Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8d7c...a686
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8d7c...a686
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Overview
Project Scope
Analysis of wallet 0x8d7c0a6170290de0d402400565d15a5389d6a686 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8d7c0a6170290de0d402400565d15a5389d6a686
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8d7c0a6170290de0d402400565d15a5389d6a686
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 50 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 0x8d7c0a6170290de0d402400565d15a5389d6a686
1. Blockchain Data Retrieval
- Retrieved 50 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 0x8d7c0a6170290de0d402400565d15a5389d6a686
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 198 Suspicious Transactions: 50
Key Findings: - Automated analysis detected 50 suspicious transactions - Risk assessment indicates very high risk level - 198 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.
0x36e85e481e56ec0e0920181260746cd9f58c728533236f53de5ceeb0d1912f30: Very short time between transactions
0x6919a6f511b9b38369db5fd90690a62a03301b882e6b8d142cb9b44f60b5a25f: Very short time between transactions
0x9d1ad8b4463eca1ce22ddff435fee10da6c2d62894ba8c81330c83200975e355: Very short time between transactions
0x3b193e15b23c5c4ec5e3c4506e9a9deb81f9ca930932f3682cc032f497632336: Very short time between transactions
0x54eab15a37cf6c682f2530513acab942967cfb6342c00d0bdb07fb79aefdfa1d: Very short time between transactions
0x227db3764f31fc54fdec6a7049e592183e5a109b656cec0da2bb96ed340e1816: Very short time between transactions
0x5eea1ca73fb202f92bfc773dfa86098750f8c8e02f2b76b7f4b267e74ab971fd: Very short time between transactions
0xfccdc6da87e5e890926b9dec50bae99cf92014347ea81ae8a58a5a716af8e089: Very short time between transactions
0x16e0780e4f948f232eb4b96a48cf563e5f30f7277f1146c8d8aa62f2f2eef114: Very short time between transactions
0x4f2f9c75b5812708e4f2a075d9dc5364aa283af792d0c3f86a89b3ec24c483a7: Very short time between transactions
0x3805d49160763e3cc5780206921a54013eb2f5af45a4c97c21f7dfa4a1c30a2c: Very short time between transactions
0xdfd2a1df497b54d65472eb4a4786abf65669484010c7674b7f29414fe14476c3: Very short time between transactions
0xefbdf5bd9ae1af5a3640d0b364a54bfe29e173ebba9defefe1e8cabfc94ed62e: Very short time between transactions
0x0d4934879c8caa27a1c4a22e9e07da0c99a1bfb5da76d69951d59de7a234bc46: Very short time between transactions
0x208c7f279c81f112debcf8efd87c260db98b652f9f4ed15b70948ab70bc09df8: Very short time between transactions
0x8adc3b05b745460a94106fb42c07eff5f819cd0118c494ac14aa497d391242b1: Very short time between transactions
0x900b63bf142666416300bcb580f0254e4fad3652cf0a3cc691294eb7e4d5d893: Very short time between transactions
0xc656ee66512732185e77a50cafefb5d967ff9fb20f7838f546fce47721ec09e0: Very short time between transactions
0x244cd5013f58f984ea179c54a4b3c485cc9d7e166e3d7fd192cd01834ae87c92: Very short time between transactions
0x62c02805fda10946046665ed926145b85d07a056ebc9fab82b9966c7824718a4: Very short time between transactions
0x458a183fc0cea7f113d65f9ac47596d48c7488695b8d3113ed269078a88e8fa9: Very short time between transactions
0xc503c5169a9b08f0941e212a0955d92d335fce40a575bb7aacd4c8818a443817: Very short time between transactions
0x90e543de7d82ed5e25319d1243f4c5d1df20d7ec5e21d622261a1bd2145de0be: Very short time between transactions
0x989402f616e2a59d24a41b4120f6b89cbdd55deb3429dc37a21c97a4234e46d9: Very short time between transactions
0xaa4d8cb7e6ec59d25038166792bbceb49f2cad9c72bf0badb3e5cbc274be11be: Very short time between transactions
0x97f6a53cdb4d0e979e00595f4192fb417269c8c964bfb792c8f601a0067e3ec2: Very short time between transactions
0x8322dc7a38ad71218481dd108e93586409ab71588b99d33e35c1f436bab811e7: Very short time between transactions
0x1227920b1dfbc8367a8b7be55dc8b63cd2096d3418791b5bce84709d055cc789: Very short time between transactions
0x3d1edfa003f07669a561ce709caca1dbbaefed1869e694c567b1a073da7eba6f: Very short time between transactions
0x87bd87c1805937897674352873a6ab4a3d82c31e19f379b8ac6f74e7d52a512d: Very short time between transactions
0x0dfcf18daa948d321089b529f05db1232ec0e368fec30166fe2d975c8a559feb: Very short time between transactions
0x95079af7ab4f6d4f144b594286bd781ec37fad4851c26b3444a2cc290be114d7: Very short time between transactions
0x267584cd438063fc1acf06874893daf6618f3b404b9eef42aa5761dbd3fecfa4: Very short time between transactions
0xbfaee73a438c66b3713d8b8b9232db15a903e8217fd2fa1ae08237719fb28b9c: Very short time between transactions
0x29a0d89077984bd6decc15b2e2c5979de3f90c50978c6694783683d9ace4f060: Very short time between transactions
0xca26718d67f215076b159130023feb486e6f9282c7838b3dd2a46e850e1405a5: Very short time between transactions
0xb6b6c86d66dca94fc6f0f28322269a39ea9672df5c3e602b7203e43a8383c12b: Very short time between transactions
0x1b01083b980ad591dad12ffa2c1c30c228ac47eac02f3aa5dbf84b84f30459d6: Very short time between transactions
0x5a1ed842295ecf95019e47a737c3f5c1ba667aaa85cc727198d4c83e18bf5dba: Very short time between transactions
0xd3d6a1217230d80bd84cc88571eabaf35b154951879063e9611036682afc4102: Very short time between transactions
0xb785b39c411ff2b4396bbc87e3eee88cf6868c7392b4a15859016540c4ae271c: Very short time between transactions
0xbd1154297fa3776634619f97ce720c9231b518fcabd0f9b2de77754732270776: Very short time between transactions
0xf1433d7488bb5e9a05ba554e5c43ebc1a4421923e357709754e827e60b9d6475: Very short time between transactions
0x4d179bb2dfbb1e5208dd806633475363d3247d2e4d4e5f1a073e1b7c7a55f8fe: Very short time between transactions
0xeb765674ca36f90a5454c3b118f051f21a106bdd267f5f6d23882422b8ff62e5: Very short time between transactions
0xef8d33223ce0ce313794b069199cc101d2e296460f2f12d39c0583ac84aa8c5a: Very short time between transactions
0xc3ad221ce2ef6046abf9a8a3d6214cdad55399470a45c3c3c408d4a8a7f1f0a2: Very short time between transactions
0xfc61675af28c76c6de88a37da822ccf218e5b34b675de8eca95a74bf150478f8: Very short time between transactions
0x36e85e481e56ec0e0920181260746cd9f58c728533236f53de5ceeb0d1912f30: Transaction amount doubled compared to previous transaction
0xb0a2732d09f3b4533ca5c14f192bfafe3bb82747e3ab9b63db7e268c90144ecb: Transaction amount halved compared to previous transaction
0x6919a6f511b9b38369db5fd90690a62a03301b882e6b8d142cb9b44f60b5a25f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9d1ad8b4463eca1ce22ddff435fee10da6c2d62894ba8c81330c83200975e355: Transaction amount significantly lower than average
0x3b193e15b23c5c4ec5e3c4506e9a9deb81f9ca930932f3682cc032f497632336: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x54eab15a37cf6c682f2530513acab942967cfb6342c00d0bdb07fb79aefdfa1d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x227db3764f31fc54fdec6a7049e592183e5a109b656cec0da2bb96ed340e1816: Transaction amount halved compared to previous transaction
0x5eea1ca73fb202f92bfc773dfa86098750f8c8e02f2b76b7f4b267e74ab971fd: Transaction amount doubled compared to previous transaction
0xfccdc6da87e5e890926b9dec50bae99cf92014347ea81ae8a58a5a716af8e089: Transaction amount doubled compared to previous transaction
0xdfd2a1df497b54d65472eb4a4786abf65669484010c7674b7f29414fe14476c3: Transaction amount doubled compared to previous transaction
0x95079af7ab4f6d4f144b594286bd781ec37fad4851c26b3444a2cc290be114d7: Transaction amount doubled compared to previous transaction
0xeb765674ca36f90a5454c3b118f051f21a106bdd267f5f6d23882422b8ff62e5: Transaction amount doubled compared to previous transaction
0x8c9a4d20ee77643d46e1ae34ad084884554b3cfb0403a3cfebb47b590d8d02a6: Transaction amount significantly lower than average
0xef8d33223ce0ce313794b069199cc101d2e296460f2f12d39c0583ac84aa8c5a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc3ad221ce2ef6046abf9a8a3d6214cdad55399470a45c3c3c408d4a8a7f1f0a2: Transaction amount significantly lower than average
0xfc61675af28c76c6de88a37da822ccf218e5b34b675de8eca95a74bf150478f8: Transaction amount significantly lower than average
0x36e85e481e56ec0e0920181260746cd9f58c728533236f53de5ceeb0d1912f30: High frequency transactions (less than 1 minute interval)
0x6919a6f511b9b38369db5fd90690a62a03301b882e6b8d142cb9b44f60b5a25f: High frequency transactions (less than 1 minute interval)
0x9d1ad8b4463eca1ce22ddff435fee10da6c2d62894ba8c81330c83200975e355: High frequency transactions (less than 1 minute interval)
0x3b193e15b23c5c4ec5e3c4506e9a9deb81f9ca930932f3682cc032f497632336: High frequency transactions (less than 1 minute interval)
0x54eab15a37cf6c682f2530513acab942967cfb6342c00d0bdb07fb79aefdfa1d: High frequency transactions (less than 1 minute interval)
0x227db3764f31fc54fdec6a7049e592183e5a109b656cec0da2bb96ed340e1816: High frequency transactions (less than 1 minute interval)
0x5eea1ca73fb202f92bfc773dfa86098750f8c8e02f2b76b7f4b267e74ab971fd: High frequency transactions (less than 1 minute interval)
0xfccdc6da87e5e890926b9dec50bae99cf92014347ea81ae8a58a5a716af8e089: High frequency transactions (less than 1 minute interval)
0x16e0780e4f948f232eb4b96a48cf563e5f30f7277f1146c8d8aa62f2f2eef114: High frequency transactions (less than 1 minute interval)
0x4f2f9c75b5812708e4f2a075d9dc5364aa283af792d0c3f86a89b3ec24c483a7: High frequency transactions (less than 1 minute interval)
0x3805d49160763e3cc5780206921a54013eb2f5af45a4c97c21f7dfa4a1c30a2c: High frequency transactions (less than 1 minute interval)
0xdfd2a1df497b54d65472eb4a4786abf65669484010c7674b7f29414fe14476c3: High frequency transactions (less than 1 minute interval)
0xefbdf5bd9ae1af5a3640d0b364a54bfe29e173ebba9defefe1e8cabfc94ed62e: High frequency transactions (less than 1 minute interval)
0x0d4934879c8caa27a1c4a22e9e07da0c99a1bfb5da76d69951d59de7a234bc46: High frequency transactions (less than 1 minute interval)
0x208c7f279c81f112debcf8efd87c260db98b652f9f4ed15b70948ab70bc09df8: High frequency transactions (less than 1 minute interval)
0x8adc3b05b745460a94106fb42c07eff5f819cd0118c494ac14aa497d391242b1: High frequency transactions (less than 1 minute interval)
0x900b63bf142666416300bcb580f0254e4fad3652cf0a3cc691294eb7e4d5d893: High frequency transactions (less than 1 minute interval)
0xc656ee66512732185e77a50cafefb5d967ff9fb20f7838f546fce47721ec09e0: High frequency transactions (less than 1 minute interval)
0x244cd5013f58f984ea179c54a4b3c485cc9d7e166e3d7fd192cd01834ae87c92: High frequency transactions (less than 1 minute interval)
0x62c02805fda10946046665ed926145b85d07a056ebc9fab82b9966c7824718a4: High frequency transactions (less than 1 minute interval)
0x458a183fc0cea7f113d65f9ac47596d48c7488695b8d3113ed269078a88e8fa9: High frequency transactions (less than 1 minute interval)
0xc503c5169a9b08f0941e212a0955d92d335fce40a575bb7aacd4c8818a443817: High frequency transactions (less than 1 minute interval)
0x90e543de7d82ed5e25319d1243f4c5d1df20d7ec5e21d622261a1bd2145de0be: High frequency transactions (less than 1 minute interval)
0x989402f616e2a59d24a41b4120f6b89cbdd55deb3429dc37a21c97a4234e46d9: High frequency transactions (less than 1 minute interval)
0xaa4d8cb7e6ec59d25038166792bbceb49f2cad9c72bf0badb3e5cbc274be11be: High frequency transactions (less than 1 minute interval)
0x97f6a53cdb4d0e979e00595f4192fb417269c8c964bfb792c8f601a0067e3ec2: High frequency transactions (less than 1 minute interval)
0x8322dc7a38ad71218481dd108e93586409ab71588b99d33e35c1f436bab811e7: High frequency transactions (less than 1 minute interval)
0x1227920b1dfbc8367a8b7be55dc8b63cd2096d3418791b5bce84709d055cc789: High frequency transactions (less than 1 minute interval)
0x3d1edfa003f07669a561ce709caca1dbbaefed1869e694c567b1a073da7eba6f: High frequency transactions (less than 1 minute interval)
0x87bd87c1805937897674352873a6ab4a3d82c31e19f379b8ac6f74e7d52a512d: High frequency transactions (less than 1 minute interval)
0x0dfcf18daa948d321089b529f05db1232ec0e368fec30166fe2d975c8a559feb: High frequency transactions (less than 1 minute interval)
0x95079af7ab4f6d4f144b594286bd781ec37fad4851c26b3444a2cc290be114d7: High frequency transactions (less than 1 minute interval)
0x267584cd438063fc1acf06874893daf6618f3b404b9eef42aa5761dbd3fecfa4: High frequency transactions (less than 1 minute interval)
0xbfaee73a438c66b3713d8b8b9232db15a903e8217fd2fa1ae08237719fb28b9c: High frequency transactions (less than 1 minute interval)
0x29a0d89077984bd6decc15b2e2c5979de3f90c50978c6694783683d9ace4f060: High frequency transactions (less than 1 minute interval)
0xca26718d67f215076b159130023feb486e6f9282c7838b3dd2a46e850e1405a5: High frequency transactions (less than 1 minute interval)
0xb6b6c86d66dca94fc6f0f28322269a39ea9672df5c3e602b7203e43a8383c12b: High frequency transactions (less than 1 minute interval)
0x1b01083b980ad591dad12ffa2c1c30c228ac47eac02f3aa5dbf84b84f30459d6: High frequency transactions (less than 1 minute interval)
0x5a1ed842295ecf95019e47a737c3f5c1ba667aaa85cc727198d4c83e18bf5dba: High frequency transactions (less than 1 minute interval)
0xd3d6a1217230d80bd84cc88571eabaf35b154951879063e9611036682afc4102: High frequency transactions (less than 1 minute interval)
0xb785b39c411ff2b4396bbc87e3eee88cf6868c7392b4a15859016540c4ae271c: High frequency transactions (less than 1 minute interval)
0xbd1154297fa3776634619f97ce720c9231b518fcabd0f9b2de77754732270776: High frequency transactions (less than 1 minute interval)
0xf1433d7488bb5e9a05ba554e5c43ebc1a4421923e357709754e827e60b9d6475: High frequency transactions (less than 1 minute interval)
0x4d179bb2dfbb1e5208dd806633475363d3247d2e4d4e5f1a073e1b7c7a55f8fe: High frequency transactions (less than 1 minute interval)
0xeb765674ca36f90a5454c3b118f051f21a106bdd267f5f6d23882422b8ff62e5: High frequency transactions (less than 1 minute interval)
0xef8d33223ce0ce313794b069199cc101d2e296460f2f12d39c0583ac84aa8c5a: High frequency transactions (less than 1 minute interval)
0xc3ad221ce2ef6046abf9a8a3d6214cdad55399470a45c3c3c408d4a8a7f1f0a2: High frequency transactions (less than 1 minute interval)
0xfc61675af28c76c6de88a37da822ccf218e5b34b675de8eca95a74bf150478f8: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
53
Average Risk Score
87.09
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8c9a4d2…
|
42
High
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xef8d332…
|
29
Medium
|
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
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
|
No tags
|
0xc3ad221…
|
42
High
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9d1ad8b…
|
43
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 7 high-risk transactions (highest score: 88)
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfc61675…
|
32
Medium
|
Related to high-risk transaction ['0x5add24a5a0c379dc13af3ac1bd7e73e1a68fa27f097a07dd4e5025b82af42252'] (score: 86)
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
|
No tags
|
0x36e85e4…
|
100
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x23db72...
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xfccdc6d…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
Multiple round number transactions
Related to 102 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x83c767...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdfd2a1d…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x83ef5e...
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc656ee6…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Related to 99 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Sends funds to exploit address: 0xb72334...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x244cd50…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Transaction involves DeFi exploit address: Bybit Exploiter 15
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 107 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0x62c0280…
|
100
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x6d46bd...
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 8
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x97f6a53…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Multiple round number transactions
Related to 83 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Transaction amount significantly lower than average
|
No tags
|
0x267584c…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 46 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 38
Sends funds to exploit address: 0x684d4b...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x29a0d89…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Related to 46 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x09278b...
Transaction amount significantly lower than average
|
No tags
|
0xbd11542…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Sends funds to exploit address: 0x9ef428...
High frequency transactions (less than 1 minute interval)
Related to 79 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb0a2732…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x6919a6f…
|
37
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
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
|
No tags
|
0x3b193e1…
|
34
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0x5add24a5a0c379dc13af3ac1bd7e73e1a68fa27f097a07dd4e5025b82af42252'] (score: 86)
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
|
No tags
|
0x54eab15…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 3 high-risk transactions (highest score: 79)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x227db37…
|
48
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xc1251338073eadef350b3eec0313f2a409c79eeee1ee72828bf50301301b603a'] (score: 80)
Very short time between transactions
|
No tags
|
0x4f2f9c7…
|
50
High
|
Transaction amount significantly higher than average
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xefbdf5b…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 86 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x16e0780…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x96244d...
Related to 121 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3805d49…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Sends funds to exploit address: 0x96244d...
Related to 121 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0d49348…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x208c7f2…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x1eb27f...
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8adc3b0…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 27
Repetitive transaction amount
Low transaction fee
Related to 61 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x52207e...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x900b63b…
|
100
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x23db72...
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x458a183…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 7
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Transaction amount significantly lower than average
|
No tags
|
0xc503c51…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 19
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xb4a862...
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x90e543d…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x140c9a...
Related to 86 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x989402f…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
Related to 106 high-risk transactions (highest score: 100)
|
No tags
|
0xaa4d8cb…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Related to 81 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 17
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x8322dc7…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Sends funds to exploit address: 0x959c4c...
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1227920…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 14
Multiple round number transactions
Related to 55 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x0e8c1e...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3d1edfa…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 11
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x8c7235...
Related to 78 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x87bd87c…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Related to 35 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 16
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x1bb097...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0dfcf18…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 48 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xbc3e5e...
|
No tags
|
0xbfaee73…
|
100
High
|
Multiple round number transactions
Related to 196 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca26718…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Sends funds to exploit address: 0xfa3fcc...
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Related to 172 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xb6b6c86…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 152 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0x1b01083…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0xbca02b...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5a1ed84…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Sends funds to exploit address: 0xd3c611...
Repetitive transaction amount
Low transaction fee
Related to 73 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd3d6a12…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 41
Multiple round number transactions
Sends funds to exploit address: 0xbde2cc...
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb785b39…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 42
Repetitive transaction amount
Low transaction fee
Related to 61 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xe69753...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf1433d7…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 37
Sends funds to exploit address: 0x4c198b...
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4d179bb…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x5af75e...
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xeb76567…
|
100
High
|
Short time frame between transactions
Related to 85 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xe9bc55...
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5eea1ca…
|
100
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 36
Sends funds to exploit address: 0x9271ed...
Related to 50 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x95079af…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 36
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x9271ed...
Repetitive transaction amount
Low transaction fee
Related to 50 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
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: 50
Medium Risk Activities: 0
Total Flagged Transactions: 50
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 0x8d7c0a6170290de0d402400565d15a5389d6a686:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 86.80
- Total Suspicious Patterns: 50
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 09:54:52 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
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Likes
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