Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0f39...24ca
Published
13 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0f39...24ca
Overview
Project Scope
Analysis of wallet 0x0f39245ac5ea9187fe99d9472f51fbf6790d24ca - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0f39245ac5ea9187fe99d9472f51fbf6790d24ca
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0f39245ac5ea9187fe99d9472f51fbf6790d24ca
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 51 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 0x0f39245ac5ea9187fe99d9472f51fbf6790d24ca
1. Blockchain Data Retrieval
- Retrieved 51 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 0x0f39245ac5ea9187fe99d9472f51fbf6790d24ca
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 200 Suspicious Transactions: 51
Key Findings: - Automated analysis detected 51 suspicious transactions - Risk assessment indicates very high risk level - 200 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.
0x23a4d2f3a875e883ec3ee40822e094baf386f7793f84f89ddfe568b7e5d24465: Very short time between transactions
0xe78455fc67f78e79744ed095d12b96ef0469f3f303afa1eab3c705b642bc2e87: Very short time between transactions
0x9c27ce105aa7f12521661e4fe5bf3d2453e18a70f22805b06b2815181970e11f: Very short time between transactions
0xa3963cea5b1010cc125af193159b7b96d4b2c90883d540219a79f16de739e648: Very short time between transactions
0x3637bf7f8db6e69bcd127bb4b6edec7dc0373f3475240373b096bc252b896361: Very short time between transactions
0x42eb4a1e72757689f30703febfda0eb5d7994d4933b553bc1b2ae3b13aa4d9a5: Very short time between transactions
0x22632ef77287cb876bee835f1668a7bd6012ecea60f162197b944c9720d967b0: Very short time between transactions
0xf7b806f59ed9a5df164e3910911ea8d11c810a48f496a369787a80d0e3c27ae1: Very short time between transactions
0xdf777fc94a842e7090bca74537e92a2fc9682d2d5d0358697509b20959cc36e2: Very short time between transactions
0xfb25cce9fd2d3f4d4656abfed68738bd83852d6b4798a6c03bd53aa8c7e781f5: Very short time between transactions
0x10c67c0c4403282f76165ad2b600a8660ace6d86f9c82b6ae5a62c9665264cd3: Very short time between transactions
0x251f138660f5bec73b2def416609ccf56a6412db535c63af342fe63c82ffdbad: Very short time between transactions
0xe55179f5999356f6a12bc5aa63cc5633a35259d4121761770c932f93b558ce73: Very short time between transactions
0xffdc0494e905e25157941f09fc45e6da39b277706e924a35b1623b08c24ce366: Very short time between transactions
0x78f543fd48c75cd0b338c40a93af356b2ac48e804f78b3cdf670bf1c3cf392d4: Very short time between transactions
0x2d41d47332b2d99ed3b433c947608658d570b9ab2cf286d066873f0b1a78b4df: Very short time between transactions
0xc2bbc8b57ed8caf54104c1c93fe67e75ed603243b58ea957f518ff8911e9f585: Very short time between transactions
0x3e2a7cbc7807440f3634ab435324fbe0407d6778adcca7250285be0275fc21e8: Very short time between transactions
0x07d6031f2dd6b11f7c497016a374ec16a9e4dbd460407ab9ed6a6ce4380d8545: Very short time between transactions
0x5da24f718717fd27e858174db591d24e3ec94711d65336dc28ecfe2f8f40b4d6: Very short time between transactions
0x4070e9fab40945a33de359da34c44b66b10efec1bba2de15153cb2153c6c6205: Very short time between transactions
0x2f48624c01a6d7bc21c6abc462815404ca08f21beb267cdd779811f92fad27be: Very short time between transactions
0x4d78adfba6e09db8d51d940dc58994194cccf1f43f3a5847640d80f3fcd1a652: Very short time between transactions
0x098ca39ac34ce0ad0b9252adb09417f4e4ca1033e38365ae291d615b4a3f9315: Very short time between transactions
0x4decb1c295d8f8c33e98752f620973b2613cde142e470dc4fd86eb9abe0271cb: Very short time between transactions
0x3baa1d517faab55b3a2b7f6577f3a1df911097edf65b326821a6c849fd4277cf: Very short time between transactions
0x442e012c3f36d40b5d9fedf9e0424ee2497b80c4c40ba7a4af4d7040ef27f4ee: Very short time between transactions
0x8d191da1c075ad6169765c543df4f20c4ceda51e15e6d41a70b423f9062194c5: Very short time between transactions
0x2fdd43ed02a933235c23d943255dbbc0e04ce0d67665d3394318b9060f15623b: Very short time between transactions
0xb0021c225d59e2ee519e0dcc505af4b7e7dc066dc7d1dab681f9bab3ad701bcb: Very short time between transactions
0xaa6f3fae54934cbca9ab623da0f5afedf6b53bcfbe9d4709809e79f312416f40: Very short time between transactions
0xa84635d4414d72583fd8cc53cccc8b5a93a4af5420eee5f0128161851b5709a7: Very short time between transactions
0x12a271b061c03c57f0005646d435556ac634f8a96ddc13a1a3b7159f4054123e: Very short time between transactions
0x1f54886619d045494eca014eb7975579169541e10ad9c98c109edd3b65406263: Very short time between transactions
0xf419016a04acd45fb773faa44b891813dc5e2b781195bf783253603790f0a019: Very short time between transactions
0x87a3858826734e3ef988047334969e7e45fc089e48164d6555976f3fb189afae: Very short time between transactions
0x7976c7b3505276f7080e00b866d74c1f58611ad172a7b7cf5d06d4483ec37d16: Very short time between transactions
0xbdd050178eb1f5a450777fc2db2b8a04a6ca0295ffb9a42ecd7f02740798fd6d: Very short time between transactions
0x60cccf797523ca7c3c54410b0bc63cbdcb1ef1548fd7862a222db3355d79baf2: Very short time between transactions
0x7c9ba37c04574abc9ca5240ad81bbff14f740b266f29e7414b6393aff9c03012: Very short time between transactions
0x55e83336578ab61be14b0df43b51a1a993fbe33b5647983736b0aa661f39961b: Very short time between transactions
0xeeb6424b097b332036469cef0f35fa2a69b7f2328221beafad575a90815f9455: Very short time between transactions
0x6481842006b2f1046664e2c8cd274e998a5790fa1557e1a090bdb384a51c1972: Very short time between transactions
0xab22be07e36d8395cfde030234e78e2723bce5324c5fa68cc821225bfc7902d7: Very short time between transactions
0x9d5e71e9d995ee0aa2ce9c64843270064e5e6189ea203dea01f5818f15b2b3dd: Very short time between transactions
0x5f2b88845ed2d89a2f24a0c5dca5218f74adc305f8b1b8957cf0d51edafc8617: Very short time between transactions
0xa791da6f7cb533d2a8445234b9c37df715e688129563c12cb51b409b944bd287: Very short time between transactions
0x0b8ea78ee53c306d6e84659f61c883349086cccf52ad9ea3633a3499cc0ba3e6: Very short time between transactions
0xb52a75d4e602bc5f0e4c09285a577775790e5cb466b2ba127634b0e6dab96fd4: Very short time between transactions
0x8197c25961a63295a9df5bbf1a4664f7a45a930347f54ce2570f91b996f7c580: Very short time between transactions
0x9c27ce105aa7f12521661e4fe5bf3d2453e18a70f22805b06b2815181970e11f: Transaction amount halved compared to previous transaction
0x22632ef77287cb876bee835f1668a7bd6012ecea60f162197b944c9720d967b0: Transaction amount halved compared to previous transaction
0x2d41d47332b2d99ed3b433c947608658d570b9ab2cf286d066873f0b1a78b4df: Transaction amount halved compared to previous transaction
0x5da24f718717fd27e858174db591d24e3ec94711d65336dc28ecfe2f8f40b4d6: Transaction amount doubled compared to previous transaction
0x4decb1c295d8f8c33e98752f620973b2613cde142e470dc4fd86eb9abe0271cb: Transaction amount halved compared to previous transaction
0x8d191da1c075ad6169765c543df4f20c4ceda51e15e6d41a70b423f9062194c5: Transaction amount halved compared to previous transaction
0xb0021c225d59e2ee519e0dcc505af4b7e7dc066dc7d1dab681f9bab3ad701bcb: Transaction amount doubled compared to previous transaction
0x12a271b061c03c57f0005646d435556ac634f8a96ddc13a1a3b7159f4054123e: Transaction amount halved compared to previous transaction
0x1f54886619d045494eca014eb7975579169541e10ad9c98c109edd3b65406263: Transaction amount doubled compared to previous transaction
0x7976c7b3505276f7080e00b866d74c1f58611ad172a7b7cf5d06d4483ec37d16: Transaction amount doubled compared to previous transaction
0x0b8ea78ee53c306d6e84659f61c883349086cccf52ad9ea3633a3499cc0ba3e6: Transaction amount doubled compared to previous transaction
0xb52a75d4e602bc5f0e4c09285a577775790e5cb466b2ba127634b0e6dab96fd4: Transaction amount doubled compared to previous transaction
0x8197c25961a63295a9df5bbf1a4664f7a45a930347f54ce2570f91b996f7c580: Transaction amount doubled compared to previous transaction
0x23a4d2f3a875e883ec3ee40822e094baf386f7793f84f89ddfe568b7e5d24465: High frequency transactions (less than 1 minute interval)
0xe78455fc67f78e79744ed095d12b96ef0469f3f303afa1eab3c705b642bc2e87: High frequency transactions (less than 1 minute interval)
0x9c27ce105aa7f12521661e4fe5bf3d2453e18a70f22805b06b2815181970e11f: High frequency transactions (less than 1 minute interval)
0xa3963cea5b1010cc125af193159b7b96d4b2c90883d540219a79f16de739e648: High frequency transactions (less than 1 minute interval)
0x3637bf7f8db6e69bcd127bb4b6edec7dc0373f3475240373b096bc252b896361: High frequency transactions (less than 1 minute interval)
0x42eb4a1e72757689f30703febfda0eb5d7994d4933b553bc1b2ae3b13aa4d9a5: High frequency transactions (less than 1 minute interval)
0x22632ef77287cb876bee835f1668a7bd6012ecea60f162197b944c9720d967b0: High frequency transactions (less than 1 minute interval)
0xf7b806f59ed9a5df164e3910911ea8d11c810a48f496a369787a80d0e3c27ae1: High frequency transactions (less than 1 minute interval)
0xdf777fc94a842e7090bca74537e92a2fc9682d2d5d0358697509b20959cc36e2: High frequency transactions (less than 1 minute interval)
0xfb25cce9fd2d3f4d4656abfed68738bd83852d6b4798a6c03bd53aa8c7e781f5: High frequency transactions (less than 1 minute interval)
0x10c67c0c4403282f76165ad2b600a8660ace6d86f9c82b6ae5a62c9665264cd3: High frequency transactions (less than 1 minute interval)
0x251f138660f5bec73b2def416609ccf56a6412db535c63af342fe63c82ffdbad: High frequency transactions (less than 1 minute interval)
0xe55179f5999356f6a12bc5aa63cc5633a35259d4121761770c932f93b558ce73: High frequency transactions (less than 1 minute interval)
0xffdc0494e905e25157941f09fc45e6da39b277706e924a35b1623b08c24ce366: High frequency transactions (less than 1 minute interval)
0x78f543fd48c75cd0b338c40a93af356b2ac48e804f78b3cdf670bf1c3cf392d4: High frequency transactions (less than 1 minute interval)
0x2d41d47332b2d99ed3b433c947608658d570b9ab2cf286d066873f0b1a78b4df: High frequency transactions (less than 1 minute interval)
0xc2bbc8b57ed8caf54104c1c93fe67e75ed603243b58ea957f518ff8911e9f585: High frequency transactions (less than 1 minute interval)
0x3e2a7cbc7807440f3634ab435324fbe0407d6778adcca7250285be0275fc21e8: High frequency transactions (less than 1 minute interval)
0x07d6031f2dd6b11f7c497016a374ec16a9e4dbd460407ab9ed6a6ce4380d8545: High frequency transactions (less than 1 minute interval)
0x5da24f718717fd27e858174db591d24e3ec94711d65336dc28ecfe2f8f40b4d6: High frequency transactions (less than 1 minute interval)
0x4070e9fab40945a33de359da34c44b66b10efec1bba2de15153cb2153c6c6205: High frequency transactions (less than 1 minute interval)
0x2f48624c01a6d7bc21c6abc462815404ca08f21beb267cdd779811f92fad27be: High frequency transactions (less than 1 minute interval)
0x4d78adfba6e09db8d51d940dc58994194cccf1f43f3a5847640d80f3fcd1a652: High frequency transactions (less than 1 minute interval)
0x098ca39ac34ce0ad0b9252adb09417f4e4ca1033e38365ae291d615b4a3f9315: High frequency transactions (less than 1 minute interval)
0x4decb1c295d8f8c33e98752f620973b2613cde142e470dc4fd86eb9abe0271cb: High frequency transactions (less than 1 minute interval)
0x3baa1d517faab55b3a2b7f6577f3a1df911097edf65b326821a6c849fd4277cf: High frequency transactions (less than 1 minute interval)
0x442e012c3f36d40b5d9fedf9e0424ee2497b80c4c40ba7a4af4d7040ef27f4ee: High frequency transactions (less than 1 minute interval)
0x8d191da1c075ad6169765c543df4f20c4ceda51e15e6d41a70b423f9062194c5: High frequency transactions (less than 1 minute interval)
0x2fdd43ed02a933235c23d943255dbbc0e04ce0d67665d3394318b9060f15623b: High frequency transactions (less than 1 minute interval)
0xb0021c225d59e2ee519e0dcc505af4b7e7dc066dc7d1dab681f9bab3ad701bcb: High frequency transactions (less than 1 minute interval)
0xaa6f3fae54934cbca9ab623da0f5afedf6b53bcfbe9d4709809e79f312416f40: High frequency transactions (less than 1 minute interval)
0xa84635d4414d72583fd8cc53cccc8b5a93a4af5420eee5f0128161851b5709a7: High frequency transactions (less than 1 minute interval)
0x12a271b061c03c57f0005646d435556ac634f8a96ddc13a1a3b7159f4054123e: High frequency transactions (less than 1 minute interval)
0x1f54886619d045494eca014eb7975579169541e10ad9c98c109edd3b65406263: High frequency transactions (less than 1 minute interval)
0xf419016a04acd45fb773faa44b891813dc5e2b781195bf783253603790f0a019: High frequency transactions (less than 1 minute interval)
0x87a3858826734e3ef988047334969e7e45fc089e48164d6555976f3fb189afae: High frequency transactions (less than 1 minute interval)
0x7976c7b3505276f7080e00b866d74c1f58611ad172a7b7cf5d06d4483ec37d16: High frequency transactions (less than 1 minute interval)
0xbdd050178eb1f5a450777fc2db2b8a04a6ca0295ffb9a42ecd7f02740798fd6d: High frequency transactions (less than 1 minute interval)
0x60cccf797523ca7c3c54410b0bc63cbdcb1ef1548fd7862a222db3355d79baf2: High frequency transactions (less than 1 minute interval)
0x7c9ba37c04574abc9ca5240ad81bbff14f740b266f29e7414b6393aff9c03012: High frequency transactions (less than 1 minute interval)
0x55e83336578ab61be14b0df43b51a1a993fbe33b5647983736b0aa661f39961b: High frequency transactions (less than 1 minute interval)
0xeeb6424b097b332036469cef0f35fa2a69b7f2328221beafad575a90815f9455: High frequency transactions (less than 1 minute interval)
0x6481842006b2f1046664e2c8cd274e998a5790fa1557e1a090bdb384a51c1972: High frequency transactions (less than 1 minute interval)
0x9d5e71e9d995ee0aa2ce9c64843270064e5e6189ea203dea01f5818f15b2b3dd: High frequency transactions (less than 1 minute interval)
0x5f2b88845ed2d89a2f24a0c5dca5218f74adc305f8b1b8957cf0d51edafc8617: High frequency transactions (less than 1 minute interval)
0xa791da6f7cb533d2a8445234b9c37df715e688129563c12cb51b409b944bd287: High frequency transactions (less than 1 minute interval)
0x0b8ea78ee53c306d6e84659f61c883349086cccf52ad9ea3633a3499cc0ba3e6: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x5f2b888…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0x1e4632b572d644a43eb7eaa33797c4826ca8a5c43b77b8cff8a7634d45c9d3df'] (score: 78)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x55e8333…
|
69
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
Related to 4 high-risk transactions (highest score: 98)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xab22be0…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Related to high-risk transaction ['0x6b0c8268ea6adc0100ed1fe301bb5a745a1f036aa482e3d042fb696d2a7acec6'] (score: 76)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x0b8ea78…
|
74
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to high-risk transaction ['0x51395cbe39c6d5835bd516a60dcba46799ddc2ef1e7562500109d6e7191959d7'] (score: 79)
|
0x42eb4a1…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xa3963ce…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x3637bf7…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x2f48624…
|
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
|
0x1f54886…
|
63
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0xf419016…
|
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
|
0x8197c25…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 4 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Transaction amount significantly lower than average
Receives funds from exploit address: 0x51e9d8...
Transaction amount halved compared to previous transaction
|
0xbdd0501…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x9c27ce1…
|
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
|
0x10c67c0…
|
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
|
0xf7b806f…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xe55179f…
|
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
|
0xdf777fc…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xfb25cce…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
0xffdc049…
|
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
|
0x78f543f…
|
73
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
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x2d41d47…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xc2bbc8b…
|
49
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x3e2a7cb…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x22632ef…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
0x4070e9f…
|
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
|
0x2fdd43e…
|
46
High
|
Short time frame between transactions
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
|
0x098ca39…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x4decb1c…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x3baa1d5…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x442e012…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x8d191da…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xa84635d…
|
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
|
0x87a3858…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x60cccf7…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x7c9ba37…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0xeeb6424…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x6481842…
|
39
Medium
|
Short time frame between transactions
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
|
0x4d78adf…
|
79
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
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xa791da6…
|
48
High
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x2ded5b8…
|
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
|
0x7976c7b…
|
100
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
Related to 7 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
|
0x9d5e71e…
|
35
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0x06b6bfbd89ccd403288351a7a31098740fc4b217a39df472718178c1c07275ba'] (score: 76)
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
0xb52a75d…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x1eb27f...
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Transaction amount significantly lower than average
|
0x23a4d2f…
|
59
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
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
0xe78455f…
|
100
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
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Related to 11 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
0x251f138…
|
73
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
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x07d6031…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x5da24f7…
|
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
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 11 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
Very short time between transactions
|
0xb0021c2…
|
100
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
Related to 7 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
|
0xaa6f3fa…
|
85
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x12a271b…
|
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
|
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: 51
Medium Risk Activities: 0
Total Flagged Transactions: 51
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 0x0f39245ac5ea9187fe99d9472f51fbf6790d24ca:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.20
- Total Suspicious Patterns: 51
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: 2025-07-13 22:19:11 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 13, 2025
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