Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd402...c6b0
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd402...c6b0
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Overview
Project Scope
Analysis of wallet 0xd40269f5fcd4d5fc0e272fe29416253a5f92c6b0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd40269f5fcd4d5fc0e272fe29416253a5f92c6b0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd40269f5fcd4d5fc0e272fe29416253a5f92c6b0
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 0xd40269f5fcd4d5fc0e272fe29416253a5f92c6b0
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 0xd40269f5fcd4d5fc0e272fe29416253a5f92c6b0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 183 Suspicious Transactions: 46
Key Findings: - Automated analysis detected 46 suspicious transactions - Risk assessment indicates very high risk level - 183 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.
0x9bd15397d95afcb2cb71ed8d1aba5c0091e677847c72ab6c12f1eb9df7980d75: Very short time between transactions
0x955aebcd4f57e79b9728ec362a39b15b4bf72fc857bae86906b19315667ebd29: Very short time between transactions
0x8452196d52a7cf923ca3ed256a0800d647f96ef97f99573af6e527e5ab07b27e: Very short time between transactions
0x62e9f08b9fcfaaa00a5a89f8a1db755e15e665d3196d7eac9c496e55d1a2f4a0: Very short time between transactions
0xbf89c62fd367b96196f0b1c02dd08e5b4e108e7a44bb3a3ad2c460bb3635af62: Very short time between transactions
0xd03837d9fbcbde9147fb207d8ebefbb3cec67afe79285495cbaa5bb5f4d29b8b: Very short time between transactions
0x4d4861756fb2ae94f358c145f59538bcf4d26e7aedead6eaddb841f466199c50: Very short time between transactions
0x5076c92b23a988d496961cb9c70d7dc0fcb845f053abea49a1f4f97a7378d645: Very short time between transactions
0x2014f066118333fc86618e5c88a305f02abcc880e4baa3822de65a615f9a0757: Very short time between transactions
0xaf7cf594f778ec0dbd250e9105a2d0537337a28ef8623b54d305c3fe02f79a0c: Very short time between transactions
0x99f671422b52a83825c6ea7233dbd2ed3e92a00bc072ca61dfe77cdf545a220d: Very short time between transactions
0x7c8be871708aee7ebbd0e3774f01ddc971388a2aad9f5ca71754637faa6547f0: Very short time between transactions
0x751fd411d5bd3730a19a211e9fa1dd6d5ccbcc4186114840488dee4c5043fa72: Very short time between transactions
0xf72c0f3bd0386d2ab2573d923ef43e0e82d74cf0a594a62fc97f0dceb8078c25: Very short time between transactions
0x2970fbd3d7766476bbefbfb77c720dd2e7f5f82a7e5c439504ec32f2a753041b: Very short time between transactions
0x444c55ab3dd40de21df9e18b8c47747fa5978c59bd10a5ef1f5a14ff277c4961: Very short time between transactions
0xa4131d0cef43af53b34d85c80c6b775a89090c4d4dfdc3b11939504acb39afc8: Very short time between transactions
0x58cf55887f7acbc7e525302432521ea487254b64d1f5f9ee729def6921c06a73: Very short time between transactions
0xd6846054607c42de4d277e16038319204654a5472c11054c5d93e486ceb42678: Very short time between transactions
0x843ffc0e543d45db3df6deba3d7ae8271b7a750638ff21dd9514244f703eba4f: Very short time between transactions
0x897542f4d2a2297af3ef6a0fbfa608af2be2f4905c6f524c13c32f6ace953a3a: Very short time between transactions
0x577911530f9ce02473462e0f4821dce99c5e9e1a183bdce850b643b674912690: Very short time between transactions
0x55c07874ca1361a4ff3df598cb11b20b1b78ea08209c07060ef22e751d4b3bd7: Very short time between transactions
0xff1f4ed96baf9ac426ae98948b754d1af6433f0da39b4ce2a373a0e4b378ac9c: Very short time between transactions
0x77a95a6f693f62a17416336ef687eb07ea5a611932b83212beb7e7350527072f: Very short time between transactions
0x7b5649c55ed9933ef0630db580622d2c490e44de510b5e1ce6049cb694e45a9c: Very short time between transactions
0xcc29c27a8ee81fffde871654b860343b66376504cfc266c887504f88f1cea2b4: Very short time between transactions
0x772ca3484f664a034b3dd5565aa76c98cd4e4c08582c4de33e5b2aaa9118c36d: Very short time between transactions
0xebcf4645a05a3459433cb4a67c21a4134808ded11dc1ad23fec9bb06544789a4: Very short time between transactions
0x1027c037d7c99da40f3c619a84bace0ebf43ab4c4d561434e75959191b22d9f2: Very short time between transactions
0x75aecfe0fd9f79d61676355227785d0de9928d2720a004ef8da6a971073218d7: Very short time between transactions
0x2ff069e1e51c11a209be2c07c72937ebf3781afd637c8842a4e37d13b8bb4dbc: Very short time between transactions
0x2595331a0ce66d79b461c78478066edf28f1bfd6b2baf7103acc358759fb5153: Very short time between transactions
0x77fb46f1b014fa6ac0864a297ede466f267a067ae1d56518fc064c0069952571: Very short time between transactions
0x2f04130a30aab0a50151cd767e1d73ded3588db0dcb4c15448fcd7c06b96b5b6: Very short time between transactions
0x0c1065042679db7436a4f50b39b43255c302e00607b4fec1d46e7d78134f473f: Very short time between transactions
0x6cae4e1e2f03fc8e61ddb01f8e99ab11a793fe998279aadb11f6e687e160137b: Very short time between transactions
0x39f11202645a3deab047395958fb08207c5751289d2602809c1b714ae21ab621: Very short time between transactions
0xfe0d3604ac5f936f23bba50f9d0e3c49baa03ac91948c75a4f439c9b6c4384df: Very short time between transactions
0x9d15236b65584391f7e9ae2eed04092344175ccf7341822c1856844e8a4b1954: Very short time between transactions
0x31bee70143b9aea07853f9490f3add156a3c074148b21238d3c8454a96fc77df: Very short time between transactions
0x0c7b54bda04486bf149563e6dd2381ae3ef50f543322deb72e7b0454685ab673: Very short time between transactions
0x4df7b1f864225aa7a2d6fda8eecbe0b68937e187ffa2a5261d8390c343b939fd: Very short time between transactions
0x5964ff28975683d9bbf970cd486db257ae20ab73573014009e1b9dcfc969fbbd: Very short time between transactions
0x1611800b528257b0670f43490effab71da4e55b1ef27dbc575c78b7c65185026: Very short time between transactions
0x9bd15397d95afcb2cb71ed8d1aba5c0091e677847c72ab6c12f1eb9df7980d75: Transaction amount halved compared to previous transaction
0x39f11202645a3deab047395958fb08207c5751289d2602809c1b714ae21ab621: Transaction amount doubled compared to previous transaction
0xfe0d3604ac5f936f23bba50f9d0e3c49baa03ac91948c75a4f439c9b6c4384df: Transaction amount doubled compared to previous transaction
0x9d15236b65584391f7e9ae2eed04092344175ccf7341822c1856844e8a4b1954: Transaction amount significantly lower than average
0x31bee70143b9aea07853f9490f3add156a3c074148b21238d3c8454a96fc77df: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0c7b54bda04486bf149563e6dd2381ae3ef50f543322deb72e7b0454685ab673: Transaction amount doubled compared to previous transaction, Transaction amount significantly lower than average
0x5964ff28975683d9bbf970cd486db257ae20ab73573014009e1b9dcfc969fbbd: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xe5b3b1a3b99a1e021234243ceb9405fe17ca21559bd3ed64d984059cc13bffc8: Transaction amount doubled compared to previous transaction
0x9bd15397d95afcb2cb71ed8d1aba5c0091e677847c72ab6c12f1eb9df7980d75: High frequency transactions (less than 1 minute interval)
0x955aebcd4f57e79b9728ec362a39b15b4bf72fc857bae86906b19315667ebd29: High frequency transactions (less than 1 minute interval)
0x8452196d52a7cf923ca3ed256a0800d647f96ef97f99573af6e527e5ab07b27e: High frequency transactions (less than 1 minute interval)
0x62e9f08b9fcfaaa00a5a89f8a1db755e15e665d3196d7eac9c496e55d1a2f4a0: High frequency transactions (less than 1 minute interval)
0xbf89c62fd367b96196f0b1c02dd08e5b4e108e7a44bb3a3ad2c460bb3635af62: High frequency transactions (less than 1 minute interval)
0xd03837d9fbcbde9147fb207d8ebefbb3cec67afe79285495cbaa5bb5f4d29b8b: High frequency transactions (less than 1 minute interval)
0x4d4861756fb2ae94f358c145f59538bcf4d26e7aedead6eaddb841f466199c50: High frequency transactions (less than 1 minute interval)
0x5076c92b23a988d496961cb9c70d7dc0fcb845f053abea49a1f4f97a7378d645: High frequency transactions (less than 1 minute interval)
0x2014f066118333fc86618e5c88a305f02abcc880e4baa3822de65a615f9a0757: High frequency transactions (less than 1 minute interval)
0xaf7cf594f778ec0dbd250e9105a2d0537337a28ef8623b54d305c3fe02f79a0c: High frequency transactions (less than 1 minute interval)
0x99f671422b52a83825c6ea7233dbd2ed3e92a00bc072ca61dfe77cdf545a220d: High frequency transactions (less than 1 minute interval)
0x7c8be871708aee7ebbd0e3774f01ddc971388a2aad9f5ca71754637faa6547f0: High frequency transactions (less than 1 minute interval)
0x751fd411d5bd3730a19a211e9fa1dd6d5ccbcc4186114840488dee4c5043fa72: High frequency transactions (less than 1 minute interval)
0xf72c0f3bd0386d2ab2573d923ef43e0e82d74cf0a594a62fc97f0dceb8078c25: High frequency transactions (less than 1 minute interval)
0x2970fbd3d7766476bbefbfb77c720dd2e7f5f82a7e5c439504ec32f2a753041b: High frequency transactions (less than 1 minute interval)
0x444c55ab3dd40de21df9e18b8c47747fa5978c59bd10a5ef1f5a14ff277c4961: High frequency transactions (less than 1 minute interval)
0xa4131d0cef43af53b34d85c80c6b775a89090c4d4dfdc3b11939504acb39afc8: High frequency transactions (less than 1 minute interval)
0x58cf55887f7acbc7e525302432521ea487254b64d1f5f9ee729def6921c06a73: High frequency transactions (less than 1 minute interval)
0xd6846054607c42de4d277e16038319204654a5472c11054c5d93e486ceb42678: High frequency transactions (less than 1 minute interval)
0x843ffc0e543d45db3df6deba3d7ae8271b7a750638ff21dd9514244f703eba4f: High frequency transactions (less than 1 minute interval)
0x897542f4d2a2297af3ef6a0fbfa608af2be2f4905c6f524c13c32f6ace953a3a: High frequency transactions (less than 1 minute interval)
0x577911530f9ce02473462e0f4821dce99c5e9e1a183bdce850b643b674912690: High frequency transactions (less than 1 minute interval)
0x55c07874ca1361a4ff3df598cb11b20b1b78ea08209c07060ef22e751d4b3bd7: High frequency transactions (less than 1 minute interval)
0xff1f4ed96baf9ac426ae98948b754d1af6433f0da39b4ce2a373a0e4b378ac9c: High frequency transactions (less than 1 minute interval)
0x77a95a6f693f62a17416336ef687eb07ea5a611932b83212beb7e7350527072f: High frequency transactions (less than 1 minute interval)
0x7b5649c55ed9933ef0630db580622d2c490e44de510b5e1ce6049cb694e45a9c: High frequency transactions (less than 1 minute interval)
0xcc29c27a8ee81fffde871654b860343b66376504cfc266c887504f88f1cea2b4: High frequency transactions (less than 1 minute interval)
0x772ca3484f664a034b3dd5565aa76c98cd4e4c08582c4de33e5b2aaa9118c36d: High frequency transactions (less than 1 minute interval)
0xebcf4645a05a3459433cb4a67c21a4134808ded11dc1ad23fec9bb06544789a4: High frequency transactions (less than 1 minute interval)
0x1027c037d7c99da40f3c619a84bace0ebf43ab4c4d561434e75959191b22d9f2: High frequency transactions (less than 1 minute interval)
0x75aecfe0fd9f79d61676355227785d0de9928d2720a004ef8da6a971073218d7: High frequency transactions (less than 1 minute interval)
0x2ff069e1e51c11a209be2c07c72937ebf3781afd637c8842a4e37d13b8bb4dbc: High frequency transactions (less than 1 minute interval)
0x2595331a0ce66d79b461c78478066edf28f1bfd6b2baf7103acc358759fb5153: High frequency transactions (less than 1 minute interval)
0x77fb46f1b014fa6ac0864a297ede466f267a067ae1d56518fc064c0069952571: High frequency transactions (less than 1 minute interval)
0x2f04130a30aab0a50151cd767e1d73ded3588db0dcb4c15448fcd7c06b96b5b6: High frequency transactions (less than 1 minute interval)
0x0c1065042679db7436a4f50b39b43255c302e00607b4fec1d46e7d78134f473f: High frequency transactions (less than 1 minute interval)
0x6cae4e1e2f03fc8e61ddb01f8e99ab11a793fe998279aadb11f6e687e160137b: High frequency transactions (less than 1 minute interval)
0x39f11202645a3deab047395958fb08207c5751289d2602809c1b714ae21ab621: High frequency transactions (less than 1 minute interval)
0xfe0d3604ac5f936f23bba50f9d0e3c49baa03ac91948c75a4f439c9b6c4384df: High frequency transactions (less than 1 minute interval)
0x9d15236b65584391f7e9ae2eed04092344175ccf7341822c1856844e8a4b1954: High frequency transactions (less than 1 minute interval)
0x31bee70143b9aea07853f9490f3add156a3c074148b21238d3c8454a96fc77df: High frequency transactions (less than 1 minute interval)
0x0c7b54bda04486bf149563e6dd2381ae3ef50f543322deb72e7b0454685ab673: High frequency transactions (less than 1 minute interval)
0x4df7b1f864225aa7a2d6fda8eecbe0b68937e187ffa2a5261d8390c343b939fd: High frequency transactions (less than 1 minute interval)
0x5964ff28975683d9bbf970cd486db257ae20ab73573014009e1b9dcfc969fbbd: High frequency transactions (less than 1 minute interval)
0x1611800b528257b0670f43490effab71da4e55b1ef27dbc575c78b7c65185026: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
49
Average Risk Score
92.67
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8452196…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 8
Very short time between transactions
Sends funds to exploit address: 0x6d46bd...
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 91 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0xe5b3b1a…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 111 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 11
Sends funds to exploit address: 0x8c7235...
|
No tags
|
0x5076c92…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 13
Sends funds to exploit address: 0xcd7ec0...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 153 high-risk transactions (highest score: 100)
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x2014f06…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 14
Sends funds to exploit address: 0x0e8c1e...
Related to 94 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x444c55a…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xb72334...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 21
Short time frame between transactions
Related to 157 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x843ffc0…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Sends funds to exploit address: 0x1eb27f...
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
Related to 103 high-risk transactions (highest score: 100)
|
No tags
|
0xff1f4ed…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x23db72...
Transaction involves DeFi exploit address: Bybit Exploiter 29
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 96 high-risk transactions (highest score: 100)
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x75aecfe…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x9271ed...
Related to 83 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Transaction involves DeFi exploit address: Bybit Exploiter 36
|
No tags
|
0x2ff069e…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x4c198b...
Very short time between transactions
Related to 71 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Transaction involves DeFi exploit address: Bybit Exploiter 37
|
No tags
|
0x2595331…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 72 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 38
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Sends funds to exploit address: 0x684d4b...
|
No tags
|
0x4df7b1f…
|
85
High
|
Related to 9 high-risk transactions (highest score: 88)
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x1611800…
|
100
High
|
Related to 121 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x40e98f...
Transaction involves DeFi exploit address: Bybit Exploiter 6
Multiple round number transactions
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x955aebc…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 98 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 7
Sends funds to exploit address: 0x30a822...
|
No tags
|
0x62e9f08…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 9
Very short time between transactions
Sends funds to exploit address: 0x660bfc...
Related to 115 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xbf89c62…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Related to 132 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x140c9a...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xd03837d…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 11
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 111 high-risk transactions (highest score: 100)
Short time frame between transactions
Regular interval transactions between the same wallets
Sends funds to exploit address: 0x8c7235...
|
No tags
|
0x4d48617…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 12
Sends funds to exploit address: 0xb172f7...
Related to 147 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0x9bd1539…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0xaf7cf59…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 161 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Sends funds to exploit address: 0x229093...
Regular interval transactions between the same wallets
|
No tags
|
0x99f6714…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x1bb097...
Related to 54 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 16
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x7c8be87…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
Related to 135 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x751fd41…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x5af75e...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 18
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
Related to 81 high-risk transactions (highest score: 100)
|
No tags
|
0xf72c0f3…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 19
Very short time between transactions
Sends funds to exploit address: 0xb4a862...
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Regular interval transactions between the same wallets
Related to 81 high-risk transactions (highest score: 100)
|
No tags
|
0x2970fbd…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 79 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x959c4c...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 20
Regular interval transactions between the same wallets
|
No tags
|
0xa4131d0…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 166 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xfc9266...
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x58cf558…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Multiple round number transactions
Transaction amount significantly lower than average
Related to 254 high-risk transactions (highest score: 100)
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0xd684605…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x51e9d8...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 106 high-risk transactions (highest score: 100)
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x897542f…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Short time frame between transactions
Sends funds to exploit address: 0x83c767...
Related to 156 high-risk transactions (highest score: 100)
|
No tags
|
0x5779115…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x52207e...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 96 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 27
Short time frame between transactions
|
No tags
|
0x55c0787…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
Related to 103 high-risk transactions (highest score: 100)
|
No tags
|
0x77a95a6…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 30
Related to 137 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xaf620e...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
|
No tags
|
0x7b5649c…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xcd1a4a...
Transaction involves DeFi exploit address: Bybit Exploiter 31
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 96 high-risk transactions (highest score: 100)
Short time frame between transactions
|
No tags
|
0xcc29c27…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 183 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x96244d...
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x772ca34…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 33
Very short time between transactions
Related to 85 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0x09278b...
|
No tags
|
0xebcf464…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 34
Very short time between transactions
Related to 204 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0x3a21f4...
|
No tags
|
0x1027c03…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 35
Sends funds to exploit address: 0xbc3e5e...
Related to 76 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x77fb46f…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xd3c611...
Transaction involves DeFi exploit address: Bybit Exploiter 39
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 122 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x2f04130…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Related to 128 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
|
No tags
|
0x0c10650…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xbde2cc...
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 41
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
|
No tags
|
0x6cae4e1…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 42
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xe69753...
Related to 119 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
|
No tags
|
0x39f1120…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 43
Sends funds to exploit address: 0xe9bc55...
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 129 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0xfe0d360…
|
100
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 132 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 44
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Transaction amount significantly lower than average
Multiple round number transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
|
No tags
|
0x9d15236…
|
46
High
|
Address became active after a long inactive period
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x31bee70…
|
40
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x0c7b54b…
|
43
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x5964ff2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 45
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 0xd40269f5fcd4d5fc0e272fe29416253a5f92c6b0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 92.67
- 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: 2025-07-15 20:39:37 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
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