Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa91d...8dee
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa91d...8dee
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Overview
Project Scope
Analysis of wallet 0xa91de4f9480841b040dbab5421326c42e5828dee - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa91de4f9480841b040dbab5421326c42e5828dee
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa91de4f9480841b040dbab5421326c42e5828dee
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 46 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 0xa91de4f9480841b040dbab5421326c42e5828dee
1. Blockchain Data Retrieval
- Retrieved 46 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 0xa91de4f9480841b040dbab5421326c42e5828dee
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 175 Suspicious Transactions: 46
Key Findings: - Automated analysis detected 46 suspicious transactions - Risk assessment indicates very high risk level - 175 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.
0x6629f80dc4f85102db78b10ecf5cc36118754b247de78be84e2e0f188c5b5038: Very short time between transactions
0xb0bb35a4b5807d6384426fb07ab8004102b58eb23703fc4eba3844c19cc1d949: Very short time between transactions
0xc171579705ebddf7ca1be99b1a2ebb09890d2fd94542348782ce127bdba33f42: Very short time between transactions
0xa9cc50a70c97be2d38c3c5092020555185bed3bcd95afbafa3eccf5b46521736: Very short time between transactions
0x595ac5daebe2dd06eba80c54563982264bd9028aa729b86616b849ae1b3e3ccd: Very short time between transactions
0x840fbb2c99311ac6c0dc8a300a1e512e7f6c3c79e2526b6a66e47266d54f9f92: Very short time between transactions
0xd062786f8385f2a1f37c227f8f4328af00077ce1fbe549fb85cf1c028e459a57: Very short time between transactions
0xee6c6b32bddf718c6fa22b280f42406cf8d3c50656e404655712a39538be0462: Very short time between transactions
0xa48fe72dbb7bc90b54a22d231025f0078eb9766f74c9dcddb05d9a10c8591c13: Very short time between transactions
0x188e533254ed6161d2048226d6653a2fce0eaa953d3472cdeeb801707cfd9e43: Very short time between transactions
0x29f804d24a45363fd98949fe4477d6a5aafdd6e6e34e6b7697df36cce89e20cf: Very short time between transactions
0xaa37ecfd73cf18541f241b70a3f0c10fb24596982f51f6034b2a7994bb90f6a9: Very short time between transactions
0x08b91389258658a442f4dd41bba7c1edc5ce02cdf1c90fcd50e7ae8f3b66b119: Very short time between transactions
0x97e8502b4bdfb445896cdf073003cd83e352da3d496ce572d11f6354c07c8d6e: Very short time between transactions
0x57b8d9799dce736633fdffebd4bded4d84bad888b0d2d4dfba1d03b70f4b8526: Very short time between transactions
0x7f8ab5a3dbdd4423247ee3d1fe1aed878cc147f1dff521ad222212ff09434a48: Very short time between transactions
0x85fd26dec78b5c5783d1b3a5c45ac069e13341a18270ec4bdb376201fc9110d1: Very short time between transactions
0x284a9f412d66e2c1f18bce9c3e86221d24b5eb222c5a82089abaf3b917777dd2: Very short time between transactions
0xff8d65fd2f3c6c19059d81cbef33f4f0c8df844de67a0bd1edcba8f0d76157ec: Very short time between transactions
0xce556b71b86a8c98f8416f5ef3218650e2e7377073b8f898cc7616c1b394ff17: Very short time between transactions
0x88f8a385d3f8558c78e73d57933b96f05e3b9bd1ee3fb74e61801d15932523a4: Very short time between transactions
0x5a401c579908435130770680ae7ca592c5ab85a150d0547cad40d9eedc92a16c: Very short time between transactions
0x5120c599f3a53fe0ff861947d7410afc55e670521b3087e5032fe3460243d433: Very short time between transactions
0x02a5be61a3deb6aab2be36ac526c2daaa2c6870596a3d5212cde031f4cec1f29: Very short time between transactions
0xb4d9a30f59dd13ba27c225ad8be5c5279d2820b3977845fdcb31bee2558e3bd3: Very short time between transactions
0xed3970db1c607999682357d06675155a804a27280badb29c07d63db2858247f0: Very short time between transactions
0xd15e5457f2fa6f53f92715a22414fba330e6eb02c814c9f57e17f3b4b39ffe45: Very short time between transactions
0x61272440fcd2cfa8ec83575867bef6379096bb93ebc0c927ed5a5b56063650a3: Very short time between transactions
0x116bb5f1cffbcd2017c0903eb0170997e6bbe5d34503f50320764f9e4dd3c050: Very short time between transactions
0x739a587fc146cc7b72dc15449c69db2fad49921e53910e8c4124efc3f23198ff: Very short time between transactions
0x153a44f67ab961574343c8e6afd9f2409060964e546b5c9d0f82712e05826f6c: Very short time between transactions
0x35319b64d23f5828f7760d2bc94db8cad90bb219bf13134eb5c0bc45bfa570d1: Very short time between transactions
0x5b71cc5f4e30a310670f209ca49cf9eb66eaddbea4dde1433f83bebfdb301755: Very short time between transactions
0x2472f93a4de6744fcfcbbe963b31b1736906549d2811b39f23d08d05f19f402a: Very short time between transactions
0xd1d56f91a8fd264df376201731341abb9b23fee433547d5d63540d51c8506b85: Very short time between transactions
0xa5f321278752efa4b47ebaed4d355606678611b3ec793645e68b2aade5508530: Very short time between transactions
0xe5d9fb208166d1b7825d479ba90e0e6f9b2faa41bfb7544cd873a6620190059d: Very short time between transactions
0x833e2851f9f12e6976d6b5c59c71258d9fa1ff479b22ec365ac7f05bdfac77ff: Very short time between transactions
0x427b361d6b644481e7074008b510f33abec9ff6f55a5c0c50e150ffd96e89057: Very short time between transactions
0xbf29070a1d7225ce19f1f017c98192c162ba6a634d8b2f9b8b92762453f7ef12: Very short time between transactions
0xc7fe5337d7098db33f9313880600e8e48eab99b0d1546e4ac9b426386dae551e: Very short time between transactions
0x63c6b56f97ae987033ff26682f297afb6841dc3baf0c9b10aa1244a624a4428c: Very short time between transactions
0x8320824c437aa8677e41de8ef0c3e12e5eb0b242a988ab6878c00cbce985504f: Very short time between transactions
0x946c3de2b119d0d9f29450b4085f8d37c74096ed6ecb0278f62e87f03d349da9: Very short time between transactions
0x6629f80dc4f85102db78b10ecf5cc36118754b247de78be84e2e0f188c5b5038: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xb0bb35a4b5807d6384426fb07ab8004102b58eb23703fc4eba3844c19cc1d949: Transaction amount significantly higher than average
0xc171579705ebddf7ca1be99b1a2ebb09890d2fd94542348782ce127bdba33f42: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x97e8502b4bdfb445896cdf073003cd83e352da3d496ce572d11f6354c07c8d6e: Transaction amount doubled compared to previous transaction
0xa2adf0fafd0d2bcb89e8d40367abe891ae4db71f136d3c9df0615c77af3b85d1: Transaction amount significantly higher than average
0x57b8d9799dce736633fdffebd4bded4d84bad888b0d2d4dfba1d03b70f4b8526: Transaction amount significantly higher than average
0x7f8ab5a3dbdd4423247ee3d1fe1aed878cc147f1dff521ad222212ff09434a48: Transaction amount halved compared to previous transaction
0xc7fe5337d7098db33f9313880600e8e48eab99b0d1546e4ac9b426386dae551e: Transaction amount halved compared to previous transaction
0x63c6b56f97ae987033ff26682f297afb6841dc3baf0c9b10aa1244a624a4428c: Transaction amount halved compared to previous transaction
0x8320824c437aa8677e41de8ef0c3e12e5eb0b242a988ab6878c00cbce985504f: Transaction amount halved compared to previous transaction
0x946c3de2b119d0d9f29450b4085f8d37c74096ed6ecb0278f62e87f03d349da9: Transaction amount halved compared to previous transaction
0x6629f80dc4f85102db78b10ecf5cc36118754b247de78be84e2e0f188c5b5038: High frequency transactions (less than 1 minute interval)
0xb0bb35a4b5807d6384426fb07ab8004102b58eb23703fc4eba3844c19cc1d949: High frequency transactions (less than 1 minute interval)
0xc171579705ebddf7ca1be99b1a2ebb09890d2fd94542348782ce127bdba33f42: High frequency transactions (less than 1 minute interval)
0x840fbb2c99311ac6c0dc8a300a1e512e7f6c3c79e2526b6a66e47266d54f9f92: High frequency transactions (less than 1 minute interval)
0xd062786f8385f2a1f37c227f8f4328af00077ce1fbe549fb85cf1c028e459a57: Regular interval transactions between the same wallets
0xee6c6b32bddf718c6fa22b280f42406cf8d3c50656e404655712a39538be0462: High frequency transactions (less than 1 minute interval)
0xa48fe72dbb7bc90b54a22d231025f0078eb9766f74c9dcddb05d9a10c8591c13: High frequency transactions (less than 1 minute interval)
0x29f804d24a45363fd98949fe4477d6a5aafdd6e6e34e6b7697df36cce89e20cf: High frequency transactions (less than 1 minute interval)
0x57b8d9799dce736633fdffebd4bded4d84bad888b0d2d4dfba1d03b70f4b8526: High frequency transactions (less than 1 minute interval)
0x85fd26dec78b5c5783d1b3a5c45ac069e13341a18270ec4bdb376201fc9110d1: High frequency transactions (less than 1 minute interval)
0x284a9f412d66e2c1f18bce9c3e86221d24b5eb222c5a82089abaf3b917777dd2: High frequency transactions (less than 1 minute interval)
0xff8d65fd2f3c6c19059d81cbef33f4f0c8df844de67a0bd1edcba8f0d76157ec: High frequency transactions (less than 1 minute interval)
0xce556b71b86a8c98f8416f5ef3218650e2e7377073b8f898cc7616c1b394ff17: High frequency transactions (less than 1 minute interval)
0x88f8a385d3f8558c78e73d57933b96f05e3b9bd1ee3fb74e61801d15932523a4: High frequency transactions (less than 1 minute interval)
0x5a401c579908435130770680ae7ca592c5ab85a150d0547cad40d9eedc92a16c: High frequency transactions (less than 1 minute interval)
0x5120c599f3a53fe0ff861947d7410afc55e670521b3087e5032fe3460243d433: High frequency transactions (less than 1 minute interval)
0x02a5be61a3deb6aab2be36ac526c2daaa2c6870596a3d5212cde031f4cec1f29: High frequency transactions (less than 1 minute interval)
0xb4d9a30f59dd13ba27c225ad8be5c5279d2820b3977845fdcb31bee2558e3bd3: High frequency transactions (less than 1 minute interval)
0xed3970db1c607999682357d06675155a804a27280badb29c07d63db2858247f0: High frequency transactions (less than 1 minute interval)
0xd15e5457f2fa6f53f92715a22414fba330e6eb02c814c9f57e17f3b4b39ffe45: High frequency transactions (less than 1 minute interval)
0x61272440fcd2cfa8ec83575867bef6379096bb93ebc0c927ed5a5b56063650a3: High frequency transactions (less than 1 minute interval)
0x116bb5f1cffbcd2017c0903eb0170997e6bbe5d34503f50320764f9e4dd3c050: High frequency transactions (less than 1 minute interval)
0x739a587fc146cc7b72dc15449c69db2fad49921e53910e8c4124efc3f23198ff: High frequency transactions (less than 1 minute interval)
0x153a44f67ab961574343c8e6afd9f2409060964e546b5c9d0f82712e05826f6c: High frequency transactions (less than 1 minute interval)
0x35319b64d23f5828f7760d2bc94db8cad90bb219bf13134eb5c0bc45bfa570d1: High frequency transactions (less than 1 minute interval)
0x5b71cc5f4e30a310670f209ca49cf9eb66eaddbea4dde1433f83bebfdb301755: High frequency transactions (less than 1 minute interval)
0x2472f93a4de6744fcfcbbe963b31b1736906549d2811b39f23d08d05f19f402a: High frequency transactions (less than 1 minute interval)
0xd1d56f91a8fd264df376201731341abb9b23fee433547d5d63540d51c8506b85: High frequency transactions (less than 1 minute interval)
0xa5f321278752efa4b47ebaed4d355606678611b3ec793645e68b2aade5508530: High frequency transactions (less than 1 minute interval)
0xe5d9fb208166d1b7825d479ba90e0e6f9b2faa41bfb7544cd873a6620190059d: High frequency transactions (less than 1 minute interval)
0x833e2851f9f12e6976d6b5c59c71258d9fa1ff479b22ec365ac7f05bdfac77ff: High frequency transactions (less than 1 minute interval)
0x427b361d6b644481e7074008b510f33abec9ff6f55a5c0c50e150ffd96e89057: High frequency transactions (less than 1 minute interval)
0xbf29070a1d7225ce19f1f017c98192c162ba6a634d8b2f9b8b92762453f7ef12: High frequency transactions (less than 1 minute interval)
0xc7fe5337d7098db33f9313880600e8e48eab99b0d1546e4ac9b426386dae551e: High frequency transactions (less than 1 minute interval)
0x63c6b56f97ae987033ff26682f297afb6841dc3baf0c9b10aa1244a624a4428c: High frequency transactions (less than 1 minute interval)
0x8320824c437aa8677e41de8ef0c3e12e5eb0b242a988ab6878c00cbce985504f: High frequency transactions (less than 1 minute interval)
0x946c3de2b119d0d9f29450b4085f8d37c74096ed6ecb0278f62e87f03d349da9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
46
Average Risk Score
45.83
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa2adf0f…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
Related to 117 high-risk transactions (highest score: 100)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
|
No tags
|
0x57b8d97…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Related to 117 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x83c767...
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x7f8ab5a…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa1de57a…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
|
No tags
|
0x284a9f4…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x840fbb2…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6629f80…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Outgoing structuring detected: 3 similar amounts totaling 515.78
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 133 high-risk transactions (highest score: 100)
|
No tags
|
0x6127244…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd062786…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x739a587…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xaa37ecf…
|
70
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc171579…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Outgoing structuring detected: 3 similar amounts totaling 515.78
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 133 high-risk transactions (highest score: 100)
|
No tags
|
0xe5d9fb2…
|
68
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc7fe533…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x63c6b56…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb0bb35a…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Outgoing structuring detected: 3 similar amounts totaling 515.78
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 133 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x8320824…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x946c3de…
|
31
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa48fe72…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x29f804d…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x188e533…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x08b9138…
|
67
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction amount halved compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa9cc50a…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x85fd26d…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xff8d65f…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xce556b7…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x595ac5d…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x88f8a38…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5a401c5…
|
38
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5120c59…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x02a5be6…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb4d9a30…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xed3970d…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd15e545…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xee6c6b3…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x116bb5f…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x153a44f…
|
34
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x35319b6…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5b71cc5…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x2472f93…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd1d56f9…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa5f3212…
|
54
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
|
No tags
|
0x833e285…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x427b361…
|
47
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x97e8502…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbf29070…
|
29
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 46
Medium Risk Activities: 0
Total Flagged Transactions: 46
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 0xa91de4f9480841b040dbab5421326c42e5828dee:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.02
- Total Suspicious Patterns: 46
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 12:47:29 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 14, 2025
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