446e05ad4ed36dbeffc522255b3db30e1c985c7d06701286de1907090: Transaction amount significantly lower than average
0xca71cd6ce1de99e3b4220fa6a2ff4b120525a08ee3c5c59bb7be4e54a2324582: Transaction amount doubled compared to previous transaction
0x952fd7e6c72ba4e8afffbf2ff17cc0835ca696be3a7eb80647f9e4a64f4c45ef: Transaction amount doubled compared to previous transaction
0x767b8cc55abb716b11155ce83111e13934387e80256f4d561bc69eb34484fb0c: Transaction amount significantly lower than average
0x5dfd3a791a666ab8c716e9d1ed5faf994fa9f468b25b5388a5a595ed42d8f167: High frequency transactions (less than 1 minute interval)
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0xbcacae6cc007ea82eea980bdaedb15094a57de8f0fede60ab86edaa7366058c0: High frequency transactions (less than 1 minute interval)
0x844547f736f09b9f3061c89bd278036b64b245d17c96664101341af593fc4641: High frequency transactions (less than 1 minute interval)
0xdf7a12bfc3cc45f601bdae4231fa77df96a4655b95279d3b16b5f24c2c69fb7f: High frequency transactions (less than 1 minute interval)
0x8359f2a0276e9497fd19ab6279eb94bf8574decd7deb32e37902a7f1fcd48ed2: High frequency transactions (less than 1 minute interval)
0xf0d66338a51815e2f9c675416f97aa04a8634ff93aff9fae40ec66c065de64ca: High frequency transactions (less than 1 minute interval)
0x902a7a16e7c1f0c7a697afbfbdfc830ba3bbfd7cb6df63d0a7cb23cdfc6af637: High frequency transactions (less than 1 minute interval)
0xb761ea1f32b8827d7e9cc43787be87261931072a58466138eb3708b79164a000: High frequency transactions (less than 1 minute interval)
0x87c9feaaca78800ffefb0e1c85ebbb5b0683984db1a1c087bead6f126e9c2750: High frequency transactions (less than 1 minute interval)
0x9ba29e800bbd6ecb46b56b64371647081a2ef3e39c670413f881a62304647152: High frequency transactions (less than 1 minute interval)
0x9112d9ad8d1c8f7230f5efe83f4491c500f0a95918ac6687d8e9c4c8c121c23b: High frequency transactions (less than 1 minute interval)
0x434b7f93d8dbca6ce32618d876826c27ffa2f44851c2d911b6c3e11903706fc0: High frequency transactions (less than 1 minute interval)
0xc659702cd238987dd0fc83b402ae2c271b9d888fbb6082a373047cff5c33e795: High frequency transactions (less than 1 minute interval)
0x05bd9376c987b7060e697523ea287eab92e719e216f91badf2bab5efc5227324: High frequency transactions (less than 1 minute interval)
0xe73edfed332af236ef3300b14ce3f60a3ff9c551a3234d758a8b58a05aec4e49: High frequency transactions (less than 1 minute interval)
0x2e5863e5d774bd6b841f02263bba0e8201b2c514a9fa683d805fc02f10dfe498: High frequency transactions (less than 1 minute interval)
0x8a415aef45d1c82b28ef72bcab0c10330cf99ca26ade3f44ec33caa1783f82d6: High frequency transactions (less than 1 minute interval)
0x537e4e92b384c7df8049d1b9b83d518e03aa7365add5a1bca026773dcae99364: High frequency transactions (less than 1 minute interval)
0x3be9302b020da3cf8bb807231359b9555aed0b4a1484c73de2b8195cb53b2808: High frequency transactions (less than 1 minute interval)
0x87e4a1126d231182d7bbd93fa66de07eeed28354eb9067b75061bfb4084f4f64: High frequency transactions (less than 1 minute interval)
0x8e106d603f11bce57b4cf25c9dd0e636df970f79037533e38fba5e7c605cc339: High frequency transactions (less than 1 minute interval)
0xf87538712cb141ccb1cc3eff5864e788651afeb5591547e8d467a620b4efeb8e: High frequency transactions (less than 1 minute interval)
0xc4ae9752908e63fa4b1d795c1c9ddeed8136bbcfdfd5dc3badd9456781ec72be: High frequency transactions (less than 1 minute interval)
0x1868da72cf382f6d8b8921bfcbe58c4a23ab0b23b9b023d413d0cf1bbbec351f: High frequency transactions (less than 1 minute interval)
0x342226357cac80f27ef5e003155051f5e312e00dc600caff636b22ecfe94b54f: High frequency transactions (less than 1 minute interval)
0xc987c7d498d88dd2138985d583d80dbeca698aa07448b235c2c8b3dc7cd1b88e: High frequency transactions (less than 1 minute interval)
0xdd06fa809a69645e2bdafdee7636819b1f038a86e822ead2bce8830d5cb87b8e: High frequency transactions (less than 1 minute interval)
0xc5f7abe17ab5279565461d0e1f0646d98267b8c70f2c7e6ca0893ce1cf1eccba: High frequency transactions (less than 1 minute interval)
0x132af2dc8cd7fddd4e234a9100215924a8ca60f72467351eddf65c45c882bfb4: High frequency transactions (less than 1 minute interval)
0x1a72852e24acb05ef9b07b6e1c48ce17222a707a90b43519fe1b228b51a2abf6: High frequency transactions (less than 1 minute interval)
0xc2f3539f01589497a992da1c7b41b9e4665ca3cd5e260c8c7ddfe35efbec682d: High frequency transactions (less than 1 minute interval)
0x0497328399e826cda5cca82733151792e1736ed94aa79400d54ca139470364e2: High frequency transactions (less than 1 minute interval)
0x07d371b149b74055462b9864dd6258853333ecbeaeeb292f2d1e6abb38b71a06: High frequency transactions (less than 1 minute interval)
0xab7c9d2c317e25e4d8da2bacbcd86da8e87d254607752e78423b863cd667ec7e: High frequency transactions (less than 1 minute interval)
0xff234d0aeeac380733dbcc132f6af85f851d0a2d1b77d287e4d702d91952a988: High frequency transactions (less than 1 minute interval)
0xc073c3c6136fdfab845f79329756c52a5bb912da1b460783b8618e0cdc9a7edc: High frequency transactions (less than 1 minute interval)
0x8bd3b963c188af4fc51f9d4053ae7cf6ac0b223db29d4371a80e9baca88cf926: High frequency transactions (less than 1 minute interval)
0x9e26749446e05ad4ed36dbeffc522255b3db30e1c985c7d06701286de1907090: High frequency transactions (less than 1 minute interval)
0x5583e807abceb682bd1fdeca3ba94d9f642add9351e3b9fa91ab1fa54eda0efc: High frequency transactions (less than 1 minute interval)
0x1d7ae38240c416cd0fe2d43b893471a90d2643b2eb26ef8eadbb2abf0f29d263: High frequency transactions (less than 1 minute interval)
0x5469a971a12c32d665a440326ab90d1ce6c31005fb91afa20db77d0a3948695c: High frequency transactions (less than 1 minute interval)
0x944e6245de0da170e07cfc148e3f14bedcfb90688a03a69c80cec807b3f66003: High frequency transactions (less than 1 minute interval)
0xe09553693fa393d3742874365fd05d926695f6644df10e95172b9db518a3add0: High frequency transactions (less than 1 minute interval)
0xca71cd6ce1de99e3b4220fa6a2ff4b120525a08ee3c5c59bb7be4e54a2324582: High frequency transactions (less than 1 minute interval)
0x38616084f99ea1c53082ee5607dd7c0c467016f2fe9d3b5c1b7e787b47298792: High frequency transactions (less than 1 minute interval)
0x952fd7e6c72ba4e8afffbf2ff17cc0835ca696be3a7eb80647f9e4a64f4c45ef: High frequency transactions (less than 1 minute interval)
0x767b8cc55abb716b11155ce83111e13934387e80256f4d561bc69eb34484fb0c: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6584e76…
|
46
High
|
Short time frame between transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xce56603…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Receives funds from exploit address: 0x9ef428...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 143 high-risk transactions (highest score: 100)
|
No tags
|
0x1eaa271…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x0e24046…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x14a8ba2…
|
100
High
|
Related to 131 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 39
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x81478d4…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x283c743…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Related to 142 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb9c8d56…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Rapid accumulation of large transactions
Related to 90 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xf30257...
|
No tags
|
0x32ad8fa…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 48
Receives funds from exploit address: 0xa5a023...
Rapid accumulation of large transactions
Related to 75 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xdf7a12b…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x5dfd3a7…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
Related to 120 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 49
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0xf413172…
|
100
High
|
Short time frame between transactions
Related to 144 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x232a7a6…
|
100
High
|
Short time frame between transactions
Related to 144 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x33d52d4…
|
100
High
|
Related to 144 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe73edfe…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xd853943…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Related to 107 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xeb0baa...
|
No tags
|
0x3be9302…
|
100
High
|
Short time frame between transactions
Related to 124 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 3 similar amounts totaling 412.38
Very short time between transactions
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc987c7d…
|
100
High
|
Related to 124 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 3 similar amounts totaling 412.38
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xdd06fa8…
|
61
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xe3171dc…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 115 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x05819b3…
|
100
High
|
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 115 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe095536…
|
65
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xec7c96b…
|
100
High
|
Related to 32 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Multiple round number transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x6423109…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x7f36780…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x902a7a1…
|
57
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x9ba29e8…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x05bd937…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x537e4e9…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x1868da7…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x3422263…
|
33
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x132af2d…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0xab7c9d2…
|
28
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x944e624…
|
29
Medium
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x9dc1a35…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x10c3877…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x16c3fbb…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xd68d2b3…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x223a297…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xf1e7911…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x937c4b7…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x9de7788…
|
52
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x2a0f958…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xbb444a0…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbcacae6…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x844547f…
|
37
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xbce4c92…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 48
Receives funds from exploit address: 0xa5a023...
Rapid accumulation of large transactions
Related to 75 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0x9112d9a…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x8359f2a…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xf0d6633…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc659702…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xb761ea1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x434b7f9…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0xc4ae975…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x8e106d6…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x2e5863e…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x87e4a11…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xf875387…
|
100
High
|
Related to 124 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 3 similar amounts totaling 412.38
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8a415ae…
|
37
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x0497328…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xc5f7abe…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x5583e80…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xc073c3c…
|
61
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x5469a97…
|
34
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x952fd7e…
|
57
High
|
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x767b8cc…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xca71cd6…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x47666f...
Related to 266 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 1
|
No tags
|
0x3861608…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x69fff6a…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0xe69753...
Related to 126 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0x02de503…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 43
Rapid accumulation of large transactions
Receives funds from exploit address: 0xe9bc55...
Related to 141 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x87c9fea…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x1a72852…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x8bd3b96…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x9e26749…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xc2f3539…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x07d371b…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xff234d0…
|
28
Medium
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x1d7ae38…
|
29
Medium
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xf4b27ff…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 143 high-risk transactions (highest score: 100)
|
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: 78
Medium Risk Activities: 0
Total Flagged Transactions: 79
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 0xdae69153942de80471ce200aea7c0c40cbf361de:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.47
- Total Suspicious Patterns: 79
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: 2025-07-15 21:41:03 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
Views
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Likes
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