Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdbc2...313e
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdbc2...313e
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdbc203538b47b29cc75f6250799475d00359313e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdbc203538b47b29cc75f6250799475d00359313e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdbc203538b47b29cc75f6250799475d00359313e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 38 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 0xdbc203538b47b29cc75f6250799475d00359313e
1. Blockchain Data Retrieval
- Retrieved 38 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 0xdbc203538b47b29cc75f6250799475d00359313e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 148 Suspicious Transactions: 38
Key Findings: - Automated analysis detected 38 suspicious transactions - Risk assessment indicates very high risk level - 148 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.
0x82ada85bec1f881bdbdcf787d5ff67ac1eed7e6353c84009cdf2a438d528e976: Very short time between transactions
0xcc908e79e7510f706cd85ec99941d737fe9029b0eb2060593b91f0707801d1b3: Very short time between transactions
0x33ab5e68f0dbf15d5a442cee45d6fd71c6625f77f8a51bf248b42f85ed80d3c9: Very short time between transactions
0x5a40df75fcaad8d05a01bbc755bacc71d547a252f8c2f7c8072ca9e93d5b7d4a: Very short time between transactions
0x0550e6eade347ed3b07a70b0474ba9ad981ea42592cf756b7561d13e1668512c: Very short time between transactions
0x891c2630927b586d8e95670123b56021b0c7e5d220682371f45869b8f9e1d1df: Very short time between transactions
0xbf8e8ba0f0def677ffaff8842f5de6a5cfc26ab7a34f8157eb9eddcfa2c253fd: Very short time between transactions
0x852c5c236b7b2d63f75901afa622f0eaed5f5c341d1fc5f9a1e3527a481ab6d5: Very short time between transactions
0x7a340e59d05338c289a19d0c8736030594142aeb8def3dce7b1d1f8869a310e2: Very short time between transactions
0x96d847bc5525a382e1e42c6eee0f697e241f3cd0bc068d56de324bc6365e08dc: Very short time between transactions
0xcb5457279890931bb36bf4e86976695086e4aeb3ef46f04f97c63b052addab44: Very short time between transactions
0x1a7d40181e30a88715998edb660a3a472777b9249ef22ccd5ea0bdf722a7fbcd: Very short time between transactions
0x5b41800357c00dc9b3fc1bcbed0beb165b17020bbf3de8964876729e577d6c2f: Very short time between transactions
0x59c4a82b185b5189407860fc9a7c41fa8925b85655338ce753a10ed7a196f247: Very short time between transactions
0xbd777dd4302788b7a028a5d2eaf4a776736c701e214c00ccbfb40dcbf4fb5e9d: Very short time between transactions
0x2e52863ad9fa38bcd275ead40f881372df970cdced8378a1c0098527ec4cf626: Very short time between transactions
0x2f6e9d89fe90832b0b5543e9c97358af4fa507ffcce55e6a2c0b35d28f34e4ae: Very short time between transactions
0x6355169d7a1a86c8f2e04778df3a9db1f9640ef053dc2f4a5f7b7bea5715835d: Very short time between transactions
0x54aebea632a4d5e839f228ed20cf649a9eaec0eb6f5a3d5ce86c72ce832ccef1: Very short time between transactions
0x3f44fffdb4ba18c7d4cafa685d1309e1473886103d493c1164a412e96d2ab9db: Very short time between transactions
0x8245b828733bf3f0f4cae7a69bd8a8bcc6b36e89bd6bcb08dc9d66fb057194ab: Very short time between transactions
0xac1a7c549744faf6dfae093e9c625901a40bbf92e3c671d528f7c85360cdea6a: Very short time between transactions
0x6e56129b69ee468af44c9f4245a7b20970eec4337cc6b4c63432dc159fe5019e: Very short time between transactions
0xcb8cdcce06539c4a6be3ffc321688b3b2b55f25d65a91e7d9c0060b192294c28: Very short time between transactions
0x399f09c572fb20df05ae42554c5e9f412f8834f748820ce63da94c448332b00f: Very short time between transactions
0x9f2534475d57b19756fa4ae30e1b771247aece7f5f68457a7eeab688f3cdf5be: Very short time between transactions
0x7c5b91f28b6dd8cbc9f619bf75b812672ff54ddfa4c999f1cbe6211bba4cfa1c: Very short time between transactions
0x3dcb40df3ddc314c0a93ef27b8bc3a6d52c743ae84a267963a34f8a89edc8c88: Very short time between transactions
0xc5173f4b516c1eedaa84472fb98d01289f17fe114f5caed597ce89e9e46bd78e: Very short time between transactions
0x0a1aa931ffdab4d114ff7cd004d1b1d6eac67273831f9f9d38fc122eea0c2322: Very short time between transactions
0x3c04e0c41f7104e1dc3f0f7a05d26b222865e059684973ed59fda215979a4da8: Very short time between transactions
0xf94facb75ad5c0344dc0992fa7be541583f322c50e0081ec7e315f9545b3bfde: Very short time between transactions
0x67d2146bea13e5b9c5dbe3060c41663f12c3faf0645ab0a14628abc7f2d0820d: Very short time between transactions
0x4f01c1be61278fe69da1c59ad7360cc2c745c4ba96245370d7f0fe3b5f6aa4d8: Very short time between transactions
0x74e2621baccdd59440baa424253057f09a54be184a5822f7f1924c06c4d83dfd: Very short time between transactions
0xbe2efabb954f928f5e41fb12c6731e54cc2b030cc0dd183f13e45ae1ee0913fe: Very short time between transactions
0xcc908e79e7510f706cd85ec99941d737fe9029b0eb2060593b91f0707801d1b3: Transaction amount significantly higher than average
0x33ab5e68f0dbf15d5a442cee45d6fd71c6625f77f8a51bf248b42f85ed80d3c9: Transaction amount significantly higher than average
0x3c04e0c41f7104e1dc3f0f7a05d26b222865e059684973ed59fda215979a4da8: Transaction amount halved compared to previous transaction
0x6d260e57dbad4ee733755382838d3270767bcbb1182fe37481decb0a15ef0b3a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x82ada85bec1f881bdbdcf787d5ff67ac1eed7e6353c84009cdf2a438d528e976: High frequency transactions (less than 1 minute interval)
0x33ab5e68f0dbf15d5a442cee45d6fd71c6625f77f8a51bf248b42f85ed80d3c9: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x0550e6eade347ed3b07a70b0474ba9ad981ea42592cf756b7561d13e1668512c: High frequency transactions (less than 1 minute interval)
0x891c2630927b586d8e95670123b56021b0c7e5d220682371f45869b8f9e1d1df: High frequency transactions (less than 1 minute interval)
0xbf8e8ba0f0def677ffaff8842f5de6a5cfc26ab7a34f8157eb9eddcfa2c253fd: High frequency transactions (less than 1 minute interval)
0x852c5c236b7b2d63f75901afa622f0eaed5f5c341d1fc5f9a1e3527a481ab6d5: High frequency transactions (less than 1 minute interval)
0x7a340e59d05338c289a19d0c8736030594142aeb8def3dce7b1d1f8869a310e2: High frequency transactions (less than 1 minute interval)
0x96d847bc5525a382e1e42c6eee0f697e241f3cd0bc068d56de324bc6365e08dc: High frequency transactions (less than 1 minute interval)
0xcb5457279890931bb36bf4e86976695086e4aeb3ef46f04f97c63b052addab44: High frequency transactions (less than 1 minute interval)
0x1a7d40181e30a88715998edb660a3a472777b9249ef22ccd5ea0bdf722a7fbcd: High frequency transactions (less than 1 minute interval)
0x5b41800357c00dc9b3fc1bcbed0beb165b17020bbf3de8964876729e577d6c2f: High frequency transactions (less than 1 minute interval)
0x59c4a82b185b5189407860fc9a7c41fa8925b85655338ce753a10ed7a196f247: High frequency transactions (less than 1 minute interval)
0xbd777dd4302788b7a028a5d2eaf4a776736c701e214c00ccbfb40dcbf4fb5e9d: High frequency transactions (less than 1 minute interval)
0x2e52863ad9fa38bcd275ead40f881372df970cdced8378a1c0098527ec4cf626: High frequency transactions (less than 1 minute interval)
0x2f6e9d89fe90832b0b5543e9c97358af4fa507ffcce55e6a2c0b35d28f34e4ae: High frequency transactions (less than 1 minute interval)
0x6355169d7a1a86c8f2e04778df3a9db1f9640ef053dc2f4a5f7b7bea5715835d: High frequency transactions (less than 1 minute interval)
0x54aebea632a4d5e839f228ed20cf649a9eaec0eb6f5a3d5ce86c72ce832ccef1: High frequency transactions (less than 1 minute interval)
0x3f44fffdb4ba18c7d4cafa685d1309e1473886103d493c1164a412e96d2ab9db: High frequency transactions (less than 1 minute interval)
0x8245b828733bf3f0f4cae7a69bd8a8bcc6b36e89bd6bcb08dc9d66fb057194ab: High frequency transactions (less than 1 minute interval)
0xac1a7c549744faf6dfae093e9c625901a40bbf92e3c671d528f7c85360cdea6a: High frequency transactions (less than 1 minute interval)
0x6e56129b69ee468af44c9f4245a7b20970eec4337cc6b4c63432dc159fe5019e: High frequency transactions (less than 1 minute interval)
0xcb8cdcce06539c4a6be3ffc321688b3b2b55f25d65a91e7d9c0060b192294c28: High frequency transactions (less than 1 minute interval)
0x399f09c572fb20df05ae42554c5e9f412f8834f748820ce63da94c448332b00f: High frequency transactions (less than 1 minute interval)
0x9f2534475d57b19756fa4ae30e1b771247aece7f5f68457a7eeab688f3cdf5be: High frequency transactions (less than 1 minute interval)
0x7c5b91f28b6dd8cbc9f619bf75b812672ff54ddfa4c999f1cbe6211bba4cfa1c: High frequency transactions (less than 1 minute interval)
0x3dcb40df3ddc314c0a93ef27b8bc3a6d52c743ae84a267963a34f8a89edc8c88: High frequency transactions (less than 1 minute interval)
0xc5173f4b516c1eedaa84472fb98d01289f17fe114f5caed597ce89e9e46bd78e: High frequency transactions (less than 1 minute interval)
0x0a1aa931ffdab4d114ff7cd004d1b1d6eac67273831f9f9d38fc122eea0c2322: High frequency transactions (less than 1 minute interval)
0x3c04e0c41f7104e1dc3f0f7a05d26b222865e059684973ed59fda215979a4da8: High frequency transactions (less than 1 minute interval)
0xf94facb75ad5c0344dc0992fa7be541583f322c50e0081ec7e315f9545b3bfde: High frequency transactions (less than 1 minute interval)
0x67d2146bea13e5b9c5dbe3060c41663f12c3faf0645ab0a14628abc7f2d0820d: High frequency transactions (less than 1 minute interval)
0x4f01c1be61278fe69da1c59ad7360cc2c745c4ba96245370d7f0fe3b5f6aa4d8: High frequency transactions (less than 1 minute interval)
0x74e2621baccdd59440baa424253057f09a54be184a5822f7f1924c06c4d83dfd: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xbe2efabb954f928f5e41fb12c6731e54cc2b030cc0dd183f13e45ae1ee0913fe: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xcc908e7…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Related to 185 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x5a40df7…
|
46
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x3c04e0c…
|
46
High
|
Related to 74 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x33ab5e6…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x96244d...
Related to 185 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0xac1a7c5…
|
62
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 5 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xf94facb…
|
51
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x6e56129…
|
45
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
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
|
0xcb8cdcc…
|
52
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 5 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x399f09c…
|
56
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 5 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0a1aa93…
|
60
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x891c263…
|
41
High
|
Short time frame between transactions
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 doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xbf8e8ba…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x7a340e5…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xcb54572…
|
39
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x2e52863…
|
39
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x2f6e9d8…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x7c5b91f…
|
30
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x3dcb40d…
|
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
|
0x6d260e5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x82ada85…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 2 high-risk transactions (highest score: 100)
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x852c5c2…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x96d847b…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
Part of coordinated wallet cluster
|
No tags
|
0x6355169…
|
39
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
Part of coordinated wallet cluster
|
No tags
|
0x3f44fff…
|
39
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x54aebea…
|
39
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x8245b82…
|
39
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
Part of coordinated wallet cluster
|
No tags
|
0xbd777dd…
|
39
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x1a7d401…
|
39
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xc5173f4…
|
34
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 11 high-risk transactions (highest score: 88)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x9f25344…
|
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
|
0x5b41800…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x4f01c1b…
|
85
High
|
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x59c4a82…
|
39
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
Part of coordinated wallet cluster
|
No tags
|
0xe8cd33f…
|
54
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0550e6e…
|
44
High
|
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
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x67d2146…
|
45
High
|
Related to 74 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x74e2621…
|
35
Medium
|
Related to 74 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbe2efab…
|
43
High
|
Related to 11 high-risk transactions (highest score: 88)
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
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: 37
Medium Risk Activities: 0
Total Flagged Transactions: 38
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 0xdbc203538b47b29cc75f6250799475d00359313e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.13
- Total Suspicious Patterns: 38
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 21:50:19 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
4
Likes
0