Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xceea...d9da
Published
15 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xceea...d9da
Overview
Project Scope
Analysis of wallet 0xceea008be916f9d07aa70bd30a56a9b72666d9da - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xceea008be916f9d07aa70bd30a56a9b72666d9da
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xceea008be916f9d07aa70bd30a56a9b72666d9da
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 93 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 0xceea008be916f9d07aa70bd30a56a9b72666d9da
1. Blockchain Data Retrieval
- Retrieved 93 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 0xceea008be916f9d07aa70bd30a56a9b72666d9da
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 363 Suspicious Transactions: 93
Key Findings: - Automated analysis detected 93 suspicious transactions - Risk assessment indicates very high risk level - 363 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.
0xae7805e7c9bad98489c8fac858e194ee7adff228283c52c78595d5f4fb6a60fd: Very short time between transactions
0xaa683f915d3e3528ac4afe594fa306d34d8d772c244a7f97a78a2803fd0f874a: Very short time between transactions
0x21e35c19d0865342a139a81cd2abdc2c1abe8032603841e320433668dcae32ae: Very short time between transactions
0x08901f995bebf6fb269f5ac8e9f84fd300d4ccc80f31076c9ee646a6abd543fa: Very short time between transactions
0x1e3522ce3858428e748c010277f99e532951e98c453729852189de59dba77090: Very short time between transactions
0xd58944c9fe0e329771d5e6c5961440bbddeb4c07f4410d064a6281328710f3ef: Very short time between transactions
0xa19f422b3daeb72e3389357d012e94364fb0ae3bb022efdc7a279ea7cb9e6de4: Very short time between transactions
0xd00f267b141e28accd459f52c424448887746f39a95bbb93fe32d62b61901981: Very short time between transactions
0xb811db2febcb4b58d1674dd76b350a717ed571c0bdf1d858598e8b6386fe3772: Very short time between transactions
0xb5a4bb2c2744df23cf4b577095189acaff3a06628404c27a67d6f15340073b98: Very short time between transactions
0xe9688e9f5d10b366d5b306edc4b466a9841e29c3392b600d5fef3b882e61a758: Very short time between transactions
0xdb5432876722c3d2bd1ea8634e232260eb24c480f8017869e9f6b61c57432b40: Very short time between transactions
0x402d531e3def60dce6ec4b83fae76e24144dbecdcb8819e04d82408f8046dd87: Very short time between transactions
0x94e04d7da3f5cf46826ed80df1a0b31a3c5f93ab7ea74dd35f3f7124226890c9: Very short time between transactions
0xa709ea0227f1dfe8316b16794ed452e30b7bdcaca55ae211b7b27ac7540d1aed: Very short time between transactions
0x7590d999b7f36fcc9a7984c68b15866af6beca8021bb569a9daf2283ac71df45: Very short time between transactions
0x5706eea5104afbd1c254822f9402d981ab51fc2785a373f157480decfed9d563: Very short time between transactions
0xf2f5cd98170c42c66d4e874257b01bd3f193b7d492d7719b648b197ddc181c86: Very short time between transactions
0xa9200d1affce3e56e8ac67562cf2b919b8511f3ad07a7308232f4dbbaa1336aa: Very short time between transactions
0x0243d95b774c6ec1f0899cb3c178931550db55c0155dc4e0e28426be7c29a24b: Very short time between transactions
0xb8edba699ede3d784168bacdd609a4a5c3b4d99cd49e5573d59a9e56b99173e6: Very short time between transactions
0xb22f132f61a4521d37d015459ef70c8d5fcbbf6502ab8c92cae11db9f5233d63: Very short time between transactions
0x553801e4c2d068f30b2e35e021d6a52298585dfe62af68ed00e6646ea7fc32a8: Very short time between transactions
0x08cccdeffc57357a86335e52e7967405f7a16fb3abda344fc081cb92bd501d02: Very short time between transactions
0x1dfe2eab48b3717bb36fd69c7b457c856b547dc0f9009d9925d1297d9ba5e286: Very short time between transactions
0xc76ec88de3b0b8e569e5069ae858f52f773af30e1032a07a09d5d61e1ccabf49: Very short time between transactions
0xa01cd2f288484c7e204be1a1f41de2d9fa5a3d6b9e3c1dc80c1f70f85d89da3a: Very short time between transactions
0x629826d9c85268d93481a283ed1a669113d90e2bbf33f73c8e39b1cf6bde16cb: Very short time between transactions
0xff9da1de3fc9661527ea07ae22eddef55345b8304fbe77343f005e4b0aaa22e5: Very short time between transactions
0x419b48fa3ccfced8a15c40d04d24f2be9ad067dd518330cbdb9f9f43244aa663: Very short time between transactions
0xf16bbbaf2bbea7936d750b3e0d031f19938c99959db96018dc834bf8f778e2dc: Very short time between transactions
0xe2531a50023b571176988698753ff4a1490ce1784d15f0630886e651aecff887: Very short time between transactions
0x6ae9564e0b31884d7f4c667cc8df41288f9880065b41b3e1ec6cd34c8b6529c1: Very short time between transactions
0xe34ae397b4e5e68088c834e280b7d0345fa667321dd51fa8dd3cabc2b26f6f86: Very short time between transactions
0x74b081ebf66baea387235b4699d0516dd5efcb654e94804f65af1c3a62c57ea4: Very short time between transactions
0x9f29eabe1424feb3125454719e8ead69bd7506a45f8bf30c59613cfdbc7828b4: Very short time between transactions
0x1b58cfde75377fae4cdfe3980ec1590f2557c39a61ee90d7ab46e43294edc3b2: Very short time between transactions
0x40a19b236588bdcf49e0ae1b5f4f265a9ac302c51201aaa396394ee468edd98b: Very short time between transactions
0x0f16c5cc931a8450e03d2d537301845a5731ef8c5f098e5d55474b3df0a24bf5: Very short time between transactions
0xf62bf7238edad55c4b62c782ccf8074b6af72e347e64f4d7d5646470196365bd: Very short time between transactions
0xc336e682a07353541a8e40439846485cf621d2797d22bde0e462079f1171d3c3: Very short time between transactions
0x4dc90d23c53b1147cd85e690f2e212dabcdc9dfc8c9cbed3fc41f058e6646a2c: Very short time between transactions
0x051fe26f311912a15779637e7b9a3ed82db07968cc94de1945d09efe0c2c49b9: Very short time between transactions
0xf096bef8d57d4f702153ea40c165f0a1e257575688e3a2fbee87d59bc9ffc54b: Very short time between transactions
0xf35733d94eec48fc9dd1bde1410b83684207ed9c238dcd0dc5d010c9efd39a2a: Very short time between transactions
0x4b8a4499266e1d3bb5d868759fa7306876cca3d1b3804dc5ff7766afc2e86300: Very short time between transactions
0x4cbeaf765851723fc2d33490c88e58d60093ec623ac8324468e58dbb7924f85d: Very short time between transactions
0xa1b2cbe1c5466509f90f60586a40d993ec5ba1a173b28c2de2494845e5ba711a: Very short time between transactions
0x5ab26898aef9cd7e86b20732bb355dd12b296ee0dad194c271990f2ffc4b21ea: Very short time between transactions
0x1dc8dfdde0d73bf37210bf87947b266e7860d8e2a9a7d71a1ea0590c540356f5: Very short time between transactions
0x0c6692622a8c8820b3cc43671d994030df47ed066e5ee3daaa378950316d8213: Very short time between transactions
0x6f9ede5450d0312e9a822a5789d9d243deff873620407f89be9a369ec86bcb56: Very short time between transactions
0xe431a30e0bf48a81d8b993e411b6eaf9f4d615cc0003992b9818595991521332: Very short time between transactions
0x6c6202eec0c2d47b1c955115f4ff01fa8b5ad79eded0b31baa709357ac372a55: Very short time between transactions
0x501ed6d0aff67ef8b7a66afc0ee689e151374587d142284c54efd21b7523029c: Very short time between transactions
0x6dcd329d4c451747e3f930776790e1767247d80a40a2083948298264192f1ee5: Very short time between transactions
0x95d33bf011d8cc00e9834c0d1850a97b57066e09f0971641069457ab62f42e70: Very short time between transactions
0xb5af2f545c0aff91e850dfd9c26ddbfd74ad1ed3327da47b20362f27b5f87c5d: Very short time between transactions
0xe51891a8035ee3bf2ddca18aa01697cbaeef0512367c2d2c2ce067ce568b76e1: Very short time between transactions
0x12a157310e081f1ce06363e43c5241e1dfd1c76220f5701388456c0c9b827983: Very short time between transactions
0xdfc768b5ff1d895900d802767cf1dac9165a89a302d553cc91f210ed4a8e8865: Very short time between transactions
0x33e68a654e36f06064219a33a5c45b8efd11c7fb0697ec9de83367c184b591e6: Very short time between transactions
0x10814812bdb81f342a5ebd2d8a9c76fae42770345c48901d565a1d8a48ecfb8a: Very short time between transactions
0xc3115c99191b500e23676b7a7f45024b9e7b30ae4ca07023f61f13c6c30e65d8: Very short time between transactions
0xacc799b4e3df0ab4a11a867b735bf422c88a07af5637ee8e72a70411c4cd4262: Very short time between transactions
0xced93057a8c3009f578c61d22cf891cb46fc79ddea43dbf2da21142102353068: Very short time between transactions
0x2fbe239989dcde707f05676964798945793ef075611ef3d83e1f630d027a15fe: Very short time between transactions
0x98113d834db61c988a9aeae90cff88a31aaff1818e6f2a92801534d13a599ecd: Very short time between transactions
0xf24885619ebf698e268bfefec8290d1c826a48ceb811bcf0e8f70281b3174e91: Very short time between transactions
0x17c4304dd491bca3cab7232b3bca8a0a6478a738ed77c42998dc3d7f2b487355: Very short time between transactions
0x41496ab55ec967e16d9dd76a32eb36e10c4d9834d714d8a473e845a589a44124: Very short time between transactions
0x6f9d56a93f9477a4d100f2c061f00e404e46e92b223205c629916920f092a8e1: Very short time between transactions
0x3ffa904a205800ed66119c4169ce03e141a96f20d4254ed0c5d793e96b5fa9f9: Very short time between transactions
0x3c4794386943c518571dea5982f79dfda093796674b8a71027998c51591ab1a0: Very short time between transactions
0x5802330eda622425e8081f36f404a7e077cc5be518ad91e5664e17272e38b5af: Very short time between transactions
0xf2ffe90c3254de4d5152af0a4a90c2df336cbf110209316ab9c4bc29a3630a4c: Very short time between transactions
0x0f81deb19cab2351e66fdea06523f69e8dc3fead62ab2ec038db5dd7fd180274: Very short time between transactions
0xeea1042815581153bc8440f83371a0c620fdddc53a6b5ac2c5cd12cda9d8b686: Very short time between transactions
0xca6645907d6fc1abd4def9e8f58f60a39680ef57673164320e6d4268429262dd: Very short time between transactions
0x6dddaf42ddcc6bf9322e6454b01c2cddf8d104d3c05ffa160affe01d9e7e0178: Very short time between transactions
0x30e7c4a8b9a41742aa2fb5d5de119b75244046867d0338eea9ddc4dad5e256e2: Very short time between transactions
0x7b803eb98a6faee7c18c4865802e39b57b62ab48a4f404edeeb32eabe3021aaf: Very short time between transactions
0xc606268aa7007ca8f382a423ac398d148e358814dd0128be03c393b8e9ab37e5: Very short time between transactions
0x697fffb3995bc7dc37164433a5f14e0722a0fab45ed9986eeffe87a3b6d2bb50: Very short time between transactions
0x9b317e0b4d1dfb62999a2e1ef0b58e3162b2ce95fc7d0ae7333e908441b1a925: Very short time between transactions
0x5525c1e103004601be88c314deeb22e0f00789619330d6eb73fdad9d34cc457a: Very short time between transactions
0x1c7e6184dc24c7ad0a834ea433c973197a13fd26b2e579f4cf8fb6394eeafdbf: Very short time between transactions
0xdc3c3c90c87277cd989d52bc4789f6c11abd842d01b820c80dfb1ee3653f7ab2: Very short time between transactions
0x8c5f775f3c54e92ddc6baca913b25dc8ed62cf132279e87868b223b26698ddea: Very short time between transactions
0xa0bc270ba790f3589b72eae30009a8981f4dd1e4091035e56413d8653467dcc3: Very short time between transactions
0x1e3522ce3858428e748c010277f99e532951e98c453729852189de59dba77090: Transaction amount doubled compared to previous transaction
0xd58944c9fe0e329771d5e6c5961440bbddeb4c07f4410d064a6281328710f3ef: Transaction amount doubled compared to previous transaction
0xd00f267b141e28accd459f52c424448887746f39a95bbb93fe32d62b61901981: Transaction amount doubled compared to previous transaction
0x61f1626a888e6c50b570632be321cedd20481bebeb7266be7bd65a48782e4151: Transaction amount doubled compared to previous transaction
0xa709ea0227f1dfe8316b16794ed452e30b7bdcaca55ae211b7b27ac7540d1aed: Transaction amount doubled compared to previous transaction
0x7590d999b7f36fcc9a7984c68b15866af6beca8021bb569a9daf2283ac71df45: Transaction amount doubled compared to previous transaction
0xb8edba699ede3d784168bacdd609a4a5c3b4d99cd49e5573d59a9e56b99173e6: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xb22f132f61a4521d37d015459ef70c8d5fcbbf6502ab8c92cae11db9f5233d63: Transaction amount halved compared to previous transaction
0x08cccdeffc57357a86335e52e7967405f7a16fb3abda344fc081cb92bd501d02: Transaction amount halved compared to previous transaction
0x1dfe2eab48b3717bb36fd69c7b457c856b547dc0f9009d9925d1297d9ba5e286: Transaction amount halved compared to previous transaction
0xc76ec88de3b0b8e569e5069ae858f52f773af30e1032a07a09d5d61e1ccabf49: Transaction amount halved compared to previous transaction
0xe2531a50023b571176988698753ff4a1490ce1784d15f0630886e651aecff887: Transaction amount doubled compared to previous transaction
0xc336e682a07353541a8e40439846485cf621d2797d22bde0e462079f1171d3c3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6c6202eec0c2d47b1c955115f4ff01fa8b5ad79eded0b31baa709357ac372a55: Transaction amount significantly lower than average
0xb5af2f545c0aff91e850dfd9c26ddbfd74ad1ed3327da47b20362f27b5f87c5d: Transaction amount significantly lower than average
0x5802330eda622425e8081f36f404a7e077cc5be518ad91e5664e17272e38b5af: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf2ffe90c3254de4d5152af0a4a90c2df336cbf110209316ab9c4bc29a3630a4c: Transaction amount doubled compared to previous transaction
0x30e7c4a8b9a41742aa2fb5d5de119b75244046867d0338eea9ddc4dad5e256e2: Transaction amount doubled compared to previous transaction
0x697fffb3995bc7dc37164433a5f14e0722a0fab45ed9986eeffe87a3b6d2bb50: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9b317e0b4d1dfb62999a2e1ef0b58e3162b2ce95fc7d0ae7333e908441b1a925: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8c5f775f3c54e92ddc6baca913b25dc8ed62cf132279e87868b223b26698ddea: Transaction amount doubled compared to previous transaction
0x36e0d9ffb58b0eec40c365feb48dcf657364bb3ba246dc4c36fafbfe8a946aeb: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xae7805e7c9bad98489c8fac858e194ee7adff228283c52c78595d5f4fb6a60fd: High frequency transactions (less than 1 minute interval)
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0x08901f995bebf6fb269f5ac8e9f84fd300d4ccc80f31076c9ee646a6abd543fa: High frequency transactions (less than 1 minute interval)
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0xd00f267b141e28accd459f52c424448887746f39a95bbb93fe32d62b61901981: High frequency transactions (less than 1 minute interval)
0xe9688e9f5d10b366d5b306edc4b466a9841e29c3392b600d5fef3b882e61a758: High frequency transactions (less than 1 minute interval)
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0x94e04d7da3f5cf46826ed80df1a0b31a3c5f93ab7ea74dd35f3f7124226890c9: High frequency transactions (less than 1 minute interval)
0xa709ea0227f1dfe8316b16794ed452e30b7bdcaca55ae211b7b27ac7540d1aed: High frequency transactions (less than 1 minute interval)
0x7590d999b7f36fcc9a7984c68b15866af6beca8021bb569a9daf2283ac71df45: High frequency transactions (less than 1 minute interval)
0x5706eea5104afbd1c254822f9402d981ab51fc2785a373f157480decfed9d563: High frequency transactions (less than 1 minute interval)
0xa9200d1affce3e56e8ac67562cf2b919b8511f3ad07a7308232f4dbbaa1336aa: High frequency transactions (less than 1 minute interval)
0x0243d95b774c6ec1f0899cb3c178931550db55c0155dc4e0e28426be7c29a24b: High frequency transactions (less than 1 minute interval)
0xb8edba699ede3d784168bacdd609a4a5c3b4d99cd49e5573d59a9e56b99173e6: High frequency transactions (less than 1 minute interval)
0xb22f132f61a4521d37d015459ef70c8d5fcbbf6502ab8c92cae11db9f5233d63: High frequency transactions (less than 1 minute interval)
0x553801e4c2d068f30b2e35e021d6a52298585dfe62af68ed00e6646ea7fc32a8: High frequency transactions (less than 1 minute interval)
0x08cccdeffc57357a86335e52e7967405f7a16fb3abda344fc081cb92bd501d02: High frequency transactions (less than 1 minute interval)
0x1dfe2eab48b3717bb36fd69c7b457c856b547dc0f9009d9925d1297d9ba5e286: High frequency transactions (less than 1 minute interval)
0xc76ec88de3b0b8e569e5069ae858f52f773af30e1032a07a09d5d61e1ccabf49: High frequency transactions (less than 1 minute interval)
0xa01cd2f288484c7e204be1a1f41de2d9fa5a3d6b9e3c1dc80c1f70f85d89da3a: High frequency transactions (less than 1 minute interval)
0x629826d9c85268d93481a283ed1a669113d90e2bbf33f73c8e39b1cf6bde16cb: High frequency transactions (less than 1 minute interval)
0xff9da1de3fc9661527ea07ae22eddef55345b8304fbe77343f005e4b0aaa22e5: High frequency transactions (less than 1 minute interval)
0x419b48fa3ccfced8a15c40d04d24f2be9ad067dd518330cbdb9f9f43244aa663: High frequency transactions (less than 1 minute interval)
0xf16bbbaf2bbea7936d750b3e0d031f19938c99959db96018dc834bf8f778e2dc: High frequency transactions (less than 1 minute interval)
0xe2531a50023b571176988698753ff4a1490ce1784d15f0630886e651aecff887: High frequency transactions (less than 1 minute interval)
0x6ae9564e0b31884d7f4c667cc8df41288f9880065b41b3e1ec6cd34c8b6529c1: High frequency transactions (less than 1 minute interval)
0xe34ae397b4e5e68088c834e280b7d0345fa667321dd51fa8dd3cabc2b26f6f86: High frequency transactions (less than 1 minute interval)
0x74b081ebf66baea387235b4699d0516dd5efcb654e94804f65af1c3a62c57ea4: High frequency transactions (less than 1 minute interval)
0x9f29eabe1424feb3125454719e8ead69bd7506a45f8bf30c59613cfdbc7828b4: High frequency transactions (less than 1 minute interval)
0x1b58cfde75377fae4cdfe3980ec1590f2557c39a61ee90d7ab46e43294edc3b2: High frequency transactions (less than 1 minute interval)
0x40a19b236588bdcf49e0ae1b5f4f265a9ac302c51201aaa396394ee468edd98b: High frequency transactions (less than 1 minute interval)
0x0f16c5cc931a8450e03d2d537301845a5731ef8c5f098e5d55474b3df0a24bf5: High frequency transactions (less than 1 minute interval)
0xf62bf7238edad55c4b62c782ccf8074b6af72e347e64f4d7d5646470196365bd: High frequency transactions (less than 1 minute interval)
0xc336e682a07353541a8e40439846485cf621d2797d22bde0e462079f1171d3c3: High frequency transactions (less than 1 minute interval)
0x4dc90d23c53b1147cd85e690f2e212dabcdc9dfc8c9cbed3fc41f058e6646a2c: High frequency transactions (less than 1 minute interval)
0x051fe26f311912a15779637e7b9a3ed82db07968cc94de1945d09efe0c2c49b9: High frequency transactions (less than 1 minute interval)
0xf096bef8d57d4f702153ea40c165f0a1e257575688e3a2fbee87d59bc9ffc54b: High frequency transactions (less than 1 minute interval)
0xf35733d94eec48fc9dd1bde1410b83684207ed9c238dcd0dc5d010c9efd39a2a: High frequency transactions (less than 1 minute interval)
0x4b8a4499266e1d3bb5d868759fa7306876cca3d1b3804dc5ff7766afc2e86300: High frequency transactions (less than 1 minute interval)
0x4cbeaf765851723fc2d33490c88e58d60093ec623ac8324468e58dbb7924f85d: High frequency transactions (less than 1 minute interval)
0xa1b2cbe1c5466509f90f60586a40d993ec5ba1a173b28c2de2494845e5ba711a: High frequency transactions (less than 1 minute interval)
0x5ab26898aef9cd7e86b20732bb355dd12b296ee0dad194c271990f2ffc4b21ea: High frequency transactions (less than 1 minute interval)
0x1dc8dfdde0d73bf37210bf87947b266e7860d8e2a9a7d71a1ea0590c540356f5: High frequency transactions (less than 1 minute interval)
0x0c6692622a8c8820b3cc43671d994030df47ed066e5ee3daaa378950316d8213: High frequency transactions (less than 1 minute interval)
0x6f9ede5450d0312e9a822a5789d9d243deff873620407f89be9a369ec86bcb56: High frequency transactions (less than 1 minute interval)
0xe431a30e0bf48a81d8b993e411b6eaf9f4d615cc0003992b9818595991521332: High frequency transactions (less than 1 minute interval)
0x6c6202eec0c2d47b1c955115f4ff01fa8b5ad79eded0b31baa709357ac372a55: High frequency transactions (less than 1 minute interval)
0x501ed6d0aff67ef8b7a66afc0ee689e151374587d142284c54efd21b7523029c: High frequency transactions (less than 1 minute interval)
0x6dcd329d4c451747e3f930776790e1767247d80a40a2083948298264192f1ee5: High frequency transactions (less than 1 minute interval)
0x95d33bf011d8cc00e9834c0d1850a97b57066e09f0971641069457ab62f42e70: High frequency transactions (less than 1 minute interval)
0xb5af2f545c0aff91e850dfd9c26ddbfd74ad1ed3327da47b20362f27b5f87c5d: High frequency transactions (less than 1 minute interval)
0xe51891a8035ee3bf2ddca18aa01697cbaeef0512367c2d2c2ce067ce568b76e1: High frequency transactions (less than 1 minute interval)
0x12a157310e081f1ce06363e43c5241e1dfd1c76220f5701388456c0c9b827983: High frequency transactions (less than 1 minute interval)
0xdfc768b5ff1d895900d802767cf1dac9165a89a302d553cc91f210ed4a8e8865: High frequency transactions (less than 1 minute interval)
0x33e68a654e36f06064219a33a5c45b8efd11c7fb0697ec9de83367c184b591e6: High frequency transactions (less than 1 minute interval)
0x10814812bdb81f342a5ebd2d8a9c76fae42770345c48901d565a1d8a48ecfb8a: High frequency transactions (less than 1 minute interval)
0xc3115c99191b500e23676b7a7f45024b9e7b30ae4ca07023f61f13c6c30e65d8: High frequency transactions (less than 1 minute interval)
0xacc799b4e3df0ab4a11a867b735bf422c88a07af5637ee8e72a70411c4cd4262: High frequency transactions (less than 1 minute interval)
0xced93057a8c3009f578c61d22cf891cb46fc79ddea43dbf2da21142102353068: High frequency transactions (less than 1 minute interval)
0x2fbe239989dcde707f05676964798945793ef075611ef3d83e1f630d027a15fe: High frequency transactions (less than 1 minute interval)
0x98113d834db61c988a9aeae90cff88a31aaff1818e6f2a92801534d13a599ecd: High frequency transactions (less than 1 minute interval)
0xf24885619ebf698e268bfefec8290d1c826a48ceb811bcf0e8f70281b3174e91: High frequency transactions (less than 1 minute interval)
0x17c4304dd491bca3cab7232b3bca8a0a6478a738ed77c42998dc3d7f2b487355: High frequency transactions (less than 1 minute interval)
0x41496ab55ec967e16d9dd76a32eb36e10c4d9834d714d8a473e845a589a44124: High frequency transactions (less than 1 minute interval)
0x6f9d56a93f9477a4d100f2c061f00e404e46e92b223205c629916920f092a8e1: High frequency transactions (less than 1 minute interval)
0x3ffa904a205800ed66119c4169ce03e141a96f20d4254ed0c5d793e96b5fa9f9: High frequency transactions (less than 1 minute interval)
0x3c4794386943c518571dea5982f79dfda093796674b8a71027998c51591ab1a0: High frequency transactions (less than 1 minute interval)
0x5802330eda622425e8081f36f404a7e077cc5be518ad91e5664e17272e38b5af: High frequency transactions (less than 1 minute interval)
0xf2ffe90c3254de4d5152af0a4a90c2df336cbf110209316ab9c4bc29a3630a4c: High frequency transactions (less than 1 minute interval)
0x0f81deb19cab2351e66fdea06523f69e8dc3fead62ab2ec038db5dd7fd180274: High frequency transactions (less than 1 minute interval)
0xeea1042815581153bc8440f83371a0c620fdddc53a6b5ac2c5cd12cda9d8b686: High frequency transactions (less than 1 minute interval)
0xca6645907d6fc1abd4def9e8f58f60a39680ef57673164320e6d4268429262dd: High frequency transactions (less than 1 minute interval)
0x6dddaf42ddcc6bf9322e6454b01c2cddf8d104d3c05ffa160affe01d9e7e0178: High frequency transactions (less than 1 minute interval)
0x30e7c4a8b9a41742aa2fb5d5de119b75244046867d0338eea9ddc4dad5e256e2: High frequency transactions (less than 1 minute interval)
0x7b803eb98a6faee7c18c4865802e39b57b62ab48a4f404edeeb32eabe3021aaf: High frequency transactions (less than 1 minute interval)
0xc606268aa7007ca8f382a423ac398d148e358814dd0128be03c393b8e9ab37e5: High frequency transactions (less than 1 minute interval)
0x697fffb3995bc7dc37164433a5f14e0722a0fab45ed9986eeffe87a3b6d2bb50: High frequency transactions (less than 1 minute interval)
0x9b317e0b4d1dfb62999a2e1ef0b58e3162b2ce95fc7d0ae7333e908441b1a925: High frequency transactions (less than 1 minute interval)
0x5525c1e103004601be88c314deeb22e0f00789619330d6eb73fdad9d34cc457a: High frequency transactions (less than 1 minute interval)
0x1c7e6184dc24c7ad0a834ea433c973197a13fd26b2e579f4cf8fb6394eeafdbf: High frequency transactions (less than 1 minute interval)
0xdc3c3c90c87277cd989d52bc4789f6c11abd842d01b820c80dfb1ee3653f7ab2: High frequency transactions (less than 1 minute interval)
0x8c5f775f3c54e92ddc6baca913b25dc8ed62cf132279e87868b223b26698ddea: High frequency transactions (less than 1 minute interval)
0xa0bc270ba790f3589b72eae30009a8981f4dd1e4091035e56413d8653467dcc3: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xf2f5cd9…
|
58
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0xa9200d1…
|
71
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Related to 170 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0xdb54328…
|
51
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 6 high-risk transactions (highest score: 92)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0xa01cd2f…
|
85
High
|
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
0x629826d…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0xe34ae39…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0xaa683f9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 7
Short time frame between transactions
Related to 93 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x30a822...
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0x402d531…
|
95
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 6 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x74b081e…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x9f29eab…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x21e35c1…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 7
Short time frame between transactions
Related to 93 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x30a822...
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0x051fe26…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
0x4b8a449…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x4cbeaf7…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x08901f9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 7
Related to 93 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x30a822...
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0xb811db2…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 19
Receives funds from exploit address: 0xb4a862...
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Related to 78 high-risk transactions (highest score: 100)
|
0x5ab2689…
|
58
High
|
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0x1dc8dfd…
|
55
High
|
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
|
0xdfc768b…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 80)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0xb5a4bb2…
|
100
High
|
Related to 131 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 17
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xf0a166...
|
0xc3115c9…
|
71
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Related to 10 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0xe9688e9…
|
100
High
|
Related to 131 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 17
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xf0a166...
|
0xf248856…
|
73
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0x1e3522c…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
Related to 118 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xf2ffe90…
|
71
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Related to 9 high-risk transactions (highest score: 78)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0xd58944c…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
Related to 118 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xd00f267…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 20
Very short time between transactions
Related to 77 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x959c4c...
|
0x6dddaf4…
|
70
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Related to 9 high-risk transactions (highest score: 78)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0x61f1626…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 14
Related to 92 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x0e8c1e...
Rapid accumulation of large transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0xa19f422…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Related to 110 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x8c7235...
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x0243d95…
|
67
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x17c4304…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x7b803eb…
|
56
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x5525c1e…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0x36e0d9f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xae7805e…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 7
Short time frame between transactions
Related to 93 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x30a822...
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
0x94e04d7…
|
68
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 6 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0xf096bef…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0xb8edba6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb22f132…
|
35
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
0xff9da1d…
|
86
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
0x419b48f…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0xf16bbba…
|
86
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
0xe2531a5…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x6ae9564…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x553801e…
|
43
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
|
0x08cccde…
|
34
Medium
|
Repetitive transaction amount
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
0x1dfe2ea…
|
35
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
0xc76ec88…
|
34
Medium
|
Repetitive transaction amount
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
0x1b58cfd…
|
86
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
0x40a19b2…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x0f16c5c…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0xf62bf72…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0x4dc90d2…
|
85
High
|
Short time frame between transactions
Related to 42 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xf35733d…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Large transaction amount
|
0xc336e68…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7590d99…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Related to 146 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Receives funds from exploit address: 0xcd7ec0...
Anomaly detected by Isolation Forest
Large transaction amount
|
0x6c6202e…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 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
|
0xa1b2cbe…
|
53
High
|
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
|
0xc8ec2b7…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Related to 146 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xa709ea0…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Very short time between transactions
Related to 146 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Receives funds from exploit address: 0xcd7ec0...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x6f9ede5…
|
61
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xe431a30…
|
59
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x5706eea…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Very short time between transactions
Related to 146 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Receives funds from exploit address: 0xcd7ec0...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x0c66926…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0xced9305…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x501ed6d…
|
42
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
0x6dcd329…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x95d33bf…
|
55
High
|
Short time frame between transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
0xb5af2f5…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 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
|
0xe51891a…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x12a1573…
|
85
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0x33e68a6…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 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
|
0x1081481…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0xacc799b…
|
55
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Related to 2 high-risk transactions (highest score: 80)
Transaction amount halved compared to previous transaction
|
0x2fbe239…
|
41
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0xeea1042…
|
67
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Related to 9 high-risk transactions (highest score: 78)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
0x41496ab…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x6f9d56a…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x3ffa904…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x5802330…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 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
|
0x0f81deb…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x3c47943…
|
85
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0xca66459…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x697fffb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xdc3c3c9…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0x8c5f775…
|
55
High
|
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
|
0x30e7c4a…
|
54
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Related to 9 high-risk transactions (highest score: 78)
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x9b317e0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc606268…
|
40
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x1c7e618…
|
40
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0xa0bc270…
|
40
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x98113d8…
|
52
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 10 high-risk transactions (highest score: 89)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
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: 93
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 0xceea008be916f9d07aa70bd30a56a9b72666d9da:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.65
- Total Suspicious Patterns: 93
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 19:58:18 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
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