Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4e6f...916a
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4e6f...916a
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Overview
Project Scope
Analysis of wallet 0x4e6fe94e92439c4f27d6aa743d3013295ca8916a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x4e6fe94e92439c4f27d6aa743d3013295ca8916a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x4e6fe94e92439c4f27d6aa743d3013295ca8916a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 58 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 0x4e6fe94e92439c4f27d6aa743d3013295ca8916a
1. Blockchain Data Retrieval
- Retrieved 58 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 0x4e6fe94e92439c4f27d6aa743d3013295ca8916a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 228 Suspicious Transactions: 58
Key Findings: - Automated analysis detected 58 suspicious transactions - Risk assessment indicates very high risk level - 228 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.
0x4e253d75e7069e7d41b79b4b58f501b9c37914bc859fd8de3c7857b9db713672: Very short time between transactions
0xeaaebbcb9a5aaa6864eaf1d37083d9643cad61bbd523d542d2d8a4bc1b26347c: Very short time between transactions
0xe287b80681b98b80aaf883cfd7676df4895f115729a9d62a65ce4746f035c1d6: Very short time between transactions
0xa490bddadccfc0bb708f3d0970ef7535ba6c7b9a5e57957ca6debbd1e5ce2d03: Very short time between transactions
0x6c0873efb08db3b4f9acf21d9741498bb196adea35875115741ad47b03c8d5ef: Very short time between transactions
0xed2a3642cac32d147bef53065340733be3303e7d3c51d994afcbde92e891c8ef: Very short time between transactions
0xc195f682d223fd6fcddef6f6a91664ed6402252b8f5c918d8e1345cf4adb33e2: Very short time between transactions
0x9699ccc45f61c5d7116ddd6a671db9dc458740a81413473c35704b823c41808c: Very short time between transactions
0x076504e40239c7234dc771b996b41524af431520c68f33ffb575c7b41d2e9258: Very short time between transactions
0xdde84f86a77feae96ef281a3f97ae74e081653ec1f402d9c4d4e67a9c2e7293a: Very short time between transactions
0xa02782dc3c2c11a2a1bb4abfb153ac3c74793c1655ca2cba48acc2ca1e87cdc8: Very short time between transactions
0xcc90a1cace5581732a928de5f9447fadddeee025b0e1db08929a5283f0ece86d: Very short time between transactions
0x08a64fe244c2e7c2bf15735f0eb6bdb1b19c2c6c0ddd8648c539ea2a36a352a9: Very short time between transactions
0xee78c57b44f4d9534acb4227d30372cc12650ab04a9898559bd7837492b2fdde: Very short time between transactions
0x91c48890d87f1b85ce65307d49d8a12345691e0a46968a4db6b0fd67985f7ce1: Very short time between transactions
0x7decacc86832c50e31a1b8c63a05fcf4bcbfbc06215124133027085cadc7bfbe: Very short time between transactions
0x96efd1d9b8d13930a70be969555306258ae8cc1a712050cf9d0447ee90f02ed2: Very short time between transactions
0xd77f804c1b5f0a63a849dab5cafa09d6b3be2d6c7d40396f7e3e4b146c838842: Very short time between transactions
0x1fe52d58a4d11c4e2886562d46eb20eac9e14525ed21d9c6f9ec3e416d12d5d0: Very short time between transactions
0x2d025a4b99ebfd316248a4d17c4e1c2e7f6e56ca230bce7fd3c50f1c535d48bd: Very short time between transactions
0xedd55067716fd6898c99fbe8a6363b9d03bbaf47060cad503913f94e5ac76d16: Very short time between transactions
0xc4e27dd4c53636db823a16098956ff498fbb2f4db89ffa86543ee202dde82992: Very short time between transactions
0xf47316dc614b47d795b42b71075fb03df863f5e9ebf38d36a09beda369134bc6: Very short time between transactions
0x34f032feb7b578a69fff669a07cc3f952eb5f676b311cc903194c8a16d67aca1: Very short time between transactions
0xb0d24077a8346f4043922e554785aff8ad8fe30edc392847cb59dadec427c788: Very short time between transactions
0x33b9149401b8e3bc28aa98f37d88bc7e8abd50bb7a84d084e629b27851e411a8: Very short time between transactions
0xd277ce461fc19a35603c066b715d1eef8c8268b71fcda430900f12736f55b532: Very short time between transactions
0x39f8aef3f5ad87d5aa146ce2521f54c99c8254ff63a5e40bc7f8e02ede5ef5a2: Very short time between transactions
0x230f33d81893d3ce780435251cb617bd6547c4893ef886a32ec2ad16b74d1eba: Very short time between transactions
0x06ff938e42406087ab7ccf82448b1821fa05cddac6dc334967096ee16ce419ed: Very short time between transactions
0xa07e073c258c8796912de4c231a4d8752ce984487b1610f231cb79485277dd3f: Very short time between transactions
0xc996008a4c2309943184ef4b4ec0a869d334b83f0aff673c3a82ff32c4209f72: Very short time between transactions
0xbca04797b77c390ff3866bf17b3f4827299735f5e8e9dee1ed6d66c37b27295d: Very short time between transactions
0xac3f61eb72315decd755ed5277fd0980caeabc19b0568f78165210a12ad16341: Very short time between transactions
0x707eee69976663bfcae7af6f4efed628bc448a2a38a0e443dc45b417f8a53758: Very short time between transactions
0xdd68e93422882cb3206092a018ca3b461c7400592d5bf05bcaaf57ef8b5bd8ba: Very short time between transactions
0x380f16919b16508838529191889b946ded8034a59c1f07598f729853468a6cd4: Very short time between transactions
0x8f201b98dedc1f27157358b8810006c5c1fe8d7414ebe482ed26e5bd9b6a23b0: Very short time between transactions
0x7f6be2ac1c704dd22661c5046ca1d52d31d08ba8af9285e13417f2daed86f6b7: Very short time between transactions
0xd43e9ff2b095a1b22436a61bd3c7d93259d8d0bbd57920f637bd7043c6bd42b2: Very short time between transactions
0x1b9b663150414413be83be48790322a2ff34e6e15074ace32cfa8df73d7c09a1: Very short time between transactions
0x99b9e64e832a840899bda6f943ee5654e53ce469fdea28438957a0ebbdecbe05: Very short time between transactions
0x31236b9934d746412d96bec7ec1d528209221572791a2ae772908a26886151e8: Very short time between transactions
0x2b68a07be96381acf05ef2fa070b4203a19bcd8de9da574b68a531bb7d5b896e: Very short time between transactions
0x7df02289e5aab5e8fb2e2ec332408e02456e59178460f520039876003710b716: Very short time between transactions
0xde7522f05014fab12ebb425bba057dc5baa3280cf24f253dd751ce04ccc48ffa: Very short time between transactions
0x735d7b14ed5a4c52a9dd6fd86b99191f6bf6cff5f6db0c11e8e31fc1aee2c2ae: Very short time between transactions
0xbf125ed48acd17f003171602197952f35a77e2c2462e1b5e5542d8ba1428c76c: Very short time between transactions
0xf42a9fe116b156ddc96d312cd10f2f837d108f83408d7f88caaa0ad76bbaba52: Very short time between transactions
0x0ee2a7dde98c1f53f7793655e50270cf8d08ef276e903aba2bbf5719d996a2d7: Very short time between transactions
0x912397746c4bc2de308b2890da9d9fe69d06d0025996bc21e03882d395759a06: Very short time between transactions
0x04a38a23895bad52c06991a2fe05550e66e44ec37410cae64e697f724c38f24e: Very short time between transactions
0x8564d4625573ddc6e41bd858bcc52c67d05bd9d28cd6010a3a04d26516c34ef5: Very short time between transactions
0x7014a3761103b6df8c36ba904b207cd108e3ca746a30315734116fcbb192e2b8: Very short time between transactions
0x5b14176e55203fc555ddd54138d09f80848badb8071c3196afd67fff685264bb: Very short time between transactions
0x20843305170dcd44e2f659847d24ca9c07ad6ce02543b71434678fefc42d1ad6: Very short time between transactions
0x9b7a906b95b93cd9e9720657ad353f5516474fc37ae062623b2900f5f330eab4: Very short time between transactions
0x4e253d75e7069e7d41b79b4b58f501b9c37914bc859fd8de3c7857b9db713672: Transaction amount doubled compared to previous transaction
0x11ce00dc737dbefbb7566f1c7af07f6b3d992e286eae9db0a808ad479978dc00: Transaction amount doubled compared to previous transaction
0x076504e40239c7234dc771b996b41524af431520c68f33ffb575c7b41d2e9258: Transaction amount doubled compared to previous transaction
0xdde84f86a77feae96ef281a3f97ae74e081653ec1f402d9c4d4e67a9c2e7293a: Transaction amount doubled compared to previous transaction
0x91c48890d87f1b85ce65307d49d8a12345691e0a46968a4db6b0fd67985f7ce1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x96efd1d9b8d13930a70be969555306258ae8cc1a712050cf9d0447ee90f02ed2: Transaction amount significantly lower than average
0x1fe52d58a4d11c4e2886562d46eb20eac9e14525ed21d9c6f9ec3e416d12d5d0: Transaction amount significantly lower than average
0xedd55067716fd6898c99fbe8a6363b9d03bbaf47060cad503913f94e5ac76d16: Transaction amount significantly lower than average
0xf47316dc614b47d795b42b71075fb03df863f5e9ebf38d36a09beda369134bc6: Transaction amount significantly lower than average
0xd277ce461fc19a35603c066b715d1eef8c8268b71fcda430900f12736f55b532: Transaction amount significantly lower than average
0x230f33d81893d3ce780435251cb617bd6547c4893ef886a32ec2ad16b74d1eba: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xa07e073c258c8796912de4c231a4d8752ce984487b1610f231cb79485277dd3f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x380f16919b16508838529191889b946ded8034a59c1f07598f729853468a6cd4: Transaction amount significantly lower than average
0xd43e9ff2b095a1b22436a61bd3c7d93259d8d0bbd57920f637bd7043c6bd42b2: Transaction amount significantly lower than average
0x1b9b663150414413be83be48790322a2ff34e6e15074ace32cfa8df73d7c09a1: Transaction amount doubled compared to previous transaction
0x99b9e64e832a840899bda6f943ee5654e53ce469fdea28438957a0ebbdecbe05: Transaction amount halved compared to previous transaction
0x31236b9934d746412d96bec7ec1d528209221572791a2ae772908a26886151e8: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x2b68a07be96381acf05ef2fa070b4203a19bcd8de9da574b68a531bb7d5b896e: Transaction amount doubled compared to previous transaction
0x7df02289e5aab5e8fb2e2ec332408e02456e59178460f520039876003710b716: Transaction amount halved compared to previous transaction
0xde7522f05014fab12ebb425bba057dc5baa3280cf24f253dd751ce04ccc48ffa: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x735d7b14ed5a4c52a9dd6fd86b99191f6bf6cff5f6db0c11e8e31fc1aee2c2ae: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf42a9fe116b156ddc96d312cd10f2f837d108f83408d7f88caaa0ad76bbaba52: Transaction amount halved compared to previous transaction
0x912397746c4bc2de308b2890da9d9fe69d06d0025996bc21e03882d395759a06: Transaction amount significantly lower than average
0x8564d4625573ddc6e41bd858bcc52c67d05bd9d28cd6010a3a04d26516c34ef5: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x4e253d75e7069e7d41b79b4b58f501b9c37914bc859fd8de3c7857b9db713672: High frequency transactions (less than 1 minute interval)
0xeaaebbcb9a5aaa6864eaf1d37083d9643cad61bbd523d542d2d8a4bc1b26347c: High frequency transactions (less than 1 minute interval)
0x6c0873efb08db3b4f9acf21d9741498bb196adea35875115741ad47b03c8d5ef: High frequency transactions (less than 1 minute interval)
0xed2a3642cac32d147bef53065340733be3303e7d3c51d994afcbde92e891c8ef: High frequency transactions (less than 1 minute interval)
0xc195f682d223fd6fcddef6f6a91664ed6402252b8f5c918d8e1345cf4adb33e2: High frequency transactions (less than 1 minute interval)
0x9699ccc45f61c5d7116ddd6a671db9dc458740a81413473c35704b823c41808c: High frequency transactions (less than 1 minute interval)
0x076504e40239c7234dc771b996b41524af431520c68f33ffb575c7b41d2e9258: High frequency transactions (less than 1 minute interval)
0xdde84f86a77feae96ef281a3f97ae74e081653ec1f402d9c4d4e67a9c2e7293a: High frequency transactions (less than 1 minute interval)
0xa02782dc3c2c11a2a1bb4abfb153ac3c74793c1655ca2cba48acc2ca1e87cdc8: High frequency transactions (less than 1 minute interval)
0x08a64fe244c2e7c2bf15735f0eb6bdb1b19c2c6c0ddd8648c539ea2a36a352a9: High frequency transactions (less than 1 minute interval)
0xee78c57b44f4d9534acb4227d30372cc12650ab04a9898559bd7837492b2fdde: High frequency transactions (less than 1 minute interval)
0x91c48890d87f1b85ce65307d49d8a12345691e0a46968a4db6b0fd67985f7ce1: High frequency transactions (less than 1 minute interval)
0x7decacc86832c50e31a1b8c63a05fcf4bcbfbc06215124133027085cadc7bfbe: High frequency transactions (less than 1 minute interval)
0x96efd1d9b8d13930a70be969555306258ae8cc1a712050cf9d0447ee90f02ed2: High frequency transactions (less than 1 minute interval)
0xd77f804c1b5f0a63a849dab5cafa09d6b3be2d6c7d40396f7e3e4b146c838842: High frequency transactions (less than 1 minute interval)
0x1fe52d58a4d11c4e2886562d46eb20eac9e14525ed21d9c6f9ec3e416d12d5d0: High frequency transactions (less than 1 minute interval)
0x2d025a4b99ebfd316248a4d17c4e1c2e7f6e56ca230bce7fd3c50f1c535d48bd: High frequency transactions (less than 1 minute interval)
0xedd55067716fd6898c99fbe8a6363b9d03bbaf47060cad503913f94e5ac76d16: High frequency transactions (less than 1 minute interval)
0xc4e27dd4c53636db823a16098956ff498fbb2f4db89ffa86543ee202dde82992: High frequency transactions (less than 1 minute interval)
0xf47316dc614b47d795b42b71075fb03df863f5e9ebf38d36a09beda369134bc6: High frequency transactions (less than 1 minute interval)
0x34f032feb7b578a69fff669a07cc3f952eb5f676b311cc903194c8a16d67aca1: High frequency transactions (less than 1 minute interval)
0xb0d24077a8346f4043922e554785aff8ad8fe30edc392847cb59dadec427c788: High frequency transactions (less than 1 minute interval)
0x33b9149401b8e3bc28aa98f37d88bc7e8abd50bb7a84d084e629b27851e411a8: High frequency transactions (less than 1 minute interval)
0xd277ce461fc19a35603c066b715d1eef8c8268b71fcda430900f12736f55b532: High frequency transactions (less than 1 minute interval)
0x39f8aef3f5ad87d5aa146ce2521f54c99c8254ff63a5e40bc7f8e02ede5ef5a2: High frequency transactions (less than 1 minute interval)
0x230f33d81893d3ce780435251cb617bd6547c4893ef886a32ec2ad16b74d1eba: High frequency transactions (less than 1 minute interval)
0x06ff938e42406087ab7ccf82448b1821fa05cddac6dc334967096ee16ce419ed: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa07e073c258c8796912de4c231a4d8752ce984487b1610f231cb79485277dd3f: High frequency transactions (less than 1 minute interval)
0xc996008a4c2309943184ef4b4ec0a869d334b83f0aff673c3a82ff32c4209f72: High frequency transactions (less than 1 minute interval)
0xbca04797b77c390ff3866bf17b3f4827299735f5e8e9dee1ed6d66c37b27295d: High frequency transactions (less than 1 minute interval)
0xac3f61eb72315decd755ed5277fd0980caeabc19b0568f78165210a12ad16341: High frequency transactions (less than 1 minute interval)
0x707eee69976663bfcae7af6f4efed628bc448a2a38a0e443dc45b417f8a53758: High frequency transactions (less than 1 minute interval)
0xdd68e93422882cb3206092a018ca3b461c7400592d5bf05bcaaf57ef8b5bd8ba: High frequency transactions (less than 1 minute interval)
0x380f16919b16508838529191889b946ded8034a59c1f07598f729853468a6cd4: High frequency transactions (less than 1 minute interval)
0x8f201b98dedc1f27157358b8810006c5c1fe8d7414ebe482ed26e5bd9b6a23b0: High frequency transactions (less than 1 minute interval)
0x7f6be2ac1c704dd22661c5046ca1d52d31d08ba8af9285e13417f2daed86f6b7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd43e9ff2b095a1b22436a61bd3c7d93259d8d0bbd57920f637bd7043c6bd42b2: High frequency transactions (less than 1 minute interval)
0x1b9b663150414413be83be48790322a2ff34e6e15074ace32cfa8df73d7c09a1: High frequency transactions (less than 1 minute interval)
0x99b9e64e832a840899bda6f943ee5654e53ce469fdea28438957a0ebbdecbe05: High frequency transactions (less than 1 minute interval)
0x31236b9934d746412d96bec7ec1d528209221572791a2ae772908a26886151e8: High frequency transactions (less than 1 minute interval)
0x2b68a07be96381acf05ef2fa070b4203a19bcd8de9da574b68a531bb7d5b896e: High frequency transactions (less than 1 minute interval)
0x7df02289e5aab5e8fb2e2ec332408e02456e59178460f520039876003710b716: High frequency transactions (less than 1 minute interval)
0xde7522f05014fab12ebb425bba057dc5baa3280cf24f253dd751ce04ccc48ffa: High frequency transactions (less than 1 minute interval)
0x735d7b14ed5a4c52a9dd6fd86b99191f6bf6cff5f6db0c11e8e31fc1aee2c2ae: High frequency transactions (less than 1 minute interval)
0xbf125ed48acd17f003171602197952f35a77e2c2462e1b5e5542d8ba1428c76c: High frequency transactions (less than 1 minute interval)
0xf42a9fe116b156ddc96d312cd10f2f837d108f83408d7f88caaa0ad76bbaba52: High frequency transactions (less than 1 minute interval)
0x0ee2a7dde98c1f53f7793655e50270cf8d08ef276e903aba2bbf5719d996a2d7: High frequency transactions (less than 1 minute interval)
0x912397746c4bc2de308b2890da9d9fe69d06d0025996bc21e03882d395759a06: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x04a38a23895bad52c06991a2fe05550e66e44ec37410cae64e697f724c38f24e: High frequency transactions (less than 1 minute interval)
0x8564d4625573ddc6e41bd858bcc52c67d05bd9d28cd6010a3a04d26516c34ef5: High frequency transactions (less than 1 minute interval)
0x7014a3761103b6df8c36ba904b207cd108e3ca746a30315734116fcbb192e2b8: High frequency transactions (less than 1 minute interval)
0x5b14176e55203fc555ddd54138d09f80848badb8071c3196afd67fff685264bb: High frequency transactions (less than 1 minute interval)
0x20843305170dcd44e2f659847d24ca9c07ad6ce02543b71434678fefc42d1ad6: High frequency transactions (less than 1 minute interval)
0x9b7a906b95b93cd9e9720657ad353f5516474fc37ae062623b2900f5f330eab4: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
59
Average Risk Score
63.1
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x96efd1d…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa02782d…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Large transaction amount
Part of coordinated wallet cluster
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x6c0873e…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xed2a364…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Very short time between transactions
|
No tags
|
0xc195f68…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x230f33d…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa07e073…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8f201b9…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xf03afb...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x31236b9…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbf125ed…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
|
No tags
|
0x8564d46…
|
31
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5b14176…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Fan-in structuring detected: 4 similar amounts from different addresses totaling 484.03
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0xa490bdd…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe287b80…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xa5a023...
Transaction involves DeFi exploit address: Bybit Exploiter 48
Very short time between transactions
|
No tags
|
0x2084330…
|
100
High
|
Transaction amount significantly higher than average
Fan-in structuring detected: 4 similar amounts from different addresses totaling 484.03
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 1
Receives funds from exploit address: 0x47666f...
Low transaction fee
Related to 58 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9b7a906…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Fan-in structuring detected: 4 similar amounts from different addresses totaling 484.03
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0xedd5506…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x08a64fe…
|
57
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
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xcc90a1c…
|
57
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
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xee78c57…
|
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
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0x4e253d7…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Related to 48 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Very short time between transactions
Receives funds from exploit address: 0x723a70...
|
No tags
|
0xeaaebbc…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Related to 48 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
Very short time between transactions
|
No tags
|
0x7decacc…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0x076504e…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x1512fc...
Part of coordinated wallet cluster
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd77f804…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0xdde84f8…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x1512fc...
Part of coordinated wallet cluster
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2d025a4…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0xc4e27dd…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x34f032f…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xb0d2407…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0x33b9149…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x06ff938…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xbca0479…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x707eee6…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 52
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x39f8aef…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x9699ccc…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc996008…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xf03afb...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0xac3f61e…
|
100
High
|
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 52
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x2b68a07…
|
100
High
|
Receives funds from exploit address: 0xf03afb...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 52
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xdd68e93…
|
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
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0x7f6be2a…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x1b9b663…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xf03afb...
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x99b9e64…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x1fe52d5…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd277ce4…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xde7522f…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf47316d…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x380f169…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd43e9ff…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x735d7b1…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x11ce00d…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x1512fc...
Part of coordinated wallet cluster
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7df0228…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x9123977…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7014a37…
|
100
High
|
Transaction amount significantly higher than average
Fan-in structuring detected: 4 similar amounts from different addresses totaling 484.03
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x04a38a2…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Very short time between transactions
|
No tags
|
0xf42a9fe…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x0ee2a7d…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 36 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x91c4889…
|
29
Medium
|
Short time frame between transactions
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 58
Medium Risk Activities: 0
Total Flagged Transactions: 58
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 0x4e6fe94e92439c4f27d6aa743d3013295ca8916a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 62.47
- Total Suspicious Patterns: 58
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 03:48:14 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.
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Author
Cladious Auto
Published Date
July 14, 2025
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