Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1f5e...6082
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1f5e...6082
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Overview
Project Scope
Analysis of wallet 0x1f5e84d7b8ce490677485c5fbe81e6a6cda46082 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1f5e84d7b8ce490677485c5fbe81e6a6cda46082
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1f5e84d7b8ce490677485c5fbe81e6a6cda46082
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 37 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 0x1f5e84d7b8ce490677485c5fbe81e6a6cda46082
1. Blockchain Data Retrieval
- Retrieved 37 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 0x1f5e84d7b8ce490677485c5fbe81e6a6cda46082
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 147 Suspicious Transactions: 37
Key Findings: - Automated analysis detected 37 suspicious transactions - Risk assessment indicates very high risk level - 147 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.
0x989c51b7295cd2d3adac137158c525ab0d1a5f9f9b1d3a1cf0e829a4681962b9: Very short time between transactions
0x395840155bae387a29dc8c246eaa3bd805375be25cf45712a852c09acda87eb9: Very short time between transactions
0xa4afd7c05ab0460449e50390728025e00c76a9289657015fa764e8e6b47f65b8: Very short time between transactions
0xa4a9f581f7323833de0b2df35ad4c01dbc17031c5911cc565f6607b329915eed: Very short time between transactions
0x8f6be687dc79bf4ad31d55cdd186209868850b7736deae9c911121b0bce826b7: Very short time between transactions
0x2dc3b2c61889e12104f889c83bfddf060951030c16b825a811ba647d89f808bd: Very short time between transactions
0xbdeb2130f29cb0e83aa76f2d5c247e7dd377820d5dcc5fadc21217cdf0f11963: Very short time between transactions
0x5069c7735c942738d46355720fabe055762942e29e4a979ad04147e471749a59: Very short time between transactions
0x216261a1e6dd43d36cb2b47d3a8475c0f9bbd24a97fb6367b09f50052e5ef357: Very short time between transactions
0x433c9148b0296812a0e9f9df027b4d46aae2797f38d01c9c133678c98b2bf662: Very short time between transactions
0x5814c1e003d8847b762604828da9038342048d5dfab9db67281b422646e41096: Very short time between transactions
0xa3ab47101dfb587e8b0033794e7f6bce8d041fcaf2d13a7e2c49fadbb40d55e2: Very short time between transactions
0xe8a7080bb4831af95a1d5ffe2196d3b64b214fd0636b056f98f55bb388de7150: Very short time between transactions
0x5bab2c677f0544f8ea4d41e21f6c80b28412e36f7d565cc60ddfd213623d7fc6: Very short time between transactions
0xcfeebdf79741da6de2461de83e7cd25ce1c18f59fea4c450bc5c8591428ded82: Very short time between transactions
0xc5e38762d05b93c30643fcd43703e9221adf07926fd8ae64dd50224afdcd279c: Very short time between transactions
0xa1e3cc5f785c5bbfd3d8aeece7472c002726eca19086df53ef13c9a46fdfb86b: Very short time between transactions
0x211e661735e5a1b12f6141e51b7092f10433c4da3b3d574dfaad8af2138ea3aa: Very short time between transactions
0x232344c5572c05df1d06278195e409892cc913b716d09c9824e04937a1b8d53b: Very short time between transactions
0xce17d41c6b57759575b667fd4ea24f39d3533dda82580f4050ac621a1018994b: Very short time between transactions
0x2b250b00353ae01ece9417e9034ccab1d5941f3bab79c24a88e7761637a45527: Very short time between transactions
0x20a517f08ac272cf56b3a4282ce5239756ea79cbf86fc8170c11d8c928d16806: Very short time between transactions
0x6108fe4762c08d8a59a2cce5ccae2eaff6b9ac76a6c0e175cbe7f2af297b7c49: Very short time between transactions
0x2b156d5cc4ab249e89e3189cc9235b9b2234dc74dbe8f840040aa1dadd57ec2b: Very short time between transactions
0x147f1592214a0c76a641034f1bb12757eb5ccf92fd06940441de4aea371ddd99: Very short time between transactions
0xe7dd8e023a3395b491e9be1d8aa52c74341a68c9a8c4813ae473ee5f43858d95: Very short time between transactions
0x1b917e678fb8809658d2bfee361691b4ce2a11c46efcc68b1237df35db26fef3: Very short time between transactions
0xb543a9d8c2414c54a9c862da83c6219b57204bb78ddc8e0d9e5dd98481f1b57f: Very short time between transactions
0x4bd07d010a9c43911e3e41d133aca56347fb1f2a1c198f42ed19ab9a720b944e: Very short time between transactions
0x1eafc3788537638b822e796fa4f67660b234f7f772e6ba5cdbe71a7d915ea00f: Very short time between transactions
0xf725bb2a1b25d8ebffd0edcb9ce072827ca350ec2d4fd543e64420da1d511053: Very short time between transactions
0xcc0028aca587a3d0c0cfe670f81b8351af2ad7226515939f19dc762c45b95a6b: Very short time between transactions
0x07e5e6ce82c2a35ef6aecb995ab9421b3cd505a5658a12902dff8f9ed536c45b: Very short time between transactions
0xe83b3aca16e3d838d3dd334d9295f92a752f4ede5bfb6704099d81edfec6b461: Very short time between transactions
0x40dc334efe162be16daf375c63b9081e248990316602cc88487eee352716fd9f: Very short time between transactions
0x162f77895c2d60c9417516ee5e2031d1defaa4b1fb5aae7848f3263e37829437: Very short time between transactions
0x8f6be687dc79bf4ad31d55cdd186209868850b7736deae9c911121b0bce826b7: Transaction amount doubled compared to previous transaction
0x2dc3b2c61889e12104f889c83bfddf060951030c16b825a811ba647d89f808bd: Transaction amount doubled compared to previous transaction
0x216261a1e6dd43d36cb2b47d3a8475c0f9bbd24a97fb6367b09f50052e5ef357: Transaction amount halved compared to previous transaction
0xf725bb2a1b25d8ebffd0edcb9ce072827ca350ec2d4fd543e64420da1d511053: Transaction amount halved compared to previous transaction
0x989c51b7295cd2d3adac137158c525ab0d1a5f9f9b1d3a1cf0e829a4681962b9: High frequency transactions (less than 1 minute interval)
0x395840155bae387a29dc8c246eaa3bd805375be25cf45712a852c09acda87eb9: High frequency transactions (less than 1 minute interval)
0xa4afd7c05ab0460449e50390728025e00c76a9289657015fa764e8e6b47f65b8: High frequency transactions (less than 1 minute interval)
0xa4a9f581f7323833de0b2df35ad4c01dbc17031c5911cc565f6607b329915eed: High frequency transactions (less than 1 minute interval)
0x2dc3b2c61889e12104f889c83bfddf060951030c16b825a811ba647d89f808bd: High frequency transactions (less than 1 minute interval)
0xc8e17933b4216076a3770be8c1b00a0fa35964507201c727b2fb0767cdada805: Regular interval transactions between the same wallets
0xbdeb2130f29cb0e83aa76f2d5c247e7dd377820d5dcc5fadc21217cdf0f11963: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5069c7735c942738d46355720fabe055762942e29e4a979ad04147e471749a59: High frequency transactions (less than 1 minute interval)
0x216261a1e6dd43d36cb2b47d3a8475c0f9bbd24a97fb6367b09f50052e5ef357: High frequency transactions (less than 1 minute interval)
0x433c9148b0296812a0e9f9df027b4d46aae2797f38d01c9c133678c98b2bf662: High frequency transactions (less than 1 minute interval)
0x5814c1e003d8847b762604828da9038342048d5dfab9db67281b422646e41096: High frequency transactions (less than 1 minute interval)
0xa3ab47101dfb587e8b0033794e7f6bce8d041fcaf2d13a7e2c49fadbb40d55e2: High frequency transactions (less than 1 minute interval)
0xe8a7080bb4831af95a1d5ffe2196d3b64b214fd0636b056f98f55bb388de7150: High frequency transactions (less than 1 minute interval)
0x5bab2c677f0544f8ea4d41e21f6c80b28412e36f7d565cc60ddfd213623d7fc6: High frequency transactions (less than 1 minute interval)
0xcfeebdf79741da6de2461de83e7cd25ce1c18f59fea4c450bc5c8591428ded82: High frequency transactions (less than 1 minute interval)
0xc5e38762d05b93c30643fcd43703e9221adf07926fd8ae64dd50224afdcd279c: High frequency transactions (less than 1 minute interval)
0xa1e3cc5f785c5bbfd3d8aeece7472c002726eca19086df53ef13c9a46fdfb86b: High frequency transactions (less than 1 minute interval)
0x211e661735e5a1b12f6141e51b7092f10433c4da3b3d574dfaad8af2138ea3aa: High frequency transactions (less than 1 minute interval)
0x232344c5572c05df1d06278195e409892cc913b716d09c9824e04937a1b8d53b: High frequency transactions (less than 1 minute interval)
0xce17d41c6b57759575b667fd4ea24f39d3533dda82580f4050ac621a1018994b: High frequency transactions (less than 1 minute interval)
0x2b250b00353ae01ece9417e9034ccab1d5941f3bab79c24a88e7761637a45527: High frequency transactions (less than 1 minute interval)
0x20a517f08ac272cf56b3a4282ce5239756ea79cbf86fc8170c11d8c928d16806: High frequency transactions (less than 1 minute interval)
0x6108fe4762c08d8a59a2cce5ccae2eaff6b9ac76a6c0e175cbe7f2af297b7c49: High frequency transactions (less than 1 minute interval)
0x2b156d5cc4ab249e89e3189cc9235b9b2234dc74dbe8f840040aa1dadd57ec2b: High frequency transactions (less than 1 minute interval)
0x147f1592214a0c76a641034f1bb12757eb5ccf92fd06940441de4aea371ddd99: High frequency transactions (less than 1 minute interval)
0xe7dd8e023a3395b491e9be1d8aa52c74341a68c9a8c4813ae473ee5f43858d95: High frequency transactions (less than 1 minute interval)
0x1b917e678fb8809658d2bfee361691b4ce2a11c46efcc68b1237df35db26fef3: High frequency transactions (less than 1 minute interval)
0xb543a9d8c2414c54a9c862da83c6219b57204bb78ddc8e0d9e5dd98481f1b57f: High frequency transactions (less than 1 minute interval)
0x4bd07d010a9c43911e3e41d133aca56347fb1f2a1c198f42ed19ab9a720b944e: High frequency transactions (less than 1 minute interval)
0x1eafc3788537638b822e796fa4f67660b234f7f772e6ba5cdbe71a7d915ea00f: High frequency transactions (less than 1 minute interval)
0xf725bb2a1b25d8ebffd0edcb9ce072827ca350ec2d4fd543e64420da1d511053: High frequency transactions (less than 1 minute interval)
0xcc0028aca587a3d0c0cfe670f81b8351af2ad7226515939f19dc762c45b95a6b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x07e5e6ce82c2a35ef6aecb995ab9421b3cd505a5658a12902dff8f9ed536c45b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe83b3aca16e3d838d3dd334d9295f92a752f4ede5bfb6704099d81edfec6b461: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x40dc334efe162be16daf375c63b9081e248990316602cc88487eee352716fd9f: High frequency transactions (less than 1 minute interval)
0x162f77895c2d60c9417516ee5e2031d1defaa4b1fb5aae7848f3263e37829437: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
37
Average Risk Score
55.32
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x3958401…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 7
Receives funds from exploit address: 0x30a822...
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5069c77…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xa4afd7c…
|
100
High
|
Transaction amount significantly higher than average
Short time frame between transactions
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xa4a9f58…
|
100
High
|
Transaction amount significantly higher than average
Short time frame between transactions
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x5bab2c6…
|
93
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Related to 8 high-risk transactions (highest score: 89)
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x40dc334…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
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
|
0x989c51b…
|
100
High
|
Transaction amount significantly higher than average
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xc8e1793…
|
36
Medium
|
Transaction amount significantly higher than average
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xbdeb213…
|
49
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x5814c1e…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 19
Transaction amount doubled compared to previous transaction
Related to 6 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x2dc3b2c…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0xb4a862...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 19
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe8a7080…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 19 high-risk transactions (highest score: 90)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6108fe4…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
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
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xf725bb2…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8f6be68…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 19
Large transaction amount
Related to 6 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Transaction amount halved compared to previous transaction
|
No tags
|
0x216261a…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x433c914…
|
39
Medium
|
Transaction amount significantly higher than average
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 8 high-risk transactions (highest score: 89)
Very short time between transactions
|
No tags
|
0xa3ab471…
|
99
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Related to 19 high-risk transactions (highest score: 90)
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcfeebdf…
|
59
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
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
|
0xc5e3876…
|
57
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
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa1e3cc5…
|
36
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x211e661…
|
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
|
0x232344c…
|
34
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0xce17d41…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2b250b0…
|
39
Medium
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x20a517f…
|
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
|
0x2b156d5…
|
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
|
0x147f159…
|
59
High
|
Short time frame between transactions
Related to high-risk transaction ['0x49db836f483816c228bebfc5b962a5edd8d261d42786a90976a4565c311dcbdc'] (score: 84)
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe7dd8e0…
|
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
|
0x1b917e6…
|
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
|
0xb543a9d…
|
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
|
0x4bd07d0…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1eafc37…
|
57
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
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcc0028a…
|
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
|
0x07e5e6c…
|
39
Medium
|
Anomaly detected by Isolation Forest
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
Related to 2 high-risk transactions (highest score: 100)
|
No tags
|
0xe83b3ac…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x162f778…
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57
High
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Short time frame between transactions
Transaction amount significantly higher than average
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
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No tags
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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: 37
Medium Risk Activities: 0
Total Flagged Transactions: 37
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 0x1f5e84d7b8ce490677485c5fbe81e6a6cda46082:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 57.59
- Total Suspicious Patterns: 37
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 23:41:10 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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