Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0bac...23a8
Published
13 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0bac...23a8
Overview
Project Scope
Analysis of wallet 0x0bac8e5cad1d74a34e35ae7350503e8df8a923a8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0bac8e5cad1d74a34e35ae7350503e8df8a923a8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0bac8e5cad1d74a34e35ae7350503e8df8a923a8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 56 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 0x0bac8e5cad1d74a34e35ae7350503e8df8a923a8
1. Blockchain Data Retrieval
- Retrieved 56 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 0x0bac8e5cad1d74a34e35ae7350503e8df8a923a8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 220 Suspicious Transactions: 56
Key Findings: - Automated analysis detected 56 suspicious transactions - Risk assessment indicates very high risk level - 220 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.
0xd85ed9f1af4d9369b9c09fc8a1ebf5a87256decf55134270ce52c61b72608f17: Very short time between transactions
0x2e37191c4e183ecd194409616766b3feb8ff866867c2c7421d42e802473babc0: Very short time between transactions
0xcda31614cbe483ed81da765835d4f6abae3d32bbeddaf9fedff681c929040be6: Very short time between transactions
0xedb8236715cc9e00337377aa3f7d171a42cd9bd741bf4b1373940955a1578431: Very short time between transactions
0xf9d1bbd57c044a82b25647f9874afebef99ef0fa8cf9c897556f1246a655193b: Very short time between transactions
0x627549e695ea5c591e6645f5ecd68f3d2470b3880bbdbaeeeb36cee78ccc205d: Very short time between transactions
0x1452641a4779f0100c908ed737f75149c4ec2bbbc34ab7f215f69b7369e64f18: Very short time between transactions
0x08b676545081cb8a9cb02bf304872eacb405223c3e0a658f90ca4cc774847c16: Very short time between transactions
0xfc99b8ae023de62eb6cb4a842d391333582c7785a4b8763be0f2046f5069e4d7: Very short time between transactions
0xea42e25091f3b83254af65e273a496b0b966cd882426fe026b09dd1b5e29b4a5: Very short time between transactions
0x93be0c9e8ab8b5bf2ed0186d9456aeaa4eaa192a6dfd7c7918df685eb3e9802b: Very short time between transactions
0xa02f72ad81a77368f8e94a825492b98bc73d0649f21c5f6028a7669c62912c25: Very short time between transactions
0x16467d4acbdf8a5d0b8c3c325c8cfcb2c0e2c3496f452f82ad24625ad2c90f0e: Very short time between transactions
0x6e303d06e9b01d2b9efc9b11b78c55dd7301a75140b46eaa051b0f73947b4dd7: Very short time between transactions
0x9284252a115c8b3e39ad18e9050b9fd0f4a0cfba6aaf7bf3e80451e7aff6c964: Very short time between transactions
0xd41712f1c5a3f1fd05d8dd3b334677923eddaf400c6d33f2b1535e834f1e63dc: Very short time between transactions
0x47fd3b05a85fa8a40981c850b782323e55127830c208c16ed500ade3d3c53e6a: Very short time between transactions
0xcd9bee61efbdd28f5e943c98da08ad6b42084abfca71aabc431f94d10cbd0707: Very short time between transactions
0xdfedf4182494dfbebafd0eaddb02a0b48ce9705206c3fbed6ee7e4181241dc8c: Very short time between transactions
0xb7e7071d75c7c7aaf099c8fd6907aa837683033b84303653b21242daaa3c2b3f: Very short time between transactions
0xca3afc32001036a256ac41e349ba3d1e93c3e0246070383379c7a5109e941310: Very short time between transactions
0xac479006b5263676563dc39e5fd0b88e9b2ebd667489768c9da012cc2d8e336e: Very short time between transactions
0x9a8793ae5429da6971cb02b9ddfbc729658139efc9c96858d4308fb367090b47: Very short time between transactions
0x96f12896954bac763d045f356f3f999615adedc6e29f4f9dedde2a429e0dda53: Very short time between transactions
0x0e8befa947010544bd62732871d050643bf3ef952afc2252a3cfc5d0d4dd74a7: Very short time between transactions
0xf1901d1aa4d68c2fdfab1a6424e959186690a7f3a80307ec44f391cc77d42c68: Very short time between transactions
0x4572f7be6f905c6ce1aaa6bef8a3d2ae0451f96307ca52de91319b4758a2ebe7: Very short time between transactions
0x69de258cc562258b39a2660b367d0ce7745056e1b9218aeb696f0b9746521e64: Very short time between transactions
0x565a54f3a0faaf551ddf554f94db07821f213d8a2b19f54e15c72153165fea5b: Very short time between transactions
0x674ef5c3ec9f18a995a5c739a1105ebb5457d508abebb07cc48e97e378f43880: Very short time between transactions
0x7a7a9eada0e791e720fa7f70e5f79444f91db0dc4617343cf3bf5dbfd6d7f2ea: Very short time between transactions
0xf4046be436b5fa92bd683d5771dd8e35e689a2cbc4d251cc4653bb0029e3f400: Very short time between transactions
0x45f5e246f1f5db62d17d49b9d34b82214ab6db80f349cb9b83b21d3f2a237ebc: Very short time between transactions
0x4426b874a6cd699e7ac611f4517b6fdf5afcb2e1b417d8c5231c165b756a7777: Very short time between transactions
0xe710c66b802f03b1ba348eb4028f5359e643e4fbe3595033932be0077d572446: Very short time between transactions
0x03e32a7ec05e1fe5ad5cd0aad7b378f440083754903f39b333dc20a33a836158: Very short time between transactions
0x16f378aa59f6259bc3e0135eaa41464183e92941847c37f7800987884e46681d: Very short time between transactions
0x05936670ee0190c4afb05da8b4686926f03a0a49365cfd03c60c816144c324fd: Very short time between transactions
0x9805424af9554efa880470d200f25980f358f656deda5b2979d9d0d637133907: Very short time between transactions
0xe780dd12db62b4ef7f6e9411f1670eacd790bf7e780e3eb05c4788f7ac62f8d3: Very short time between transactions
0x94df4e3da134a0680dfe0bafde3b3e3af6972558dfe895be34d23aecc400951b: Very short time between transactions
0xad7098213292d58b5c0572ae5403d7b4084e29bcd528a620c96d9379331a2500: Very short time between transactions
0xb3747b89ddb3c3c4b954012fd99526f29e5b77a41aaa480d7d121c548e9ebe43: Very short time between transactions
0xb1432a0b2b4d35f0e64a7ef9d6be75a196c83c9eaa1874f2120453d4f2e91de8: Very short time between transactions
0xc869c1eaf69ba9c33e0b0ca54201665e80bfe63045cd3a3648c4c93ef127d0c8: Very short time between transactions
0xabf26d035969d145acb37322988a6767ad9b252dc925fed23b678af5c422b1e3: Very short time between transactions
0x22195df6728adfc916c08e412b12b080faf509565b14d8b3d8b8d77e9aa0d65b: Very short time between transactions
0x3dc16465572995b9f7e8ded53e085f46218b02a7324bf97e3c14543658428af0: Very short time between transactions
0x739f03761b582926b7375d8037c42f5dccd0135cda22dc12182a63bea4b55a67: Very short time between transactions
0x51baf70211d550346d08158338655254a750e997e62c9789bb55ace8c368307e: Very short time between transactions
0xda6af0c12099ae6a10bc817202f6467a74c0a2bc01cbe1a2a49b97cca6e1049e: Very short time between transactions
0x1d43b3d1602dbe3f38a013ed3878c1fe303b9e141123ede0a6a97b7c98d8a84b: Very short time between transactions
0x25094ab43cb6ae058ad34abd5064ad729d1d4e6235096fba3d8e902997c53854: Very short time between transactions
0x5ee975b0665a5f96ec92eca8c56bab84c2bec74913c8e10a38762713bc817cec: Very short time between transactions
0x08b676545081cb8a9cb02bf304872eacb405223c3e0a658f90ca4cc774847c16: Transaction amount doubled compared to previous transaction
0x16467d4acbdf8a5d0b8c3c325c8cfcb2c0e2c3496f452f82ad24625ad2c90f0e: Transaction amount halved compared to previous transaction
0xcd9bee61efbdd28f5e943c98da08ad6b42084abfca71aabc431f94d10cbd0707: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xca3afc32001036a256ac41e349ba3d1e93c3e0246070383379c7a5109e941310: Transaction amount doubled compared to previous transaction
0xac479006b5263676563dc39e5fd0b88e9b2ebd667489768c9da012cc2d8e336e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x565a54f3a0faaf551ddf554f94db07821f213d8a2b19f54e15c72153165fea5b: Transaction amount significantly lower than average
0x9805424af9554efa880470d200f25980f358f656deda5b2979d9d0d637133907: Transaction amount halved compared to previous transaction
0xb3747b89ddb3c3c4b954012fd99526f29e5b77a41aaa480d7d121c548e9ebe43: Transaction amount significantly lower than average
0x22195df6728adfc916c08e412b12b080faf509565b14d8b3d8b8d77e9aa0d65b: Transaction amount doubled compared to previous transaction
0xda6af0c12099ae6a10bc817202f6467a74c0a2bc01cbe1a2a49b97cca6e1049e: Transaction amount doubled compared to previous transaction
0xd85ed9f1af4d9369b9c09fc8a1ebf5a87256decf55134270ce52c61b72608f17: High frequency transactions (less than 1 minute interval)
0x2e37191c4e183ecd194409616766b3feb8ff866867c2c7421d42e802473babc0: High frequency transactions (less than 1 minute interval)
0xf9d1bbd57c044a82b25647f9874afebef99ef0fa8cf9c897556f1246a655193b: High frequency transactions (less than 1 minute interval)
0x627549e695ea5c591e6645f5ecd68f3d2470b3880bbdbaeeeb36cee78ccc205d: High frequency transactions (less than 1 minute interval)
0x1452641a4779f0100c908ed737f75149c4ec2bbbc34ab7f215f69b7369e64f18: High frequency transactions (less than 1 minute interval)
0x08b676545081cb8a9cb02bf304872eacb405223c3e0a658f90ca4cc774847c16: High frequency transactions (less than 1 minute interval)
0xfc99b8ae023de62eb6cb4a842d391333582c7785a4b8763be0f2046f5069e4d7: High frequency transactions (less than 1 minute interval)
0xea42e25091f3b83254af65e273a496b0b966cd882426fe026b09dd1b5e29b4a5: High frequency transactions (less than 1 minute interval)
0x93be0c9e8ab8b5bf2ed0186d9456aeaa4eaa192a6dfd7c7918df685eb3e9802b: High frequency transactions (less than 1 minute interval)
0xa02f72ad81a77368f8e94a825492b98bc73d0649f21c5f6028a7669c62912c25: High frequency transactions (less than 1 minute interval)
0x16467d4acbdf8a5d0b8c3c325c8cfcb2c0e2c3496f452f82ad24625ad2c90f0e: High frequency transactions (less than 1 minute interval)
0x6e303d06e9b01d2b9efc9b11b78c55dd7301a75140b46eaa051b0f73947b4dd7: High frequency transactions (less than 1 minute interval)
0x9284252a115c8b3e39ad18e9050b9fd0f4a0cfba6aaf7bf3e80451e7aff6c964: High frequency transactions (less than 1 minute interval)
0xd41712f1c5a3f1fd05d8dd3b334677923eddaf400c6d33f2b1535e834f1e63dc: High frequency transactions (less than 1 minute interval)
0x47fd3b05a85fa8a40981c850b782323e55127830c208c16ed500ade3d3c53e6a: High frequency transactions (less than 1 minute interval)
0xcd9bee61efbdd28f5e943c98da08ad6b42084abfca71aabc431f94d10cbd0707: High frequency transactions (less than 1 minute interval)
0xdfedf4182494dfbebafd0eaddb02a0b48ce9705206c3fbed6ee7e4181241dc8c: High frequency transactions (less than 1 minute interval)
0xb7e7071d75c7c7aaf099c8fd6907aa837683033b84303653b21242daaa3c2b3f: High frequency transactions (less than 1 minute interval)
0xca3afc32001036a256ac41e349ba3d1e93c3e0246070383379c7a5109e941310: High frequency transactions (less than 1 minute interval)
0xac479006b5263676563dc39e5fd0b88e9b2ebd667489768c9da012cc2d8e336e: High frequency transactions (less than 1 minute interval)
0x9a8793ae5429da6971cb02b9ddfbc729658139efc9c96858d4308fb367090b47: High frequency transactions (less than 1 minute interval)
0x96f12896954bac763d045f356f3f999615adedc6e29f4f9dedde2a429e0dda53: High frequency transactions (less than 1 minute interval)
0x0e8befa947010544bd62732871d050643bf3ef952afc2252a3cfc5d0d4dd74a7: High frequency transactions (less than 1 minute interval)
0xf1901d1aa4d68c2fdfab1a6424e959186690a7f3a80307ec44f391cc77d42c68: High frequency transactions (less than 1 minute interval)
0x4572f7be6f905c6ce1aaa6bef8a3d2ae0451f96307ca52de91319b4758a2ebe7: High frequency transactions (less than 1 minute interval)
0x69de258cc562258b39a2660b367d0ce7745056e1b9218aeb696f0b9746521e64: High frequency transactions (less than 1 minute interval)
0x565a54f3a0faaf551ddf554f94db07821f213d8a2b19f54e15c72153165fea5b: High frequency transactions (less than 1 minute interval)
0x674ef5c3ec9f18a995a5c739a1105ebb5457d508abebb07cc48e97e378f43880: High frequency transactions (less than 1 minute interval)
0x7a7a9eada0e791e720fa7f70e5f79444f91db0dc4617343cf3bf5dbfd6d7f2ea: High frequency transactions (less than 1 minute interval)
0xf4046be436b5fa92bd683d5771dd8e35e689a2cbc4d251cc4653bb0029e3f400: High frequency transactions (less than 1 minute interval)
0x45f5e246f1f5db62d17d49b9d34b82214ab6db80f349cb9b83b21d3f2a237ebc: High frequency transactions (less than 1 minute interval)
0x4426b874a6cd699e7ac611f4517b6fdf5afcb2e1b417d8c5231c165b756a7777: High frequency transactions (less than 1 minute interval)
0xe710c66b802f03b1ba348eb4028f5359e643e4fbe3595033932be0077d572446: High frequency transactions (less than 1 minute interval)
0x03e32a7ec05e1fe5ad5cd0aad7b378f440083754903f39b333dc20a33a836158: High frequency transactions (less than 1 minute interval)
0x16f378aa59f6259bc3e0135eaa41464183e92941847c37f7800987884e46681d: High frequency transactions (less than 1 minute interval)
0x05936670ee0190c4afb05da8b4686926f03a0a49365cfd03c60c816144c324fd: High frequency transactions (less than 1 minute interval)
0x9805424af9554efa880470d200f25980f358f656deda5b2979d9d0d637133907: High frequency transactions (less than 1 minute interval)
0xe780dd12db62b4ef7f6e9411f1670eacd790bf7e780e3eb05c4788f7ac62f8d3: High frequency transactions (less than 1 minute interval)
0x94df4e3da134a0680dfe0bafde3b3e3af6972558dfe895be34d23aecc400951b: High frequency transactions (less than 1 minute interval)
0xad7098213292d58b5c0572ae5403d7b4084e29bcd528a620c96d9379331a2500: High frequency transactions (less than 1 minute interval)
0xb3747b89ddb3c3c4b954012fd99526f29e5b77a41aaa480d7d121c548e9ebe43: High frequency transactions (less than 1 minute interval)
0xb1432a0b2b4d35f0e64a7ef9d6be75a196c83c9eaa1874f2120453d4f2e91de8: High frequency transactions (less than 1 minute interval)
0xc869c1eaf69ba9c33e0b0ca54201665e80bfe63045cd3a3648c4c93ef127d0c8: High frequency transactions (less than 1 minute interval)
0xabf26d035969d145acb37322988a6767ad9b252dc925fed23b678af5c422b1e3: High frequency transactions (less than 1 minute interval)
0x22195df6728adfc916c08e412b12b080faf509565b14d8b3d8b8d77e9aa0d65b: High frequency transactions (less than 1 minute interval)
0x3dc16465572995b9f7e8ded53e085f46218b02a7324bf97e3c14543658428af0: High frequency transactions (less than 1 minute interval)
0x739f03761b582926b7375d8037c42f5dccd0135cda22dc12182a63bea4b55a67: High frequency transactions (less than 1 minute interval)
0x51baf70211d550346d08158338655254a750e997e62c9789bb55ace8c368307e: High frequency transactions (less than 1 minute interval)
0xda6af0c12099ae6a10bc817202f6467a74c0a2bc01cbe1a2a49b97cca6e1049e: High frequency transactions (less than 1 minute interval)
0x1d43b3d1602dbe3f38a013ed3878c1fe303b9e141123ede0a6a97b7c98d8a84b: High frequency transactions (less than 1 minute interval)
0x25094ab43cb6ae058ad34abd5064ad729d1d4e6235096fba3d8e902997c53854: High frequency transactions (less than 1 minute interval)
0x5ee975b0665a5f96ec92eca8c56bab84c2bec74913c8e10a38762713bc817cec: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xde4e71f…
|
65
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x16467d4…
|
37
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0xb7e7071…
|
56
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
0x25094ab…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xad70982…
|
62
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xcda3161…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 72.68
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xe710c66…
|
62
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x4572f7b…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x0593667…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xdfedf41…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xf9d1bbd…
|
63
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
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
|
0xea42e25…
|
63
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x9d58bcc…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 72.68
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x6e303d0…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xf1901d1…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x03e32a7…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x94df4e3…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xabf26d0…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x51baf70…
|
52
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xedb8236…
|
64
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
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0xca3afc3…
|
62
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x0e8befa…
|
62
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x69de258…
|
62
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x739f037…
|
52
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xda6af0c…
|
59
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xd85ed9f…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 4 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
0x1452641…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xfc99b8a…
|
58
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x2e37191…
|
59
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x93be0c9…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xa02f72a…
|
65
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x627549e…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x08b6765…
|
70
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
0xd41712f…
|
56
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
0x47fd3b0…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xcd9bee6…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xac47900…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x9a8793a…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x96f1289…
|
56
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
0x9284252…
|
57
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x674ef5c…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xf4046be…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x45f5e24…
|
54
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x4426b87…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xc869c1e…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x565a54f…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x7a7a9ea…
|
80
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x9805424…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xb3747b8…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xb1432a0…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x16f378a…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xe780dd1…
|
54
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x3dc1646…
|
30
Medium
|
Short time frame between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x5ee975b…
|
52
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x22195df…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 72.68
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x1d43b3d…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
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: 56
Medium Risk Activities: 0
Total Flagged Transactions: 56
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 0x0bac8e5cad1d74a34e35ae7350503e8df8a923a8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.68
- Total Suspicious Patterns: 56
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 22:00:14 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
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Likes
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