Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc588...64ba
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xc588...64ba
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xc5886dd1578719fe5bf46dea414f7407e76a64ba - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xc5886dd1578719fe5bf46dea414f7407e76a64ba
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xc5886dd1578719fe5bf46dea414f7407e76a64ba
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 44 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 0xc5886dd1578719fe5bf46dea414f7407e76a64ba
1. Blockchain Data Retrieval
- Retrieved 44 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 0xc5886dd1578719fe5bf46dea414f7407e76a64ba
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 173 Suspicious Transactions: 44
Key Findings: - Automated analysis detected 44 suspicious transactions - Risk assessment indicates very high risk level - 173 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.
0xea7f7b396568dcaa5bccba28b2391c1073915746777b7700bbc0872d91f2bf7b: Very short time between transactions
0x7d9501c6a3a77490342fb0d267ef8c601733a81ac6257c59cde81404faa5128c: Very short time between transactions
0x6f9eb23e491db89c837159f6bfdffa9666defc997bd068da7ecb294c712b2799: Very short time between transactions
0xc13ee24ecb1b08c31348f1a7f6edf9ea4849a41d24073ab74d44b803bfd435c4: Very short time between transactions
0x6487fae863a9115cd2c66c7471c0fca305797a68e4544a47ccef258d2629ff00: Very short time between transactions
0xae9d538748542c8c18b68bcb605a5c44d391a32bd10b65c0caa2fadcb1714b2f: Very short time between transactions
0xed74b58a7fdd0b0ac53300c14ae94317ec99959f66e93bc6cc126c1315c7a673: Very short time between transactions
0xa58cb7caef1dc703432bfed0c76e0f478bb239ecd9e641c01e376b959e9f2b98: Very short time between transactions
0xb4fcbb0011d138117bb6121bcc4e25b813fcee97866f0ecc7e6e01dcc6d1f08f: Very short time between transactions
0x2c150811fc20a9756887447d107b3615b48e4109ed31e80015b997a47bc99951: Very short time between transactions
0x246db0c8de9166316b367a5c3cbfa3d73c1c12942f77826fa7755ba0ea600f19: Very short time between transactions
0x1265750d6cdd8730c336cb5b549a012416c4bdacc7e34ea406e2457a1000e835: Very short time between transactions
0x843c1364d1b454790567d284e8e1ee52a3d0273451d4f5c6f9f89d2d785553f0: Very short time between transactions
0xa7b99e76f43dfc6ccec0820ca942e165964264c84c2ce21235f8320a6adc1ab2: Very short time between transactions
0xcd264dc6dec5400e4580283fc9eb162ea02555e03119664493a0febae8a6274e: Very short time between transactions
0xcbb01213dd492615d0394ac7f4e8473f6a5eed0d9f9363deaecb42b9819b9f1e: Very short time between transactions
0xbf9f0429cc21a47633d2bff6cc14b31639820db546084a962526182c3d620958: Very short time between transactions
0xeab6aa10ce42663878a39a1507974d18e0b490e140abfc16504fad32dd0517cb: Very short time between transactions
0x828391baa7ce598286a3e1eefc4169c716384d5164ca3244f5a4b978106dc598: Very short time between transactions
0x68a3f76d80541becffddf5fae4b7e92e117f8c3aa00ff33ff2acff9cbe3ffe83: Very short time between transactions
0x200fd3c62062c38fd2588d50300caf3c8d95e7a9064103f002b704a0511cd552: Very short time between transactions
0x7476a28fb7c927983bd3ea0e9b80a2055213ae2748b5434001d8e27fdc423511: Very short time between transactions
0xc24c6066ecf8dd93aee537ddc4e8f7a384c8a26f30b5f937d655494b331b4a4b: Very short time between transactions
0xfbdcce6ed27a97176bc186ffbde314b543e051fb1875dc2517f3757747c067de: Very short time between transactions
0xe15ccdf4cdfeb74fa6ddf5033de2677b9e5ee697c88743007bb77b3fb4dc75d5: Very short time between transactions
0xc2174d9214ae6178ecea0375588a2156eb3e6eeef0507930afd6fc8bc34af431: Very short time between transactions
0x290553aa90c1761556ce2fc635e3035cd407329bfd23d12ef33d2f473aa9dd7b: Very short time between transactions
0xdd53b072863cc436f5db2579c5564af9017859e931224f059b60ff7dc56f3d01: Very short time between transactions
0x8e81deffe01b36a1a75f995714f3152ec007cf03941f482e7b8416533653280e: Very short time between transactions
0xee43fc41ad2479fe3b6368fa224eedab0126a4439e22e4f4d66e8e1cbc44d4c4: Very short time between transactions
0x7833c850b6d990e8d0f1857c8a684c158c20173d322e04ed4c4a9c5d033546b7: Very short time between transactions
0xcd8b45ddf3a5e96ddacb5f0797c87c904f0dfb7194f25659bf74054e193f4aef: Very short time between transactions
0xc72e7644aac982f261d4cc20016844b244e5e0af218bfb277b756681be0e558e: Very short time between transactions
0xbefc71e41aac3935edee509638e83322bf7ac0189bb45341fc793e93c90a3a9c: Very short time between transactions
0x7f3465acf8b437e5e3ed40cdeaa8cc705fe19fbdc4f7c3d8536097a60503faee: Very short time between transactions
0xeb92b1012784ec3b67003a8642f44f9f3e63049f0311b8bb904c4709507fb736: Very short time between transactions
0x49745a3ffe52177f057b36dbd4f847333e4a21802edc19c301b00c08c22c78dd: Very short time between transactions
0x61d213474e0d3f900f4d45e0a4e45da5abb1d6a96922f40dd2cd1c094019127a: Very short time between transactions
0x9e26ed7904dc7eff828e7110a287e9e9fbd7201cdb598292a4f51e30ef837ce9: Very short time between transactions
0xd0119c330d0c95aa0c85142cc8dd1520396f6314bf2c9ea6376e652b046f5973: Very short time between transactions
0xe55aa69a63fa96dd453315c4ee94c50cf67c4a1bd4be08300e3493530dcd7eb2: Very short time between transactions
0xb10d1c415c75e1f4367ff96c44d9970317d024112d5f046eba408da95ed06091: Very short time between transactions
0x033cf2ba7be63e923c7ee56962fdf2349d74da1ada0978badf95d1fe5f28b3df: Very short time between transactions
0xae9d538748542c8c18b68bcb605a5c44d391a32bd10b65c0caa2fadcb1714b2f: Transaction amount doubled compared to previous transaction
0x2fdfc4b85fa604939405097b332f9be78876e5d429b3848f3dcef0a698b16ab8: Transaction amount doubled compared to previous transaction
0xed74b58a7fdd0b0ac53300c14ae94317ec99959f66e93bc6cc126c1315c7a673: Transaction amount doubled compared to previous transaction
0xb4fcbb0011d138117bb6121bcc4e25b813fcee97866f0ecc7e6e01dcc6d1f08f: Transaction amount halved compared to previous transaction
0x2c150811fc20a9756887447d107b3615b48e4109ed31e80015b997a47bc99951: Transaction amount significantly lower than average
0x246db0c8de9166316b367a5c3cbfa3d73c1c12942f77826fa7755ba0ea600f19: Transaction amount significantly lower than average
0x843c1364d1b454790567d284e8e1ee52a3d0273451d4f5c6f9f89d2d785553f0: Transaction amount significantly lower than average
0xa7b99e76f43dfc6ccec0820ca942e165964264c84c2ce21235f8320a6adc1ab2: Transaction amount halved compared to previous transaction
0xcd264dc6dec5400e4580283fc9eb162ea02555e03119664493a0febae8a6274e: Transaction amount significantly lower than average
0xbf9f0429cc21a47633d2bff6cc14b31639820db546084a962526182c3d620958: Transaction amount significantly lower than average
0x68a3f76d80541becffddf5fae4b7e92e117f8c3aa00ff33ff2acff9cbe3ffe83: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x200fd3c62062c38fd2588d50300caf3c8d95e7a9064103f002b704a0511cd552: Transaction amount doubled compared to previous transaction
0xc24c6066ecf8dd93aee537ddc4e8f7a384c8a26f30b5f937d655494b331b4a4b: Transaction amount significantly lower than average
0xc2174d9214ae6178ecea0375588a2156eb3e6eeef0507930afd6fc8bc34af431: Transaction amount significantly lower than average
0x290553aa90c1761556ce2fc635e3035cd407329bfd23d12ef33d2f473aa9dd7b: Transaction amount doubled compared to previous transaction
0x8e81deffe01b36a1a75f995714f3152ec007cf03941f482e7b8416533653280e: Transaction amount significantly lower than average
0xcd8b45ddf3a5e96ddacb5f0797c87c904f0dfb7194f25659bf74054e193f4aef: Transaction amount significantly lower than average
0xc72e7644aac982f261d4cc20016844b244e5e0af218bfb277b756681be0e558e: Transaction amount doubled compared to previous transaction
0x7f3465acf8b437e5e3ed40cdeaa8cc705fe19fbdc4f7c3d8536097a60503faee: Transaction amount significantly lower than average
0x49745a3ffe52177f057b36dbd4f847333e4a21802edc19c301b00c08c22c78dd: Transaction amount significantly lower than average
0xea7f7b396568dcaa5bccba28b2391c1073915746777b7700bbc0872d91f2bf7b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x7d9501c6a3a77490342fb0d267ef8c601733a81ac6257c59cde81404faa5128c: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x6f9eb23e491db89c837159f6bfdffa9666defc997bd068da7ecb294c712b2799: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xc13ee24ecb1b08c31348f1a7f6edf9ea4849a41d24073ab74d44b803bfd435c4: High frequency transactions (less than 1 minute interval)
0xae9d538748542c8c18b68bcb605a5c44d391a32bd10b65c0caa2fadcb1714b2f: High frequency transactions (less than 1 minute interval)
0xed74b58a7fdd0b0ac53300c14ae94317ec99959f66e93bc6cc126c1315c7a673: High frequency transactions (less than 1 minute interval)
0xa58cb7caef1dc703432bfed0c76e0f478bb239ecd9e641c01e376b959e9f2b98: High frequency transactions (less than 1 minute interval)
0x2c150811fc20a9756887447d107b3615b48e4109ed31e80015b997a47bc99951: High frequency transactions (less than 1 minute interval)
0x246db0c8de9166316b367a5c3cbfa3d73c1c12942f77826fa7755ba0ea600f19: High frequency transactions (less than 1 minute interval)
0x1265750d6cdd8730c336cb5b549a012416c4bdacc7e34ea406e2457a1000e835: High frequency transactions (less than 1 minute interval)
0x843c1364d1b454790567d284e8e1ee52a3d0273451d4f5c6f9f89d2d785553f0: High frequency transactions (less than 1 minute interval)
0xa7b99e76f43dfc6ccec0820ca942e165964264c84c2ce21235f8320a6adc1ab2: High frequency transactions (less than 1 minute interval)
0xcd264dc6dec5400e4580283fc9eb162ea02555e03119664493a0febae8a6274e: High frequency transactions (less than 1 minute interval)
0xcbb01213dd492615d0394ac7f4e8473f6a5eed0d9f9363deaecb42b9819b9f1e: High frequency transactions (less than 1 minute interval)
0xbf9f0429cc21a47633d2bff6cc14b31639820db546084a962526182c3d620958: High frequency transactions (less than 1 minute interval)
0xeab6aa10ce42663878a39a1507974d18e0b490e140abfc16504fad32dd0517cb: High frequency transactions (less than 1 minute interval)
0x828391baa7ce598286a3e1eefc4169c716384d5164ca3244f5a4b978106dc598: High frequency transactions (less than 1 minute interval)
0x68a3f76d80541becffddf5fae4b7e92e117f8c3aa00ff33ff2acff9cbe3ffe83: High frequency transactions (less than 1 minute interval)
0x200fd3c62062c38fd2588d50300caf3c8d95e7a9064103f002b704a0511cd552: High frequency transactions (less than 1 minute interval)
0x7476a28fb7c927983bd3ea0e9b80a2055213ae2748b5434001d8e27fdc423511: High frequency transactions (less than 1 minute interval)
0xc24c6066ecf8dd93aee537ddc4e8f7a384c8a26f30b5f937d655494b331b4a4b: High frequency transactions (less than 1 minute interval)
0xfbdcce6ed27a97176bc186ffbde314b543e051fb1875dc2517f3757747c067de: High frequency transactions (less than 1 minute interval)
0xe15ccdf4cdfeb74fa6ddf5033de2677b9e5ee697c88743007bb77b3fb4dc75d5: High frequency transactions (less than 1 minute interval)
0xc2174d9214ae6178ecea0375588a2156eb3e6eeef0507930afd6fc8bc34af431: High frequency transactions (less than 1 minute interval)
0x290553aa90c1761556ce2fc635e3035cd407329bfd23d12ef33d2f473aa9dd7b: High frequency transactions (less than 1 minute interval)
0xdd53b072863cc436f5db2579c5564af9017859e931224f059b60ff7dc56f3d01: High frequency transactions (less than 1 minute interval)
0x8e81deffe01b36a1a75f995714f3152ec007cf03941f482e7b8416533653280e: High frequency transactions (less than 1 minute interval)
0xee43fc41ad2479fe3b6368fa224eedab0126a4439e22e4f4d66e8e1cbc44d4c4: High frequency transactions (less than 1 minute interval)
0x7833c850b6d990e8d0f1857c8a684c158c20173d322e04ed4c4a9c5d033546b7: High frequency transactions (less than 1 minute interval)
0xcd8b45ddf3a5e96ddacb5f0797c87c904f0dfb7194f25659bf74054e193f4aef: High frequency transactions (less than 1 minute interval)
0xc72e7644aac982f261d4cc20016844b244e5e0af218bfb277b756681be0e558e: High frequency transactions (less than 1 minute interval)
0xbefc71e41aac3935edee509638e83322bf7ac0189bb45341fc793e93c90a3a9c: High frequency transactions (less than 1 minute interval)
0x7f3465acf8b437e5e3ed40cdeaa8cc705fe19fbdc4f7c3d8536097a60503faee: High frequency transactions (less than 1 minute interval)
0xeb92b1012784ec3b67003a8642f44f9f3e63049f0311b8bb904c4709507fb736: High frequency transactions (less than 1 minute interval)
0x49745a3ffe52177f057b36dbd4f847333e4a21802edc19c301b00c08c22c78dd: High frequency transactions (less than 1 minute interval)
0x61d213474e0d3f900f4d45e0a4e45da5abb1d6a96922f40dd2cd1c094019127a: High frequency transactions (less than 1 minute interval)
0x9e26ed7904dc7eff828e7110a287e9e9fbd7201cdb598292a4f51e30ef837ce9: High frequency transactions (less than 1 minute interval)
0xd0119c330d0c95aa0c85142cc8dd1520396f6314bf2c9ea6376e652b046f5973: High frequency transactions (less than 1 minute interval)
0xe55aa69a63fa96dd453315c4ee94c50cf67c4a1bd4be08300e3493530dcd7eb2: High frequency transactions (less than 1 minute interval)
0xb10d1c415c75e1f4367ff96c44d9970317d024112d5f046eba408da95ed06091: High frequency transactions (less than 1 minute interval)
0x033cf2ba7be63e923c7ee56962fdf2349d74da1ada0978badf95d1fe5f28b3df: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6487fae…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0xe69753...
Transaction involves DeFi exploit address: Bybit Exploiter 42
Very short time between transactions
Related to 112 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xea7f7b3…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Receives funds from exploit address: 0x9ef428...
Very short time between transactions
Large transaction amount
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7d9501c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Short time frame between transactions
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Very short time between transactions
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0x6f9eb23…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Short time frame between transactions
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Very short time between transactions
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa7b99e7…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xc13ee24…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Very short time between transactions
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xcbb0121…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xeab6aa1…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Related to 111 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfbdcce6…
|
100
High
|
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Related to 111 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe15ccdf…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x290553a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0xe9bc55...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x2fdfc4b…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Very short time between transactions
Low transaction fee
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 122 high-risk transactions (highest score: 100)
|
No tags
|
0xae9d538…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Rapid accumulation of large transactions
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xf30257...
|
No tags
|
0xb10d1c4…
|
55
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x2c15081…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x246db0c…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0xbf9f042…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xc2174d9…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x49745a3…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xb4fcbb0…
|
48
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x1265750…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc24c606…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x7476a28…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x828391b…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x200fd3c…
|
100
High
|
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Related to 111 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x68a3f76…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xdd53b07…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x7833c85…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xbefc71e…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xee43fc4…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0xe9bc55...
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc72e764…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0xe9bc55...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xeb92b10…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xed74b58…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Very short time between transactions
Low transaction fee
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 122 high-risk transactions (highest score: 100)
|
No tags
|
0x61d2134…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0xa58cb7c…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Very short time between transactions
Low transaction fee
Receives funds from exploit address: 0xbca02b...
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 122 high-risk transactions (highest score: 100)
|
No tags
|
0xd0119c3…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Related to high-risk transaction ['0xba49ac0c2f83e8cf92b15fd3a533e06b2b41554ea6548b9ecd51568186cbfe16'] (score: 78)
|
No tags
|
0x843c136…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xcd8b45d…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xe55aa69…
|
30
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x033cf2b…
|
30
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xcd264dc…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x8e81def…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x7f3465a…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x9e26ed7…
|
30
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
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: 44
Medium Risk Activities: 0
Total Flagged Transactions: 44
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 0xc5886dd1578719fe5bf46dea414f7407e76a64ba:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.86
- Total Suspicious Patterns: 44
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: 2025-07-15 18:39:00 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 15, 2025
Views
6
Likes
0