Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0x1c7918324e94d35cf236dc1e9b7f497f5ad0e82c - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x1c7918324e94d35cf236dc1e9b7f497f5ad0e82c

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x1c7918324e94d35cf236dc1e9b7f497f5ad0e82c 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 35 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 0x1c7918324e94d35cf236dc1e9b7f497f5ad0e82c 1. Blockchain Data Retrieval - Retrieved 35 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 0x1c7918324e94d35cf236dc1e9b7f497f5ad0e82c

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 132 Suspicious Transactions: 35

Key Findings: - Automated analysis detected 35 suspicious transactions - Risk assessment indicates very high risk level - 132 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.

0xa2c0222b487b72b2d83aac4698da75bac5a3f502864241df472fafa6c2f43946: Very short time between transactions 0x870fe5ac6adf69c37a636b779ff916846da63268d4e2aff2505702c7594d2271: Very short time between transactions 0x1d014763738a338c7de70747a1f9488b50601abac3321faf62cada9bbe3680fa: Very short time between transactions 0x975ea6f763d0b10bae2b806a3420db748d7612f2e27ee91f4f121330b69f8708: Very short time between transactions 0x84d658ff48904da16ada0f963305b4b4cdfc702a25b259bae01ec82d00a5119d: Very short time between transactions 0x258394767daf465d667bf219b269e1b8ea958833fa69bfc99817103e88bfb8fc: Very short time between transactions 0x4afdd3acd4f3a9b27ea132d1d5daf855742c00b3ee46807bf5c4b3f414314570: Very short time between transactions 0x306664c12a85edcbd5f2020856233f5954c46795f9fde3d9205b9736d9259166: Very short time between transactions 0xa21041de5e27a8a29487f0fec04ed69cfec1999ea4a7e775fcd209b030b671ad: Very short time between transactions 0xde5817ed40f30c6ce8fd40cf693c428c7690c01181e60482053ce3a4bf9b18ab: Very short time between transactions 0x95dc5fea66da06739bfb11dcc83f6e76b14b53ee8daad37c46bcb4c041ba8b6e: Very short time between transactions 0xc64b6e43550031df85716ac8bc29992410ab5f9ba1d74c1b3c6e144f11f6699c: Very short time between transactions 0x66e9b19514628e91d39fbe1445cc6819b3fbe2d392272ca645f1ea5060397da8: Very short time between transactions 0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef: Very short time between transactions 0x6d6a5194d94b626878e4142cd9477f8c2a05c7173e8fbe34cbbf0c70d0c7e104: Very short time between transactions 0x28ba6071d6ca0248480be9eba4dfc0675665c013aee3a81cb43177758b31d773: Very short time between transactions 0x8156b1a8fd1d260d5a775a9ac7f518ca60b0bddd4da544a282dd00d634738101: Very short time between transactions 0xb7fe8ef1ae83160b0fceb8de014e909520388cb944700211acebbdccab01a02a: Very short time between transactions 0x58e423071d54a5e45f3c87040a0cc89c08c2cbfa44993b8d0b8e49f1cc768cba: Very short time between transactions 0x572d3a8e4cffa73c7237cb0ef39f388b41777a1cc4b0e4e7304943b4758a4d10: Very short time between transactions 0x1ba6bad50d889a83486b1ffb0cefcc73047a7c9e128eeb00bafad745b397078d: Very short time between transactions 0xc660cae1b3327e6b4db4d50a52f6180a35145328543a14986681a5132d2e35e1: Very short time between transactions 0x8eb40bea7e8d422be77b05079f650aa1b2742486880b936c127e2a8ade6289e4: Very short time between transactions 0x1c5e5aae4c0882eba670a19e61d1d799072c17c68a792aa2156085db765301b7: Very short time between transactions 0x911e87f9d2792c10a7bd639706c52d04425c313da2c4050acaea6fc2edb282ef: Very short time between transactions 0xf0275aa42766e9483322c71cd22bcad8c58d01ce1783529dffc63bd15cdbaf52: Very short time between transactions 0x5dc8faa5be9a9bc5198645739d9197cf24c342ea0df6e192480e0c02fde3cbe8: Very short time between transactions 0x304969bb31fba15bceb34ccf848af2f5c8dd5346ee16e40eb584f7526ddfb65a: Very short time between transactions 0xeebd2bc36a39457e8bc6d037cb762d3279218d452e87653fb39f089ca0ca80c6: Very short time between transactions 0xd22104820dfb8d34f9b9967ee398d04c12eeeb6dad4ed73458e2676b9ff48502: Very short time between transactions 0x07e7c8868b025b78f5705e93d310ecc217b87f7cb184138a6c8638cc230f2eca: Very short time between transactions 0x3fae04b251fddaed9687ccd5b53c50e4c4bc015e268ebee5c9dce5627fd50ee0: Very short time between transactions 0x7ed517160d05a2484e4f9a5fae5001b1fabd119e05c43c049233a55fc93ed911: Very short time between transactions

0x790b64d0b155615b12d3a40c26c4823237726bb6122ef409c96580290a14a7d8: Transaction amount significantly lower than average

0xa2c0222b487b72b2d83aac4698da75bac5a3f502864241df472fafa6c2f43946: High frequency transactions (less than 1 minute interval) 0x975ea6f763d0b10bae2b806a3420db748d7612f2e27ee91f4f121330b69f8708: High frequency transactions (less than 1 minute interval) 0x258394767daf465d667bf219b269e1b8ea958833fa69bfc99817103e88bfb8fc: High frequency transactions (less than 1 minute interval) 0x4afdd3acd4f3a9b27ea132d1d5daf855742c00b3ee46807bf5c4b3f414314570: High frequency transactions (less than 1 minute interval) 0x306664c12a85edcbd5f2020856233f5954c46795f9fde3d9205b9736d9259166: High frequency transactions (less than 1 minute interval) 0xa21041de5e27a8a29487f0fec04ed69cfec1999ea4a7e775fcd209b030b671ad: High frequency transactions (less than 1 minute interval) 0xde5817ed40f30c6ce8fd40cf693c428c7690c01181e60482053ce3a4bf9b18ab: High frequency transactions (less than 1 minute interval) 0x95dc5fea66da06739bfb11dcc83f6e76b14b53ee8daad37c46bcb4c041ba8b6e: High frequency transactions (less than 1 minute interval) 0xc64b6e43550031df85716ac8bc29992410ab5f9ba1d74c1b3c6e144f11f6699c: High frequency transactions (less than 1 minute interval) 0xaef39f45705f13e20897d49ba4c907730c1cbb0d193503a5bd8c565befd9c9ef: High frequency transactions (less than 1 minute interval) 0x6d6a5194d94b626878e4142cd9477f8c2a05c7173e8fbe34cbbf0c70d0c7e104: High frequency transactions (less than 1 minute interval) 0x28ba6071d6ca0248480be9eba4dfc0675665c013aee3a81cb43177758b31d773: High frequency transactions (less than 1 minute interval) 0x8156b1a8fd1d260d5a775a9ac7f518ca60b0bddd4da544a282dd00d634738101: High frequency transactions (less than 1 minute interval) 0xb7fe8ef1ae83160b0fceb8de014e909520388cb944700211acebbdccab01a02a: High frequency transactions (less than 1 minute interval) 0x58e423071d54a5e45f3c87040a0cc89c08c2cbfa44993b8d0b8e49f1cc768cba: High frequency transactions (less than 1 minute interval) 0x572d3a8e4cffa73c7237cb0ef39f388b41777a1cc4b0e4e7304943b4758a4d10: High frequency transactions (less than 1 minute interval) 0x1ba6bad50d889a83486b1ffb0cefcc73047a7c9e128eeb00bafad745b397078d: High frequency transactions (less than 1 minute interval) 0xc660cae1b3327e6b4db4d50a52f6180a35145328543a14986681a5132d2e35e1: High frequency transactions (less than 1 minute interval) 0x8eb40bea7e8d422be77b05079f650aa1b2742486880b936c127e2a8ade6289e4: High frequency transactions (less than 1 minute interval) 0x1c5e5aae4c0882eba670a19e61d1d799072c17c68a792aa2156085db765301b7: High frequency transactions (less than 1 minute interval) 0x911e87f9d2792c10a7bd639706c52d04425c313da2c4050acaea6fc2edb282ef: High frequency transactions (less than 1 minute interval) 0xf0275aa42766e9483322c71cd22bcad8c58d01ce1783529dffc63bd15cdbaf52: High frequency transactions (less than 1 minute interval) 0x5dc8faa5be9a9bc5198645739d9197cf24c342ea0df6e192480e0c02fde3cbe8: High frequency transactions (less than 1 minute interval) 0x304969bb31fba15bceb34ccf848af2f5c8dd5346ee16e40eb584f7526ddfb65a: High frequency transactions (less than 1 minute interval) 0xeebd2bc36a39457e8bc6d037cb762d3279218d452e87653fb39f089ca0ca80c6: High frequency transactions (less than 1 minute interval) 0xd22104820dfb8d34f9b9967ee398d04c12eeeb6dad4ed73458e2676b9ff48502: High frequency transactions (less than 1 minute interval) 0x07e7c8868b025b78f5705e93d310ecc217b87f7cb184138a6c8638cc230f2eca: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

35

Average Risk Score

97.94

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x790b64d…`	28 Medium	High volume of small transactions to the same wallet Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Related to 8 high-risk transactions (highest score: 92) Low transaction fee Very short time between transactions	No tags
`0x66e9b19…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Related to 2 high-risk transactions (highest score: 100)	No tags
`0xaef39f4…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 12 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 12 high-risk transactions (highest score: 100) Low transaction fee Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb172f7...	No tags
`0x8156b1a…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet 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 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0x3fae04b…`	100 High	High volume of small transactions to the same wallet Related to 10 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x660bfc... Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 6 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 9	No tags
`0x306664c…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 8 high-risk transactions (highest score: 100) Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xde5817e…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 8 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xa2c0222…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 6 Outgoing structuring detected: 13 similar amounts totaling 0.00 Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 11 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x40e98f... High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x975ea6f…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x9ef428... Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 40 Very short time between transactions Related to 7 high-risk transactions (highest score: 100)	No tags
`0x304969b…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Related to 12 high-risk transactions (highest score: 100) Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 43 Very short time between transactions	No tags
`0x4afdd3a…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 51 High volume of small transactions to the same wallet Sends funds to exploit address: 0xeb0baa... Related to 3 high-risk transactions (highest score: 100) 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 Low transaction fee Repetitive transaction amount Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0xeebd2bc…`	100 High	High volume of small transactions to the same wallet 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 Low transaction fee Repetitive transaction amount Sends funds to exploit address: 0xf03afb... Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0x07e7c88…`	100 High	Outgoing structuring detected: 3 similar amounts totaling 0.00 High volume of small transactions to the same wallet Sends funds to exploit address: 0x55cca2... Related to 14 high-risk transactions (highest score: 100) 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 Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 53 Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0x28ba607…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0xb7fe8ef…`	100 High	Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet 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: 10 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0x572d3a8…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet 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: 10 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0x1ba6bad…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet 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: 10 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0xa21041d…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 8 high-risk transactions (highest score: 100) Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x95dc5fe…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166... Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 8 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x911e87f…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 41 Sends funds to exploit address: 0xbde2cc... 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 Low transaction fee Repetitive transaction amount Related to 15 high-risk transactions (highest score: 100)	No tags
`0x84d658f…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Sends funds to exploit address: 0xe69753... Related to 13 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x1d01476…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x9ef428... 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 Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 40 Very short time between transactions Related to 7 high-risk transactions (highest score: 100)	No tags
`0xf0275aa…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Low transaction fee Repetitive transaction amount Related to 9 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x7ed5171…`	100 High	High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Low transaction fee Repetitive transaction amount Sends funds to exploit address: 0xf03afb... Related to 6 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0x6d6a519…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0x6d46bd... Outgoing structuring detected: 13 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 8 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x75afef6…`	100 High	Related to 16 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Sends funds to exploit address: 0x140c9a... Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 10 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x58e4230…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet 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: 10 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0xc660cae…`	100 High	Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 13 High volume of small transactions to the same wallet 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: 10 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xcd7ec0...	No tags
`0x8eb40be…`	100 High	High volume of small transactions to the same wallet Related to 10 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x660bfc... Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 9	No tags
`0x1c5e5aa…`	100 High	High volume of small transactions to the same wallet Related to 10 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x660bfc... Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 9	No tags
`0x5dc8faa…`	100 High	High volume of small transactions to the same wallet Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Related to 12 high-risk transactions (highest score: 100) Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 43 Very short time between transactions	No tags
`0x870fe5a…`	100 High	Related to 16 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0x723a70... Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 49	No tags
`0xc64b6e4…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 50 High volume of small transactions to the same wallet Related to 10 high-risk transactions (highest score: 100) Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0x1512fc... Low transaction fee Repetitive transaction amount Very short time between transactions	No tags
`0x2583947…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 51 High volume of small transactions to the same wallet Sends funds to exploit address: 0xeb0baa... Related to 3 high-risk transactions (highest score: 100) 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 Low transaction fee Repetitive transaction amount Very short time between transactions	No tags
`0xd221048…`	100 High	High volume of small transactions to the same wallet 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 Low transaction fee Repetitive transaction amount Sends funds to exploit address: 0xf03afb... Related to 6 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52	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: 35 Medium Risk Activities: 0 Total Flagged Transactions: 35 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 0x1c7918324e94d35cf236dc1e9b7f497f5ad0e82c: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 97.94 - Total Suspicious Patterns: 35 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 23:25:26 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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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1c79...e82c

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1c79...e82c

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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