Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3d16...56d1
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3d16...56d1
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Overview
Project Scope
Analysis of wallet 0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 40 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 0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1
1. Blockchain Data Retrieval
- Retrieved 40 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 0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 152 Suspicious Transactions: 40
Key Findings: - Automated analysis detected 40 suspicious transactions - Risk assessment indicates very high risk level - 152 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.
0xde4c8aef0e032ef3ba9b93460648b630d46283f0d8fcadabaaca253659332362: Very short time between transactions
0xae2128dcdec0579d8e7ae4d71d971fcc5f8154230f9ca513eed19ea75ee4d9ed: Very short time between transactions
0x18d7587f237f2dc12af4d36dfdfb4cecaec347ec6cbd0c746a9316a76f9b8f35: Very short time between transactions
0x47534d1a59e5af53cf94a26ca097cad678a4242e7d119e1df0fafefb53ce4681: Very short time between transactions
0xfbd72cf0110e0e3393e4b4c4a1a07c070fa35eca0b2b78b7219083ab686de182: Very short time between transactions
0xcb4788a705e762f0b404b2447d7f21385ee91c332dcf4e666d9e8d68b6cc1f5d: Very short time between transactions
0x9950483d402ab35c164034087484dfa98e8bc7b6d51078ced9bf47d83e09545c: Very short time between transactions
0xa0dcccf6a1c3225e9fa915da661cbb601badc4f60b8052d4a73ff5174e99cf64: Very short time between transactions
0x6aa1c06c124636021102a6d29605a9a79d16dbcd7bca8501fa05a8e045a229bb: Very short time between transactions
0x3d8d0a2e6ea20b842e79041f9d309d0ea5206c54313452750ae5495f29e9f511: Very short time between transactions
0x2d090c85c0603230f95a2f1660511af0f8bc0438d9ff5a9de131f67a4758522b: Very short time between transactions
0xbbf55cb05b542ff392b4a5024680238c8cf722e42be0bd2ecacf7df816973bdc: Very short time between transactions
0x06b3e38f6e3e78fa93f481ab66e4cf63b0bdba1f5acd9f3ddcb22e9f3c3987e0: Very short time between transactions
0x16295b68f11bb57306ea93705932f3bde00f82c7116926fac2352ebc15597b02: Very short time between transactions
0x22e9ddd2317ff28abdc1b597ffe04077f00290c4ec32057ca8b460f4355e4a5a: Very short time between transactions
0x6912729d2b0f2d59bbd8e70c53d1ba19dc94294072f0dd6d03d85046deaad18b: Very short time between transactions
0x25467e69343774a1b26f89743bb4a1bf19509c391b1afdb0d082e2632ae3d01d: Very short time between transactions
0xafe23269b788799ef3bd6a04065d1643773c4235f1918e607ff876b92208ef24: Very short time between transactions
0x71a17f8de2a8c203797e592d2cb2d765aff857767d151ec8725402c08fac6770: Very short time between transactions
0xb8cb6d3620347dd17c42ebf902a3e72da30181cb7c78bf009328303a58a17e26: Very short time between transactions
0xe5e44b5da9a3831b57c88d438652c5df4b72c77580bdecf82479f705d5f565ac: Very short time between transactions
0x455f035ecc58ef2e8febdefc236433c283b6d7773c61a7c8a9a2388211be0cfd: Very short time between transactions
0x222431dea4adddb37776e2bd37130c55a8ef51e511a57afa89df78e57f7b3280: Very short time between transactions
0xcf92265c7db591d158a2a387129ddf9a7984b888d93cf894f74ea8a220f90c42: Very short time between transactions
0x4060225d59ea843c5776d0a7cd945b813af9e636b9d7360013f53b05f6b31d57: Very short time between transactions
0x62bc003784f5b126f5aad4d28e686d15afe6d2b0493f3463904e66b8f247bfd6: Very short time between transactions
0x23a639d860437ef117c1d2cb57aa584cc6bf2ded902450e8b1744508abd46cf5: Very short time between transactions
0xc9ad28b4dfa3f9080a398c5e848f9becca8abf13d5ed413a7cd0411c230d0361: Very short time between transactions
0xb8749d40d94163fc83f29d67dedd1bd71934f01e4f490648bb426a6949817490: Very short time between transactions
0x397559a53b75e31e36a919ad4025aa2a6ece9701559b3193609ddbaa22924e52: Very short time between transactions
0xbcc5539f62ad3ae05b1b4eedf64a5cf5bdf8e3f1396fd33da5b82deb3ddd2f2b: Very short time between transactions
0x2300021c4d4c0f3c328856f82379aee4cec5fdea11867d6d61bf34c2139513b9: Very short time between transactions
0x5ba3707ef8023a74f2c791ac6b783ec2a3f750533573f3da71a59891a5f3c118: Very short time between transactions
0x0123bf76d70794c14d0eda2ad9df67f77074a272e3678db7cd3b333cc1f58a11: Very short time between transactions
0xcd99703b2f80a5f02f771a191d679fb5d7028267b98ec47f27f467741fcd2c5d: Very short time between transactions
0x0bb2c69eed59ebd06e884a21cca3fcf44800d2d6735db1e943a5c831d83f298a: Very short time between transactions
0x9265c09fd7e60c18b61d4c4525b826e2069797a9472fc41b6ede7e4fd0dc6164: Very short time between transactions
0x1d59d5a908a81f4fd95857daa0d3d24fc0c3e26bef129cc918a7a5eb5d026f37: Very short time between transactions
0xde4c8aef0e032ef3ba9b93460648b630d46283f0d8fcadabaaca253659332362: Transaction amount doubled compared to previous transaction
0xfbd72cf0110e0e3393e4b4c4a1a07c070fa35eca0b2b78b7219083ab686de182: Transaction amount significantly higher than average
0xcb4788a705e762f0b404b2447d7f21385ee91c332dcf4e666d9e8d68b6cc1f5d: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x6aa1c06c124636021102a6d29605a9a79d16dbcd7bca8501fa05a8e045a229bb: Transaction amount halved compared to previous transaction
0x3d8d0a2e6ea20b842e79041f9d309d0ea5206c54313452750ae5495f29e9f511: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x2d090c85c0603230f95a2f1660511af0f8bc0438d9ff5a9de131f67a4758522b: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xbbf55cb05b542ff392b4a5024680238c8cf722e42be0bd2ecacf7df816973bdc: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcf92265c7db591d158a2a387129ddf9a7984b888d93cf894f74ea8a220f90c42: Transaction amount doubled compared to previous transaction
0x62bc003784f5b126f5aad4d28e686d15afe6d2b0493f3463904e66b8f247bfd6: Transaction amount halved compared to previous transaction
0xde4c8aef0e032ef3ba9b93460648b630d46283f0d8fcadabaaca253659332362: High frequency transactions (less than 1 minute interval)
0xae2128dcdec0579d8e7ae4d71d971fcc5f8154230f9ca513eed19ea75ee4d9ed: High frequency transactions (less than 1 minute interval)
0x18d7587f237f2dc12af4d36dfdfb4cecaec347ec6cbd0c746a9316a76f9b8f35: High frequency transactions (less than 1 minute interval)
0xa0dcccf6a1c3225e9fa915da661cbb601badc4f60b8052d4a73ff5174e99cf64: High frequency transactions (less than 1 minute interval)
0x6aa1c06c124636021102a6d29605a9a79d16dbcd7bca8501fa05a8e045a229bb: High frequency transactions (less than 1 minute interval)
0x2d090c85c0603230f95a2f1660511af0f8bc0438d9ff5a9de131f67a4758522b: High frequency transactions (less than 1 minute interval)
0x06b3e38f6e3e78fa93f481ab66e4cf63b0bdba1f5acd9f3ddcb22e9f3c3987e0: High frequency transactions (less than 1 minute interval)
0x16295b68f11bb57306ea93705932f3bde00f82c7116926fac2352ebc15597b02: High frequency transactions (less than 1 minute interval)
0x22e9ddd2317ff28abdc1b597ffe04077f00290c4ec32057ca8b460f4355e4a5a: High frequency transactions (less than 1 minute interval)
0x6912729d2b0f2d59bbd8e70c53d1ba19dc94294072f0dd6d03d85046deaad18b: High frequency transactions (less than 1 minute interval)
0x25467e69343774a1b26f89743bb4a1bf19509c391b1afdb0d082e2632ae3d01d: High frequency transactions (less than 1 minute interval)
0xafe23269b788799ef3bd6a04065d1643773c4235f1918e607ff876b92208ef24: High frequency transactions (less than 1 minute interval)
0x71a17f8de2a8c203797e592d2cb2d765aff857767d151ec8725402c08fac6770: High frequency transactions (less than 1 minute interval)
0xb8cb6d3620347dd17c42ebf902a3e72da30181cb7c78bf009328303a58a17e26: High frequency transactions (less than 1 minute interval)
0xe5e44b5da9a3831b57c88d438652c5df4b72c77580bdecf82479f705d5f565ac: High frequency transactions (less than 1 minute interval)
0x455f035ecc58ef2e8febdefc236433c283b6d7773c61a7c8a9a2388211be0cfd: High frequency transactions (less than 1 minute interval)
0x222431dea4adddb37776e2bd37130c55a8ef51e511a57afa89df78e57f7b3280: High frequency transactions (less than 1 minute interval)
0xcf92265c7db591d158a2a387129ddf9a7984b888d93cf894f74ea8a220f90c42: High frequency transactions (less than 1 minute interval)
0x4060225d59ea843c5776d0a7cd945b813af9e636b9d7360013f53b05f6b31d57: High frequency transactions (less than 1 minute interval)
0x62bc003784f5b126f5aad4d28e686d15afe6d2b0493f3463904e66b8f247bfd6: High frequency transactions (less than 1 minute interval)
0x23a639d860437ef117c1d2cb57aa584cc6bf2ded902450e8b1744508abd46cf5: High frequency transactions (less than 1 minute interval)
0xc9ad28b4dfa3f9080a398c5e848f9becca8abf13d5ed413a7cd0411c230d0361: High frequency transactions (less than 1 minute interval)
0xb8749d40d94163fc83f29d67dedd1bd71934f01e4f490648bb426a6949817490: High frequency transactions (less than 1 minute interval)
0x397559a53b75e31e36a919ad4025aa2a6ece9701559b3193609ddbaa22924e52: High frequency transactions (less than 1 minute interval)
0xbcc5539f62ad3ae05b1b4eedf64a5cf5bdf8e3f1396fd33da5b82deb3ddd2f2b: High frequency transactions (less than 1 minute interval)
0x2300021c4d4c0f3c328856f82379aee4cec5fdea11867d6d61bf34c2139513b9: High frequency transactions (less than 1 minute interval)
0x5ba3707ef8023a74f2c791ac6b783ec2a3f750533573f3da71a59891a5f3c118: High frequency transactions (less than 1 minute interval)
0x0123bf76d70794c14d0eda2ad9df67f77074a272e3678db7cd3b333cc1f58a11: High frequency transactions (less than 1 minute interval)
0xcd99703b2f80a5f02f771a191d679fb5d7028267b98ec47f27f467741fcd2c5d: High frequency transactions (less than 1 minute interval)
0x0bb2c69eed59ebd06e884a21cca3fcf44800d2d6735db1e943a5c831d83f298a: High frequency transactions (less than 1 minute interval)
0x9265c09fd7e60c18b61d4c4525b826e2069797a9472fc41b6ede7e4fd0dc6164: High frequency transactions (less than 1 minute interval)
0x1d59d5a908a81f4fd95857daa0d3d24fc0c3e26bef129cc918a7a5eb5d026f37: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
40
Average Risk Score
45.4
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa0dcccf…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6aa1c06…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb8cb6d3…
|
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
|
No tags
|
0x71a17f8…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6912729…
|
35
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
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7966352…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 3 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
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
|
No tags
|
0xbbf55cb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x06b3e38…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x16295b6…
|
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
|
No tags
|
0x222431d…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcf92265…
|
61
High
|
Short time frame between transactions
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
|
No tags
|
0x4060225…
|
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
|
No tags
|
0x62bc003…
|
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
|
No tags
|
0x23a639d…
|
66
High
|
Short time frame between transactions
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
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x3d8d0a2…
|
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
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
Related to 71 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x717e1e0…
|
64
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
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc9ad28b…
|
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
|
No tags
|
0x9950483…
|
59
High
|
Short time frame between transactions
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
|
No tags
|
0xb8749d4…
|
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
|
0x397559a…
|
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
|
No tags
|
0x2d090c8…
|
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
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
Related to 71 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x5ba3707…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Related to 54 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0bb2c69…
|
34
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 18 high-risk transactions (highest score: 89)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1d59d5a…
|
31
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2300021…
|
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
|
No tags
|
0xcd99703…
|
43
High
|
Short time frame between transactions
Related to high-risk transaction ['0x55d47d8d2937a5c1f7523c1159f2f295440895e6a5df57bc0129e14c0b02933e'] (score: 100)
High frequency transactions (less than 1 minute interval)
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
|
No tags
|
0x47534d1…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
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
|
No tags
|
0x9265c09…
|
31
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbcc5539…
|
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
|
No tags
|
0xfbd72cf…
|
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
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Very short time between transactions
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x22e9ddd…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
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
|
No tags
|
0xafe2326…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
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
|
No tags
|
0xe5e44b5…
|
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
|
No tags
|
0x455f035…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xde4c8ae…
|
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
Transaction amount halved compared to previous transaction
Low transaction fee
Related to high-risk transaction ['0xde5332a380a222c3240dfb2edec6ee62944d02c0707c836a76be71af2da05d0a'] (score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x18d7587…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 3 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcb4788a…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0x0123bf7…
|
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
|
No tags
|
0x25467e6…
|
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
|
No tags
|
0xae2128d…
|
55
High
|
Related to 3 high-risk transactions (highest score: 100)
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
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
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: 39
Medium Risk Activities: 0
Total Flagged Transactions: 40
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 0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.75
- Total Suspicious Patterns: 40
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 02:16:26 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.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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