Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0955...8114
Published
13 Jul 2025
9 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0955...8114
Overview
Project Scope
Analysis of wallet 0x095528bbb947066c929b59394f78a911692c8114 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x095528bbb947066c929b59394f78a911692c8114
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x095528bbb947066c929b59394f78a911692c8114
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 51 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x095528bbb947066c929b59394f78a911692c8114
1. Blockchain Data Retrieval
- Retrieved 51 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x095528bbb947066c929b59394f78a911692c8114
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 195 Suspicious Transactions: 51
Key Findings: - Automated analysis detected 51 suspicious transactions - Risk assessment indicates very high risk level - 195 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.
0xe70692d9bcb7a86a178e7027d90cf70067c034cd2716c00484ef4a4461aa904b: Very short time between transactions
0x3154e72e4cbbd34a9da0d2bfeb1ee104141777097b7ada66e0a8fef56e1d4936: Very short time between transactions
0xdbf84c6b436cb68d529e8c63d051271c12299a541990ed87bae6c98e880b0527: Very short time between transactions
0x774eb94be15196b98ebac0368ff239f72faec5b1e1414cd65b8a5fd002ca9de0: Very short time between transactions
0x806e266736cc1aea27b7736e7eaa97670d67a2e88e97d2a787debf4f2a8bd9f6: Very short time between transactions
0x7bc4c53883e4f37cf8e32d615774d8d5ea323bd9bc0af3a54c4da803c7bc6ddf: Very short time between transactions
0xef0401a691118114ea1f555aca39346d42cb8165cf1ee664e92db87ccf5b8e06: Very short time between transactions
0x74beff735582aea630b3a434ab4834675749f63b19a0e098c9cb8d35b95f0104: Very short time between transactions
0x2cf3e5b790f8f0d83766fa9befa6c6a6a6aea1aeb7568182119316b5dbb6286f: Very short time between transactions
0x59efde0afd86d7ff13fe9439ea5d3eecc28a1ee26f5087babe5083ef7ce7ddc8: Very short time between transactions
0x1b64848ac99927d5911b6c37e454e26757664636497e05f3b514a8d5bb168337: Very short time between transactions
0x7e93eb8b73faa3df6097ec122b40a4f3ca0691ad2d5bcdb8f633b37583665a32: Very short time between transactions
0x77382dd89a820a142abe7a14aea8a3086d1875a10a80cbb2f7a73230d86b963e: Very short time between transactions
0xe9eb972e470bdf07203fb7bbdf02d539929ea0974f78fcf0c648af143e701b0d: Very short time between transactions
0xafab877c7480015555781d0116a41e0e983d77eb2e0c1833451f5222b03cc8de: Very short time between transactions
0x54d329b73bbf3329b63148f6ee13e3ff8556ee046a16ffbdc1ccd67d55a74a76: Very short time between transactions
0x0550e509f729a42b53185a75f1118776685ce815d5334b079298746b52ae5efc: Very short time between transactions
0x0d41245e0705aed2d2b5c2885f700cd527232677c953885ba50448803965abfc: Very short time between transactions
0xa735765cfba3a111cdf0d498cc0fe6309b6f7e79cea3467fabe28c96123b8ae8: Very short time between transactions
0x068209007ddbc30b841bf00330101c375a9d66b9fac2fed9e9fa0a7d1de58ce7: Very short time between transactions
0xadc1557370659ff8ea95f8c55d3b8a0f7fcbda000bc6c1df2dd7239503905d08: Very short time between transactions
0x4251d74a27a72e7d574e831d6db76bdc76a76042a66c78b6fb094e89b6cd5687: Very short time between transactions
0x9a680ea9fe0f14ddfbef66984b2e13f889daeb1b85745fe4e10a2939a25be7c3: Very short time between transactions
0x7a493edee08e39d1787c5cb35d1e28569b127e3b6315a38d5f116fdffb02eccf: Very short time between transactions
0xc78706ca659d2c1e8c30d849486565db939258c7c98000fedeeebae23c93918c: Very short time between transactions
0xae6760cf153c4f4c6d6a9faf7abafb2619739d7b72ea5255a88ab69a1127aa02: Very short time between transactions
0x4c7a4c7a883fe1f5921a6f45cbf6532866d5287c927b1025a78039a6f6b2b14e: Very short time between transactions
0x54fb1b1213a437241efd22cc667c6f0c6c42088373d4a7deeb1c8e6ade20c5d3: Very short time between transactions
0xdc4ffbc9e5ce47eb94153edf7bb3d972704ddaeac6ae63afa75cb42086fa3481: Very short time between transactions
0xfaee1467d514cd1f611ad07b84dd1db71a3b958b74213159e306bd3f41c273e5: Very short time between transactions
0x49f81a074516f415b308fb252f7f07b28050d962ca96b3951a3fe49b49cc11c8: Very short time between transactions
0x3e142a491b1be5f1501ebcf834fba564c5dd5566eedb42c6b20e50071d1fb180: Very short time between transactions
0x1f0d14c0d444afbf079648aa20a1e3d5c6f260547be5b846ca5c8b99b04882d6: Very short time between transactions
0xe4db2f70ea8a83723dcb359b81e54046411e5e27e604a7fce278f197ce22ab83: Very short time between transactions
0xc1c0edc0e4fc58fdfeca7714cf00b3cb09ec04e0a677dd69f679d2369e658657: Very short time between transactions
0x8130debdd13cce1bb6c1ed8b9a9d506f25615e1e4d8871491951fbcfd72d069e: Very short time between transactions
0xef4dfe3cb60225a9a7a4e248723f502452d0def40f8bd5a9fef3d196fc6c5b52: Very short time between transactions
0x5ea564383b3708e17ac1b6a3b8b0d646ea5db0ebe74e52ba385c70a0d3aa2e45: Very short time between transactions
0xc04007250b89459946ca6615f516f991824a7dcd25ca8c03e6a89bfaa349f36a: Very short time between transactions
0xf578a24a2de5c50b39f20aec1c944312746c0f1c1e0c56184bd40659ba67d18a: Very short time between transactions
0xac0683e096c48845b0bd311bc829f7324f57ada2921929c77fa4ec28d6307453: Very short time between transactions
0xc83ec8a037e8464b4990762b3d824df61a1e0cebddb5b84e5777fdc4328b4621: Very short time between transactions
0xba7091ec3b4fcc0d4cfb34a554d2e2af9689382d68ec5e0a2e65cc7f46313cdb: Very short time between transactions
0x0666b3bff6efada936736eebfd7960edfb9f9128f9fcf0ccdb49c5144c83a047: Very short time between transactions
0x90ec87a3db06598264ace0570c89c256c2682269ee4aec5706acc6fdb712feb1: Very short time between transactions
0xed7c0922812f24f543347b70f55d4b46d93d555090b76b55590c83ee9587a375: Very short time between transactions
0xac9aae8a4ae3ac6abdadf82ce630552893e7f95ee0dbc940abd8ea8b0124c99a: Very short time between transactions
0x71b81bb17089e5b25e688dff3bd2c91c836dbce313ff90ce7d8ef3158d154970: Very short time between transactions
0xedc64c1a8283f5303d8f96fab80104f5960a315ba67666a09ff6dc9449f6dab9: Very short time between transactions
0x598c8565ba13e3a66ed78f744a79ade9ef7614ec325a5b968e0fc5024141d67d: Very short time between transactions
0x484644ca8f6ef884fd9691d0446d1b101448a8210447181a17f894bde50601b2: Transaction amount significantly higher than average
0x54fb1b1213a437241efd22cc667c6f0c6c42088373d4a7deeb1c8e6ade20c5d3: Transaction amount significantly higher than average
0xf578a24a2de5c50b39f20aec1c944312746c0f1c1e0c56184bd40659ba67d18a: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xac0683e096c48845b0bd311bc829f7324f57ada2921929c77fa4ec28d6307453: Transaction amount halved compared to previous transaction
0x90ec87a3db06598264ace0570c89c256c2682269ee4aec5706acc6fdb712feb1: Transaction amount halved compared to previous transaction
0xe70692d9bcb7a86a178e7027d90cf70067c034cd2716c00484ef4a4461aa904b: High frequency transactions (less than 1 minute interval)
0xdbf84c6b436cb68d529e8c63d051271c12299a541990ed87bae6c98e880b0527: High frequency transactions (less than 1 minute interval)
0x7bc4c53883e4f37cf8e32d615774d8d5ea323bd9bc0af3a54c4da803c7bc6ddf: High frequency transactions (less than 1 minute interval)
0x2cf3e5b790f8f0d83766fa9befa6c6a6a6aea1aeb7568182119316b5dbb6286f: High frequency transactions (less than 1 minute interval)
0x59efde0afd86d7ff13fe9439ea5d3eecc28a1ee26f5087babe5083ef7ce7ddc8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x77382dd89a820a142abe7a14aea8a3086d1875a10a80cbb2f7a73230d86b963e: High frequency transactions (less than 1 minute interval)
0xe9eb972e470bdf07203fb7bbdf02d539929ea0974f78fcf0c648af143e701b0d: High frequency transactions (less than 1 minute interval)
0xafab877c7480015555781d0116a41e0e983d77eb2e0c1833451f5222b03cc8de: High frequency transactions (less than 1 minute interval)
0x0550e509f729a42b53185a75f1118776685ce815d5334b079298746b52ae5efc: High frequency transactions (less than 1 minute interval)
0x0d41245e0705aed2d2b5c2885f700cd527232677c953885ba50448803965abfc: High frequency transactions (less than 1 minute interval)
0xa735765cfba3a111cdf0d498cc0fe6309b6f7e79cea3467fabe28c96123b8ae8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x068209007ddbc30b841bf00330101c375a9d66b9fac2fed9e9fa0a7d1de58ce7: High frequency transactions (less than 1 minute interval)
0xadc1557370659ff8ea95f8c55d3b8a0f7fcbda000bc6c1df2dd7239503905d08: High frequency transactions (less than 1 minute interval)
0x4251d74a27a72e7d574e831d6db76bdc76a76042a66c78b6fb094e89b6cd5687: High frequency transactions (less than 1 minute interval)
0x9a680ea9fe0f14ddfbef66984b2e13f889daeb1b85745fe4e10a2939a25be7c3: High frequency transactions (less than 1 minute interval)
0x7a493edee08e39d1787c5cb35d1e28569b127e3b6315a38d5f116fdffb02eccf: High frequency transactions (less than 1 minute interval)
0xc78706ca659d2c1e8c30d849486565db939258c7c98000fedeeebae23c93918c: High frequency transactions (less than 1 minute interval)
0xae6760cf153c4f4c6d6a9faf7abafb2619739d7b72ea5255a88ab69a1127aa02: High frequency transactions (less than 1 minute interval)
0x4c7a4c7a883fe1f5921a6f45cbf6532866d5287c927b1025a78039a6f6b2b14e: High frequency transactions (less than 1 minute interval)
0x54fb1b1213a437241efd22cc667c6f0c6c42088373d4a7deeb1c8e6ade20c5d3: High frequency transactions (less than 1 minute interval)
0xdc4ffbc9e5ce47eb94153edf7bb3d972704ddaeac6ae63afa75cb42086fa3481: High frequency transactions (less than 1 minute interval)
0xfaee1467d514cd1f611ad07b84dd1db71a3b958b74213159e306bd3f41c273e5: High frequency transactions (less than 1 minute interval)
0x49f81a074516f415b308fb252f7f07b28050d962ca96b3951a3fe49b49cc11c8: High frequency transactions (less than 1 minute interval)
0x3e142a491b1be5f1501ebcf834fba564c5dd5566eedb42c6b20e50071d1fb180: High frequency transactions (less than 1 minute interval)
0x1f0d14c0d444afbf079648aa20a1e3d5c6f260547be5b846ca5c8b99b04882d6: High frequency transactions (less than 1 minute interval)
0xe4db2f70ea8a83723dcb359b81e54046411e5e27e604a7fce278f197ce22ab83: High frequency transactions (less than 1 minute interval)
0xc1c0edc0e4fc58fdfeca7714cf00b3cb09ec04e0a677dd69f679d2369e658657: High frequency transactions (less than 1 minute interval)
0x8130debdd13cce1bb6c1ed8b9a9d506f25615e1e4d8871491951fbcfd72d069e: High frequency transactions (less than 1 minute interval)
0xef4dfe3cb60225a9a7a4e248723f502452d0def40f8bd5a9fef3d196fc6c5b52: High frequency transactions (less than 1 minute interval)
0x5ea564383b3708e17ac1b6a3b8b0d646ea5db0ebe74e52ba385c70a0d3aa2e45: High frequency transactions (less than 1 minute interval)
0xc04007250b89459946ca6615f516f991824a7dcd25ca8c03e6a89bfaa349f36a: High frequency transactions (less than 1 minute interval)
0xf578a24a2de5c50b39f20aec1c944312746c0f1c1e0c56184bd40659ba67d18a: High frequency transactions (less than 1 minute interval)
0xac0683e096c48845b0bd311bc829f7324f57ada2921929c77fa4ec28d6307453: High frequency transactions (less than 1 minute interval)
0xc83ec8a037e8464b4990762b3d824df61a1e0cebddb5b84e5777fdc4328b4621: High frequency transactions (less than 1 minute interval)
0xba7091ec3b4fcc0d4cfb34a554d2e2af9689382d68ec5e0a2e65cc7f46313cdb: High frequency transactions (less than 1 minute interval)
0x0666b3bff6efada936736eebfd7960edfb9f9128f9fcf0ccdb49c5144c83a047: High frequency transactions (less than 1 minute interval)
0x90ec87a3db06598264ace0570c89c256c2682269ee4aec5706acc6fdb712feb1: High frequency transactions (less than 1 minute interval)
0xed7c0922812f24f543347b70f55d4b46d93d555090b76b55590c83ee9587a375: High frequency transactions (less than 1 minute interval)
0xac9aae8a4ae3ac6abdadf82ce630552893e7f95ee0dbc940abd8ea8b0124c99a: High frequency transactions (less than 1 minute interval)
0x71b81bb17089e5b25e688dff3bd2c91c836dbce313ff90ce7d8ef3158d154970: High frequency transactions (less than 1 minute interval)
0xedc64c1a8283f5303d8f96fab80104f5960a315ba67666a09ff6dc9449f6dab9: High frequency transactions (less than 1 minute interval)
0x598c8565ba13e3a66ed78f744a79ade9ef7614ec325a5b968e0fc5024141d67d: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x54fb1b1…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 3 similar amounts totaling 592.14
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: 0x83c767...
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
|
0x49f81a0…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0xf578a24…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 3 similar amounts totaling 592.14
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: 0x83c767...
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 100)
|
0x0550e50…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 200.89
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0x7e93eb8…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 200.89
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0xc78706c…
|
66
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x9a680ea…
|
59
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0xae6760c…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x806e266…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x3e142a4…
|
53
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x59efde0…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 12 similar amounts totaling 399.22
Very short time between transactions
|
0xc83ec8a…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x484644c…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 3 similar amounts totaling 592.14
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
|
0x54d329b…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 200.89
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 12 similar amounts totaling 399.22
Very short time between transactions
|
0xedc64c1…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0x3154e72…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x7bc4c53…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0x74beff7…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0x77382dd…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 200.89
Outgoing structuring detected: 12 similar amounts totaling 399.22
Very short time between transactions
|
0xdbf84c6…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xa735765…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x0d41245…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x0682090…
|
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
|
0x1b64848…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x4251d74…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xadc1557…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xef0401a…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x4c7a4c7…
|
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
|
0x774eb94…
|
48
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0x7a493ed…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x2cf3e5b…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0xdc4ffbc…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 399.22
Rapid accumulation of large transactions
Very short time between transactions
|
0xfaee146…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0xe70692d…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xe4db2f7…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xc1c0edc…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x8130deb…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xef4dfe3…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x5ea5643…
|
46
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xc040072…
|
27
Medium
|
Short time frame between 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
|
0xe9eb972…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 200.89
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 399.22
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xac0683e…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x1f0d14c…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xafab877…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 234.72
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 200.89
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 12 similar amounts totaling 399.22
Very short time between transactions
|
0x0666b3b…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x90ec87a…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xed7c092…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xac9aae8…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0x71b81bb…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
0xba7091e…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x598c856…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
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
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 51
Medium Risk Activities: 0
Total Flagged Transactions: 51
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x095528bbb947066c929b59394f78a911692c8114:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.14
- Total Suspicious Patterns: 51
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 21:49:29 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
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