Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa75d...b13e
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa75d...b13e
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0xa75d8e3a6cc1e8de1671712df85fc2166f87b13e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa75d8e3a6cc1e8de1671712df85fc2166f87b13e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa75d8e3a6cc1e8de1671712df85fc2166f87b13e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 36 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 0xa75d8e3a6cc1e8de1671712df85fc2166f87b13e
1. Blockchain Data Retrieval
- Retrieved 36 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 0xa75d8e3a6cc1e8de1671712df85fc2166f87b13e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 141 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 141 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.
0x96455375db2d40e2cabdfb6784d63f0e1619ae90538e0d1a57cc2a211fc701c4: Very short time between transactions
0x5f9f796afad8befbe6c00a2327796d91b43590824e8064203d333da7afbcf919: Very short time between transactions
0x4c74484b45adb0b7feb9b1ae6b98f4f5c90d5bf5d788dad7b97552136b985622: Very short time between transactions
0x42e4505823e8b1075eba3499741f0d62030b25a4baa847d5f958873836a9244f: Very short time between transactions
0x79766483a510ad2726fc98dde6bb91fc082865892ee7f996f5308e2b8d844d93: Very short time between transactions
0x07ed4a11ad27470ad7f5320f1ce54f4a93b7d6670fc9092d1bfd68195ca33a43: Very short time between transactions
0xe419219416f0b91786f46856122d1cbc0dbc9a75e3fc1529422add76e4cace56: Very short time between transactions
0xb04bead9fb60d1ae6e818a428125ea1c9b9f04e8cd69a0b9616536ce817240ed: Very short time between transactions
0x5da01e9bb486b35be060666aae9c2ed3694e6479d2786b4fdedc717f3fe21eea: Very short time between transactions
0xa1d7828c6059fd2953fc16ebf8b724fccf786b09ccd6de250ad51b637e03142d: Very short time between transactions
0xbd4054b2ce25adf34b850fbe4e605be3fb6d68a94477dfb78fbf76ce0ee75c18: Very short time between transactions
0x5baaef86f03f323cfb74c66262476d1147553eba062a28affc1a5ce9af2c9463: Very short time between transactions
0x3a012d93b9f645f9ec1fbc52f5e92340d0ed1c1fc990a9c355f81f49e0085891: Very short time between transactions
0x9a3bd7bb26015eb79e0bdf48bb91dbd4a7047430dac5031ec40f6c8119da02a1: Very short time between transactions
0xce9b353390417cf9219a30c73917938c11d5400b0bbfe90fef3c92ae51f14cdd: Very short time between transactions
0x59d2eb74c9afada73cf7d628e1e9b557bb3b15a832cbe23b600e8e62225fec8a: Very short time between transactions
0x598f21961757483d26687dd902d8710cbe93f5cd616dace56257394252dab6b3: Very short time between transactions
0xb565a7f286507b8961d922aedd96d529e3cca8880a3e7cd0dd85c59783c0ae80: Very short time between transactions
0x6d27a00190dc9e8a37976bf3189116e3af714a03c10c702d449ece26731c4073: Very short time between transactions
0x39ae8066d99ef9137ff22450daa0b3b1906094ee017675ac9d363906b7338a59: Very short time between transactions
0x64ee60e5875ff23d65f1cf562f725b63d8a1c57db5180a533865b88ba94d297e: Very short time between transactions
0x4c61ac45052abba65abe8b9f9a319a692dd8217c091d66d1441d23c1fddb7a87: Very short time between transactions
0x4e2354afd9226478d749bde7c0d86a00e4ebc20f3d5d8863e110437c94569243: Very short time between transactions
0x9f6c1425223f7774fcb7cbfdc172dc52f4aa51066c0049463f49a6b91ff49bd3: Very short time between transactions
0xf1685644e625a615b02a4bf6e8670530069d32f435e6e9aff0a69d7847efd9ec: Very short time between transactions
0x9297dc7f574aab6494c5feda69852474efa77845a3a3127b3574fb67cefe53db: Very short time between transactions
0x4629bad3dc3bee950e19ede7f16c091d44e0591f762dd8eafde4de5ecc3263c8: Very short time between transactions
0xf8c5f3350c397775cade24c38b0a329686ec870db1a9957e7b6f5bbc20371537: Very short time between transactions
0x6086b1e1811ebd1b285e6de34274a7f35adcea683538af739c2899ae3f541bc0: Very short time between transactions
0x437a81c5cdd4f6ce290a21f8d154c761da75d2b6dc2f7d7feab65eb6cee0e237: Very short time between transactions
0x89e295a9636f4cbc5a77c35c08dd9bebead387cca52875043dee446d659125ff: Very short time between transactions
0x5383cecb3c41a0b5e38da6656deade5327e65208abdfaca65cec18a33a102628: Very short time between transactions
0x7c7c1bda21479a1b19ef375ba3f3896a6b5ba659d8d250b3c0f78cfbab4b9b93: Very short time between transactions
0x6644593eea18c0f627edddfcce7eeb08cd96aa25f7564a38ddcf82084d3e704b: Very short time between transactions
0xb6cac576fcdf0391f6ae3a3ee7c1a55c54376eae69feea54ed9df550ad5f38ae: Very short time between transactions
0x4c74484b45adb0b7feb9b1ae6b98f4f5c90d5bf5d788dad7b97552136b985622: Transaction amount doubled compared to previous transaction
0x07ed4a11ad27470ad7f5320f1ce54f4a93b7d6670fc9092d1bfd68195ca33a43: Transaction amount halved compared to previous transaction
0xe419219416f0b91786f46856122d1cbc0dbc9a75e3fc1529422add76e4cace56: Transaction amount doubled compared to previous transaction
0xa1d7828c6059fd2953fc16ebf8b724fccf786b09ccd6de250ad51b637e03142d: Transaction amount halved compared to previous transaction
0x598f21961757483d26687dd902d8710cbe93f5cd616dace56257394252dab6b3: Transaction amount halved compared to previous transaction
0xb565a7f286507b8961d922aedd96d529e3cca8880a3e7cd0dd85c59783c0ae80: Transaction amount doubled compared to previous transaction
0x6d27a00190dc9e8a37976bf3189116e3af714a03c10c702d449ece26731c4073: Transaction amount halved compared to previous transaction
0x4e2354afd9226478d749bde7c0d86a00e4ebc20f3d5d8863e110437c94569243: Transaction amount doubled compared to previous transaction
0x9297dc7f574aab6494c5feda69852474efa77845a3a3127b3574fb67cefe53db: Transaction amount doubled compared to previous transaction
0x4629bad3dc3bee950e19ede7f16c091d44e0591f762dd8eafde4de5ecc3263c8: Transaction amount halved compared to previous transaction
0x7c7c1bda21479a1b19ef375ba3f3896a6b5ba659d8d250b3c0f78cfbab4b9b93: Transaction amount doubled compared to previous transaction
0x96455375db2d40e2cabdfb6784d63f0e1619ae90538e0d1a57cc2a211fc701c4: High frequency transactions (less than 1 minute interval)
0x5f9f796afad8befbe6c00a2327796d91b43590824e8064203d333da7afbcf919: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4c74484b45adb0b7feb9b1ae6b98f4f5c90d5bf5d788dad7b97552136b985622: High frequency transactions (less than 1 minute interval)
0x07ed4a11ad27470ad7f5320f1ce54f4a93b7d6670fc9092d1bfd68195ca33a43: High frequency transactions (less than 1 minute interval)
0xe419219416f0b91786f46856122d1cbc0dbc9a75e3fc1529422add76e4cace56: High frequency transactions (less than 1 minute interval)
0xb04bead9fb60d1ae6e818a428125ea1c9b9f04e8cd69a0b9616536ce817240ed: High frequency transactions (less than 1 minute interval)
0x5da01e9bb486b35be060666aae9c2ed3694e6479d2786b4fdedc717f3fe21eea: High frequency transactions (less than 1 minute interval)
0xa1d7828c6059fd2953fc16ebf8b724fccf786b09ccd6de250ad51b637e03142d: High frequency transactions (less than 1 minute interval)
0xbd4054b2ce25adf34b850fbe4e605be3fb6d68a94477dfb78fbf76ce0ee75c18: High frequency transactions (less than 1 minute interval)
0x5baaef86f03f323cfb74c66262476d1147553eba062a28affc1a5ce9af2c9463: High frequency transactions (less than 1 minute interval)
0x3a012d93b9f645f9ec1fbc52f5e92340d0ed1c1fc990a9c355f81f49e0085891: High frequency transactions (less than 1 minute interval)
0x9a3bd7bb26015eb79e0bdf48bb91dbd4a7047430dac5031ec40f6c8119da02a1: High frequency transactions (less than 1 minute interval)
0xce9b353390417cf9219a30c73917938c11d5400b0bbfe90fef3c92ae51f14cdd: High frequency transactions (less than 1 minute interval)
0x59d2eb74c9afada73cf7d628e1e9b557bb3b15a832cbe23b600e8e62225fec8a: High frequency transactions (less than 1 minute interval)
0x598f21961757483d26687dd902d8710cbe93f5cd616dace56257394252dab6b3: High frequency transactions (less than 1 minute interval)
0xb565a7f286507b8961d922aedd96d529e3cca8880a3e7cd0dd85c59783c0ae80: High frequency transactions (less than 1 minute interval)
0x6d27a00190dc9e8a37976bf3189116e3af714a03c10c702d449ece26731c4073: High frequency transactions (less than 1 minute interval)
0x39ae8066d99ef9137ff22450daa0b3b1906094ee017675ac9d363906b7338a59: High frequency transactions (less than 1 minute interval)
0x64ee60e5875ff23d65f1cf562f725b63d8a1c57db5180a533865b88ba94d297e: High frequency transactions (less than 1 minute interval)
0x4c61ac45052abba65abe8b9f9a319a692dd8217c091d66d1441d23c1fddb7a87: High frequency transactions (less than 1 minute interval)
0x4e2354afd9226478d749bde7c0d86a00e4ebc20f3d5d8863e110437c94569243: High frequency transactions (less than 1 minute interval)
0x9f6c1425223f7774fcb7cbfdc172dc52f4aa51066c0049463f49a6b91ff49bd3: High frequency transactions (less than 1 minute interval)
0xf1685644e625a615b02a4bf6e8670530069d32f435e6e9aff0a69d7847efd9ec: High frequency transactions (less than 1 minute interval)
0x9297dc7f574aab6494c5feda69852474efa77845a3a3127b3574fb67cefe53db: High frequency transactions (less than 1 minute interval)
0x4629bad3dc3bee950e19ede7f16c091d44e0591f762dd8eafde4de5ecc3263c8: High frequency transactions (less than 1 minute interval)
0xf8c5f3350c397775cade24c38b0a329686ec870db1a9957e7b6f5bbc20371537: High frequency transactions (less than 1 minute interval)
0x6086b1e1811ebd1b285e6de34274a7f35adcea683538af739c2899ae3f541bc0: High frequency transactions (less than 1 minute interval)
0x437a81c5cdd4f6ce290a21f8d154c761da75d2b6dc2f7d7feab65eb6cee0e237: High frequency transactions (less than 1 minute interval)
0x89e295a9636f4cbc5a77c35c08dd9bebead387cca52875043dee446d659125ff: High frequency transactions (less than 1 minute interval)
0x5383cecb3c41a0b5e38da6656deade5327e65208abdfaca65cec18a33a102628: High frequency transactions (less than 1 minute interval)
0x7c7c1bda21479a1b19ef375ba3f3896a6b5ba659d8d250b3c0f78cfbab4b9b93: High frequency transactions (less than 1 minute interval)
0x6644593eea18c0f627edddfcce7eeb08cd96aa25f7564a38ddcf82084d3e704b: High frequency transactions (less than 1 minute interval)
0xb6cac576fcdf0391f6ae3a3ee7c1a55c54376eae69feea54ed9df550ad5f38ae: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
36
Average Risk Score
54.58
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9645537…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 94 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
|
No tags
|
0x07ed4a1…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5f9f796…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 94 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
|
No tags
|
0xbd4054b…
|
59
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x3a012d9…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 39
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xce9b353…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb565a7f…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 94 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x4e2354a…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xbca02b...
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 106 high-risk transactions (highest score: 100)
|
No tags
|
0x9f6c142…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xd852e9c…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4c74484…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 55 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xa5a023...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
|
No tags
|
0x6644593…
|
30
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 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: 5 similar amounts totaling 0.00
Low transaction fee
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
|
0xa1d7828…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6086b1e…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
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
|
0x42e4505…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 63 high-risk transactions (highest score: 100)
|
No tags
|
0x7976648…
|
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
|
No tags
|
0xe419219…
|
59
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xb04bead…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5da01e9…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6d27a00…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x64ee60e…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5baaef8…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9a3bd7b…
|
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
|
0x59d2eb7…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x598f219…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x39ae806…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
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
|
0x4c61ac4…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4629bad…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb6cac57…
|
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
|
0xf168564…
|
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
|
No tags
|
0x9297dc7…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 106 high-risk transactions (highest score: 100)
|
No tags
|
0xf8c5f33…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x437a81c…
|
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
|
0x89e295a…
|
51
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x5383cec…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7c7c1bd…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 36
Medium Risk Activities: 0
Total Flagged Transactions: 36
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 0xa75d8e3a6cc1e8de1671712df85fc2166f87b13e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 56.14
- Total Suspicious Patterns: 36
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 12:36:07 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
7
Likes
0