Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcef5...a19c
Published
15 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcef5...a19c
Overview
Project Scope
Analysis of wallet 0xcef5c2aa2b3643f140c9ffb82905851ecf6da19c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcef5c2aa2b3643f140c9ffb82905851ecf6da19c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcef5c2aa2b3643f140c9ffb82905851ecf6da19c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 54 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 0xcef5c2aa2b3643f140c9ffb82905851ecf6da19c
1. Blockchain Data Retrieval
- Retrieved 54 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 0xcef5c2aa2b3643f140c9ffb82905851ecf6da19c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 213 Suspicious Transactions: 54
Key Findings: - Automated analysis detected 54 suspicious transactions - Risk assessment indicates very high risk level - 213 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.
0xaa6670faf61ea05b6bd45799554ecc57eed280e7aa74778e988db28e8280ee37: Very short time between transactions
0x79d77dd0f80170901f343b0294bec9490a5d8054f641cf1acecc90ec7530fa48: Very short time between transactions
0x3729d14d584282c1d6fecdf500620f3ba41bcc2fdef5649679c1fc718b93abd9: Very short time between transactions
0x4a7c88ab615ca63efc131d4c91b0f9c09072603f0eb03bed0af8b69f400ba49b: Very short time between transactions
0x8507f81eb1388371ff57a23fbb61d45f65e990386a6191d2cd29eaa7f48070b6: Very short time between transactions
0xce3b79d51afa336f62df21928660d7a95c3d38f6be28543f0ac5a8e5eea66296: Very short time between transactions
0x0da82e94c653aebfa031ab1376764a57d3a1221f201c7c83a345887c4521777c: Very short time between transactions
0xc1919cff2ec318a697937b7ecd3838d3a480ccb97a7ce1afa6d7f9d17b7647fe: Very short time between transactions
0x4702fbe52738e1b3d405853c901f1888c77e9df9781dd0d895e1dff7c9357a6a: Very short time between transactions
0xbbe7cd4bdaf62fb9eef817b51e85678e92fc21a19214501be1c290c6fe01f268: Very short time between transactions
0x9bfa3e4f7bc4223a7d846fe109461e4f67cbed346d025f39857b4280a7fc424c: Very short time between transactions
0x84550de20c8ca1631b673415a3f471d24ace5abbf7cc8d38180314e6acd43064: Very short time between transactions
0x7a5c96ea5488ac225917077f271ee837c02993fdd293a9caa2a6a8614d83cbc9: Very short time between transactions
0xea7fea6a8d549503bc017d35eba79826751779537e1b3825e284f1dda1a77215: Very short time between transactions
0x499538a2777f4b7c976cea7aaa541c94837a83f0801163bb9c8357f9ee014e69: Very short time between transactions
0x38be906ef8fdab3bd820952f104f092b3689b45e8e416204c1b14111e614bef5: Very short time between transactions
0x2a0cc919de460bd6c0b7caa81c7ca09084d1dbd54ad72afd370a061cd8b23caf: Very short time between transactions
0x304da7db82c3ba4eed99a900069055a56c1b2a96cb75be36e0f351172f4de32c: Very short time between transactions
0xd295deb7e6f8b181ec4f87874437f357115f923ec2b9ac78c16ef0694254f4bb: Very short time between transactions
0xd90306a467dfa2e13fb9746989df61a81040306f4895fae89dbd2b4731b10fb6: Very short time between transactions
0xe90b0e864f4817b680b05f3f640c5bdeee2bde8c0baa715e0d4327c581909c56: Very short time between transactions
0xed2f5b760b8ec8923b891ae72b02fcbde6a1b1ce271ae5d7328099af466648a6: Very short time between transactions
0xb793eee773dcf7939f3b9dfd8dfea5ba9ed3cc7c4b48dcf00e3d18e7a1ab8564: Very short time between transactions
0x76dbf9b539972832dfdc213d5f65f3fc76ce5f76177d521f9a9e037f61cb6958: Very short time between transactions
0xf9697a4b842c8552ad929f87e2051cc22f0e9f09baa4948c61f23fe312c33e5f: Very short time between transactions
0xd6cc2a7bdf8156b4b8ce95981e780849b9e53dde12963f219ec44c396b3b9e3a: Very short time between transactions
0x8b14fe318c55fa880128c9e8942c9ee9e348ccbcf42ded509e72ca564d992d4a: Very short time between transactions
0x2e390f489abae818b5a6f416368ad6097737b988685decb54fe06b2d3827f41a: Very short time between transactions
0xa0f247449f1c910c4c64c01598ebfc2a0a91b43aa2b3e1b9e11b7a177103e30b: Very short time between transactions
0x0f2021febbbc4b755dc0969f197ec3c3e09e685ae20e8df161ffb1a78fbc7489: Very short time between transactions
0x2f21e21db041e1b691e6dc832334512931b64188334963f0d769c813819f0910: Very short time between transactions
0x037237124de13d319a448f3f3bdbbb54276b4ddef59ced3dd95824011bf2f3ae: Very short time between transactions
0x315f88bcd927e001bac986b1f12a1afa64ed7f1d1da510274233d9df94452635: Very short time between transactions
0xf372fdb6182582050ae4791d24f0176a3c45f58295eeb7277675cb096d9df123: Very short time between transactions
0x705dcf49193e7625611b2d092620c4a93d0fa74cc5c01a38f20ee6f551df4d7c: Very short time between transactions
0x37981bf4f90f695094cf2c113e527fee091f61dcd10d0534b55c75bc1c677468: Very short time between transactions
0x12d83dd957ac63434525d5d50776fe88d0fb630fa9cf38a5b7d7cf7e85cbbed7: Very short time between transactions
0x8b45d4a207477b0b504a157eb6dcc9e921ce2cf2e5ffa485a79074d761374cdc: Very short time between transactions
0x99faec03daf758e2fd18bdd6f64acb8e03629137717c3355e27bba73c3d7e873: Very short time between transactions
0xf919e07a93b6971b6ad78d1f68795c7fe1b69f94574b574f31966f1e980f0556: Very short time between transactions
0x9023d0b6f7604a15460ea2d98c2fdad3159c58de4e55b1bd3adb9488489e7b3b: Very short time between transactions
0xb345fc3672d437ea614e1457088aefe6af1a3e3190b858a31c93181c1336834c: Very short time between transactions
0xb40edd3c815be2afcc474b1e0915b500e0bf74de31e4fc833dfd6f2e34ff56ae: Very short time between transactions
0x905ce86e0e6872ad40ed970ab3e3b2499b3ed40b46093f1d40337713cb22e792: Very short time between transactions
0xa1b3f5da48d8c658015d95062350e5b9745cd52fe04e172cb8800eab706e308f: Very short time between transactions
0x05db8a68f7b2d296ba0de4de12d99b23678890086e54df8e0ffd56d88ebc0c6d: Very short time between transactions
0x8262f28421f75181b783f45a32002b02a5d0ac751ee9e5bf06b62ecb82afd002: Very short time between transactions
0x5aecdb2484ae458a346f272eca2dcdfc947ede3727edbd63a3b194b21566775e: Very short time between transactions
0x05048d1c4a820104666a3f80ca59a0d2466ee0aef994a78121785ee0fd08fcfa: Very short time between transactions
0xa38546997472b665ddb22d03d8e748773dccf1a7818ce8692d5def1c186311b8: Very short time between transactions
0x3d38f75b51f23e064781a348f64b77489fbf6fa1f130c07277ff9740288fa908: Very short time between transactions
0xf76cbbaf1f062c12f9ba776ed3776163dc83ce79b3f6d34d6f8dbea82f384dd6: Very short time between transactions
0xb818ce1423306dc9863fe88bf86a6df758f0d1269903eaae804528d3cd103067: Very short time between transactions
0x79d77dd0f80170901f343b0294bec9490a5d8054f641cf1acecc90ec7530fa48: Transaction amount significantly higher than average
0x3729d14d584282c1d6fecdf500620f3ba41bcc2fdef5649679c1fc718b93abd9: Transaction amount significantly higher than average
0x4a7c88ab615ca63efc131d4c91b0f9c09072603f0eb03bed0af8b69f400ba49b: Transaction amount significantly higher than average
0xce3b79d51afa336f62df21928660d7a95c3d38f6be28543f0ac5a8e5eea66296: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x0da82e94c653aebfa031ab1376764a57d3a1221f201c7c83a345887c4521777c: Transaction amount halved compared to previous transaction
0xea7fea6a8d549503bc017d35eba79826751779537e1b3825e284f1dda1a77215: Transaction amount significantly higher than average
0xa1b3f5da48d8c658015d95062350e5b9745cd52fe04e172cb8800eab706e308f: Transaction amount halved compared to previous transaction
0xaa6670faf61ea05b6bd45799554ecc57eed280e7aa74778e988db28e8280ee37: High frequency transactions (less than 1 minute interval)
0x3729d14d584282c1d6fecdf500620f3ba41bcc2fdef5649679c1fc718b93abd9: High frequency transactions (less than 1 minute interval)
0x4a7c88ab615ca63efc131d4c91b0f9c09072603f0eb03bed0af8b69f400ba49b: High frequency transactions (less than 1 minute interval)
0x8507f81eb1388371ff57a23fbb61d45f65e990386a6191d2cd29eaa7f48070b6: High frequency transactions (less than 1 minute interval)
0x0da82e94c653aebfa031ab1376764a57d3a1221f201c7c83a345887c4521777c: High frequency transactions (less than 1 minute interval)
0xc1919cff2ec318a697937b7ecd3838d3a480ccb97a7ce1afa6d7f9d17b7647fe: High frequency transactions (less than 1 minute interval)
0x4702fbe52738e1b3d405853c901f1888c77e9df9781dd0d895e1dff7c9357a6a: High frequency transactions (less than 1 minute interval)
0xbbe7cd4bdaf62fb9eef817b51e85678e92fc21a19214501be1c290c6fe01f268: High frequency transactions (less than 1 minute interval)
0x9bfa3e4f7bc4223a7d846fe109461e4f67cbed346d025f39857b4280a7fc424c: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x84550de20c8ca1631b673415a3f471d24ace5abbf7cc8d38180314e6acd43064: High frequency transactions (less than 1 minute interval)
0x7a5c96ea5488ac225917077f271ee837c02993fdd293a9caa2a6a8614d83cbc9: High frequency transactions (less than 1 minute interval)
0xea7fea6a8d549503bc017d35eba79826751779537e1b3825e284f1dda1a77215: High frequency transactions (less than 1 minute interval)
0x499538a2777f4b7c976cea7aaa541c94837a83f0801163bb9c8357f9ee014e69: High frequency transactions (less than 1 minute interval)
0x38be906ef8fdab3bd820952f104f092b3689b45e8e416204c1b14111e614bef5: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x2a0cc919de460bd6c0b7caa81c7ca09084d1dbd54ad72afd370a061cd8b23caf: High frequency transactions (less than 1 minute interval)
0x304da7db82c3ba4eed99a900069055a56c1b2a96cb75be36e0f351172f4de32c: High frequency transactions (less than 1 minute interval)
0xd295deb7e6f8b181ec4f87874437f357115f923ec2b9ac78c16ef0694254f4bb: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd90306a467dfa2e13fb9746989df61a81040306f4895fae89dbd2b4731b10fb6: High frequency transactions (less than 1 minute interval)
0xe90b0e864f4817b680b05f3f640c5bdeee2bde8c0baa715e0d4327c581909c56: High frequency transactions (less than 1 minute interval)
0xed2f5b760b8ec8923b891ae72b02fcbde6a1b1ce271ae5d7328099af466648a6: High frequency transactions (less than 1 minute interval)
0xb793eee773dcf7939f3b9dfd8dfea5ba9ed3cc7c4b48dcf00e3d18e7a1ab8564: High frequency transactions (less than 1 minute interval)
0x76dbf9b539972832dfdc213d5f65f3fc76ce5f76177d521f9a9e037f61cb6958: High frequency transactions (less than 1 minute interval)
0xf9697a4b842c8552ad929f87e2051cc22f0e9f09baa4948c61f23fe312c33e5f: High frequency transactions (less than 1 minute interval)
0xd6cc2a7bdf8156b4b8ce95981e780849b9e53dde12963f219ec44c396b3b9e3a: High frequency transactions (less than 1 minute interval)
0x8b14fe318c55fa880128c9e8942c9ee9e348ccbcf42ded509e72ca564d992d4a: High frequency transactions (less than 1 minute interval)
0x2e390f489abae818b5a6f416368ad6097737b988685decb54fe06b2d3827f41a: High frequency transactions (less than 1 minute interval)
0xa0f247449f1c910c4c64c01598ebfc2a0a91b43aa2b3e1b9e11b7a177103e30b: High frequency transactions (less than 1 minute interval)
0x0f2021febbbc4b755dc0969f197ec3c3e09e685ae20e8df161ffb1a78fbc7489: High frequency transactions (less than 1 minute interval)
0x2f21e21db041e1b691e6dc832334512931b64188334963f0d769c813819f0910: High frequency transactions (less than 1 minute interval)
0x037237124de13d319a448f3f3bdbbb54276b4ddef59ced3dd95824011bf2f3ae: High frequency transactions (less than 1 minute interval)
0x315f88bcd927e001bac986b1f12a1afa64ed7f1d1da510274233d9df94452635: High frequency transactions (less than 1 minute interval)
0xf372fdb6182582050ae4791d24f0176a3c45f58295eeb7277675cb096d9df123: High frequency transactions (less than 1 minute interval)
0x705dcf49193e7625611b2d092620c4a93d0fa74cc5c01a38f20ee6f551df4d7c: High frequency transactions (less than 1 minute interval)
0x37981bf4f90f695094cf2c113e527fee091f61dcd10d0534b55c75bc1c677468: High frequency transactions (less than 1 minute interval)
0x12d83dd957ac63434525d5d50776fe88d0fb630fa9cf38a5b7d7cf7e85cbbed7: High frequency transactions (less than 1 minute interval)
0x8b45d4a207477b0b504a157eb6dcc9e921ce2cf2e5ffa485a79074d761374cdc: High frequency transactions (less than 1 minute interval)
0x99faec03daf758e2fd18bdd6f64acb8e03629137717c3355e27bba73c3d7e873: High frequency transactions (less than 1 minute interval)
0xf919e07a93b6971b6ad78d1f68795c7fe1b69f94574b574f31966f1e980f0556: High frequency transactions (less than 1 minute interval)
0x9023d0b6f7604a15460ea2d98c2fdad3159c58de4e55b1bd3adb9488489e7b3b: High frequency transactions (less than 1 minute interval)
0xb345fc3672d437ea614e1457088aefe6af1a3e3190b858a31c93181c1336834c: High frequency transactions (less than 1 minute interval)
0xb40edd3c815be2afcc474b1e0915b500e0bf74de31e4fc833dfd6f2e34ff56ae: High frequency transactions (less than 1 minute interval)
0x905ce86e0e6872ad40ed970ab3e3b2499b3ed40b46093f1d40337713cb22e792: High frequency transactions (less than 1 minute interval)
0xa1b3f5da48d8c658015d95062350e5b9745cd52fe04e172cb8800eab706e308f: High frequency transactions (less than 1 minute interval)
0x05db8a68f7b2d296ba0de4de12d99b23678890086e54df8e0ffd56d88ebc0c6d: High frequency transactions (less than 1 minute interval)
0x8262f28421f75181b783f45a32002b02a5d0ac751ee9e5bf06b62ecb82afd002: High frequency transactions (less than 1 minute interval)
0x5aecdb2484ae458a346f272eca2dcdfc947ede3727edbd63a3b194b21566775e: High frequency transactions (less than 1 minute interval)
0x05048d1c4a820104666a3f80ca59a0d2466ee0aef994a78121785ee0fd08fcfa: High frequency transactions (less than 1 minute interval)
0xa38546997472b665ddb22d03d8e748773dccf1a7818ce8692d5def1c186311b8: High frequency transactions (less than 1 minute interval)
0x3d38f75b51f23e064781a348f64b77489fbf6fa1f130c07277ff9740288fa908: High frequency transactions (less than 1 minute interval)
0xf76cbbaf1f062c12f9ba776ed3776163dc83ce79b3f6d34d6f8dbea82f384dd6: High frequency transactions (less than 1 minute interval)
0xb818ce1423306dc9863fe88bf86a6df758f0d1269903eaae804528d3cd103067: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xaa6670f…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x84550de…
|
48
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xea7fea6…
|
100
High
|
Receives funds from exploit address: 0x83c767...
Related to 147 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
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
|
0x76dbf9b…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x79d77dd…
|
100
High
|
Rapid accumulation of large transactions
Related to 167 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x96244d...
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
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
0x2f21e21…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
0xa1b3f5d…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
0xf76cbba…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x4a7c88a…
|
100
High
|
Rapid accumulation of large transactions
Related to 167 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x96244d...
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
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
0x8507f81…
|
69
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0x4702fbe…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
0x9bfa3e4…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
0xfadbbb0…
|
52
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
0xbbe7cd4…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x0da82e9…
|
39
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
0xd90306a…
|
47
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
|
0x38be906…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0xb793eee…
|
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
|
0xed2f5b7…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0xd295deb…
|
40
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x2a0cc91…
|
46
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
0x304da7d…
|
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
|
0x7a5c96e…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0xe90b0e8…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x8b14fe3…
|
44
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
|
0x2e390f4…
|
44
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
|
0xa0f2474…
|
44
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
|
0x705dcf4…
|
46
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
0x315f88b…
|
46
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
0xf9697a4…
|
46
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
0xf372fdb…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0x0372371…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0x37981bf…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0xd6cc2a7…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x0f2021f…
|
34
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
0xb345fc3…
|
44
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
|
0x905ce86…
|
44
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
|
0x8262f28…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0x5aecdb2…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0x05048d1…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0x12d83dd…
|
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
|
0x99faec0…
|
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
|
0xf919e07…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x9023d0b…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0xb40edd3…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0xce3b79d…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Related to 147 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
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
|
0xb818ce1…
|
47
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
|
0xa385469…
|
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
|
0x3d38f75…
|
40
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x05db8a6…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
0xc1919cf…
|
53
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
|
0x8b45d4a…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x3729d14…
|
100
High
|
Rapid accumulation of large transactions
Related to 167 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
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
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
0x499538a…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
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: 54
Medium Risk Activities: 0
Total Flagged Transactions: 54
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 0xcef5c2aa2b3643f140c9ffb82905851ecf6da19c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.35
- Total Suspicious Patterns: 54
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 19:58:49 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
8
Likes
0