Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0x8ed873e07f587651d0d795bf4b33ab832e106036 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x8ed873e07f587651d0d795bf4b33ab832e106036

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

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x8ed873e07f587651d0d795bf4b33ab832e106036 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 31 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 0x8ed873e07f587651d0d795bf4b33ab832e106036 1. Blockchain Data Retrieval - Retrieved 31 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 0x8ed873e07f587651d0d795bf4b33ab832e106036

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 119 Suspicious Transactions: 31

Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 119 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.

0x71c196498398675f56116b56a02cfb75149947fb38bc6d2e6a15769cf50b2638: Very short time between transactions 0x95abfbef1ca367d5aefcd6cfed95e4c896e87a8d57abba56a0383e9a95ba36a2: Very short time between transactions 0xce701380c3ccb7c7c9e91f1ea87a474a12e52b9608f849d58dc307c88cd98ee4: Very short time between transactions 0x6f4250783b0a6c085dc67daedfea51b41749f18b99fd5060694caaff8a683512: Very short time between transactions 0xcaa8b02b3d6864c6094abd41873fb8237d74ee4998f283b523539e5e0869f59a: Very short time between transactions 0x840dd1307c89bc71ce106cf698a07089573ceed0b09fe9cc6f0e63e852e36a15: Very short time between transactions 0x2a147238d9491e8efbe4161226e48b01c139ca08c211801f93095c2bdc2ab8f4: Very short time between transactions 0x57da833dbb4ce8312dd7bf8f0268d96701cde2b94d295b56b864c0cd037c278e: Very short time between transactions 0x80ad48c73e759b35974fcb220aa6ef7c6c85314590391372818fad8b3f592203: Very short time between transactions 0x69a7de4a5cd17f51af592d54f21261653bab7873b10557b925cc9c48cdc12e02: Very short time between transactions 0x291a7743dd8c815435c854f393a80623ac7856851c6e7dc2770c2345450fb0df: Very short time between transactions 0x9ce969b71d8510e66b232b5fc3cb353a6571b1ecb838f97cdd118a53884ce3cb: Very short time between transactions 0x4b7a70996c9196b92551da90b988dcc8777df7e6a9a4df053e2a82003233b97b: Very short time between transactions 0x42f87bfc9116fc999b86d2e56dc1bb9c0c31bcb0a6e727604949d33c8f1336b6: Very short time between transactions 0x5c0291b5ffba1c293833df902fd883d2701a3d54757d050d2b155a1d5670ca64: Very short time between transactions 0x7ddce5f9b8ab48d815a3844929a1602ff25297cc617ce76c67be3dd13e3326c7: Very short time between transactions 0xfbfc7f87693847be0c34df50154aa35788fa99dc52694946eb1047f7765ddf88: Very short time between transactions 0xec5ed0acd19d5bc3c1cb0a3df6bcf344be8d10f2894934efa98622ecfdaa6800: Very short time between transactions 0x018aee81e83d8714762b5ab0eb4e7032a41bd39c631ce1d6630a39d152c32dc2: Very short time between transactions 0xe7fccb782b750ea74882c73d9e5a048c49537862d3ed6dfafb3640ddc2a3f170: Very short time between transactions 0xf713757f95411bc3eb64f8fcc1be2ff5ee9d1b948f0c22d6c7ba9de938d570d8: Very short time between transactions 0x45c52d6f3942b90196435797b1238dcebf2261c36a62fc6b1c964bf0ca33d089: Very short time between transactions 0x337f884c0b6b860d654ae502deca5076b202a0533fe5cca5a56335cd49adbe47: Very short time between transactions 0x217c80220733aad1e1b0a31c5a6d291fbe6d4c0a5f8a1f0c1828f254c7b4b942: Very short time between transactions 0x2b3e78e15af64581f3762d52b44487ac0506e6c7da1a589a95602241178b0d5c: Very short time between transactions 0x687bd6711f3ddd5a7d1e3b80dec9cdd772322ae2488852cb1e76cb6cd8f28c79: Very short time between transactions 0xdfba8ec7f5967c38311604b403e984e432222128f779fc1c49f57f7df3877a6b: Very short time between transactions 0xfc2f9d2dd9cc5ec87f0a52fd839fcced30b0fbdd38fc33a29938bc6f16d6d290: Very short time between transactions 0xc5f2d0e89b147adc2a53eb87fc3bbc74ae527fb155a855c7c0449c40826dbce5: Very short time between transactions 0xcdcffcce6decd9f3f2b98f030a0569adceafc95555081ce74e608637946ba217: Very short time between transactions

0x71c196498398675f56116b56a02cfb75149947fb38bc6d2e6a15769cf50b2638: Transaction amount doubled compared to previous transaction 0x5c0291b5ffba1c293833df902fd883d2701a3d54757d050d2b155a1d5670ca64: Transaction amount significantly lower than average 0x018aee81e83d8714762b5ab0eb4e7032a41bd39c631ce1d6630a39d152c32dc2: Transaction amount significantly lower than average 0x217c80220733aad1e1b0a31c5a6d291fbe6d4c0a5f8a1f0c1828f254c7b4b942: Transaction amount significantly lower than average 0x2b3e78e15af64581f3762d52b44487ac0506e6c7da1a589a95602241178b0d5c: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x687bd6711f3ddd5a7d1e3b80dec9cdd772322ae2488852cb1e76cb6cd8f28c79: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0xfc2f9d2dd9cc5ec87f0a52fd839fcced30b0fbdd38fc33a29938bc6f16d6d290: Transaction amount significantly lower than average 0xcdcffcce6decd9f3f2b98f030a0569adceafc95555081ce74e608637946ba217: Transaction amount doubled compared to previous transaction

0x71c196498398675f56116b56a02cfb75149947fb38bc6d2e6a15769cf50b2638: High frequency transactions (less than 1 minute interval) 0xce701380c3ccb7c7c9e91f1ea87a474a12e52b9608f849d58dc307c88cd98ee4: High frequency transactions (less than 1 minute interval) 0x6f4250783b0a6c085dc67daedfea51b41749f18b99fd5060694caaff8a683512: High frequency transactions (less than 1 minute interval) 0x2a147238d9491e8efbe4161226e48b01c139ca08c211801f93095c2bdc2ab8f4: High frequency transactions (less than 1 minute interval) 0x57da833dbb4ce8312dd7bf8f0268d96701cde2b94d295b56b864c0cd037c278e: High frequency transactions (less than 1 minute interval) 0x80ad48c73e759b35974fcb220aa6ef7c6c85314590391372818fad8b3f592203: High frequency transactions (less than 1 minute interval) 0x69a7de4a5cd17f51af592d54f21261653bab7873b10557b925cc9c48cdc12e02: High frequency transactions (less than 1 minute interval) 0x291a7743dd8c815435c854f393a80623ac7856851c6e7dc2770c2345450fb0df: High frequency transactions (less than 1 minute interval) 0x9ce969b71d8510e66b232b5fc3cb353a6571b1ecb838f97cdd118a53884ce3cb: High frequency transactions (less than 1 minute interval) 0x42f87bfc9116fc999b86d2e56dc1bb9c0c31bcb0a6e727604949d33c8f1336b6: High frequency transactions (less than 1 minute interval) 0x5c0291b5ffba1c293833df902fd883d2701a3d54757d050d2b155a1d5670ca64: High frequency transactions (less than 1 minute interval) 0x7ddce5f9b8ab48d815a3844929a1602ff25297cc617ce76c67be3dd13e3326c7: High frequency transactions (less than 1 minute interval) 0xfbfc7f87693847be0c34df50154aa35788fa99dc52694946eb1047f7765ddf88: High frequency transactions (less than 1 minute interval) 0xec5ed0acd19d5bc3c1cb0a3df6bcf344be8d10f2894934efa98622ecfdaa6800: High frequency transactions (less than 1 minute interval) 0x018aee81e83d8714762b5ab0eb4e7032a41bd39c631ce1d6630a39d152c32dc2: High frequency transactions (less than 1 minute interval) 0xe7fccb782b750ea74882c73d9e5a048c49537862d3ed6dfafb3640ddc2a3f170: High frequency transactions (less than 1 minute interval) 0xf713757f95411bc3eb64f8fcc1be2ff5ee9d1b948f0c22d6c7ba9de938d570d8: High frequency transactions (less than 1 minute interval) 0x45c52d6f3942b90196435797b1238dcebf2261c36a62fc6b1c964bf0ca33d089: High frequency transactions (less than 1 minute interval) 0x337f884c0b6b860d654ae502deca5076b202a0533fe5cca5a56335cd49adbe47: High frequency transactions (less than 1 minute interval) 0x217c80220733aad1e1b0a31c5a6d291fbe6d4c0a5f8a1f0c1828f254c7b4b942: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x2b3e78e15af64581f3762d52b44487ac0506e6c7da1a589a95602241178b0d5c: High frequency transactions (less than 1 minute interval) 0x687bd6711f3ddd5a7d1e3b80dec9cdd772322ae2488852cb1e76cb6cd8f28c79: High frequency transactions (less than 1 minute interval) 0xdfba8ec7f5967c38311604b403e984e432222128f779fc1c49f57f7df3877a6b: High frequency transactions (less than 1 minute interval) 0xfc2f9d2dd9cc5ec87f0a52fd839fcced30b0fbdd38fc33a29938bc6f16d6d290: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xc5f2d0e89b147adc2a53eb87fc3bbc74ae527fb155a855c7c0449c40826dbce5: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xcdcffcce6decd9f3f2b98f030a0569adceafc95555081ce74e608637946ba217: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

31

Average Risk Score

79.39

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x840dd13…`	100 High	Short time frame between transactions Related to 85 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Sends funds to exploit address: 0x660bfc... High frequency transactions (less than 1 minute interval) Rapid multi-hop layering pattern detected Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 9 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x57da833…`	100 High	Short time frame between transactions Related to 85 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Sends funds to exploit address: 0x660bfc... High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 9 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x80ad48c…`	100 High	Short time frame between transactions Related to 85 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Sends funds to exploit address: 0x660bfc... Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 9 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xcaa8b02…`	100 High	Short time frame between transactions Sends funds to exploit address: 0x5af75e... High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 18 Related to 60 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x42f87bf…`	100 High	Short time frame between transactions Sends funds to exploit address: 0xbc3e5e... High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 50 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 35 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x7ddce5f…`	100 High	Short time frame between transactions Sends funds to exploit address: 0xbc3e5e... High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Rapid multi-hop layering pattern detected Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 50 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 35 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xfbfc7f8…`	52 High	Short time frame between transactions High volume of small transactions to the same wallet 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	No tags
`0xec5ed0a…`	100 High	Short time frame between transactions Sends funds to exploit address: 0xbc3e5e... High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 50 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 35 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x95abfbe…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 37 Sends funds to exploit address: 0x4c198b... Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average Related to 51 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction	No tags
`0x6f42507…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Sends funds to exploit address: 0x4c198b... Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 37 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Related to 51 high-risk transactions (highest score: 100) Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xf713757…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 36 Related to 56 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x9271ed... Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x337f884…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 36 Related to 56 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x9271ed... Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x69a7de4…`	100 High	Related to 47 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x684d4b... Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 38 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x291a774…`	100 High	Related to 47 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x684d4b... Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 38 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x9ce969b…`	100 High	Related to 47 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Transaction amount significantly lower than average Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x684d4b... Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 38 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xdfba8ec…`	100 High	Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Related to 93 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Very short time between transactions	No tags
`0x71c1964…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Related to 44 high-risk transactions (highest score: 100) Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Low transaction fee Sends funds to exploit address: 0xa5a023... Outgoing structuring detected: 3 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 48 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xa139742…`	100 High	Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 50 High volume of small transactions to the same wallet Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Sends funds to exploit address: 0x1512fc... Low transaction fee Related to 69 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 Transaction amount halved compared to previous transaction	No tags
`0x4b7a709…`	52 High	Short time frame between transactions High volume of small transactions to the same wallet 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	No tags
`0x2a14723…`	100 High	Short time frame between transactions Related to 85 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Sends funds to exploit address: 0x660bfc... High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 9 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x5c0291b…`	21 Low	Low transaction fee High volume of small transactions to the same wallet Outgoing structuring detected: 6 similar amounts totaling 0.00 Transaction amount doubled compared to previous transaction	No tags
`0x018aee8…`	29 Medium	High volume of small transactions to the same wallet Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Low transaction fee Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0xce70138…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 37 Sends funds to exploit address: 0x4c198b... Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average Related to 51 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction	No tags
`0xe7fccb7…`	55 High	Transaction amount significantly higher than average High volume of small transactions to the same wallet Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Local Outlier Factor (LOF) detected as anomaly Low transaction fee Transaction amount doubled compared to previous transaction	No tags
`0x2b3e78e…`	36 Medium	Short time frame between transactions High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x217c802…`	22 Low	High volume of small transactions to the same wallet Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Low transaction fee Transaction amount doubled compared to previous transaction Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0x45c52d6…`	42 High	Short time frame between transactions High volume of small transactions to the same wallet Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 6 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 5 similar amounts totaling 0.00 Transaction amount doubled compared to previous transaction Very short time between transactions Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0xcdcffcc…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 4 similar amounts totaling 0.00 Related to 80 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Low transaction fee Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 3 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x687bd67…`	30 Medium	High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Low transaction fee Transaction amount doubled compared to previous transaction Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0xfc2f9d2…`	22 Low	High volume of small transactions to the same wallet Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Low transaction fee Transaction amount doubled compared to previous transaction Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0xc5f2d0e…`	100 High	Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction amount halved compared to previous transaction Outgoing structuring detected: 7 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Related to 93 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee 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: 31 Medium Risk Activities: 0 Total Flagged Transactions: 31 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 0x8ed873e07f587651d0d795bf4b33ab832e106036: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 79.39 - Total Suspicious Patterns: 31 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 10:02:59 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8ed8...6036

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8ed8...6036

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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