Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa7f5...7bb8
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa7f5...7bb8
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Overview
Project Scope
Analysis of wallet 0xa7f5d0c2b6dad000abc3a5f0db7386041ef27bb8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa7f5d0c2b6dad000abc3a5f0db7386041ef27bb8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa7f5d0c2b6dad000abc3a5f0db7386041ef27bb8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 42 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 0xa7f5d0c2b6dad000abc3a5f0db7386041ef27bb8
1. Blockchain Data Retrieval
- Retrieved 42 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 0xa7f5d0c2b6dad000abc3a5f0db7386041ef27bb8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 165 Suspicious Transactions: 42
Key Findings: - Automated analysis detected 42 suspicious transactions - Risk assessment indicates very high risk level - 165 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.
0xee152cef15ade0fa5c6e28b9f6f1403d930088af663a294cfefba437e26b23a4: Very short time between transactions
0x370981705d9f18103658e175e8f09e689513170801b0b8e009cb513055119b65: Very short time between transactions
0x3f017f3e4c7a888ef188389185058788d7ba2fb328827993ece8051604dead66: Very short time between transactions
0x9038579fec0864f3d8fcaf8da45f5ee40d4f35bcda1558a6e39e4d2012231a65: Very short time between transactions
0xc83dc6af9f841e53e53cc655922fe840636ba1b3b36e818cc84d2c2490baabe6: Very short time between transactions
0xa32b38567aa5b30ae973c25275592f62c73b05ff4aa40ec980a0588a418fc66f: Very short time between transactions
0xc40ff80a30e6685f2b943f5b90df88bf1a6da16d69e174f3f9d239b3d6dd4fe6: Very short time between transactions
0xc526bf70ca356a4c53aebd341cbdfbae291d6fd779d2a1a6856950215013e650: Very short time between transactions
0x39d57dd94dc1d7d880d0e76aee9b4de5d16d145081557828d737bc2459e54a3b: Very short time between transactions
0xca9111fceb9ee99956d0c9c07e771e9f6154e88660e27b62a4c1574dbf1541a2: Very short time between transactions
0x2ca8b4737fd1617338b752e4752b03dc7dcbe43a43349444711913cef9544e1c: Very short time between transactions
0x4f74989289e3e7d502bcce136fcd5d486f8c6e059cdc982bfbecc76243f97a37: Very short time between transactions
0x0c90233ee1d16a4c9d7ca2b6a2c68dbb7d2bd596386bba4bebc352329d32ec69: Very short time between transactions
0xf0733bba8eaa82ac6413fcbd1b94aba465024ec3a9156bdbe6168e525317f1e5: Very short time between transactions
0xcad9ebec4dbb9b9d8a5f3fdb0d8666e17a88b1694e939fc71de7c559f48d51af: Very short time between transactions
0xc46d57f05180d955cdccfd5dc7fc4686910e2d5c1fb9d11f1f77a72341022611: Very short time between transactions
0x28d25c51283b9c89589481aa5e5390f3bfc9d233e34c3adc145ac116d89b0ac5: Very short time between transactions
0x61d785c9a960fe78cb3aaa5910506261ad9c0dfd8a4cdc1bae3f91ffa4b2ad86: Very short time between transactions
0xa78549664bed05ee8091bba7539358dd75b01458d7d12ffa887946d0732bf3bb: Very short time between transactions
0xf6b6899e7dee71f69408e2c29df22634dd4962639edc1250961b4f44a14a5197: Very short time between transactions
0x8cbaaa58ca05e9bdc536f6f5ca0594803286e57be7a76ed227379b105cf45ccf: Very short time between transactions
0x1ddce41a68faf6938f9993ba73d44818364884e37500c429cbde1ee252ba4d76: Very short time between transactions
0x6faaa76c9b536984f5b49403e631cde403cd5977215bd73ba77db26f5297cd12: Very short time between transactions
0xc1f152fa3b2b36e47d5a7934b4d556bf350fc4013ddcbd6be69fd3ef83ff7e41: Very short time between transactions
0xf039abac20062dd768367a2191b43ae4c8077c1ccf5d24abe696753dde712019: Very short time between transactions
0xaa0ba62748ac2b9fa3b0c4ce39dc032099c2c3abedeb8d2bf00b7f9cea80d812: Very short time between transactions
0xb49021f4bc8dbd8b8a313a1bef861715c2b64fda1b073a209f5c130fa6524e50: Very short time between transactions
0xbe89b286cfcfb315f5c264710aa6f6b035d57ceec12365c82141ba13f37bcbb6: Very short time between transactions
0x79e5e9f6e71924f0b7c5585b718a0e77a7c8e65a5debe66bd6143e8f9c7f86e6: Very short time between transactions
0x0c3efdcad5848cf0008aeff9ac214b6e39b3f5de38bcbf110194b5c2768277c9: Very short time between transactions
0x5f7d99f864c543848afe62e91208371cd99bf588e2fb4f4ff29eb9f7b0a71d44: Very short time between transactions
0x908029cfa7eb3ad92e727c0889d836012d63ab839fd80a4f593451d9252bdb9d: Very short time between transactions
0x7acfe886d0d3cb858c4fcb1d74bb8e27b1297c2814e59ac27967c67ef88a2c5e: Very short time between transactions
0xf39e2490d770fd38e6473140d34b0cefab2eee107c94a9a636b2bf4117e7a0e6: Very short time between transactions
0x33ddc28e8c6fa2852c460ad290f541e67c12e52df1b3b59724dca5a801e63109: Very short time between transactions
0x9374cd62962cfa1747a32cc73a71e3eeb1810050dd6f701591d49d21a23e65b3: Very short time between transactions
0x7d764b141d88b2e1252d4c870fc87c94f24b16a3ae64069e97c1ae0382c95ece: Very short time between transactions
0x8f38be25e964f844f367048e293b289d1855bc80e830accaf7935843ba673e96: Very short time between transactions
0xf2a021c3ffb5101a1e644e28683db8ee102bd2c17112c918913c32b369991e70: Very short time between transactions
0x0355d0beb0ddc348e5130d4162fc98a9ec26087a1abba5af44dfb06bcdd84b0c: Very short time between transactions
0xee152cef15ade0fa5c6e28b9f6f1403d930088af663a294cfefba437e26b23a4: Transaction amount significantly higher than average
0x370981705d9f18103658e175e8f09e689513170801b0b8e009cb513055119b65: Transaction amount significantly higher than average
0xbd1be32b3083b642ee3f9ec3de329ea809d30abfc075d9398b3c7a7eb10396cd: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x09c6f80c3fbf61c11287aba93da22179da6caa329a3ee87e211ab7fd40a17733: Transaction amount halved compared to previous transaction
0x8f38be25e964f844f367048e293b289d1855bc80e830accaf7935843ba673e96: Transaction amount halved compared to previous transaction
0xf2a021c3ffb5101a1e644e28683db8ee102bd2c17112c918913c32b369991e70: Transaction amount halved compared to previous transaction
0xee152cef15ade0fa5c6e28b9f6f1403d930088af663a294cfefba437e26b23a4: High frequency transactions (less than 1 minute interval)
0x370981705d9f18103658e175e8f09e689513170801b0b8e009cb513055119b65: High frequency transactions (less than 1 minute interval)
0x9038579fec0864f3d8fcaf8da45f5ee40d4f35bcda1558a6e39e4d2012231a65: High frequency transactions (less than 1 minute interval)
0xc83dc6af9f841e53e53cc655922fe840636ba1b3b36e818cc84d2c2490baabe6: High frequency transactions (less than 1 minute interval)
0xa32b38567aa5b30ae973c25275592f62c73b05ff4aa40ec980a0588a418fc66f: High frequency transactions (less than 1 minute interval)
0xc40ff80a30e6685f2b943f5b90df88bf1a6da16d69e174f3f9d239b3d6dd4fe6: High frequency transactions (less than 1 minute interval)
0xc526bf70ca356a4c53aebd341cbdfbae291d6fd779d2a1a6856950215013e650: High frequency transactions (less than 1 minute interval)
0x39d57dd94dc1d7d880d0e76aee9b4de5d16d145081557828d737bc2459e54a3b: High frequency transactions (less than 1 minute interval)
0xca9111fceb9ee99956d0c9c07e771e9f6154e88660e27b62a4c1574dbf1541a2: High frequency transactions (less than 1 minute interval)
0x2ca8b4737fd1617338b752e4752b03dc7dcbe43a43349444711913cef9544e1c: High frequency transactions (less than 1 minute interval)
0x4f74989289e3e7d502bcce136fcd5d486f8c6e059cdc982bfbecc76243f97a37: High frequency transactions (less than 1 minute interval)
0x0c90233ee1d16a4c9d7ca2b6a2c68dbb7d2bd596386bba4bebc352329d32ec69: High frequency transactions (less than 1 minute interval)
0xf0733bba8eaa82ac6413fcbd1b94aba465024ec3a9156bdbe6168e525317f1e5: High frequency transactions (less than 1 minute interval)
0xcad9ebec4dbb9b9d8a5f3fdb0d8666e17a88b1694e939fc71de7c559f48d51af: High frequency transactions (less than 1 minute interval)
0xc46d57f05180d955cdccfd5dc7fc4686910e2d5c1fb9d11f1f77a72341022611: High frequency transactions (less than 1 minute interval)
0x28d25c51283b9c89589481aa5e5390f3bfc9d233e34c3adc145ac116d89b0ac5: High frequency transactions (less than 1 minute interval)
0x61d785c9a960fe78cb3aaa5910506261ad9c0dfd8a4cdc1bae3f91ffa4b2ad86: High frequency transactions (less than 1 minute interval)
0xa78549664bed05ee8091bba7539358dd75b01458d7d12ffa887946d0732bf3bb: High frequency transactions (less than 1 minute interval)
0xf6b6899e7dee71f69408e2c29df22634dd4962639edc1250961b4f44a14a5197: High frequency transactions (less than 1 minute interval)
0x8cbaaa58ca05e9bdc536f6f5ca0594803286e57be7a76ed227379b105cf45ccf: High frequency transactions (less than 1 minute interval)
0x1ddce41a68faf6938f9993ba73d44818364884e37500c429cbde1ee252ba4d76: High frequency transactions (less than 1 minute interval)
0x6faaa76c9b536984f5b49403e631cde403cd5977215bd73ba77db26f5297cd12: High frequency transactions (less than 1 minute interval)
0xc1f152fa3b2b36e47d5a7934b4d556bf350fc4013ddcbd6be69fd3ef83ff7e41: High frequency transactions (less than 1 minute interval)
0xf039abac20062dd768367a2191b43ae4c8077c1ccf5d24abe696753dde712019: High frequency transactions (less than 1 minute interval)
0xaa0ba62748ac2b9fa3b0c4ce39dc032099c2c3abedeb8d2bf00b7f9cea80d812: High frequency transactions (less than 1 minute interval)
0xb49021f4bc8dbd8b8a313a1bef861715c2b64fda1b073a209f5c130fa6524e50: High frequency transactions (less than 1 minute interval)
0xbe89b286cfcfb315f5c264710aa6f6b035d57ceec12365c82141ba13f37bcbb6: High frequency transactions (less than 1 minute interval)
0x79e5e9f6e71924f0b7c5585b718a0e77a7c8e65a5debe66bd6143e8f9c7f86e6: High frequency transactions (less than 1 minute interval)
0x0c3efdcad5848cf0008aeff9ac214b6e39b3f5de38bcbf110194b5c2768277c9: High frequency transactions (less than 1 minute interval)
0x5f7d99f864c543848afe62e91208371cd99bf588e2fb4f4ff29eb9f7b0a71d44: High frequency transactions (less than 1 minute interval)
0x908029cfa7eb3ad92e727c0889d836012d63ab839fd80a4f593451d9252bdb9d: High frequency transactions (less than 1 minute interval)
0x7acfe886d0d3cb858c4fcb1d74bb8e27b1297c2814e59ac27967c67ef88a2c5e: High frequency transactions (less than 1 minute interval)
0xf39e2490d770fd38e6473140d34b0cefab2eee107c94a9a636b2bf4117e7a0e6: High frequency transactions (less than 1 minute interval)
0x33ddc28e8c6fa2852c460ad290f541e67c12e52df1b3b59724dca5a801e63109: High frequency transactions (less than 1 minute interval)
0x9374cd62962cfa1747a32cc73a71e3eeb1810050dd6f701591d49d21a23e65b3: High frequency transactions (less than 1 minute interval)
0x7d764b141d88b2e1252d4c870fc87c94f24b16a3ae64069e97c1ae0382c95ece: High frequency transactions (less than 1 minute interval)
0x8f38be25e964f844f367048e293b289d1855bc80e830accaf7935843ba673e96: High frequency transactions (less than 1 minute interval)
0xf2a021c3ffb5101a1e644e28683db8ee102bd2c17112c918913c32b369991e70: High frequency transactions (less than 1 minute interval)
0x0355d0beb0ddc348e5130d4162fc98a9ec26087a1abba5af44dfb06bcdd84b0c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
42
Average Risk Score
45.02
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9038579…
|
59
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x09c6f80…
|
34
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Address became active after a long inactive period
Related to 105 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0x8f38be2…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf2a021c…
|
34
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Address became active after a long inactive period
Related to 105 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xee152ce…
|
100
High
|
Short time frame between transactions
Related to 220 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3709817…
|
100
High
|
Short time frame between transactions
Related to 220 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0355d0b…
|
31
Medium
|
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcad9ebe…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8cbaaa5…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1ddce41…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6faaa76…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7acfe88…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x33ddc28…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3f017f3…
|
53
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc83dc6a…
|
57
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xa32b385…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of suspicious wallet community
Very short time between transactions
Related to 105 high-risk transactions (highest score: 100)
|
No tags
|
0xc40ff80…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc526bf7…
|
35
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Address became active after a long inactive period
Related to 105 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0x39d57dd…
|
40
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbd1be32…
|
100
High
|
Short time frame between transactions
Related to 220 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca9111f…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2ca8b47…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4f74989…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0c90233…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf0733bb…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc46d57f…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x28d25c5…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x61d785c…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa785496…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf6b6899…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc1f152f…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf039aba…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa0ba62…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb49021f…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbe89b28…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x79e5e9f…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0c3efdc…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5f7d99f…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x908029c…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf39e249…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9374cd6…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7d764b1…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 42
Medium Risk Activities: 0
Total Flagged Transactions: 42
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 0xa7f5d0c2b6dad000abc3a5f0db7386041ef27bb8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 45.02
- Total Suspicious Patterns: 42
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 12:40:20 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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