Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfb05...4cb6
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfb05...4cb6
Overview
Project Scope
Analysis of wallet 0xfb05ee9adc1a66b95003e963a3ae9ff44d4e4cb6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfb05ee9adc1a66b95003e963a3ae9ff44d4e4cb6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfb05ee9adc1a66b95003e963a3ae9ff44d4e4cb6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 55 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 0xfb05ee9adc1a66b95003e963a3ae9ff44d4e4cb6
1. Blockchain Data Retrieval
- Retrieved 55 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 0xfb05ee9adc1a66b95003e963a3ae9ff44d4e4cb6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 218 Suspicious Transactions: 55
Key Findings: - Automated analysis detected 55 suspicious transactions - Risk assessment indicates very high risk level - 218 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.
0x7e20ba415d9063157e3eda315cbc76fcba4875e275ad3103d9fad97aada9eefa: Transaction amount significantly higher than user average, Very short time between transactions
0x99a5ece2bc1b891e48143e6c6cf5af352c390d305e15282ba0f08e2e60a6de18: Very short time between transactions
0xad0e4af7c4f6de3e5e2c1dc8b43dc4a60c955b3c19286aa00143ec7f3f306f83: Very short time between transactions
0xa6441e8e4e069c326187313c7e41f535c97e68c0b22ce17b294f0ceb031289ab: Very short time between transactions
0xea84bd5264e627d1d24606ff3aaa2b26c7805dae34825c004c714ba53991a062: Very short time between transactions
0x1805b306fc7597b9916deff7d91d21b8247a92e0121dd0573e99d35628c2d70d: Very short time between transactions
0x14795f98669108a8ab56553ca388406c3cbb0cc3980b589f921b512acd4d8b61: Very short time between transactions
0x52a37bbd54d6b35da0d1ae96d5ffac3c74a100a7c49df7bd9b39afcf855c7ef6: Very short time between transactions
0xbd9877309a58b43aae38b2df9e6ba50628cd28765da827d7d4a002565dbcf516: Very short time between transactions
0x87a56e40046df1b5794fc667df4e133eeb7b856e571307e5356ad64fa6f3bb7f: Very short time between transactions
0x4f9364f58a0837f5c7e5172c15b1bc40db5529c91aedc3a6971921ead4a92a0b: Very short time between transactions
0x4ea48e479ca80b7c348157110b6b5ac638d8b0c52fe0f5d0cc6c2316cc7dd0da: Very short time between transactions
0xe9633d3b0a01751a74125f7626ddaeacadf22873c45263d81b3d26c4d7f4b498: Very short time between transactions
0x8924bfb991c287e7bc31eb7b0f19ad40a0f887dd70f2cf997d2d8395d07debbe: Very short time between transactions
0x630f895f003dcf5fa839bee389809a6a1ec59ea9c62d91f66ac270ea36561798: Very short time between transactions
0x5770e2c92d30a2182a0c8a0acb1f112f56787a2ea9e8435de0d129c43a23cc45: Very short time between transactions
0x49308e0eb2ac24c4a922511eda791a447da1e669294fc18a911de73dc1aecbfa: Very short time between transactions
0x800f20b651d912503f1fb7b8a91425c83c5668cb7e4e01be7134571572bcd674: Very short time between transactions
0x2fc84f3d016d932607c31140684cd026f0da5f9474e43adc226095bb02b97427: Very short time between transactions
0xb4b7c79bef8a5ad9eb5256b5bceb05a27186203adef222971490e8ce86e86f27: Very short time between transactions
0xda0adde69c2758e1fa33c9429b7f618e84f369299f1137aff3f327eb06159033: Very short time between transactions
0x355a0dedc166f2e466fe85dbeaaa1196ab04336d57bcb6874359ed90aa111b7d: Very short time between transactions
0xefb39a96f3ddbe89659ad7f2211d245979c5f2e82fa2638b663d4e0ef3ac5a81: Very short time between transactions
0x9fd71bd17df9255c9d7f38e52dd04377bfdd17e4724406c3c9941da1fd0a3e77: Very short time between transactions
0x43f3c99d448de6c3cf3a191fe169d8d09d9372740e293fc1ade027956b997ad0: Very short time between transactions
0x808f118218a0010af350bcbb963fb78f149ec4ad90c2601d00b2fa771b50c89b: Very short time between transactions
0x8a107fe58b18c47d7f720866b8ad575664e48f31fd63e8a663d9760eddc43b72: Very short time between transactions
0xbbc3a69f39bf3f03ecd7d1f939705d6042b983cfc307c8846ca778bb8465a521: Very short time between transactions
0xd5d66669de686e9c0fa1a54771ccfa85bbe7a5f558b54613b20105497db065e0: Very short time between transactions
0xba6cdabbd07e6975526d6ccb43e1260b469fce03359a2cba135ee47319f38194: Very short time between transactions
0xc021a6912637acba20953fec863fd9d80b0a231e87d856a09acb7cb5de4f1406: Very short time between transactions
0xc7fd8be272785fe4d72ac02259d7b56cf6c38d5296ec514568654e7772420f43: Very short time between transactions
0xef3038caee81d9f44f07685f7f6caf3978d6efb02adffc309ec6d163687e31ff: Very short time between transactions
0x004958277bf1bd7ea504c1b6eae6de7cb97ba86105975e8fcccaab9775ee4869: Very short time between transactions
0xd0ae2e632884514b1f3201b79698ab7f6eb01f5deb4a6e70db024d51ae7df7f2: Very short time between transactions
0xfe4fe4dfab528b15e0b9f575711c45b228db352d5d1b7b71b92f13c79ac65c43: Very short time between transactions
0x4d6bd557bde65741823db50ac194eb828caf6af0d29abbb855f547c7e90859d2: Very short time between transactions
0x7131d90be68142fce32689a5a0bf76688035090be6c7f0f5f6bb1d72e186d55f: Very short time between transactions
0xf9367235aa0b446e60f29a1094f3459391a24cda690acba4b4027ee2fa8bf11e: Very short time between transactions
0xa4806b18dd951d3d67e84ead22153f2edc3f0db1220f8577eaa99f0c367d62c9: Very short time between transactions
0x71a89cb090b4250e2bf40baced218706f2ef98825b81d77571239cca4ef3ed2a: Very short time between transactions
0xac0d72c7036a03ef3076b34268012e2cd6ef930bc19a37de5a54797ab9d3f1b8: Very short time between transactions
0x6ffc85ba86669ac3fdd98282e6c25ad036261f2167524e289461a566f44acbee: Very short time between transactions
0xff7f7dd61529a40d54e0b979f4b18a6df593e3fad6356b6c278c2d43b6012afc: Very short time between transactions
0x00704fbd015bb3e1a8694751a9d5705632711233ed1078c4132c4ab416cbd1a7: Very short time between transactions
0x795b42f18c1fce8f309ff9abcf443b4c861cf745b159bfff967b6331807c501e: Very short time between transactions
0x7865423631d571a0a86a7219db017d1b8d8741d0a95c2946ce07d3c13b9d5792: Very short time between transactions
0xa2acc191b6ab83c011dbb71c9d5d4ec8c71e746e1206410be2f3915b0488416d: Very short time between transactions
0x79d4c56ca5ab704ca41a58508a817cfd00a1d6e20692b8a1ec57dbbea7105774: Very short time between transactions
0x9c01c9a40f9be58498c4c94f540fb8047534f3a669a4e0b1fb02717b6ede48c9: Very short time between transactions
0x0245e92c2f5833f78ed8d63fb20ae976fa0547026ec387fd8f9b84cc8058b58a: Very short time between transactions
0xba5d622a4d7974501407b5b716bfecf93060a8af6968af104bded6cb299dba67: Very short time between transactions
0xa4d08047be8e18c3e174c5b625b7cc935a7408e62879afc3d91154ac9d358c1c: Very short time between transactions
0x7e20ba415d9063157e3eda315cbc76fcba4875e275ad3103d9fad97aada9eefa: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x99a5ece2bc1b891e48143e6c6cf5af352c390d305e15282ba0f08e2e60a6de18: Transaction amount halved compared to previous transaction
0xa6441e8e4e069c326187313c7e41f535c97e68c0b22ce17b294f0ceb031289ab: Transaction amount doubled compared to previous transaction
0x14795f98669108a8ab56553ca388406c3cbb0cc3980b589f921b512acd4d8b61: Transaction amount halved compared to previous transaction
0x43f3c99d448de6c3cf3a191fe169d8d09d9372740e293fc1ade027956b997ad0: Transaction amount doubled compared to previous transaction
0xd5d66669de686e9c0fa1a54771ccfa85bbe7a5f558b54613b20105497db065e0: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xba6cdabbd07e6975526d6ccb43e1260b469fce03359a2cba135ee47319f38194: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xc021a6912637acba20953fec863fd9d80b0a231e87d856a09acb7cb5de4f1406: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xc7fd8be272785fe4d72ac02259d7b56cf6c38d5296ec514568654e7772420f43: Transaction amount doubled compared to previous transaction
0x004958277bf1bd7ea504c1b6eae6de7cb97ba86105975e8fcccaab9775ee4869: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xfe4fe4dfab528b15e0b9f575711c45b228db352d5d1b7b71b92f13c79ac65c43: Transaction amount doubled compared to previous transaction
0x4d6bd557bde65741823db50ac194eb828caf6af0d29abbb855f547c7e90859d2: Transaction amount doubled compared to previous transaction
0x7131d90be68142fce32689a5a0bf76688035090be6c7f0f5f6bb1d72e186d55f: Transaction amount doubled compared to previous transaction
0xf9367235aa0b446e60f29a1094f3459391a24cda690acba4b4027ee2fa8bf11e: Transaction amount doubled compared to previous transaction
0x6ffc85ba86669ac3fdd98282e6c25ad036261f2167524e289461a566f44acbee: Transaction amount doubled compared to previous transaction
0xff7f7dd61529a40d54e0b979f4b18a6df593e3fad6356b6c278c2d43b6012afc: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x00704fbd015bb3e1a8694751a9d5705632711233ed1078c4132c4ab416cbd1a7: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x7865423631d571a0a86a7219db017d1b8d8741d0a95c2946ce07d3c13b9d5792: Transaction amount doubled compared to previous transaction
0x9c01c9a40f9be58498c4c94f540fb8047534f3a669a4e0b1fb02717b6ede48c9: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0245e92c2f5833f78ed8d63fb20ae976fa0547026ec387fd8f9b84cc8058b58a: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xba5d622a4d7974501407b5b716bfecf93060a8af6968af104bded6cb299dba67: Transaction amount doubled compared to previous transaction
0xa4d08047be8e18c3e174c5b625b7cc935a7408e62879afc3d91154ac9d358c1c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x7e20ba415d9063157e3eda315cbc76fcba4875e275ad3103d9fad97aada9eefa: High frequency transactions (less than 1 minute interval)
0x99a5ece2bc1b891e48143e6c6cf5af352c390d305e15282ba0f08e2e60a6de18: High frequency transactions (less than 1 minute interval)
0xad0e4af7c4f6de3e5e2c1dc8b43dc4a60c955b3c19286aa00143ec7f3f306f83: High frequency transactions (less than 1 minute interval)
0xa6441e8e4e069c326187313c7e41f535c97e68c0b22ce17b294f0ceb031289ab: High frequency transactions (less than 1 minute interval)
0xea84bd5264e627d1d24606ff3aaa2b26c7805dae34825c004c714ba53991a062: High frequency transactions (less than 1 minute interval)
0x1805b306fc7597b9916deff7d91d21b8247a92e0121dd0573e99d35628c2d70d: High frequency transactions (less than 1 minute interval)
0x14795f98669108a8ab56553ca388406c3cbb0cc3980b589f921b512acd4d8b61: High frequency transactions (less than 1 minute interval)
0x52a37bbd54d6b35da0d1ae96d5ffac3c74a100a7c49df7bd9b39afcf855c7ef6: High frequency transactions (less than 1 minute interval)
0xbd9877309a58b43aae38b2df9e6ba50628cd28765da827d7d4a002565dbcf516: High frequency transactions (less than 1 minute interval)
0x87a56e40046df1b5794fc667df4e133eeb7b856e571307e5356ad64fa6f3bb7f: High frequency transactions (less than 1 minute interval)
0x4f9364f58a0837f5c7e5172c15b1bc40db5529c91aedc3a6971921ead4a92a0b: High frequency transactions (less than 1 minute interval)
0x4ea48e479ca80b7c348157110b6b5ac638d8b0c52fe0f5d0cc6c2316cc7dd0da: High frequency transactions (less than 1 minute interval)
0xe9633d3b0a01751a74125f7626ddaeacadf22873c45263d81b3d26c4d7f4b498: High frequency transactions (less than 1 minute interval)
0x8924bfb991c287e7bc31eb7b0f19ad40a0f887dd70f2cf997d2d8395d07debbe: High frequency transactions (less than 1 minute interval)
0x630f895f003dcf5fa839bee389809a6a1ec59ea9c62d91f66ac270ea36561798: High frequency transactions (less than 1 minute interval)
0x5770e2c92d30a2182a0c8a0acb1f112f56787a2ea9e8435de0d129c43a23cc45: High frequency transactions (less than 1 minute interval)
0x49308e0eb2ac24c4a922511eda791a447da1e669294fc18a911de73dc1aecbfa: High frequency transactions (less than 1 minute interval)
0x800f20b651d912503f1fb7b8a91425c83c5668cb7e4e01be7134571572bcd674: High frequency transactions (less than 1 minute interval)
0x2fc84f3d016d932607c31140684cd026f0da5f9474e43adc226095bb02b97427: High frequency transactions (less than 1 minute interval)
0xb4b7c79bef8a5ad9eb5256b5bceb05a27186203adef222971490e8ce86e86f27: High frequency transactions (less than 1 minute interval)
0xda0adde69c2758e1fa33c9429b7f618e84f369299f1137aff3f327eb06159033: High frequency transactions (less than 1 minute interval)
0x355a0dedc166f2e466fe85dbeaaa1196ab04336d57bcb6874359ed90aa111b7d: High frequency transactions (less than 1 minute interval)
0xefb39a96f3ddbe89659ad7f2211d245979c5f2e82fa2638b663d4e0ef3ac5a81: High frequency transactions (less than 1 minute interval)
0x9fd71bd17df9255c9d7f38e52dd04377bfdd17e4724406c3c9941da1fd0a3e77: High frequency transactions (less than 1 minute interval)
0x43f3c99d448de6c3cf3a191fe169d8d09d9372740e293fc1ade027956b997ad0: High frequency transactions (less than 1 minute interval)
0x808f118218a0010af350bcbb963fb78f149ec4ad90c2601d00b2fa771b50c89b: High frequency transactions (less than 1 minute interval)
0x8a107fe58b18c47d7f720866b8ad575664e48f31fd63e8a663d9760eddc43b72: High frequency transactions (less than 1 minute interval)
0xbbc3a69f39bf3f03ecd7d1f939705d6042b983cfc307c8846ca778bb8465a521: High frequency transactions (less than 1 minute interval)
0xd5d66669de686e9c0fa1a54771ccfa85bbe7a5f558b54613b20105497db065e0: High frequency transactions (less than 1 minute interval)
0xba6cdabbd07e6975526d6ccb43e1260b469fce03359a2cba135ee47319f38194: High frequency transactions (less than 1 minute interval)
0xc021a6912637acba20953fec863fd9d80b0a231e87d856a09acb7cb5de4f1406: High frequency transactions (less than 1 minute interval)
0xc7fd8be272785fe4d72ac02259d7b56cf6c38d5296ec514568654e7772420f43: High frequency transactions (less than 1 minute interval)
0xef3038caee81d9f44f07685f7f6caf3978d6efb02adffc309ec6d163687e31ff: High frequency transactions (less than 1 minute interval)
0x004958277bf1bd7ea504c1b6eae6de7cb97ba86105975e8fcccaab9775ee4869: High frequency transactions (less than 1 minute interval)
0xd0ae2e632884514b1f3201b79698ab7f6eb01f5deb4a6e70db024d51ae7df7f2: High frequency transactions (less than 1 minute interval)
0xfe4fe4dfab528b15e0b9f575711c45b228db352d5d1b7b71b92f13c79ac65c43: High frequency transactions (less than 1 minute interval)
0x4d6bd557bde65741823db50ac194eb828caf6af0d29abbb855f547c7e90859d2: High frequency transactions (less than 1 minute interval)
0x7131d90be68142fce32689a5a0bf76688035090be6c7f0f5f6bb1d72e186d55f: High frequency transactions (less than 1 minute interval)
0xf9367235aa0b446e60f29a1094f3459391a24cda690acba4b4027ee2fa8bf11e: High frequency transactions (less than 1 minute interval)
0xa4806b18dd951d3d67e84ead22153f2edc3f0db1220f8577eaa99f0c367d62c9: High frequency transactions (less than 1 minute interval)
0x71a89cb090b4250e2bf40baced218706f2ef98825b81d77571239cca4ef3ed2a: High frequency transactions (less than 1 minute interval)
0xac0d72c7036a03ef3076b34268012e2cd6ef930bc19a37de5a54797ab9d3f1b8: High frequency transactions (less than 1 minute interval)
0x6ffc85ba86669ac3fdd98282e6c25ad036261f2167524e289461a566f44acbee: High frequency transactions (less than 1 minute interval)
0xff7f7dd61529a40d54e0b979f4b18a6df593e3fad6356b6c278c2d43b6012afc: High frequency transactions (less than 1 minute interval)
0x00704fbd015bb3e1a8694751a9d5705632711233ed1078c4132c4ab416cbd1a7: High frequency transactions (less than 1 minute interval)
0x795b42f18c1fce8f309ff9abcf443b4c861cf745b159bfff967b6331807c501e: High frequency transactions (less than 1 minute interval)
0x7865423631d571a0a86a7219db017d1b8d8741d0a95c2946ce07d3c13b9d5792: High frequency transactions (less than 1 minute interval)
0xa2acc191b6ab83c011dbb71c9d5d4ec8c71e746e1206410be2f3915b0488416d: High frequency transactions (less than 1 minute interval)
0x79d4c56ca5ab704ca41a58508a817cfd00a1d6e20692b8a1ec57dbbea7105774: High frequency transactions (less than 1 minute interval)
0x9c01c9a40f9be58498c4c94f540fb8047534f3a669a4e0b1fb02717b6ede48c9: High frequency transactions (less than 1 minute interval)
0x0245e92c2f5833f78ed8d63fb20ae976fa0547026ec387fd8f9b84cc8058b58a: High frequency transactions (less than 1 minute interval)
0xba5d622a4d7974501407b5b716bfecf93060a8af6968af104bded6cb299dba67: High frequency transactions (less than 1 minute interval)
0xa4d08047be8e18c3e174c5b625b7cc935a7408e62879afc3d91154ac9d358c1c: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x25d2ca6…
|
26
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0x99a5ece…
|
26
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0xad0e4af…
|
18
Low
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0xa6441e8…
|
54
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 13 high-risk transactions (highest score: 87)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xea84bd5…
|
35
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0x1805b30…
|
35
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0x52a37bb…
|
18
Low
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0xbd98773…
|
35
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0x87a56e4…
|
35
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0x4f9364f…
|
25
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0x4ea48e4…
|
19
Low
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0xe9633d3…
|
35
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 4 similar amounts totaling 0.06
Repetitive transaction amount
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x8924bfb…
|
35
Medium
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x630f895…
|
19
Low
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x5770e2c…
|
53
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
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
|
0x49308e0…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 13 high-risk transactions (highest score: 87)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xda0adde…
|
28
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.07
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 6 similar amounts totaling 0.08
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x355a0de…
|
27
Medium
|
Outgoing structuring detected: 5 similar amounts totaling 0.07
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 6 similar amounts totaling 0.08
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0xefb39a9…
|
48
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 13 high-risk transactions (highest score: 87)
Very short time between transactions
Transaction amount significantly higher than average
|
0x9fd71bd…
|
25
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to 932 high-risk transactions (highest score: 100)
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x43f3c99…
|
53
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
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
|
0x808f118…
|
20
Low
|
Low transaction fee
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x8a107fe…
|
20
Low
|
Low transaction fee
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0xbbc3a69…
|
20
Low
|
Low transaction fee
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0xd5d6666…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xba6cdab…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xef3038c…
|
37
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Related to 154 high-risk transactions (highest score: 100)
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)
|
0x0049582…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xd0ae2e6…
|
36
Medium
|
Related to 2 high-risk transactions (highest score: 85)
Local Outlier Factor (LOF) detected as anomaly
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)
|
0xfe4fe4d…
|
45
High
|
Local Outlier Factor (LOF) detected as anomaly
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
High frequency transactions (less than 1 minute interval)
|
0x4d6bd55…
|
35
Medium
|
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 932 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
|
0x7131d90…
|
37
Medium
|
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
High frequency transactions (less than 1 minute interval)
|
0xf936723…
|
21
Low
|
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.09
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 4 similar amounts totaling 0.07
Related to 4 high-risk transactions (highest score: 85)
|
0x71a89cb…
|
20
Low
|
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.05
Outgoing structuring detected: 5 similar amounts totaling 0.09
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 4 similar amounts totaling 0.07
Related to 4 high-risk transactions (highest score: 85)
|
0xac0d72c…
|
48
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 932 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
|
0x6ffc85b…
|
37
Medium
|
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
High frequency transactions (less than 1 minute interval)
|
0xff7f7dd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa4806b1…
|
23
Low
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.09
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.05
Outgoing structuring detected: 4 similar amounts totaling 0.07
Related to 4 high-risk transactions (highest score: 85)
|
0xa2d6e24…
|
41
High
|
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x14795f9…
|
18
Low
|
Outgoing structuring detected: 18 similar amounts totaling 0.26
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.23
Outgoing structuring detected: 17 similar amounts totaling 0.25
High frequency transactions (less than 1 minute interval)
|
0xa4d0804…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x800f20b…
|
27
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.07
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.08
High frequency transactions (less than 1 minute interval)
|
0x2fc84f3…
|
18
Low
|
Outgoing structuring detected: 5 similar amounts totaling 0.07
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 6 similar amounts totaling 0.08
High frequency transactions (less than 1 minute interval)
|
0xb4b7c79…
|
26
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.07
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.06
Outgoing structuring detected: 6 similar amounts totaling 0.08
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x00704fb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc7fd8be…
|
35
Medium
|
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)
Outgoing structuring detected: 3 similar amounts totaling 0.04
|
0x795b42f…
|
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
Related to 4 high-risk transactions (highest score: 85)
|
0x7865423…
|
34
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to high-risk transaction ['0xbc87b21c343b8818d8976a3a62236abbe3da03a56dbca739123c0763378f7cd4'] (score: 89)
High frequency transactions (less than 1 minute interval)
|
0xa2acc19…
|
33
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to high-risk transaction ['0xbc87b21c343b8818d8976a3a62236abbe3da03a56dbca739123c0763378f7cd4'] (score: 89)
Repetitive transaction amount
|
0x79d4c56…
|
34
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to high-risk transaction ['0xbc87b21c343b8818d8976a3a62236abbe3da03a56dbca739123c0763378f7cd4'] (score: 89)
High frequency transactions (less than 1 minute interval)
|
0x9c01c9a…
|
14
Low
|
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.09
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.05
Outgoing structuring detected: 4 similar amounts totaling 0.07
Related to 4 high-risk transactions (highest score: 85)
|
0x0245e92…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc021a69…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xba5d622…
|
46
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 23 high-risk transactions (highest score: 92)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0x7e20ba4…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Transaction amount significantly lower than average
Related to 295 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Sends funds to exploit address: 0x47666f...
|
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: 47
Medium Risk Activities: 0
Total Flagged Transactions: 55
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 0xfb05ee9adc1a66b95003e963a3ae9ff44d4e4cb6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 28.38
- Total Suspicious Patterns: 55
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 02:28:38 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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