Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf699...82ae
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf699...82ae
Overview
Project Scope
Analysis of wallet 0xf699285e406dffeba59d6baac84b9f0387a382ae - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf699285e406dffeba59d6baac84b9f0387a382ae
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf699285e406dffeba59d6baac84b9f0387a382ae
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 65 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 0xf699285e406dffeba59d6baac84b9f0387a382ae
1. Blockchain Data Retrieval
- Retrieved 65 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 0xf699285e406dffeba59d6baac84b9f0387a382ae
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 255 Suspicious Transactions: 65
Key Findings: - Automated analysis detected 65 suspicious transactions - Risk assessment indicates very high risk level - 255 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.
0xf3f7b57a56be3f6f27ed9bdc001aa3cee7e8a65c5632485788a59c5876d69a31: Very short time between transactions
0x63c0fd6940c339b488d848d1c26f58e759037dd171b6b28175c45497b7d2cedc: Very short time between transactions
0x2246d5a320c268efac5dd26963e2c24b87b9c60cafda08479e2f65181796e9c2: Very short time between transactions
0x4308e8f03c8b47444014302719693aea9b079999e8a4321b952c6fd470bedd61: Very short time between transactions
0x051713779267aa37630719c04135bd72d9b71c4ebd8b8dc32ac4c278042c2dd7: Very short time between transactions
0x09aacb8775c6e6f46436e7dd96f3901521dea83e6d336143ff82d41e864a18e4: Very short time between transactions
0xa68d44717d90c39fb6dc3964b7261f1431946091844ef1ae90670c02d70d8f4b: Very short time between transactions
0xa8c6f99e6b569320a56b09670c87294a3f3ddaec0af144fa21431acbf7e1300d: Very short time between transactions
0x597331a661f18a9328d6c935fdf0ffc0a4b97b15e078b67689ef5fc1c8c2752a: Very short time between transactions
0xeafd9e3e590c50036d53f257d4de689b1d8ddf2188261abc8af57b093418b871: Very short time between transactions
0x66d395f1df64b8ffac0d81acd1bc8b49559e9d0ee87f7b51443fbb201ca6b27a: Very short time between transactions
0x026fed1af1df07448b132e7d83d55ce2b2349438a8c5625a4de1779d934bbd9e: Very short time between transactions
0x9ed55f0d6deadd8ff8d7874b6fb645b1b5d8d0bf6160ff36d3921ba919d6b7c6: Very short time between transactions
0x0adf40046723d3c6eb8cfbe2b85d9afef5e2150254dd69dc794f2347cee08289: Very short time between transactions
0x99b5302f397e221bce64d9816fce15851eb82f9a35fcf5999a1ad94686e801fd: Very short time between transactions
0x8aa3902cfba3c312a2789498c25265b9dd4744447eaa3c34576a0691b4e04f63: Very short time between transactions
0xa3ebb093f144dec2e2e57df1de7591854063edfe00a9f5552fa898183e3e799e: Very short time between transactions
0xd56234f6c4e6ba284787f21994c2ef76451e09a28b8bcfb48f2d05f28e4def13: Very short time between transactions
0x802680e6e820aecaef5871688ef9c00e789954cd474b79c6c8ec4d3294769d40: Very short time between transactions
0x9d1bad33169d48628c004b24cddaf822397864ddad071bcf5f0cc27ac32204de: Very short time between transactions
0x912ef141cb1c78d9077c8eb617a520d65e3cae82d1e8da9729c805dfd386acfa: Very short time between transactions
0x1d778aa383827d2f6e7badbb6cc70865be91d1d6d59de4164066c39c178e8205: Very short time between transactions
0xb30fc850f1414b7a43b39cc12e51f90a97deaaa49568dc3b57900b2b77151b6e: Very short time between transactions
0xae803e53eacedc8ab32069a4da83dafe2678b955d99ea56469b19fa913b90863: Very short time between transactions
0xf579931096931d389c5864e5c4983ce3794c7990e8d1ef6a7b13d00bbaf329a8: Very short time between transactions
0x6b53d6b5933c0e46b87d98737a7b8554f89319c76690bdcf9652cb866da2a7cc: Very short time between transactions
0x31679d04d72247cb9688a530d1734df1ae3f8ea7519af4172147429d2b8fedaf: Very short time between transactions
0x637470df4683f34963af2c83b4a241984ace8966598a5c5c4834d113a132cadb: Very short time between transactions
0x41b62e1833c2fc16f4e06c4bc68cce72c7b6f01632cbcee85764bb760c6aa00e: Very short time between transactions
0x69fe11b112245e78b89d8dae613a7646be202533091ab2ebe05f236d0aa23106: Very short time between transactions
0x77ca0ca7039ce8a715fcc5a66de051aec6f537ee875f8ec02f22250270fd609b: Very short time between transactions
0x93f926a0923e39b18d6f1b0823b41d8813dd10e07479202d33761df87230566e: Very short time between transactions
0x28caafc984c8e8ddc2cb0e31f9990d4ec67d9f2239e4ce17a2469eb6f099f4d8: Very short time between transactions
0xd868e0300253ae0c45a481493899675cdfe9fc68633740338edab63a10ce3f67: Very short time between transactions
0x80c665580de86df58e9b0192596a4433a582c1766e929773a7bb04dd07517226: Very short time between transactions
0xb1fda0115bc685ea785cdbb1c33212be414a019cc33a5903a715330a44aba38a: Very short time between transactions
0x06efe48c7aa7f2595d4191c2ea6dee1ae6df27cf1816a1f82dfa2554e88b5fe4: Very short time between transactions
0x6649d0df095988f497e3bdcfc34aefe33cfc4f4d7b85ad3f1d132cce36bb4316: Very short time between transactions
0x72e5e2bfebe375d6699f324441b684a0c9d720ed3b28f3d7709b35d026ad2715: Very short time between transactions
0xd5351ec656b188d6ff5b3217619569a1aef0388d943a951a390b6ab26657dfc0: Very short time between transactions
0xd9af4a24f5e688b9be9d57dcc1eaafdd70b4c18ecb40f5967b3c9dabc7ee832f: Very short time between transactions
0x193138c2a2f27136229af843a160273122549d10c0886ae7dc5e625b9b7ae463: Very short time between transactions
0x188e48d49c138afc114f32917769b44c7a0b079a1f6de8ac6632c7f2f7a962f4: Very short time between transactions
0x82feec68fdc251de6f767a5052a7b8cc62ba0188f00d9b6972e4e0fbfdb42aee: Very short time between transactions
0xcdfedb813c27c7e16fb8821b0a04d96e91a3810249631a081033960002d9660d: Very short time between transactions
0xb394c7ba0ab912fccfb10d2262f9374bd3500c6936bf614f76cecfd4b58f3da5: Very short time between transactions
0x1cfa0ea610da3ceef6cb8fb7ad8df92ce3c56dbcff69238482d8595a7f37ec66: Very short time between transactions
0x1edc183ceab86f7f38a7a8d35165a1c9fc5d21e6ede95149e6739128ed1eb2e4: Very short time between transactions
0x6915230167eb9d6f415ec925bb33ebaafb0fe03792230fe7c6c70ad2488ae49f: Very short time between transactions
0xb52773f6ff9656436f2a45433f747dfc09516cdb625461abdf366e8157f7ea0b: Very short time between transactions
0x1061d6fbcc440b1854005ebc16682f6fda75eee87f975f3c8b47b6575543707b: Very short time between transactions
0x9ce55d053dbaed5785295d81001ad32dbfef4590ba52b72368afaa50c046d8bf: Very short time between transactions
0x6f60a4fa7134ecef0a914e0e5cddbb188d95f3247b01d81de4f1f23b7a34c724: Very short time between transactions
0x7f4fd187d7194a29e7b846bdbc37a3d67b6ebaa15f2ab12c8d7e6cc81f86bf73: Very short time between transactions
0x475854a04047a5bb73a044dff21dc859add7ad3947c019e2b31f6def4ad924c4: Very short time between transactions
0x88e24d9508ccc7086f2bdac960c21a30f3f3f041b86a90709e7e808a98c2c5cb: Very short time between transactions
0x99c7c206d86f4d59ddfa535a6a13a4e26a958cae676b513e5ec8efc4bc38dc36: Very short time between transactions
0xab8d99f7dc89ea09695fe648cae9a50afc2648e445bb059ecd1f9745c758b287: Very short time between transactions
0xa3664a3b82cb3ab3d3061808874a2c936075c0a73bf84fd93fbbef42f24b1bf6: Very short time between transactions
0x62230670dcd98cd1999b171e83df7d534b416952f9929e90b40bd69c99d13678: Very short time between transactions
0x714b643900a1b305bbea541f7f9c601a94168d3fe0e0c2f857e9ddab5f1073db: Very short time between transactions
0x57f3b5d48c603bfb27e8c61aed753ce596ab33ad1074c3d8b046228293a6d23d: Very short time between transactions
0x0d118c3da93689eeaa354a2e5d37a8d4668376ecc58aa3438d454c51c9a2bc81: Very short time between transactions
0xeadec0e919b2abeb548f6d4fd8d84cbbcf00ac5c582f3584219848923bbaeb92: Very short time between transactions
0x09aacb8775c6e6f46436e7dd96f3901521dea83e6d336143ff82d41e864a18e4: Transaction amount significantly higher than average
0xa68d44717d90c39fb6dc3964b7261f1431946091844ef1ae90670c02d70d8f4b: Transaction amount significantly higher than average
0xa8c6f99e6b569320a56b09670c87294a3f3ddaec0af144fa21431acbf7e1300d: Transaction amount significantly higher than average
0x66d395f1df64b8ffac0d81acd1bc8b49559e9d0ee87f7b51443fbb201ca6b27a: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x6649d0df095988f497e3bdcfc34aefe33cfc4f4d7b85ad3f1d132cce36bb4316: Transaction amount halved compared to previous transaction
0xd9af4a24f5e688b9be9d57dcc1eaafdd70b4c18ecb40f5967b3c9dabc7ee832f: Transaction amount halved compared to previous transaction
0x1cfa0ea610da3ceef6cb8fb7ad8df92ce3c56dbcff69238482d8595a7f37ec66: Transaction amount doubled compared to previous transaction
0x714b643900a1b305bbea541f7f9c601a94168d3fe0e0c2f857e9ddab5f1073db: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x0d118c3da93689eeaa354a2e5d37a8d4668376ecc58aa3438d454c51c9a2bc81: Transaction amount significantly higher than average
0xf3f7b57a56be3f6f27ed9bdc001aa3cee7e8a65c5632485788a59c5876d69a31: High frequency transactions (less than 1 minute interval)
0x2246d5a320c268efac5dd26963e2c24b87b9c60cafda08479e2f65181796e9c2: High frequency transactions (less than 1 minute interval)
0x051713779267aa37630719c04135bd72d9b71c4ebd8b8dc32ac4c278042c2dd7: High frequency transactions (less than 1 minute interval)
0x09aacb8775c6e6f46436e7dd96f3901521dea83e6d336143ff82d41e864a18e4: High frequency transactions (less than 1 minute interval)
0xa68d44717d90c39fb6dc3964b7261f1431946091844ef1ae90670c02d70d8f4b: High frequency transactions (less than 1 minute interval)
0xa8c6f99e6b569320a56b09670c87294a3f3ddaec0af144fa21431acbf7e1300d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xeafd9e3e590c50036d53f257d4de689b1d8ddf2188261abc8af57b093418b871: High frequency transactions (less than 1 minute interval)
0x026fed1af1df07448b132e7d83d55ce2b2349438a8c5625a4de1779d934bbd9e: High frequency transactions (less than 1 minute interval)
0x9ed55f0d6deadd8ff8d7874b6fb645b1b5d8d0bf6160ff36d3921ba919d6b7c6: High frequency transactions (less than 1 minute interval)
0x0adf40046723d3c6eb8cfbe2b85d9afef5e2150254dd69dc794f2347cee08289: High frequency transactions (less than 1 minute interval)
0x99b5302f397e221bce64d9816fce15851eb82f9a35fcf5999a1ad94686e801fd: High frequency transactions (less than 1 minute interval)
0x8aa3902cfba3c312a2789498c25265b9dd4744447eaa3c34576a0691b4e04f63: High frequency transactions (less than 1 minute interval)
0xa3ebb093f144dec2e2e57df1de7591854063edfe00a9f5552fa898183e3e799e: High frequency transactions (less than 1 minute interval)
0xd56234f6c4e6ba284787f21994c2ef76451e09a28b8bcfb48f2d05f28e4def13: High frequency transactions (less than 1 minute interval)
0x802680e6e820aecaef5871688ef9c00e789954cd474b79c6c8ec4d3294769d40: High frequency transactions (less than 1 minute interval)
0x9d1bad33169d48628c004b24cddaf822397864ddad071bcf5f0cc27ac32204de: High frequency transactions (less than 1 minute interval)
0x912ef141cb1c78d9077c8eb617a520d65e3cae82d1e8da9729c805dfd386acfa: High frequency transactions (less than 1 minute interval)
0x1d778aa383827d2f6e7badbb6cc70865be91d1d6d59de4164066c39c178e8205: High frequency transactions (less than 1 minute interval)
0xb30fc850f1414b7a43b39cc12e51f90a97deaaa49568dc3b57900b2b77151b6e: High frequency transactions (less than 1 minute interval)
0xae803e53eacedc8ab32069a4da83dafe2678b955d99ea56469b19fa913b90863: High frequency transactions (less than 1 minute interval)
0xf579931096931d389c5864e5c4983ce3794c7990e8d1ef6a7b13d00bbaf329a8: High frequency transactions (less than 1 minute interval)
0x6b53d6b5933c0e46b87d98737a7b8554f89319c76690bdcf9652cb866da2a7cc: High frequency transactions (less than 1 minute interval)
0x31679d04d72247cb9688a530d1734df1ae3f8ea7519af4172147429d2b8fedaf: High frequency transactions (less than 1 minute interval)
0x637470df4683f34963af2c83b4a241984ace8966598a5c5c4834d113a132cadb: High frequency transactions (less than 1 minute interval)
0x41b62e1833c2fc16f4e06c4bc68cce72c7b6f01632cbcee85764bb760c6aa00e: High frequency transactions (less than 1 minute interval)
0x69fe11b112245e78b89d8dae613a7646be202533091ab2ebe05f236d0aa23106: High frequency transactions (less than 1 minute interval)
0x77ca0ca7039ce8a715fcc5a66de051aec6f537ee875f8ec02f22250270fd609b: High frequency transactions (less than 1 minute interval)
0x93f926a0923e39b18d6f1b0823b41d8813dd10e07479202d33761df87230566e: High frequency transactions (less than 1 minute interval)
0x28caafc984c8e8ddc2cb0e31f9990d4ec67d9f2239e4ce17a2469eb6f099f4d8: High frequency transactions (less than 1 minute interval)
0xd868e0300253ae0c45a481493899675cdfe9fc68633740338edab63a10ce3f67: High frequency transactions (less than 1 minute interval)
0x80c665580de86df58e9b0192596a4433a582c1766e929773a7bb04dd07517226: High frequency transactions (less than 1 minute interval)
0xb1fda0115bc685ea785cdbb1c33212be414a019cc33a5903a715330a44aba38a: High frequency transactions (less than 1 minute interval)
0x06efe48c7aa7f2595d4191c2ea6dee1ae6df27cf1816a1f82dfa2554e88b5fe4: High frequency transactions (less than 1 minute interval)
0x6649d0df095988f497e3bdcfc34aefe33cfc4f4d7b85ad3f1d132cce36bb4316: High frequency transactions (less than 1 minute interval)
0x72e5e2bfebe375d6699f324441b684a0c9d720ed3b28f3d7709b35d026ad2715: High frequency transactions (less than 1 minute interval)
0xd5351ec656b188d6ff5b3217619569a1aef0388d943a951a390b6ab26657dfc0: High frequency transactions (less than 1 minute interval)
0xd9af4a24f5e688b9be9d57dcc1eaafdd70b4c18ecb40f5967b3c9dabc7ee832f: High frequency transactions (less than 1 minute interval)
0x193138c2a2f27136229af843a160273122549d10c0886ae7dc5e625b9b7ae463: High frequency transactions (less than 1 minute interval)
0x188e48d49c138afc114f32917769b44c7a0b079a1f6de8ac6632c7f2f7a962f4: High frequency transactions (less than 1 minute interval)
0x82feec68fdc251de6f767a5052a7b8cc62ba0188f00d9b6972e4e0fbfdb42aee: High frequency transactions (less than 1 minute interval)
0xcdfedb813c27c7e16fb8821b0a04d96e91a3810249631a081033960002d9660d: High frequency transactions (less than 1 minute interval)
0xb394c7ba0ab912fccfb10d2262f9374bd3500c6936bf614f76cecfd4b58f3da5: High frequency transactions (less than 1 minute interval)
0x1cfa0ea610da3ceef6cb8fb7ad8df92ce3c56dbcff69238482d8595a7f37ec66: High frequency transactions (less than 1 minute interval)
0x1edc183ceab86f7f38a7a8d35165a1c9fc5d21e6ede95149e6739128ed1eb2e4: High frequency transactions (less than 1 minute interval)
0x6915230167eb9d6f415ec925bb33ebaafb0fe03792230fe7c6c70ad2488ae49f: High frequency transactions (less than 1 minute interval)
0xb52773f6ff9656436f2a45433f747dfc09516cdb625461abdf366e8157f7ea0b: High frequency transactions (less than 1 minute interval)
0x1061d6fbcc440b1854005ebc16682f6fda75eee87f975f3c8b47b6575543707b: High frequency transactions (less than 1 minute interval)
0x9ce55d053dbaed5785295d81001ad32dbfef4590ba52b72368afaa50c046d8bf: High frequency transactions (less than 1 minute interval)
0x6f60a4fa7134ecef0a914e0e5cddbb188d95f3247b01d81de4f1f23b7a34c724: High frequency transactions (less than 1 minute interval)
0x7f4fd187d7194a29e7b846bdbc37a3d67b6ebaa15f2ab12c8d7e6cc81f86bf73: High frequency transactions (less than 1 minute interval)
0x475854a04047a5bb73a044dff21dc859add7ad3947c019e2b31f6def4ad924c4: High frequency transactions (less than 1 minute interval)
0x88e24d9508ccc7086f2bdac960c21a30f3f3f041b86a90709e7e808a98c2c5cb: High frequency transactions (less than 1 minute interval)
0x99c7c206d86f4d59ddfa535a6a13a4e26a958cae676b513e5ec8efc4bc38dc36: High frequency transactions (less than 1 minute interval)
0xab8d99f7dc89ea09695fe648cae9a50afc2648e445bb059ecd1f9745c758b287: High frequency transactions (less than 1 minute interval)
0xa3664a3b82cb3ab3d3061808874a2c936075c0a73bf84fd93fbbef42f24b1bf6: High frequency transactions (less than 1 minute interval)
0x62230670dcd98cd1999b171e83df7d534b416952f9929e90b40bd69c99d13678: High frequency transactions (less than 1 minute interval)
0x714b643900a1b305bbea541f7f9c601a94168d3fe0e0c2f857e9ddab5f1073db: High frequency transactions (less than 1 minute interval)
0x57f3b5d48c603bfb27e8c61aed753ce596ab33ad1074c3d8b046228293a6d23d: High frequency transactions (less than 1 minute interval)
0x0d118c3da93689eeaa354a2e5d37a8d4668376ecc58aa3438d454c51c9a2bc81: High frequency transactions (less than 1 minute interval)
0xeadec0e919b2abeb548f6d4fd8d84cbbcf00ac5c582f3584219848923bbaeb92: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9d1bad3…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x09aacb8…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 618.27
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xcd1a4a...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 120 high-risk transactions (highest score: 100)
|
No tags
|
0x1d778aa…
|
40
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xf579931…
|
38
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa68d447…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 618.27
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xcd1a4a...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 120 high-risk transactions (highest score: 100)
|
No tags
|
0x41b62e1…
|
40
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x69fe11b…
|
54
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd868e03…
|
69
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa8c6f99…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 618.27
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xcd1a4a...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 120 high-risk transactions (highest score: 100)
|
No tags
|
0xb394c7b…
|
39
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x1061d6f…
|
51
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x714b643…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Related to 129 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1eb27f...
Transaction amount significantly higher than user average
|
No tags
|
0x57f3b5d…
|
71
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x2246d5a…
|
66
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0xc4873e0b554c3866621ff869d1ed5479a1e45defa1c0c7df64eb4a2eb9f47b4e'] (score: 78)
Transaction amount significantly higher than user average
|
No tags
|
0x66d395f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9ed55f0…
|
67
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa3ebb09…
|
72
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
|
No tags
|
0x802680e…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x637470d…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xeadec0e…
|
35
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0x77ca0ca…
|
52
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x93f926a…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x28caafc…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xb1fda01…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x06efe48…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x72e5e2b…
|
38
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0xd5351ec…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x6915230…
|
39
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9ce55d0…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x597331a…
|
45
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x026fed1…
|
46
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x6b53d6b…
|
46
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xf3f7b57…
|
55
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
|
No tags
|
0x63c0fd6…
|
55
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
|
No tags
|
0x8aa3902…
|
48
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd56234f…
|
38
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x912ef14…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xb30fc85…
|
38
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xae803e5…
|
38
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x0517137…
|
56
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x7f4fd18…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x0adf400…
|
50
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
|
No tags
|
0x99b5302…
|
49
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x193138c…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0x1cfa0ea…
|
55
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
|
No tags
|
0x82feec6…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x188e48d…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x1edc183…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xcdfedb8…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x475854a…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0xab8d99f…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0x0d118c3…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 129 high-risk transactions (highest score: 100)
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1eb27f...
Transaction amount significantly higher than user average
|
No tags
|
0xeafd9e3…
|
69
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x88e24d9…
|
38
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0x99c7c20…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa3664a3…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x6223067…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x80c6655…
|
31
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9bd1a76…
|
53
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Multiple round number transactions
|
No tags
|
0x31679d0…
|
59
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4308e8f…
|
68
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
|
No tags
|
0x6649d0d…
|
40
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xb52773f…
|
40
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd9af4a2…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x6f60a4f…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
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: 64
Medium Risk Activities: 0
Total Flagged Transactions: 65
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 0xf699285e406dffeba59d6baac84b9f0387a382ae:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.00
- Total Suspicious Patterns: 65
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: 2025-07-16 01:49:58 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 16, 2025
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