Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1f9b...87ce
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1f9b...87ce
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Overview
Project Scope
Analysis of wallet 0x1f9bcf511970bcb7312dbcd6e88cdb0f2b6887ce - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1f9bcf511970bcb7312dbcd6e88cdb0f2b6887ce
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1f9bcf511970bcb7312dbcd6e88cdb0f2b6887ce
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 56 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x1f9bcf511970bcb7312dbcd6e88cdb0f2b6887ce
1. Blockchain Data Retrieval
- Retrieved 56 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x1f9bcf511970bcb7312dbcd6e88cdb0f2b6887ce
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 216 Suspicious Transactions: 56
Key Findings: - Automated analysis detected 56 suspicious transactions - Risk assessment indicates very high risk level - 216 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.
0xa8965228f2214fab353ce4cec9238eb07a2f7012b93368bcd2b50abb6da1b658: Very short time between transactions
0x50930314104bfe37c4d608cc0ad45059c6622ad0ace92eb8d78fb1447ff14614: Very short time between transactions
0x4b82a3efb05aa88f13fd77540b2e68085e99e833c14ca36746e951d3e6ab1ef7: Very short time between transactions
0xf98bbd8477c0bc7a60bf998f241e8c985e43288811768b8af13a0fc838e61210: Very short time between transactions
0x4bf2a388faaf217c52b9631f5c221875edfb8f27cc5800726f97ee2e851e6be4: Very short time between transactions
0x574d27543750f31acd77ebdbbd803170abf15d056745ed3d3cef768597766192: Very short time between transactions
0xd697b91fe6f086c70870525027150ab5cc96736151e3432ebe1ff264f77effee: Very short time between transactions
0xdb770b327f04fbc1f9d9b1c6b54ef7b91e0d28307dfa4b1762073aff22000c73: Very short time between transactions
0x6efd61c44d01b95173073e3501d5c5ddcf06d2a613159dbfbba24ecb872b4fe4: Very short time between transactions
0x1c520a0706dd7d5f1a03a2500fa2b995c9cac968fcb1dd4f3f8cbb2b9edd8565: Very short time between transactions
0x957b5c6ad19e4816f99f74fb0f8161ff8c1b717b19f326ed72b931e812373152: Very short time between transactions
0x060b1d23088b3f06a6e91f9c1d27134d07b889be496d3a1e5c15d15a9195e772: Very short time between transactions
0xb2b7e825578396ce530671d3bb1038d1ff85b59de55c47b082c48bf01979f060: Very short time between transactions
0xd9734bc033d54e614ec7c9fd559748ceaa10a32a2dd207feb6b911c7181ac7ba: Very short time between transactions
0x71d3f81299e2f68d01122bedce82e71ae171076ea881a6dbf6af5d7fca631d49: Very short time between transactions
0x9deae79c7d93dae17de9a028feb41460c4ee4eb1c875c04185e82973c707f164: Very short time between transactions
0x28faf3a9aadb401c11e9c30dc1cc3dc7cabc3e728a74acf537c7b9a63a26f9c9: Very short time between transactions
0x62c9cb8c2c72a52a6e14da7cec7b9f0113dcb6b31ede30e405aa761ec7070a85: Very short time between transactions
0xa524871e979b5cc6977df01394c430b2822b2ae5559e56a8e2420404ad0ebb42: Very short time between transactions
0x362ed448c3716c5350ff36ad083dccd7dc67ba90c0f57443449282937d3e5309: Very short time between transactions
0x12ac42cfb631fd57931cb97402c48168c3d9134064357a2d8123efa250ca7460: Very short time between transactions
0x1f18614bd97e231c4aae51771e286b468ffc8c2972a12725140bc52000b5e08f: Very short time between transactions
0xdcaf60b6afb179f02abd78117af774b39bb13f1cb908c7544e75b1200d7f6772: Very short time between transactions
0xdaac4cbf68692b3c0dcc771d63e036fef08c79efd4dfb58b9aaf33ae1fff4537: Very short time between transactions
0x0eef7f2faf19d9d41ca2754638bfdaa7dcd69e7b0ca2bf08f741d23f7da78931: Very short time between transactions
0x37cdffdd198d4ce9c50472ece3e309ad8ffd3a5f2aaf8e94a7b4d5d7a71946b1: Very short time between transactions
0x6dd488cc977be988ff843511e076c547c6c07b627ac1e449198f6527c0cbc5d4: Very short time between transactions
0x6481d69fe69465b5d07e0ba892b5cca434415bef360958bc485b5dc900404679: Very short time between transactions
0xfe52d6b900c1dd896b0181f68924ef64016a259ed1bed4da472f48fb49d32cb6: Very short time between transactions
0xfc990bb4ed317226032afb2c487565853b43d248467bcee56a250f35cb8ef87c: Very short time between transactions
0xef1beeabc6af4b34c4b9638fff5fb92647fa4c40567903b7883b2b261bc03710: Very short time between transactions
0x53d53f8e2fc854cccb9e8d573b95c5c1cc22e625a55e85432f9ff43d0765c424: Very short time between transactions
0xe6362218ef4b00a4e4a0244115b40ce0d127b791e8b680519ec65cf771df9a44: Very short time between transactions
0xa21ad7e2ef33dc8271c1a1a88796b3c8babfff237a05a6915b3db4b663c78413: Very short time between transactions
0x930e12fa859f308b5da6ad4a5c13a2b367d0de4d3960e082877ae4daa22d43aa: Very short time between transactions
0xee5b777aa3414ab63c296a93fff5d5813f73112b0c6958b450f9c6130f0801e5: Very short time between transactions
0xa6dd752026cba8e3b0a3f0559296983a9ed9b4a147304242db16d83aeba4084d: Very short time between transactions
0xa202fa60757c9b03a9dc2b4159fad6fc393c2c11fc866a3093e1d8abfb40aeec: Very short time between transactions
0x1aa1aedcab56cd3f3d386869f6ed8ff932461b8092a8851feb737d3de6056642: Very short time between transactions
0x54bc5d41737931fd37772649d3268094f7658d787ae61fd9dd6f963be40ee486: Very short time between transactions
0xef96f99542a3be91e801022d95757b03d4be622cc4ff52636817206b5fdc30ff: Very short time between transactions
0xf769faff25783fd57c28364bf485604e8121b39792cfe5bf2abc006f57b58ea7: Very short time between transactions
0xb56c46b9803ef4a8bc34b9a4fa2caf9503cd84556688ce3bf06f42f255de1a14: Very short time between transactions
0x75c062d84627085fbbf4d1fd11cd79678bfc97cd14351e553105c0b7187691e5: Very short time between transactions
0x7a42b655bf9dc2e735d2930291278b48f1ab8df98a9810410f81b72503c6253f: Very short time between transactions
0xb095216d6fbcefc9f19f7c3f7807a6e3e402b8e9f9a561d89b49ef2aa3ec5434: Very short time between transactions
0x3455b2f0382bd0b02e32d8b86baacbde007f21f5ceceadeb0e11eff3812f2ede: Very short time between transactions
0x4ceec582d0c2cfbdc7eb7947d75d2645c1f1cf063e90bd7c9a4996f0902fceaa: Very short time between transactions
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0: Very short time between transactions
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620: Very short time between transactions
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15: Very short time between transactions
0x18e8f7fe0ebc9ea9f09413fa8f8a4601121181c1f9f7fb5e5d337877b71313cd: Very short time between transactions
0xf2e161ba2e69b047466dcc315cb22714659d60c790e382677b9aca246bc020d8: Very short time between transactions
0xd42de003634f137dee853e636b97cfa2e2196760c1f5e8acbdfe85b52568d698: Very short time between transactions
0x8b8997e2148ed5fed882492fe22cb568872add552277fcb22af0fe62957a650f: Very short time between transactions
0xa8965228f2214fab353ce4cec9238eb07a2f7012b93368bcd2b50abb6da1b658: High frequency transactions (less than 1 minute interval)
0x50930314104bfe37c4d608cc0ad45059c6622ad0ace92eb8d78fb1447ff14614: High frequency transactions (less than 1 minute interval)
0x4b82a3efb05aa88f13fd77540b2e68085e99e833c14ca36746e951d3e6ab1ef7: High frequency transactions (less than 1 minute interval)
0x4bf2a388faaf217c52b9631f5c221875edfb8f27cc5800726f97ee2e851e6be4: High frequency transactions (less than 1 minute interval)
0x574d27543750f31acd77ebdbbd803170abf15d056745ed3d3cef768597766192: High frequency transactions (less than 1 minute interval)
0xd697b91fe6f086c70870525027150ab5cc96736151e3432ebe1ff264f77effee: High frequency transactions (less than 1 minute interval)
0x6efd61c44d01b95173073e3501d5c5ddcf06d2a613159dbfbba24ecb872b4fe4: High frequency transactions (less than 1 minute interval)
0x1c520a0706dd7d5f1a03a2500fa2b995c9cac968fcb1dd4f3f8cbb2b9edd8565: High frequency transactions (less than 1 minute interval)
0x957b5c6ad19e4816f99f74fb0f8161ff8c1b717b19f326ed72b931e812373152: High frequency transactions (less than 1 minute interval)
0x060b1d23088b3f06a6e91f9c1d27134d07b889be496d3a1e5c15d15a9195e772: High frequency transactions (less than 1 minute interval)
0xd9734bc033d54e614ec7c9fd559748ceaa10a32a2dd207feb6b911c7181ac7ba: High frequency transactions (less than 1 minute interval)
0x28faf3a9aadb401c11e9c30dc1cc3dc7cabc3e728a74acf537c7b9a63a26f9c9: High frequency transactions (less than 1 minute interval)
0x62c9cb8c2c72a52a6e14da7cec7b9f0113dcb6b31ede30e405aa761ec7070a85: High frequency transactions (less than 1 minute interval)
0xa524871e979b5cc6977df01394c430b2822b2ae5559e56a8e2420404ad0ebb42: High frequency transactions (less than 1 minute interval)
0x362ed448c3716c5350ff36ad083dccd7dc67ba90c0f57443449282937d3e5309: High frequency transactions (less than 1 minute interval)
0x12ac42cfb631fd57931cb97402c48168c3d9134064357a2d8123efa250ca7460: High frequency transactions (less than 1 minute interval)
0x1f18614bd97e231c4aae51771e286b468ffc8c2972a12725140bc52000b5e08f: High frequency transactions (less than 1 minute interval)
0xdcaf60b6afb179f02abd78117af774b39bb13f1cb908c7544e75b1200d7f6772: High frequency transactions (less than 1 minute interval)
0xdaac4cbf68692b3c0dcc771d63e036fef08c79efd4dfb58b9aaf33ae1fff4537: High frequency transactions (less than 1 minute interval)
0x0eef7f2faf19d9d41ca2754638bfdaa7dcd69e7b0ca2bf08f741d23f7da78931: High frequency transactions (less than 1 minute interval)
0x37cdffdd198d4ce9c50472ece3e309ad8ffd3a5f2aaf8e94a7b4d5d7a71946b1: High frequency transactions (less than 1 minute interval)
0x6dd488cc977be988ff843511e076c547c6c07b627ac1e449198f6527c0cbc5d4: High frequency transactions (less than 1 minute interval)
0x6481d69fe69465b5d07e0ba892b5cca434415bef360958bc485b5dc900404679: High frequency transactions (less than 1 minute interval)
0xfe52d6b900c1dd896b0181f68924ef64016a259ed1bed4da472f48fb49d32cb6: High frequency transactions (less than 1 minute interval)
0xfc990bb4ed317226032afb2c487565853b43d248467bcee56a250f35cb8ef87c: High frequency transactions (less than 1 minute interval)
0xef1beeabc6af4b34c4b9638fff5fb92647fa4c40567903b7883b2b261bc03710: High frequency transactions (less than 1 minute interval)
0x53d53f8e2fc854cccb9e8d573b95c5c1cc22e625a55e85432f9ff43d0765c424: High frequency transactions (less than 1 minute interval)
0xe6362218ef4b00a4e4a0244115b40ce0d127b791e8b680519ec65cf771df9a44: High frequency transactions (less than 1 minute interval)
0xee5b777aa3414ab63c296a93fff5d5813f73112b0c6958b450f9c6130f0801e5: High frequency transactions (less than 1 minute interval)
0xa6dd752026cba8e3b0a3f0559296983a9ed9b4a147304242db16d83aeba4084d: High frequency transactions (less than 1 minute interval)
0xa202fa60757c9b03a9dc2b4159fad6fc393c2c11fc866a3093e1d8abfb40aeec: High frequency transactions (less than 1 minute interval)
0x1aa1aedcab56cd3f3d386869f6ed8ff932461b8092a8851feb737d3de6056642: High frequency transactions (less than 1 minute interval)
0x54bc5d41737931fd37772649d3268094f7658d787ae61fd9dd6f963be40ee486: High frequency transactions (less than 1 minute interval)
0xef96f99542a3be91e801022d95757b03d4be622cc4ff52636817206b5fdc30ff: High frequency transactions (less than 1 minute interval)
0xf769faff25783fd57c28364bf485604e8121b39792cfe5bf2abc006f57b58ea7: High frequency transactions (less than 1 minute interval)
0xb56c46b9803ef4a8bc34b9a4fa2caf9503cd84556688ce3bf06f42f255de1a14: High frequency transactions (less than 1 minute interval)
0x75c062d84627085fbbf4d1fd11cd79678bfc97cd14351e553105c0b7187691e5: High frequency transactions (less than 1 minute interval)
0x7a42b655bf9dc2e735d2930291278b48f1ab8df98a9810410f81b72503c6253f: High frequency transactions (less than 1 minute interval)
0xb095216d6fbcefc9f19f7c3f7807a6e3e402b8e9f9a561d89b49ef2aa3ec5434: High frequency transactions (less than 1 minute interval)
0x3455b2f0382bd0b02e32d8b86baacbde007f21f5ceceadeb0e11eff3812f2ede: High frequency transactions (less than 1 minute interval)
0x4ceec582d0c2cfbdc7eb7947d75d2645c1f1cf063e90bd7c9a4996f0902fceaa: High frequency transactions (less than 1 minute interval)
0xda0f1ad85de442f667d61bcfb7279aefea96081eb6bf933f4e43a92ca6552fe0: High frequency transactions (less than 1 minute interval)
0x4e6ce7534d550e9714ead3951c747dc52cfd6bb30accbd4e2f406e3afa4df620: High frequency transactions (less than 1 minute interval)
0x39c2748b6e30f05d12eb7ba32aadbe5e07df29b392795e2461a1f84969397f15: High frequency transactions (less than 1 minute interval)
0x18e8f7fe0ebc9ea9f09413fa8f8a4601121181c1f9f7fb5e5d337877b71313cd: High frequency transactions (less than 1 minute interval)
0xf2e161ba2e69b047466dcc315cb22714659d60c790e382677b9aca246bc020d8: High frequency transactions (less than 1 minute interval)
0xd42de003634f137dee853e636b97cfa2e2196760c1f5e8acbdfe85b52568d698: High frequency transactions (less than 1 minute interval)
0x8b8997e2148ed5fed882492fe22cb568872add552277fcb22af0fe62957a650f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
59
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x930e12f…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0xee5b777…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 21 similar amounts totaling 0.00
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0xa6dd752…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0x1aa1aed…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0x362ed44…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xdcaf60b…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xef1beea…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x0eef7f2…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
|
No tags
|
0x37cdffd…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x6481d69…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xfc990bb…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xef96f99…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 14 similar amounts totaling 0.00
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xb56c46b…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 14 similar amounts totaling 0.00
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x957b5c6…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x71d3f81…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 15 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x5093031…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x23db72...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Related to 9 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x4b82a3e…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x23db72...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 9 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x4ceec58…
|
100
High
|
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Sends funds to exploit address: 0x229093...
Anomaly detected by Isolation Forest
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xda0f1ad…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 12
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 15 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x4e6ce75…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x18e8f7f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 7
Related to 12 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 16 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x30a822...
|
No tags
|
0xa21ad7e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x140c9a...
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 10
Related to 21 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x9deae79…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 18 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 17
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x28faf3a…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 18 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 17
Outgoing structuring detected: 16 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0xd697b91…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x40e98f...
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 13 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x25eb9d6…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 14
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x0e8c1e...
Related to 11 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x6efd61c…
|
100
High
|
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 11
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x8c7235...
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 22 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x1c520a0…
|
100
High
|
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 11
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x8c7235...
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 22 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xb2b7e82…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Related to 14 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Sends funds to exploit address: 0xaf620e...
Very short time between transactions
|
No tags
|
0xd9734bc…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 14 high-risk transactions (highest score: 100)
Outgoing structuring detected: 22 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xaf620e...
|
No tags
|
0x54bc5d4…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0x62c9cb8…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xa524871…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x12ac42c…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x1f18614…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xdaac4cb…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x6dd488c…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
|
No tags
|
0xfe52d6b…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x53d53f8…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 22
Short time frame between transactions
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 24 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xf769faf…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x060b1d2…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x75c062d…
|
100
High
|
Sends funds to exploit address: 0x83ef5e...
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 28
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xa896522…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x23db72...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 9 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xb095216…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 21
Outgoing structuring detected: 10 similar amounts totaling 0.00
Sends funds to exploit address: 0xb72334...
|
No tags
|
0x3455b2f…
|
100
High
|
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Sends funds to exploit address: 0x229093...
Anomaly detected by Isolation Forest
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x39c2748…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 15 high-risk transactions (highest score: 100)
Outgoing structuring detected: 17 similar amounts totaling 0.00
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0xd42de00…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
|
No tags
|
0x8b8997e…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
|
No tags
|
0xf98bbd8…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Related to 13 high-risk transactions (highest score: 100)
Outgoing structuring detected: 17 similar amounts totaling 0.00
Sends funds to exploit address: 0x40e98f...
|
No tags
|
0x574d275…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x40e98f...
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 13 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xdb770b3…
|
100
High
|
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 11
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x8c7235...
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 22 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xa202fa6…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 22 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 21 similar amounts totaling 0.00
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0x7a42b65…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 21
Outgoing structuring detected: 10 similar amounts totaling 0.00
Sends funds to exploit address: 0xb72334...
|
No tags
|
0xf2e161b…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 17 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Sends funds to exploit address: 0xcd7ec0...
|
No tags
|
0x4bf2a38…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Sends funds to exploit address: 0x40e98f...
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 13 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xe636221…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 14
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x0e8c1e...
Related to 11 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
|
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: 56
Medium Risk Activities: 0
Total Flagged Transactions: 56
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x1f9bcf511970bcb7312dbcd6e88cdb0f2b6887ce:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 56
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 23:42:29 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
Views
10
Likes
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