Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x727d...28d3
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x727d...28d3
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Overview
Project Scope
Analysis of wallet 0x727d540d70f9dc7c3302f9e0b96a187a72a128d3 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x727d540d70f9dc7c3302f9e0b96a187a72a128d3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x727d540d70f9dc7c3302f9e0b96a187a72a128d3
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 85 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 0x727d540d70f9dc7c3302f9e0b96a187a72a128d3
1. Blockchain Data Retrieval
- Retrieved 85 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 0x727d540d70f9dc7c3302f9e0b96a187a72a128d3
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 338 Suspicious Transactions: 85
Key Findings: - Automated analysis detected 85 suspicious transactions - Risk assessment indicates very high risk level - 338 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.
0x47419bdbcbdd568d6adcda45f7ce86fd411ffdd4b79f35dd1211e385f30ca4b0: Very short time between transactions
0x9bb93c8a91c62f61cbe8f1bdad5320a46fe5e14e41077025e46ee7ca7dc5ec4f: Very short time between transactions
0x837bf55ff8911d34e7c231917360216e520a0a89cc42835c29f7cd0657a7c22b: Very short time between transactions
0x61af7bb6b43e9d9199d8a985fd0a00c844121f92d8ce2ac755f3f20059db1c56: Very short time between transactions
0x2548e2f665f03d1c11d4092b60b2434b9c3f1f238ca77f21a4824f53eefb257e: Very short time between transactions
0x3b552ff6d6f846775aaa44c48a78a0b89af54330ca7dcc29f03bd64ba270fad2: Very short time between transactions
0x4e58836afa679f4e4c0bae09956b783a1ae96eee8dc04b6a43c92c8158ceaaa7: Very short time between transactions
0x9e8d1ade375efbfd2492016c2cb36df3cb5f9ae4b28e7a16a1638bebe9cbaf8b: Very short time between transactions
0xb740881f31a8c9524a6b90faaff1e6d25a41c3432e8ca01b034aaa10712e0669: Very short time between transactions
0x0b79a79d16d2a88c50dc73a665386fdf1845eff6e2205deb70519cacf4e3ca19: Very short time between transactions
0x6646e8fa2b3a11dccd4911f51a5966cd88b98a499b8b841e90f9d9acafc0a334: Very short time between transactions
0xa437e7655a26c776dcfde4f85b5dbbe3bb62a01da0e3afdecfb02dc3f00579b7: Very short time between transactions
0xc5268bbd17b546ed033b3cd6f7e2e4bd72fea78ba2ac03472ab87f63e530dff8: Very short time between transactions
0x08121d005c2c413e9f806062b25fb68d9f6a47795efe7936d0618e7c6e39adb2: Very short time between transactions
0x26c301e6eede9cbe77c760f93754992b87cede8c4beec398e9e9cc09da8a4823: Very short time between transactions
0xee4462ea3ddee3049f6c1de937f25593e36336fe07a3325988edcc6248405028: Very short time between transactions
0x434da3055ef9668e3fb177de740ebe02deba07770dfea259cfb1d969b05ce7cb: Very short time between transactions
0x3c0e0e413a7aa1a23ae958c8bb24c09cbd7e07ac01124d282d9f48e146f6e580: Very short time between transactions
0xd14fec925100bec04d81baf34e181edcb9f4ba239a5282531b5d5e78da4820d5: Very short time between transactions
0xae7da70cd1dc1657c3775b6bd96ff40ef1862633f808c5cb0c5ab775b4c02ff0: Very short time between transactions
0xa474f46434a5acc3e2efea33fce4352cf96f25f96942b259b4f9c26c61e0befe: Very short time between transactions
0x80655fd7404d5030db5352958f9e144962b0ce69a33bb4caa2a1d78dea052d34: Very short time between transactions
0x083f0499418cac9d262a5f4485ac9475da44e9e118867378ab61b27d122b1bba: Very short time between transactions
0xe7d1881c09f641482548b064b6b309139e80f971154a121db77507ad6f8fcf80: Very short time between transactions
0xe5b116283786988cf409307fd69bce6d573ecf20e4a7add59170a31e91175dcc: Very short time between transactions
0x9bb1ee43fc4bfc13f6fd83646d0cb44d675742bc0977f534726fb6ac3bf174d8: Very short time between transactions
0xe89436488182e9c549e046ab55caa81ded4410138137b0dbc1416dfffcb9d9d0: Very short time between transactions
0x7510fecf9a10d200d6481ba509cf8ae329c2918c147edb14f909f6cf1c034c48: Very short time between transactions
0xc0c53d6d6b88e95c832347e210a6fdfbe0610ed9152979104d0d41f4b3117789: Very short time between transactions
0xfbbe1a0bac7488a5113292b3fa87c3569321b8cb27f8d44a384354ec16014879: Very short time between transactions
0x3fd7938f9cf3405d3ef8eddb29d5575f2151f9e6922100d0563cee327fd7470f: Very short time between transactions
0x0fd7bb8ba0959c0354aa4a6c04c15bbed9bc690f2cbd95abc0ca1ffd22de9aa9: Very short time between transactions
0xc35707bfa3a6549b0d40a488005bb7f53aeced4c48ee3031e41465da0658219d: Very short time between transactions
0xb2bc7bdb806c9efff3a73cdead8ec55d01136af027d3b436e5bcc03a3a29e27e: Very short time between transactions
0x9b4b56870fe6d5e0f86bae17ddc9db1d08390804bbcf49fb606866e4f58decee: Very short time between transactions
0xb568007ebbf3ef76d5a2424c599cb06027608db3ab5b02c40460a6651fb9a845: Very short time between transactions
0x4316450316e3e6f2a1d5334947f007f23ec5c3504178d8628236b53455547dfc: Very short time between transactions
0x8196408175ce9dbb35129ec898ff05a28849e7723e5d68105971f1ecf252feed: Very short time between transactions
0xa5c73b1b330a08d0faf3dd1b5aaf296e8e5375ce3666d5159ec31eca7f51f5dd: Very short time between transactions
0x8149943c284ce5dd8f051ed936eb9edca41936d32a06f534dd4742bbcb427d10: Very short time between transactions
0x34c74e90a9ded1931b84c91ae7af4ad1be393c5a66bc685cc36cea2522b3589d: Very short time between transactions
0x4ef215fca373c557dc726ddc2e4c8f332f34df13b490f82d19575a87959be233: Very short time between transactions
0xc40f72cf34cb2900025fec3612b9d73452d509a7d3004df5ccfe09b203f4a035: Very short time between transactions
0x731cb1fdf8589118cf6318fe50d14f8d33bc4d150bfd4701bf6acbba29dd0c6f: Very short time between transactions
0x5fd23138acc596938f521ae5a95ef21fa79ee8dca9366d68842fff2baf6164c5: Very short time between transactions
0x438e9565b32b7d271e546dfabd6cbeb3a9506ec56a9eb18610c8e076d5926c7d: Very short time between transactions
0xbdd950c255b8cb03094609f5e31c6bebff2fe6094847ce8ce8ab526658023049: Very short time between transactions
0x5316bc3f1753c72dd6449963ce84954486e2d2ce45b0e40a7c2ab18ef6e40a54: Very short time between transactions
0x01b54d2c66af44eb54624d31fae3847fca40ca8f64956ca986df3d239cdbb6eb: Very short time between transactions
0x9f72338885d7a6c95117742072de1eaa67b5da75cb1445625f34b26f12072849: Very short time between transactions
0x4da8cfad6c464e82bfebfd4ad74ba9321935b91f4bc24afdbbcfb99f2978ea21: Very short time between transactions
0x0e1f79724a2e223a2a12a01b1a25c0a661dd3043b22c22c6b59c04f5e6488e5b: Very short time between transactions
0x7ff6c2d934f5d623ab3c6f40704afe6d9d34bf97debf88f1381594dc9d06344c: Very short time between transactions
0x5b0b0364da1365bf985f3d98e366a01cea0ee51836599d8605937c61ee0cf967: Very short time between transactions
0xec6483ace0d07c8aee3f9be707185dbb166ce49f2850380e65578a803bf87ce8: Very short time between transactions
0xb13c6ad018f2080571ba8fcb21a39c2f920474b2063b4649af617228952cf46a: Very short time between transactions
0xd138e594fc6d325126e02cea1c926b5ca6dc95530b927c0dce7dd2d6ad8f6445: Very short time between transactions
0x3b5a73492fde74334fb1d2ea3d288a03929aec0b11dfa472b6e5a94d30ce0256: Very short time between transactions
0x80107784f45eb169f5906fea8fb0cfa898018e63b197dbb1e9f4378743c91126: Very short time between transactions
0xf859ef47fd2ebdb42f8388097115af9327975787ebd4f8ae9eeac0b169388f13: Very short time between transactions
0x38d8d1b27bec0df2cca27a2fdd9f7e852c39d68a27bedfe6d21d6c12b35d7544: Very short time between transactions
0x4ebf0cc129418f50d3b01dd8d49345aa2e948b9b2adcb5eaa3da998172128281: Very short time between transactions
0x9db6bb51d3cfe91b3d967d4ef998c0825e3a4235f7a9fc9ba9a6f06baeb69c17: Very short time between transactions
0xf7fae9990c668ab5b247e2f87e351d6ce44a741542eda8036f93d3bb4272032d: Very short time between transactions
0xfb49c53d2d7d757ac21d3585baf96f4bac50796b10830172170457cd77b03365: Very short time between transactions
0x4ed3905343ecb41e41361c62aae9d8ece3c65ff3baa3a340f8e691f258719b25: Very short time between transactions
0x9a55ee5c26028ef3e965a583379082ab65d82a77adaaea4e9da5f153e9db8b41: Very short time between transactions
0x3fe9587d16097de2e0cd9c909f0b25d5e5e6b097660e2d100f0822b49fd9d627: Very short time between transactions
0xdea206ad0a1a803d7966c274da6060168226ed41306e2e3153f3bb1877301b0c: Very short time between transactions
0x3cab6cb8b4f24791c21cbeee3f8471e0b68a69fc7634a390257f68dae90b7e76: Very short time between transactions
0xf1febe6fb33e6d9a6b777855ac8b935bf28f3578b6ed9b203e1e21bd84206736: Very short time between transactions
0x56ae12250464a4079b8b7ffc4d1cdca5991c4f51a2eb3760c7bd29bfe01249f1: Very short time between transactions
0x04e7ae3a26bd22acfca37727dc349c8cc7a904515a91b933e9ba1ddc5a1f7308: Very short time between transactions
0x2aba56cffb19808a12b0f18a3760c186c36f6e1b614bf90bcc0db83568cc1603: Very short time between transactions
0xa6a19f4eb2e635b6432f706f185edcd5a7317a56b9e8f2964539ccf48af370ce: Very short time between transactions
0xbe999bb3ec2e77474d512416ec871772fa2d87a53b7e1cecc6830dbe701120cb: Very short time between transactions
0x26a5d436af140a80503016c6a78fe168f52ccba408fd83410f91730e3c54d236: Very short time between transactions
0xb96fa191afaa6d7d7527ccd4716f3b21d761f56ddcf6e9895c04564c26ab6e25: Very short time between transactions
0x92b60115879d8275d323ee856e6b955e10b5f7d3306633c842a9bd24c97b0b34: Very short time between transactions
0xaae88a90ddd5a32c383775f55cb542328b66dee7898b767e34a9939884c4a3c0: Very short time between transactions
0xc27bba5c5239b7f54e7b38074d58dd3bc0086a5eb90d1629c8fdd002b33598be: Very short time between transactions
0x5d63728e4bc565f0b0f41019c82fe76898a3336b722f94d48cc86e0aa8f8c820: Very short time between transactions
0x5efc6e017199f3112b40cd0fee258ccdae32bbc78fd9bfa2165f18163ce3bb29: Very short time between transactions
0xf43853b49be450214b676d71ce129448e1eacc549b181d7fc98fcdbf824f7376: Very short time between transactions
0x837bf55ff8911d34e7c231917360216e520a0a89cc42835c29f7cd0657a7c22b: Transaction amount halved compared to previous transaction
0x3c0e0e413a7aa1a23ae958c8bb24c09cbd7e07ac01124d282d9f48e146f6e580: Transaction amount doubled compared to previous transaction
0x3fd7938f9cf3405d3ef8eddb29d5575f2151f9e6922100d0563cee327fd7470f: Transaction amount halved compared to previous transaction
0x0fd7bb8ba0959c0354aa4a6c04c15bbed9bc690f2cbd95abc0ca1ffd22de9aa9: Transaction amount doubled compared to previous transaction
0x8149943c284ce5dd8f051ed936eb9edca41936d32a06f534dd4742bbcb427d10: Transaction amount halved compared to previous transaction
0x01b54d2c66af44eb54624d31fae3847fca40ca8f64956ca986df3d239cdbb6eb: Transaction amount halved compared to previous transaction
0xb13c6ad018f2080571ba8fcb21a39c2f920474b2063b4649af617228952cf46a: Transaction amount doubled compared to previous transaction
0x9a55ee5c26028ef3e965a583379082ab65d82a77adaaea4e9da5f153e9db8b41: Transaction amount doubled compared to previous transaction
0xaae88a90ddd5a32c383775f55cb542328b66dee7898b767e34a9939884c4a3c0: Transaction amount doubled compared to previous transaction
0x47419bdbcbdd568d6adcda45f7ce86fd411ffdd4b79f35dd1211e385f30ca4b0: High frequency transactions (less than 1 minute interval)
0x837bf55ff8911d34e7c231917360216e520a0a89cc42835c29f7cd0657a7c22b: High frequency transactions (less than 1 minute interval)
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0x9e8d1ade375efbfd2492016c2cb36df3cb5f9ae4b28e7a16a1638bebe9cbaf8b: High frequency transactions (less than 1 minute interval)
0xb740881f31a8c9524a6b90faaff1e6d25a41c3432e8ca01b034aaa10712e0669: High frequency transactions (less than 1 minute interval)
0x0b79a79d16d2a88c50dc73a665386fdf1845eff6e2205deb70519cacf4e3ca19: High frequency transactions (less than 1 minute interval)
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0xe89436488182e9c549e046ab55caa81ded4410138137b0dbc1416dfffcb9d9d0: High frequency transactions (less than 1 minute interval)
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0x3fd7938f9cf3405d3ef8eddb29d5575f2151f9e6922100d0563cee327fd7470f: High frequency transactions (less than 1 minute interval)
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0xc35707bfa3a6549b0d40a488005bb7f53aeced4c48ee3031e41465da0658219d: High frequency transactions (less than 1 minute interval)
0xb2bc7bdb806c9efff3a73cdead8ec55d01136af027d3b436e5bcc03a3a29e27e: High frequency transactions (less than 1 minute interval)
0x9b4b56870fe6d5e0f86bae17ddc9db1d08390804bbcf49fb606866e4f58decee: High frequency transactions (less than 1 minute interval)
0xb568007ebbf3ef76d5a2424c599cb06027608db3ab5b02c40460a6651fb9a845: High frequency transactions (less than 1 minute interval)
0x4316450316e3e6f2a1d5334947f007f23ec5c3504178d8628236b53455547dfc: High frequency transactions (less than 1 minute interval)
0x8196408175ce9dbb35129ec898ff05a28849e7723e5d68105971f1ecf252feed: High frequency transactions (less than 1 minute interval)
0xa5c73b1b330a08d0faf3dd1b5aaf296e8e5375ce3666d5159ec31eca7f51f5dd: High frequency transactions (less than 1 minute interval)
0x8149943c284ce5dd8f051ed936eb9edca41936d32a06f534dd4742bbcb427d10: High frequency transactions (less than 1 minute interval)
0x34c74e90a9ded1931b84c91ae7af4ad1be393c5a66bc685cc36cea2522b3589d: High frequency transactions (less than 1 minute interval)
0x4ef215fca373c557dc726ddc2e4c8f332f34df13b490f82d19575a87959be233: High frequency transactions (less than 1 minute interval)
0xc40f72cf34cb2900025fec3612b9d73452d509a7d3004df5ccfe09b203f4a035: High frequency transactions (less than 1 minute interval)
0x731cb1fdf8589118cf6318fe50d14f8d33bc4d150bfd4701bf6acbba29dd0c6f: High frequency transactions (less than 1 minute interval)
0x5fd23138acc596938f521ae5a95ef21fa79ee8dca9366d68842fff2baf6164c5: High frequency transactions (less than 1 minute interval)
0x438e9565b32b7d271e546dfabd6cbeb3a9506ec56a9eb18610c8e076d5926c7d: High frequency transactions (less than 1 minute interval)
0xbdd950c255b8cb03094609f5e31c6bebff2fe6094847ce8ce8ab526658023049: High frequency transactions (less than 1 minute interval)
0x5316bc3f1753c72dd6449963ce84954486e2d2ce45b0e40a7c2ab18ef6e40a54: High frequency transactions (less than 1 minute interval)
0x01b54d2c66af44eb54624d31fae3847fca40ca8f64956ca986df3d239cdbb6eb: High frequency transactions (less than 1 minute interval)
0x9f72338885d7a6c95117742072de1eaa67b5da75cb1445625f34b26f12072849: High frequency transactions (less than 1 minute interval)
0x4da8cfad6c464e82bfebfd4ad74ba9321935b91f4bc24afdbbcfb99f2978ea21: High frequency transactions (less than 1 minute interval)
0x0e1f79724a2e223a2a12a01b1a25c0a661dd3043b22c22c6b59c04f5e6488e5b: High frequency transactions (less than 1 minute interval)
0x7ff6c2d934f5d623ab3c6f40704afe6d9d34bf97debf88f1381594dc9d06344c: High frequency transactions (less than 1 minute interval)
0x5b0b0364da1365bf985f3d98e366a01cea0ee51836599d8605937c61ee0cf967: High frequency transactions (less than 1 minute interval)
0xec6483ace0d07c8aee3f9be707185dbb166ce49f2850380e65578a803bf87ce8: High frequency transactions (less than 1 minute interval)
0xb13c6ad018f2080571ba8fcb21a39c2f920474b2063b4649af617228952cf46a: High frequency transactions (less than 1 minute interval)
0xd138e594fc6d325126e02cea1c926b5ca6dc95530b927c0dce7dd2d6ad8f6445: High frequency transactions (less than 1 minute interval)
0x3b5a73492fde74334fb1d2ea3d288a03929aec0b11dfa472b6e5a94d30ce0256: High frequency transactions (less than 1 minute interval)
0x80107784f45eb169f5906fea8fb0cfa898018e63b197dbb1e9f4378743c91126: High frequency transactions (less than 1 minute interval)
0xf859ef47fd2ebdb42f8388097115af9327975787ebd4f8ae9eeac0b169388f13: High frequency transactions (less than 1 minute interval)
0x38d8d1b27bec0df2cca27a2fdd9f7e852c39d68a27bedfe6d21d6c12b35d7544: High frequency transactions (less than 1 minute interval)
0x4ebf0cc129418f50d3b01dd8d49345aa2e948b9b2adcb5eaa3da998172128281: High frequency transactions (less than 1 minute interval)
0x9db6bb51d3cfe91b3d967d4ef998c0825e3a4235f7a9fc9ba9a6f06baeb69c17: High frequency transactions (less than 1 minute interval)
0xf7fae9990c668ab5b247e2f87e351d6ce44a741542eda8036f93d3bb4272032d: High frequency transactions (less than 1 minute interval)
0xfb49c53d2d7d757ac21d3585baf96f4bac50796b10830172170457cd77b03365: High frequency transactions (less than 1 minute interval)
0x4ed3905343ecb41e41361c62aae9d8ece3c65ff3baa3a340f8e691f258719b25: High frequency transactions (less than 1 minute interval)
0x9a55ee5c26028ef3e965a583379082ab65d82a77adaaea4e9da5f153e9db8b41: High frequency transactions (less than 1 minute interval)
0x3fe9587d16097de2e0cd9c909f0b25d5e5e6b097660e2d100f0822b49fd9d627: High frequency transactions (less than 1 minute interval)
0xdea206ad0a1a803d7966c274da6060168226ed41306e2e3153f3bb1877301b0c: High frequency transactions (less than 1 minute interval)
0x3cab6cb8b4f24791c21cbeee3f8471e0b68a69fc7634a390257f68dae90b7e76: High frequency transactions (less than 1 minute interval)
0xf1febe6fb33e6d9a6b777855ac8b935bf28f3578b6ed9b203e1e21bd84206736: High frequency transactions (less than 1 minute interval)
0x56ae12250464a4079b8b7ffc4d1cdca5991c4f51a2eb3760c7bd29bfe01249f1: High frequency transactions (less than 1 minute interval)
0x04e7ae3a26bd22acfca37727dc349c8cc7a904515a91b933e9ba1ddc5a1f7308: High frequency transactions (less than 1 minute interval)
0x2aba56cffb19808a12b0f18a3760c186c36f6e1b614bf90bcc0db83568cc1603: High frequency transactions (less than 1 minute interval)
0xa6a19f4eb2e635b6432f706f185edcd5a7317a56b9e8f2964539ccf48af370ce: High frequency transactions (less than 1 minute interval)
0xbe999bb3ec2e77474d512416ec871772fa2d87a53b7e1cecc6830dbe701120cb: High frequency transactions (less than 1 minute interval)
0x26a5d436af140a80503016c6a78fe168f52ccba408fd83410f91730e3c54d236: High frequency transactions (less than 1 minute interval)
0xb96fa191afaa6d7d7527ccd4716f3b21d761f56ddcf6e9895c04564c26ab6e25: High frequency transactions (less than 1 minute interval)
0x92b60115879d8275d323ee856e6b955e10b5f7d3306633c842a9bd24c97b0b34: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xaae88a90ddd5a32c383775f55cb542328b66dee7898b767e34a9939884c4a3c0: High frequency transactions (less than 1 minute interval)
0xc27bba5c5239b7f54e7b38074d58dd3bc0086a5eb90d1629c8fdd002b33598be: High frequency transactions (less than 1 minute interval)
0x5d63728e4bc565f0b0f41019c82fe76898a3336b722f94d48cc86e0aa8f8c820: High frequency transactions (less than 1 minute interval)
0x5efc6e017199f3112b40cd0fee258ccdae32bbc78fd9bfa2165f18163ce3bb29: High frequency transactions (less than 1 minute interval)
0xf43853b49be450214b676d71ce129448e1eacc549b181d7fc98fcdbf824f7376: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
85
Average Risk Score
49.25
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9bb93c8…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 75 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 549.56
|
No tags
|
0x837bf55…
|
31
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x61af7bb…
|
55
High
|
Short time frame between transactions
Large transaction amount
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
|
No tags
|
0x2548e2f…
|
60
High
|
Short time frame between transactions
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
|
0x08121d0…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x26c301e…
|
31
Medium
|
Short time frame between transactions
Multiple round number 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
|
0xd14fec9…
|
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
|
0xa474f46…
|
46
High
|
Short time frame between transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe7d1881…
|
81
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xe5b1162…
|
60
High
|
Short time frame between transactions
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
|
0x0fd7bb8…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
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
Related to 75 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 549.56
|
No tags
|
0xc35707b…
|
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
|
0x9b4b568…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb568007…
|
54
High
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to high-risk transaction ['0x9f19a4ada4d51e2b01938df4f8ea589b8745444a1efc03ea65afff2a233b25b4'] (score: 81)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa5c73b1…
|
73
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x34c74e9…
|
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
|
0x5fd2313…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
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
Part of coordinated wallet cluster
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x438e956…
|
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
|
0x01b54d2…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x47419bd…
|
73
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x5b0b036…
|
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
|
0xb13c6ad…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
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
Part of coordinated wallet cluster
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xf859ef4…
|
46
High
|
Short time frame between transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x38d8d1b…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4ebf0cc…
|
100
High
|
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
Related to 56 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
|
No tags
|
0x4ed3905…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x07c05e2…
|
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
|
0x9a55ee5…
|
100
High
|
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
Related to 56 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
|
No tags
|
0x3fe9587…
|
47
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xdea206a…
|
47
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3cab6cb…
|
47
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf1febe6…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x56ae122…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Related to 61 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x2aba56c…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x26a5d43…
|
47
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xaae88a9…
|
81
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
Rapid multi-hop layering pattern detected
Related to 75 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc27bba5…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 4 high-risk transactions (highest score: 80)
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
|
0xf43853b…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 20 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xee4462e…
|
73
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
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
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x9bb1ee4…
|
53
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
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7ff6c2d…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0x3b552ff…
|
54
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4e58836…
|
56
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xa437e76…
|
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
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb740881…
|
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
|
0x9e8d1ad…
|
54
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
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0b79a79…
|
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
|
0x6646e8f…
|
47
High
|
Short time frame between transactions
Multiple round number 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
|
0xc5268bb…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
No tags
|
0x0e1f797…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x083f049…
|
46
High
|
Short time frame between transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x434da30…
|
31
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x3c0e0e4…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
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
Related to 75 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 549.56
|
No tags
|
0xae7da70…
|
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
|
0x80655fd…
|
46
High
|
Short time frame between transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe894364…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3fd7938…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4da8cfa…
|
47
High
|
Short time frame between transactions
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
|
0x8196408…
|
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
|
0xc0c53d6…
|
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
|
0x4316450…
|
60
High
|
Short time frame between transactions
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
|
0xfbbe1a0…
|
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
|
0x8149943…
|
47
High
|
Short time frame between transactions
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
|
0x731cb1f…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4ef215f…
|
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
|
0x5316bc3…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9f72338…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc40f72c…
|
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
|
0xbdd950c…
|
37
Medium
|
Short time frame between transactions
Large transaction amount
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xec6483a…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd138e59…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x8010778…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9db6bb5…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf7fae99…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xfb49c53…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbe999bb…
|
47
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x04e7ae3…
|
44
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xb96fa19…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
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
|
0xa6a19f4…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x92b6011…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Related to 61 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x5d63728…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x5efc6e0…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
0x3b5a734…
|
37
Medium
|
Short time frame between transactions
Large transaction amount
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb2bc7bd…
|
38
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7510fec…
|
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
|
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: 85
Medium Risk Activities: 0
Total Flagged Transactions: 85
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 0x727d540d70f9dc7c3302f9e0b96a187a72a128d3:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.42
- Total Suspicious Patterns: 85
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 07:15:08 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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