Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2c69...5fb9
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2c69...5fb9
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Overview
Project Scope
Analysis of wallet 0x2c6924cc47e5c49ee1c949544d824c233e1e5fb9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x2c6924cc47e5c49ee1c949544d824c233e1e5fb9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x2c6924cc47e5c49ee1c949544d824c233e1e5fb9
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0x2c6924cc47e5c49ee1c949544d824c233e1e5fb9
1. Blockchain Data Retrieval
- Retrieved 22 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 0x2c6924cc47e5c49ee1c949544d824c233e1e5fb9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 83 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 suspicious transactions - Risk assessment indicates very high risk level - 83 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.
0x1b307c2d9eb6957b0fcae45e1ee38246d2ff3b13c93fc91cbf2dffe128e71da6: Very short time between transactions
0x45bad5cf4f7b68c3e0a6d8e825963621ac04edaac55f388ef5c9186c5551fa8e: Very short time between transactions
0xa691b79d301eed372ad4bebfe130ced504acf8ad4a4bd0886de71ef339f5e1f5: Very short time between transactions
0xec3f07ed0bcd137859c55c1b29fd3a530c8f5827c8a029963ece75b0bb6ccb15: Very short time between transactions
0xb67eb7f1ae249bdf23b48e8049d883d744f145cee5c62cc637b3bbe871045c04: Very short time between transactions
0x215623816dbd8e9855d78e8426a4a5b48c40fdab9d3a7829df206b9eb8122e9c: Very short time between transactions
0x4b39276627b4d5dd419996b73dada5e82e18e98f40ddefd6957f0d4082c0284c: Very short time between transactions
0xebb3a02fdb129a3cf9a2454c00ea148aef46fa326e02d177a7f51484059a3195: Very short time between transactions
0xb9fa6fccd76720f371f61214ede4a44bddd66d173fe45617ab023f60eeed6b63: Very short time between transactions
0xaa040014eafd000c0de9f65a4f0ab5b10ddf8c1c20726bee9872905847818238: Very short time between transactions
0x76815c1203ee468bb5d724880dac3afe5002459ffd0c89a54667b9d4d7caec13: Very short time between transactions
0xd6a8f1fa2b0111ab5e804cebd0d54a0e4d000b22cf3248507f52f113a156e027: Very short time between transactions
0x6ecbd15e87a8939d2b681774ef2d0ba1b1453f2035d3d38a4fd5b2ee60a05a16: Very short time between transactions
0x2e71f7b830927db808278ed0f31f22a3a754d9236e2cbcaf7e4edd01f0334fc0: Very short time between transactions
0x1a0b06776f8566d739bc7aa16e65653c88c435fafcb9c5b8e480cc854b5a262b: Very short time between transactions
0x7bed01fb3f5b5d1bdfd3aacd7689cc399fadbbc7e4ca081c35b607fe2cdbb312: Very short time between transactions
0x8fb9677709afc48bede08c69613459e3aa0790fff8464633b6cc6b7077ce9f43: Very short time between transactions
0xf2e6c3410ed64ee3b1bbbccbaafdc1438fffb2fb90f7ca7493d5cd985fb83e38: Very short time between transactions
0xa62b6a431262402b96006a910f8ef7e123debca8e6b63e5ed7b91e7039e07c3b: Very short time between transactions
0x0d24af050e679e6de9e455b740cdaa6ec93f201d9c601e643d395feb07e6d73a: Very short time between transactions
0xec3f07ed0bcd137859c55c1b29fd3a530c8f5827c8a029963ece75b0bb6ccb15: Transaction amount doubled compared to previous transaction
0x4b39276627b4d5dd419996b73dada5e82e18e98f40ddefd6957f0d4082c0284c: Transaction amount doubled compared to previous transaction
0xb9fa6fccd76720f371f61214ede4a44bddd66d173fe45617ab023f60eeed6b63: Transaction amount significantly lower than average
0xaa040014eafd000c0de9f65a4f0ab5b10ddf8c1c20726bee9872905847818238: Transaction amount doubled compared to previous transaction
0x76815c1203ee468bb5d724880dac3afe5002459ffd0c89a54667b9d4d7caec13: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6ecbd15e87a8939d2b681774ef2d0ba1b1453f2035d3d38a4fd5b2ee60a05a16: Transaction amount halved compared to previous transaction
0x2e71f7b830927db808278ed0f31f22a3a754d9236e2cbcaf7e4edd01f0334fc0: Transaction amount halved compared to previous transaction
0x1a0b06776f8566d739bc7aa16e65653c88c435fafcb9c5b8e480cc854b5a262b: Transaction amount halved compared to previous transaction
0x1b307c2d9eb6957b0fcae45e1ee38246d2ff3b13c93fc91cbf2dffe128e71da6: High frequency transactions (less than 1 minute interval)
0x45bad5cf4f7b68c3e0a6d8e825963621ac04edaac55f388ef5c9186c5551fa8e: High frequency transactions (less than 1 minute interval)
0xa691b79d301eed372ad4bebfe130ced504acf8ad4a4bd0886de71ef339f5e1f5: High frequency transactions (less than 1 minute interval)
0xec3f07ed0bcd137859c55c1b29fd3a530c8f5827c8a029963ece75b0bb6ccb15: High frequency transactions (less than 1 minute interval)
0xb67eb7f1ae249bdf23b48e8049d883d744f145cee5c62cc637b3bbe871045c04: High frequency transactions (less than 1 minute interval)
0xebb3a02fdb129a3cf9a2454c00ea148aef46fa326e02d177a7f51484059a3195: High frequency transactions (less than 1 minute interval)
0xb9fa6fccd76720f371f61214ede4a44bddd66d173fe45617ab023f60eeed6b63: High frequency transactions (less than 1 minute interval)
0xaa040014eafd000c0de9f65a4f0ab5b10ddf8c1c20726bee9872905847818238: High frequency transactions (less than 1 minute interval)
0x76815c1203ee468bb5d724880dac3afe5002459ffd0c89a54667b9d4d7caec13: High frequency transactions (less than 1 minute interval)
0xd6a8f1fa2b0111ab5e804cebd0d54a0e4d000b22cf3248507f52f113a156e027: High frequency transactions (less than 1 minute interval)
0x6ecbd15e87a8939d2b681774ef2d0ba1b1453f2035d3d38a4fd5b2ee60a05a16: High frequency transactions (less than 1 minute interval)
0x2e71f7b830927db808278ed0f31f22a3a754d9236e2cbcaf7e4edd01f0334fc0: High frequency transactions (less than 1 minute interval)
0x1a0b06776f8566d739bc7aa16e65653c88c435fafcb9c5b8e480cc854b5a262b: High frequency transactions (less than 1 minute interval)
0x7bed01fb3f5b5d1bdfd3aacd7689cc399fadbbc7e4ca081c35b607fe2cdbb312: High frequency transactions (less than 1 minute interval)
0x8fb9677709afc48bede08c69613459e3aa0790fff8464633b6cc6b7077ce9f43: High frequency transactions (less than 1 minute interval)
0xf2e6c3410ed64ee3b1bbbccbaafdc1438fffb2fb90f7ca7493d5cd985fb83e38: High frequency transactions (less than 1 minute interval)
0xa62b6a431262402b96006a910f8ef7e123debca8e6b63e5ed7b91e7039e07c3b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
70.82
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd6a8f1f…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1156.70
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Very short time between transactions
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
|
No tags
|
0xb67eb7f…
|
100
High
|
Rapid accumulation of large transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Transaction involves DeFi exploit address: Bybit Exploiter 50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Receives funds from exploit address: 0x1512fc...
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
Very short time between transactions
|
No tags
|
0x6ecbd15…
|
38
Medium
|
Outgoing structuring detected: 5 similar amounts totaling 973.70
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Outgoing structuring detected: 6 similar amounts totaling 1156.70
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Very short time between transactions
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
|
No tags
|
0x2e71f7b…
|
39
Medium
|
Outgoing structuring detected: 5 similar amounts totaling 973.70
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Outgoing structuring detected: 6 similar amounts totaling 1156.70
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Outgoing structuring detected: 4 similar amounts totaling 787.70
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Very short time between transactions
|
No tags
|
0x1a0b067…
|
41
High
|
Fan-in structuring detected: 5 similar amounts from different addresses totaling 998.89
Outgoing structuring detected: 5 similar amounts totaling 973.70
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1193.43
Outgoing structuring detected: 6 similar amounts totaling 1156.70
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Outgoing structuring detected: 4 similar amounts totaling 787.70
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 596.70
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Very short time between transactions
|
No tags
|
0x7bed01f…
|
100
High
|
Fan-in structuring detected: 5 similar amounts from different addresses totaling 998.89
Related to 16 high-risk transactions (highest score: 100)
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1193.43
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Anomaly detected by Isolation Forest
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Receives funds from exploit address: 0xf03afb...
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 4 similar amounts from different addresses totaling 804.39
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Very short time between transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Low transaction fee
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0xf2e6c34…
|
100
High
|
Fan-in structuring detected: 5 similar amounts from different addresses totaling 998.89
Related to 16 high-risk transactions (highest score: 100)
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1193.43
Receives funds from exploit address: 0x55cca2...
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Anomaly detected by Isolation Forest
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 4 similar amounts from different addresses totaling 804.39
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Very short time between transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 53
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
|
No tags
|
0xa62b6a4…
|
54
High
|
Fan-in structuring detected: 5 similar amounts from different addresses totaling 998.89
Outgoing structuring detected: 5 similar amounts totaling 973.70
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1193.43
Outgoing structuring detected: 6 similar amounts totaling 1156.70
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Anomaly detected by Isolation Forest
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 4 similar amounts from different addresses totaling 804.39
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Outgoing structuring detected: 4 similar amounts totaling 787.70
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 596.70
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Very short time between transactions
|
No tags
|
0xa691b79…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Large transaction amount
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
|
No tags
|
0x2156238…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xebb3a02…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Very short time between transactions
|
No tags
|
0x0d24af0…
|
100
High
|
Related to 10 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbca02b...
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x4b39276…
|
100
High
|
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 21 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x3b0662a…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
|
No tags
|
0xec3f07e…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 12 high-risk transactions (highest score: 100)
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
Very short time between transactions
|
No tags
|
0xb9fa6fc…
|
29
Medium
|
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Rapid accumulation of large transactions
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Very short time between transactions
|
No tags
|
0xaa04001…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Rapid accumulation of large transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Related to 14 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Low transaction fee
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
|
No tags
|
0x76815c1…
|
35
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Very short time between transactions
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
|
No tags
|
0x3ddb90c…
|
100
High
|
Rapid accumulation of large transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Transaction involves DeFi exploit address: Bybit Exploiter 50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x1b307c2…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Related to 5 high-risk transactions (highest score: 100)
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Very short time between transactions
|
No tags
|
0x45bad5c…
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100
High
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Transaction involves DeFi exploit address: Bybit Exploiter 51
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1193.43
Related to 5 high-risk transactions (highest score: 100)
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Very short time between transactions
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Part of coordinated wallet cluster
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No tags
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0x8fb9677…
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54
High
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Fan-in structuring detected: 5 similar amounts from different addresses totaling 998.89
Outgoing structuring detected: 5 similar amounts totaling 973.70
Fan-in structuring detected: 13 similar amounts from different addresses totaling 2492.04
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1193.43
Outgoing structuring detected: 6 similar amounts totaling 1156.70
Fan-in structuring detected: 9 similar amounts from different addresses totaling 1761.38
Fan-in structuring detected: 8 similar amounts from different addresses totaling 1575.38
Outgoing structuring detected: 7 similar amounts totaling 1335.30
Outgoing structuring detected: 9 similar amounts totaling 1689.30
Anomaly detected by Isolation Forest
Fan-in structuring detected: 7 similar amounts from different addresses totaling 1384.43
Rapid accumulation of large transactions
Short time frame between transactions
Fan-in structuring detected: 11 similar amounts from different addresses totaling 2129.68
Fan-in structuring detected: 4 similar amounts from different addresses totaling 804.39
Fan-in structuring detected: 12 similar amounts from different addresses totaling 2313.44
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 1514.30
Fan-in structuring detected: 14 similar amounts from different addresses totaling 2670.63
Outgoing structuring detected: 4 similar amounts totaling 787.70
Fan-in structuring detected: 15 similar amounts from different addresses totaling 2849.63
Fan-in structuring detected: 10 similar amounts from different addresses totaling 1946.68
Fan-in structuring detected: 17 similar amounts from different addresses totaling 3203.56
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 596.70
Fan-in structuring detected: 16 similar amounts from different addresses totaling 3028.56
Very short time between transactions
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No tags
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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: 22
Medium Risk Activities: 0
Total Flagged Transactions: 22
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 0x2c6924cc47e5c49ee1c949544d824c233e1e5fb9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 70.82
- Total Suspicious Patterns: 22
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 00:49:36 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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