Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0d04...ed00
Published
13 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0d04...ed00
Overview
Project Scope
Analysis of wallet 0x0d043128146654c7683fbf30ac98d7b2285ded00 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0d043128146654c7683fbf30ac98d7b2285ded00
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0d043128146654c7683fbf30ac98d7b2285ded00
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 88 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 0x0d043128146654c7683fbf30ac98d7b2285ded00
1. Blockchain Data Retrieval
- Retrieved 88 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 0x0d043128146654c7683fbf30ac98d7b2285ded00
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 351 Suspicious Transactions: 88
Key Findings: - Automated analysis detected 88 suspicious transactions - Risk assessment indicates very high risk level - 351 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.
0xd095749a3c67cfe27649187b0c2514d0b3e2c5b3cc2003cd5741b9c1abed69f9: Very short time between transactions
0xcc4517530a398a68d789efd583f941a190a1783470a905b5f5deb2e73c704b30: Very short time between transactions
0x457d396dc2c034952d98379a9500fa2ff12f81b9b67c6196ac6a331976fe42c7: Very short time between transactions
0xf8161191c853c985fb766959c9316e4c9a1695e1351052ee16c0ecbbff4d85d8: Very short time between transactions
0x8c57ff994cdde0e9e8764e48a19694b053da1b9f2483025ecd56b32a83e049a1: Very short time between transactions
0x9712332b8438a7f409b31244369f7ef7680f5f6f38e2c987b0f978cf2a0faa15: Very short time between transactions
0x0cede4ad534cd798f9d2dbbcc753f7732c6d274f5b7eefd35b67dd784d2d7156: Very short time between transactions
0xb4d60d5161b8508098d9c21834377eaded6b8668d205dfe4bfa7b6dd30f7a192: Very short time between transactions
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0x9cdf447483508d632c5531c5dac8ed31486c0f054c0004bc80a9e07521b3d506: Very short time between transactions
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0x6650ff5c97a026258a25f9e8b15f77f68f34f6f9d5fd39b28bcce316f3b8ef87: Very short time between transactions
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0x29c687d993c7cd835de24aac386b9bd986d0bf4889541ba8b816eef381319e7d: Very short time between transactions
0x6149eaaabb3c4d5477c1d4adb6b81ee1e99c5749a7ab4f751f392b1cbe4da7ed: Very short time between transactions
0x32787f5fe1dc77b0431de2c5090504dfd2bfec281ad53e6fd9effdb3f4fb9a87: Very short time between transactions
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0x134baf1e5da1ad9f2c99cad48149ac629fdf51cb44a14370756dc02c06510b99: Very short time between transactions
0x02fe76bfdcd9ab47ef059dcd05f8cf6eeba98b7b388775bbb8585330276bd60a: Very short time between transactions
0x28e72fe79c2aee6a1434aafdc7a7457c27465f173d85bbe1e8e805ec7bbed448: Very short time between transactions
0x5709f57c087d11e2bac04277968118da80304989506c0aa9cb4451288f127096: Very short time between transactions
0x62a0a9f6a3ce55f7af494a0e8735a2ba00c5f30cc7b662b899db91099a3dfe60: Very short time between transactions
0x8c481e62c23f7b092903827c8a470793ab89cc496ecada854e1fcba722cc8509: Very short time between transactions
0x08b7f4914dab2170cdc2ed2cc9760c8478bb3652670cb2fe16f5302c3ad98701: Very short time between transactions
0x45ff9f6178d988a439687ac7d391748a3c96c1393aea7c6e35464191a1ca60fe: Very short time between transactions
0x2978bc46ad1253f23052a6fee78698177e25773ae809608d742db62f3e8ce868: Very short time between transactions
0x4b1e9d47250cad3a2adc36f1a8553818f7e3afccb5d00de1b480526c8d89014b: Very short time between transactions
0xc8f0dbe83ef36ab59c1fd57099d5ed98c65ff71d0cc69d0084ca570ee26141bb: Very short time between transactions
0x31b5e79ea63ffe4cc00521ec5d2224953ee0ce0cc7cf2284063c02dd494d1e15: Very short time between transactions
0x612065d72196103e7632a9e60862e72681a9b290eb54edbafbd4c8dd4d58a65d: Very short time between transactions
0xcb5dc8850be4793c642d66f4d9008e2a263c637e58664d07ce97d3a1242f0f1a: Very short time between transactions
0x49435f13ac36c63565eaaabc578181ed5bf3fe8265594f4b86975c6bfd82f23e: Very short time between transactions
0x14ced8b1ec700ce93413e3e537c75beffd7846a68bbda53cabb5cf641296a02e: Very short time between transactions
0xb3a81ea1a2ff44e891cf8764e7871218b139898f4d2ab0e26682c764e785f76b: Very short time between transactions
0x4db2cc4b29e8d1a5a3f70a9cfc0fcbd3517ee251eaf57e96be2154891c6072cc: Very short time between transactions
0x2f259dec682ccd6517c09b771d6edb439f1925e87b562a72649a708fdd0511e1: Very short time between transactions
0xb55740fa93bd9d205b04613cf23d7c3e8e0b7d67b7cdb53f2d7fdee309a4758b: Very short time between transactions
0xface937c945feff9010c6ffc795cd2745c5557ba7f8b9d1853cf3cc70cb76d44: Very short time between transactions
0x4849153487ee9430b2c779897c9df16a9cb00fe33d47b5099570011bf0e45963: Very short time between transactions
0x1e561f3049bae70e64193f333a3ec6fbb44bb4cb974ba98868d8650f38938a88: Very short time between transactions
0x07c2c0e6467f0ddf48056495c5cc24d134b084b6b6af97242ba16d8918d382ab: Very short time between transactions
0xc02ed6e90aaa5267032b365f2e0301a86d0ba3709daa0f95ceeb2ce86cb49725: Very short time between transactions
0xa4eda32985503e91dd02c31222a5e53a6a40f55129ec86c716d6446a7186b426: Very short time between transactions
0x3781c34a52c11bb3741b684b2dcf9aabe21b5fecce731917d8c436b922619e64: Very short time between transactions
0xe61539037e7045ed508d6422f5dc045bf994a17f87c10f3fbf4c9d4045f45a6a: Very short time between transactions
0x00dc3480f984f8666e3469200a790161ce56298fc90e20154da337c8bd31404a: Very short time between transactions
0xbd3cd1459bba890985e83b41e0c420f2d1f0db99451870883051b4deae82150e: Very short time between transactions
0x9f6418655309d2defc98bf84cb35eda6221d28fcf00a9dc3c5ef3dfccb2ee393: Very short time between transactions
0x337edbfeb3c6aba36b02e90015be51f0057995eebbe6d8d1f26205ed8449d19c: Very short time between transactions
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0x173813c8c29fba74261147ab37b150a116cbf8349bef9004c308827d2548b74c: Very short time between transactions
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0x06175d53bedbb970620d72b9cc2276d6eca10f00f3def08b85fd53737270e1d8: Very short time between transactions
0x029b4ad64403061c0c5983b393b9e82ae7091070df8ad9da2ca274e5a6b8d868: Very short time between transactions
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0x73052b80983c3f35dad560cb44e7e3f52c626e3a403b7c0d66d61be27c110a2f: Very short time between transactions
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0xaf2e6c20213a246e652b04c035d43a33a8c9a07ebce2186044f73dc72d551647: Very short time between transactions
0x5f2284fc0fc0a845c80bd1d98474096b7ca0757d6f1f832cba72709a20ed9673: Very short time between transactions
0xd095749a3c67cfe27649187b0c2514d0b3e2c5b3cc2003cd5741b9c1abed69f9: Transaction amount halved compared to previous transaction
0xcc4517530a398a68d789efd583f941a190a1783470a905b5f5deb2e73c704b30: Transaction amount halved compared to previous transaction
0x457d396dc2c034952d98379a9500fa2ff12f81b9b67c6196ac6a331976fe42c7: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf8161191c853c985fb766959c9316e4c9a1695e1351052ee16c0ecbbff4d85d8: Transaction amount significantly lower than average
0x8c57ff994cdde0e9e8764e48a19694b053da1b9f2483025ecd56b32a83e049a1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9712332b8438a7f409b31244369f7ef7680f5f6f38e2c987b0f978cf2a0faa15: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0cede4ad534cd798f9d2dbbcc753f7732c6d274f5b7eefd35b67dd784d2d7156: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x11c3d56721ef320590826980c45b981108e1fb519e2b3ff04522502b8b3450ca: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x618a7d833ea6f17cc7d762237d223d2285454d331b37bb499d3cef9ec7ce2417: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf32d4cc531ec23576110833b9f04163c70a30ca21b7851ccc7a26eca79ea4c34: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcc009864fb75c127d3269d6adf950819eeb4db321193cf89a80574c1386f8fba: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x2daf17286f77a1560a664140e568d09ec0db3af18851c576e64eaa103562e86b: Transaction amount halved compared to previous transaction
0x633ada82340ea84a75cbafd66ef5e79f8f3b98f7bab50b49a0f600368e91b1a3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7b0055e09d47bd957b6bb90bc1b67e19b58fa49d485e1b481536f371b4440763: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x501df520948a8f447bf8865cd93be5b0b6ba395370f4bbc232371cca6db89b39: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x1af42b28cd71b6c0c1dcd668aaa1ef8b9cacfa642fac1addca235c9e514d3aef: Transaction amount halved compared to previous transaction
0x29c687d993c7cd835de24aac386b9bd986d0bf4889541ba8b816eef381319e7d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6149eaaabb3c4d5477c1d4adb6b81ee1e99c5749a7ab4f751f392b1cbe4da7ed: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
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0x4c76e5c6a664dbffdf7a0d7cfdbbfe8b7111908388c9770379f370c22691a34e: Transaction amount halved compared to previous transaction
0xa2ebb07a9f735c627c23050f6e5b5cb348d757a0df185c212712b16646b9ed10: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x63c6115c4fb780c851242f98eca18c26bbeb61b86889c47fb89cc143a03aa7de: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x2bc8e5736f89863193a27f6cc0b3751a549f29a1c6369879bf032147845c14d4: Transaction amount halved compared to previous transaction
0x28e72fe79c2aee6a1434aafdc7a7457c27465f173d85bbe1e8e805ec7bbed448: Transaction amount significantly lower than average
0x5709f57c087d11e2bac04277968118da80304989506c0aa9cb4451288f127096: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8c481e62c23f7b092903827c8a470793ab89cc496ecada854e1fcba722cc8509: Transaction amount doubled compared to previous transaction
0x08b7f4914dab2170cdc2ed2cc9760c8478bb3652670cb2fe16f5302c3ad98701: Transaction amount doubled compared to previous transaction
0x45ff9f6178d988a439687ac7d391748a3c96c1393aea7c6e35464191a1ca60fe: Transaction amount doubled compared to previous transaction
0x2978bc46ad1253f23052a6fee78698177e25773ae809608d742db62f3e8ce868: Transaction amount doubled compared to previous transaction
0x4b1e9d47250cad3a2adc36f1a8553818f7e3afccb5d00de1b480526c8d89014b: Transaction amount doubled compared to previous transaction
0xcb5dc8850be4793c642d66f4d9008e2a263c637e58664d07ce97d3a1242f0f1a: Transaction amount doubled compared to previous transaction
0x14ced8b1ec700ce93413e3e537c75beffd7846a68bbda53cabb5cf641296a02e: Transaction amount doubled compared to previous transaction
0xb3a81ea1a2ff44e891cf8764e7871218b139898f4d2ab0e26682c764e785f76b: Transaction amount doubled compared to previous transaction
0x4849153487ee9430b2c779897c9df16a9cb00fe33d47b5099570011bf0e45963: Transaction amount doubled compared to previous transaction
0x1e561f3049bae70e64193f333a3ec6fbb44bb4cb974ba98868d8650f38938a88: Transaction amount doubled compared to previous transaction
0xa4eda32985503e91dd02c31222a5e53a6a40f55129ec86c716d6446a7186b426: Transaction amount doubled compared to previous transaction
0x3781c34a52c11bb3741b684b2dcf9aabe21b5fecce731917d8c436b922619e64: Transaction amount doubled compared to previous transaction
0x2dcd62a83a7aa0f21f5d58bbb995c67cde08cf72c6df2aed53236e9e65b1b85b: Transaction amount doubled compared to previous transaction
0x337edbfeb3c6aba36b02e90015be51f0057995eebbe6d8d1f26205ed8449d19c: Transaction amount doubled compared to previous transaction
0x505e8914fd0e926e53ef85ba78b7a4e73db564f36fa62a3585383f7cd33be2c8: Transaction amount doubled compared to previous transaction
0x77dfa12c1d21d7385764d48a72c075c12a1ccd843457e4e364e2a7249fbe9cff: Transaction amount doubled compared to previous transaction
0x751be64909672fa1fb0daad41464a8af29c26f18a3d0ecc8ae95b5faace0975c: Transaction amount doubled compared to previous transaction
0x3db5cd2270c27808d282a3efccd33342da69312ba07561e2a11a6f1716b0b259: Transaction amount doubled compared to previous transaction
0x56662eb8e61d4a0511ca582f6aa90ee6fe30b4f63371b09a15ee95a06be611aa: Transaction amount doubled compared to previous transaction
0x1392425db771c979ff31c65e5abc65668ec7e2b479d8dc6f65b05fcc3811a0c1: Transaction amount doubled compared to previous transaction
0xc765cd0a10bda9f106c513a88b5b9f5793fccae9569c077668487ab1150286fb: Transaction amount doubled compared to previous transaction
0x73052b80983c3f35dad560cb44e7e3f52c626e3a403b7c0d66d61be27c110a2f: Transaction amount doubled compared to previous transaction
0xd095749a3c67cfe27649187b0c2514d0b3e2c5b3cc2003cd5741b9c1abed69f9: High frequency transactions (less than 1 minute interval)
0xcc4517530a398a68d789efd583f941a190a1783470a905b5f5deb2e73c704b30: High frequency transactions (less than 1 minute interval)
0x457d396dc2c034952d98379a9500fa2ff12f81b9b67c6196ac6a331976fe42c7: High frequency transactions (less than 1 minute interval)
0xf8161191c853c985fb766959c9316e4c9a1695e1351052ee16c0ecbbff4d85d8: High frequency transactions (less than 1 minute interval)
0x8c57ff994cdde0e9e8764e48a19694b053da1b9f2483025ecd56b32a83e049a1: High frequency transactions (less than 1 minute interval)
0x9712332b8438a7f409b31244369f7ef7680f5f6f38e2c987b0f978cf2a0faa15: High frequency transactions (less than 1 minute interval)
0x0cede4ad534cd798f9d2dbbcc753f7732c6d274f5b7eefd35b67dd784d2d7156: High frequency transactions (less than 1 minute interval)
0xb4d60d5161b8508098d9c21834377eaded6b8668d205dfe4bfa7b6dd30f7a192: High frequency transactions (less than 1 minute interval)
0x11c3d56721ef320590826980c45b981108e1fb519e2b3ff04522502b8b3450ca: High frequency transactions (less than 1 minute interval)
0x9cdf447483508d632c5531c5dac8ed31486c0f054c0004bc80a9e07521b3d506: High frequency transactions (less than 1 minute interval)
0x86a58497745a50de340e7346efdd4c3081617daed14b8af28ab10dcb9fdce374: High frequency transactions (less than 1 minute interval)
0xb1d78f2eeea53f1624eea3020409d47c55c868ecf3e0f896e672d04f23fac007: High frequency transactions (less than 1 minute interval)
0x449305434d6ac24174f4294893006a6bc0564baad75fce7d5f16c997d00cf425: High frequency transactions (less than 1 minute interval)
0x618a7d833ea6f17cc7d762237d223d2285454d331b37bb499d3cef9ec7ce2417: High frequency transactions (less than 1 minute interval)
0x9eced2a4fbc3d95a8ea1a10dd4215b6bf7cbc633d06405e9f052a35f11c59f69: High frequency transactions (less than 1 minute interval)
0xaf78b64fe4f0a4714f4f6a7d49274a9a751bd4d7566979f21a38810e0b168965: High frequency transactions (less than 1 minute interval)
0x4cceded4cce367631ab6cc11288bd0840d9f9a537b982e1b903205f274fc38a4: High frequency transactions (less than 1 minute interval)
0xf32d4cc531ec23576110833b9f04163c70a30ca21b7851ccc7a26eca79ea4c34: High frequency transactions (less than 1 minute interval)
0xcc009864fb75c127d3269d6adf950819eeb4db321193cf89a80574c1386f8fba: High frequency transactions (less than 1 minute interval)
0x9cd567022752e35be9bb429e030a28efad63bcd86ffb3c48ac661c5f966e7aab: High frequency transactions (less than 1 minute interval)
0x2daf17286f77a1560a664140e568d09ec0db3af18851c576e64eaa103562e86b: High frequency transactions (less than 1 minute interval)
0xdd37bafa2b0941df21e5c5f97558462b394a6013f756954700060ccd354f7eb2: High frequency transactions (less than 1 minute interval)
0x633ada82340ea84a75cbafd66ef5e79f8f3b98f7bab50b49a0f600368e91b1a3: High frequency transactions (less than 1 minute interval)
0x7b0055e09d47bd957b6bb90bc1b67e19b58fa49d485e1b481536f371b4440763: High frequency transactions (less than 1 minute interval)
0xc8382891f4c60c86e5485816a3d79dc5a96b77ad1538b3eb1ee747f7cc18bc46: High frequency transactions (less than 1 minute interval)
0x4270543f131125677e4c02ad59bb27c663bfe14c3c8ba406acc8d3f9c8b947f4: High frequency transactions (less than 1 minute interval)
0x8447ae8f9367d2f9217355065f620c4e099bfe0ecb4db0e94eb2b32246c859c7: High frequency transactions (less than 1 minute interval)
0x501df520948a8f447bf8865cd93be5b0b6ba395370f4bbc232371cca6db89b39: High frequency transactions (less than 1 minute interval)
0x6650ff5c97a026258a25f9e8b15f77f68f34f6f9d5fd39b28bcce316f3b8ef87: High frequency transactions (less than 1 minute interval)
0x1af42b28cd71b6c0c1dcd668aaa1ef8b9cacfa642fac1addca235c9e514d3aef: High frequency transactions (less than 1 minute interval)
0x29c687d993c7cd835de24aac386b9bd986d0bf4889541ba8b816eef381319e7d: High frequency transactions (less than 1 minute interval)
0x6149eaaabb3c4d5477c1d4adb6b81ee1e99c5749a7ab4f751f392b1cbe4da7ed: High frequency transactions (less than 1 minute interval)
0x32787f5fe1dc77b0431de2c5090504dfd2bfec281ad53e6fd9effdb3f4fb9a87: High frequency transactions (less than 1 minute interval)
0x02a9727da800d2bb2000f346b28e925d3fffcd88f4ec2e5c0df6753dc8873139: High frequency transactions (less than 1 minute interval)
0xb0ea5f5323b336a19cbd13e19ce13a3e413c5221569d9574ed883d3950b4075f: High frequency transactions (less than 1 minute interval)
0x4c76e5c6a664dbffdf7a0d7cfdbbfe8b7111908388c9770379f370c22691a34e: High frequency transactions (less than 1 minute interval)
0xa2ebb07a9f735c627c23050f6e5b5cb348d757a0df185c212712b16646b9ed10: High frequency transactions (less than 1 minute interval)
0x63c6115c4fb780c851242f98eca18c26bbeb61b86889c47fb89cc143a03aa7de: High frequency transactions (less than 1 minute interval)
0x3eb9dd782d1c80b292c068ad657f444cba842e6757d1f3b4190c79d7651164b2: High frequency transactions (less than 1 minute interval)
0x2bc8e5736f89863193a27f6cc0b3751a549f29a1c6369879bf032147845c14d4: High frequency transactions (less than 1 minute interval)
0x134baf1e5da1ad9f2c99cad48149ac629fdf51cb44a14370756dc02c06510b99: High frequency transactions (less than 1 minute interval)
0x02fe76bfdcd9ab47ef059dcd05f8cf6eeba98b7b388775bbb8585330276bd60a: High frequency transactions (less than 1 minute interval)
0x28e72fe79c2aee6a1434aafdc7a7457c27465f173d85bbe1e8e805ec7bbed448: High frequency transactions (less than 1 minute interval)
0x5709f57c087d11e2bac04277968118da80304989506c0aa9cb4451288f127096: High frequency transactions (less than 1 minute interval)
0x62a0a9f6a3ce55f7af494a0e8735a2ba00c5f30cc7b662b899db91099a3dfe60: High frequency transactions (less than 1 minute interval)
0x8c481e62c23f7b092903827c8a470793ab89cc496ecada854e1fcba722cc8509: High frequency transactions (less than 1 minute interval)
0x08b7f4914dab2170cdc2ed2cc9760c8478bb3652670cb2fe16f5302c3ad98701: High frequency transactions (less than 1 minute interval)
0x45ff9f6178d988a439687ac7d391748a3c96c1393aea7c6e35464191a1ca60fe: High frequency transactions (less than 1 minute interval)
0x2978bc46ad1253f23052a6fee78698177e25773ae809608d742db62f3e8ce868: High frequency transactions (less than 1 minute interval)
0x4b1e9d47250cad3a2adc36f1a8553818f7e3afccb5d00de1b480526c8d89014b: High frequency transactions (less than 1 minute interval)
0xc8f0dbe83ef36ab59c1fd57099d5ed98c65ff71d0cc69d0084ca570ee26141bb: High frequency transactions (less than 1 minute interval)
0x31b5e79ea63ffe4cc00521ec5d2224953ee0ce0cc7cf2284063c02dd494d1e15: High frequency transactions (less than 1 minute interval)
0x612065d72196103e7632a9e60862e72681a9b290eb54edbafbd4c8dd4d58a65d: High frequency transactions (less than 1 minute interval)
0xcb5dc8850be4793c642d66f4d9008e2a263c637e58664d07ce97d3a1242f0f1a: High frequency transactions (less than 1 minute interval)
0x49435f13ac36c63565eaaabc578181ed5bf3fe8265594f4b86975c6bfd82f23e: High frequency transactions (less than 1 minute interval)
0x14ced8b1ec700ce93413e3e537c75beffd7846a68bbda53cabb5cf641296a02e: High frequency transactions (less than 1 minute interval)
0xb3a81ea1a2ff44e891cf8764e7871218b139898f4d2ab0e26682c764e785f76b: High frequency transactions (less than 1 minute interval)
0x4db2cc4b29e8d1a5a3f70a9cfc0fcbd3517ee251eaf57e96be2154891c6072cc: High frequency transactions (less than 1 minute interval)
0x2f259dec682ccd6517c09b771d6edb439f1925e87b562a72649a708fdd0511e1: High frequency transactions (less than 1 minute interval)
0xb55740fa93bd9d205b04613cf23d7c3e8e0b7d67b7cdb53f2d7fdee309a4758b: High frequency transactions (less than 1 minute interval)
0xface937c945feff9010c6ffc795cd2745c5557ba7f8b9d1853cf3cc70cb76d44: High frequency transactions (less than 1 minute interval)
0x4849153487ee9430b2c779897c9df16a9cb00fe33d47b5099570011bf0e45963: High frequency transactions (less than 1 minute interval)
0x1e561f3049bae70e64193f333a3ec6fbb44bb4cb974ba98868d8650f38938a88: High frequency transactions (less than 1 minute interval)
0x07c2c0e6467f0ddf48056495c5cc24d134b084b6b6af97242ba16d8918d382ab: High frequency transactions (less than 1 minute interval)
0xc02ed6e90aaa5267032b365f2e0301a86d0ba3709daa0f95ceeb2ce86cb49725: High frequency transactions (less than 1 minute interval)
0xa4eda32985503e91dd02c31222a5e53a6a40f55129ec86c716d6446a7186b426: High frequency transactions (less than 1 minute interval)
0x3781c34a52c11bb3741b684b2dcf9aabe21b5fecce731917d8c436b922619e64: High frequency transactions (less than 1 minute interval)
0xe61539037e7045ed508d6422f5dc045bf994a17f87c10f3fbf4c9d4045f45a6a: High frequency transactions (less than 1 minute interval)
0x00dc3480f984f8666e3469200a790161ce56298fc90e20154da337c8bd31404a: High frequency transactions (less than 1 minute interval)
0xbd3cd1459bba890985e83b41e0c420f2d1f0db99451870883051b4deae82150e: High frequency transactions (less than 1 minute interval)
0x9f6418655309d2defc98bf84cb35eda6221d28fcf00a9dc3c5ef3dfccb2ee393: High frequency transactions (less than 1 minute interval)
0x337edbfeb3c6aba36b02e90015be51f0057995eebbe6d8d1f26205ed8449d19c: High frequency transactions (less than 1 minute interval)
0x505e8914fd0e926e53ef85ba78b7a4e73db564f36fa62a3585383f7cd33be2c8: High frequency transactions (less than 1 minute interval)
0x628534299ec3be7a11f03f3642801d30b52b7589d5986e13ce6177a350765851: High frequency transactions (less than 1 minute interval)
0x77dfa12c1d21d7385764d48a72c075c12a1ccd843457e4e364e2a7249fbe9cff: High frequency transactions (less than 1 minute interval)
0x751be64909672fa1fb0daad41464a8af29c26f18a3d0ecc8ae95b5faace0975c: High frequency transactions (less than 1 minute interval)
0x3db5cd2270c27808d282a3efccd33342da69312ba07561e2a11a6f1716b0b259: High frequency transactions (less than 1 minute interval)
0x56662eb8e61d4a0511ca582f6aa90ee6fe30b4f63371b09a15ee95a06be611aa: High frequency transactions (less than 1 minute interval)
0x173813c8c29fba74261147ab37b150a116cbf8349bef9004c308827d2548b74c: High frequency transactions (less than 1 minute interval)
0x1392425db771c979ff31c65e5abc65668ec7e2b479d8dc6f65b05fcc3811a0c1: High frequency transactions (less than 1 minute interval)
0x06175d53bedbb970620d72b9cc2276d6eca10f00f3def08b85fd53737270e1d8: High frequency transactions (less than 1 minute interval)
0x029b4ad64403061c0c5983b393b9e82ae7091070df8ad9da2ca274e5a6b8d868: High frequency transactions (less than 1 minute interval)
0xc765cd0a10bda9f106c513a88b5b9f5793fccae9569c077668487ab1150286fb: High frequency transactions (less than 1 minute interval)
0x73052b80983c3f35dad560cb44e7e3f52c626e3a403b7c0d66d61be27c110a2f: High frequency transactions (less than 1 minute interval)
0xcd8fda8f3ac2d68c555d14351be0060b09431c737809a141334280fda7d3e78a: High frequency transactions (less than 1 minute interval)
0xaf2e6c20213a246e652b04c035d43a33a8c9a07ebce2186044f73dc72d551647: High frequency transactions (less than 1 minute interval)
0x5f2284fc0fc0a845c80bd1d98474096b7ca0757d6f1f832cba72709a20ed9673: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x02fe76b…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xc8f0dbe…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Very short time between transactions
|
0x31b5e79…
|
51
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
0x8c481e6…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x08b7f49…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x45ff9f6…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x2978bc4…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x4b1e9d4…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x612065d…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x28e72fe…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x5709f57…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x62a0a9f…
|
59
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
0x49435f1…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x14ced8b…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xb3a81ea…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x4db2cc4…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xface937…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xb55740f…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x4849153…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x1e561f3…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x07c2c0e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x2f259de…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xc02ed6e…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0xa4eda32…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xe615390…
|
55
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Rapid accumulation of large transactions
|
0x00dc348…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xbd3cd14…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x9f64186…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x3781c34…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x5f2284f…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x2dcd62a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x337edbf…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x505e891…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xcb5dc88…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x6285342…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x77dfa12…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x751be64…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x3db5cd2…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x56662eb…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x173813c…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x1392425…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x06175d5…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x029b4ad…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xc765cd0…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x73052b8…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xcd8fda8…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xaf2e6c2…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0x2daf172…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x29c687d…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x9cdf447…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x457d396…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xf816119…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xb4d60d5…
|
57
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)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x11c3d56…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xd095749…
|
46
High
|
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
0xcc45175…
|
48
High
|
Short time frame between transactions
Round amount consistent with mixer
Repetitive transaction amount
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
0x8c57ff9…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x9712332…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x0cede4a…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x9eced2a…
|
62
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
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0xaf78b64…
|
62
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x4cceded…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0xf32d4cc…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xcc00986…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 17 high-risk transactions (highest score: 83)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x9cd5670…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large 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)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x86a5849…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xb1d78f2…
|
62
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 amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x4493054…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x618a7d8…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
0x633ada8…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x1af42b2…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x4270543…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Harmony Bridge Exploiter
|
0xdd37baf…
|
67
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
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
0x7b0055e…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 17 high-risk transactions (highest score: 83)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xc838289…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x8447ae8…
|
67
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
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
0x501df52…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x6650ff5…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0xb0ea5f5…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 20 high-risk transactions (highest score: 99)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x4c76e5c…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xa2ebb07…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x134baf1…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x6149eaa…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x32787f5…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x02a9727…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x63c6115…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x3eb9dd7…
|
56
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
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
|
0x2bc8e57…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 88
Medium Risk Activities: 0
Total Flagged Transactions: 88
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 0x0d043128146654c7683fbf30ac98d7b2285ded00:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 68.88
- Total Suspicious Patterns: 88
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 22:07:01 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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