Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd6ce...e1d7
Published
15 Jul 2025
2 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd6ce...e1d7
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xd6cef1e88459a52f4446dc02551f8d044e94e1d7 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd6cef1e88459a52f4446dc02551f8d044e94e1d7
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd6cef1e88459a52f4446dc02551f8d044e94e1d7
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 84 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 0xd6cef1e88459a52f4446dc02551f8d044e94e1d7
1. Blockchain Data Retrieval
- Retrieved 84 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 0xd6cef1e88459a52f4446dc02551f8d044e94e1d7
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 322 Suspicious Transactions: 84
Key Findings: - Automated analysis detected 84 suspicious transactions - Risk assessment indicates very high risk level - 322 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.
0xfad7d0508fbcf0ed98b17bdaff00307115e9a343ec849429d33e62db05bcd16f: Very short time between transactions
0xfc923526dd64ed17bf0b26946b0d2dcd7a0e47704851415a9f8c0d3634346174: Very short time between transactions
0xe3319678608d6818caadebea69815fc863ed06ad325d7bf8785a64b061074a25: Very short time between transactions
0x4a10c7a4ae9d7d203c6ac1abe83f79d4356013f2fc418f7c0ce5ab24cfb14c04: Very short time between transactions
0xd97e4e11273b7e9ab716eec99b9e47993eb2766c5d246e2fc36de55854035fc5: Very short time between transactions
0xfbe0646818503ce853642fc5657e9375e6ce1904a02822b985a17ef1c1fd24ac: Very short time between transactions
0x8fe292a0a611f9a716129b0f37fb20a0c86ae670543f51f13082fe9265c4257c: Very short time between transactions
0x487d260899a17e761b2c7c88f31b0031514f038e909bd09257c5185b094cb13c: Very short time between transactions
0xf64e0d71f2a15a2646fe93d482fe911e4eba36f6e60cc09e636cd9da1174e78c: Very short time between transactions
0x500691b162bbf174ecf9c08e91a338452bb8017ed371163c1e6caeaee5c30003: Very short time between transactions
0x5756a1037cc2f6e5279d7ab39556f0ddceb5f472f41b039b973036e8cf49bf36: Very short time between transactions
0xdd0a6f7119564eb43b5228ef6d903b15c0ed85adc0fbdd7ba8756748b68c80a4: Very short time between transactions
0x135883a20d209c949480c2c1e04ca29ef1998402cf86e80678912e5474d0fc7a: Very short time between transactions
0x84650dd85209bc3bca38b57dac6b0ddc6e43301f7077653fe75d74fa31af1a5c: Very short time between transactions
0x7c92b8744d6c8a876d85d4f093d435df95f0dd124eed19261f56a8290530c8fd: Very short time between transactions
0x6c099d8e72f35ae43483c57bc6874b5cb56f5076ec116cb959e18e2b8a385c8a: Very short time between transactions
0xbce0cf199b40c62e042a6aa5dd4bab92c11a10fcc12e90abba0becd1a33a18a7: Very short time between transactions
0xc3544ee61dfe1073bacb1beb5ad00c5863de1d642a17bf456276c4c55629f774: Very short time between transactions
0x6a09b09d79305b33d64452f11df716634bcca55f30ed240ecc252d2bd7d74c0d: Very short time between transactions
0x8ddf2e61208969ad148878846060f055b5fbf92a6d1696b9b5e3f80679e1bc4a: Very short time between transactions
0x73d799bb282780afcf9b3884ced18c5a73caefe359151fd185cccd514c0c62db: Very short time between transactions
0x5e39085a573621d7bb8974beb5c03f970a60d63589d035632802d1398b5e7aaf: Very short time between transactions
0xc8401b246bc82c4dfe6724d99a9ec66d4e0d65a6f2025f5ada111203ad0b05ae: Very short time between transactions
0xb591489a75f21b17751ee9bbd53a1683de1dda344d212c7f9fd1e0f19189c886: Very short time between transactions
0x9fa524b0d298e14cdc626038b1a3264b6dc3bd4111c999c804278172585237b5: Very short time between transactions
0x479819a4e7d0b220f366c62ecba20865d02dd1e086ead90c89feb9d4f56934cb: Very short time between transactions
0xef57facc9eb5b202a45a45488308f73a135d7cc3f0a6b5b497ba686934565097: Very short time between transactions
0xb862b4fdc73a82505d93ebe9f4e2243a92903ccdd6b8a33d31a3d058401a0f97: Very short time between transactions
0x551379f11af3e63842201d41fe8bbb9059d6d5222bed5501ae95e0c1f37de16e: Very short time between transactions
0x08b34747b501a7c08bc1a3e0f9c5bffc15c59b44aaf451fef78fd33cd5dd5b69: Very short time between transactions
0xb827bdd45c6e49d128e6bd68463a282415d676bb32ab53ab6a92e140aa0ca058: Very short time between transactions
0x5286168fca5f6b7c3c34ea6d605c696beb184cb36ba99ce0f24c38017686d9b4: Very short time between transactions
0xf3f3144b1c887017f8739a98cb05c775e5264012e3ac923ec9e79d869d9c64de: Very short time between transactions
0x49cfe8042e2700d9e515294583f36534506e3cd932dff242c8b0f506511dac1a: Very short time between transactions
0x1ab08e44890ba1aa7b60bac86015484460979f4cf5b8506572d055501e8644e2: Very short time between transactions
0x6cbc15eec6aa8bde0631e92813d8320a03b3a94b3da084d4bc6ef5ebe15a2671: Very short time between transactions
0xf0e6b70d1927b1b2a4dc713e0e154d1aa0b37672c48792f85430ec3a4a80a4c0: Very short time between transactions
0xe197ff7761c21d45db98f8d722a8d3f50104d312ba3dc921cba34c5a77d20214: Very short time between transactions
0x003a9aa443cf42390e0ebf26c57fce2715340ff6764e1d2a149317819fd2c831: Very short time between transactions
0xe02fa91b3f74b9615e8dd6c07fb6b2b4cd1c3c0988d3d0df9b31e840b234789a: Very short time between transactions
0xea69a1c21b0b0d19eaae0f492d45433cd3fda193e44c035258023af5ce6743f1: Very short time between transactions
0x14d4af8f6cc61cbbeef0795566da2ba5cf0ef2ea126f83ca178acc9ebce050e3: Very short time between transactions
0x3e2aa070b9051c55ec4b4b03bc1849f1cd32a59818591e4fa97a6c36185eb984: Very short time between transactions
0xafbd7fead1520b6d747b7b4fb20d08e44bd41ace2f7007b3898f91a0c71381c7: Very short time between transactions
0xd309678e4c8a0a2bbe8df997937bb31b649b1c40c03c9812e8857adc38192f93: Very short time between transactions
0x252b97e18cf5ac0a44b55cf8af0c01379e6c5b309692f7239440477c62a5ccd6: Very short time between transactions
0x75074a2d07aa665e4e2964cc26b97c3383199318b696db157f025ab7dbb75b03: Very short time between transactions
0x84a1b3c4dae4bb505e38ba1cdf13d43043cf949ff15123810be7d5d16c7f748c: Very short time between transactions
0x050e31d6fbbd2742e29bebd3d3bb228e2c8f858a060050534e90ce7604c847b9: Very short time between transactions
0x6beb9ed8e2a683e394ff52597673299e341d7fac8f0115429c915a93a3ede77c: Very short time between transactions
0x0dd3a000892e8b109c59582a2e2ad78d39b925b45d73742a44e47e221f11bf1d: Very short time between transactions
0xa61508bbc1504ae3bfa0b15f338f3231931ff6745940dda742ce565c52563d35: Very short time between transactions
0x89b7f41c6d4d17701e1bbb43e5cf154050bdf6a2081b5aaaa6c839165868298f: Very short time between transactions
0x49a10ac5e41aed0e578c8a2afecbd3db278ef2f10b04854b3abe85476079463a: Very short time between transactions
0x7f9d188c7528b936936b8123822e57a9c3614942929e38d04dd9d1eb15e3b7d8: Very short time between transactions
0xdb41cf68e302ce61c18c6c96d3b7d81355486b33f193446d2ab21921bc6afb0a: Very short time between transactions
0x433e9b75a3dce1cf9816389f45b2cb1905044002d37f18d6878fafeb3f311feb: Very short time between transactions
0x67f759bf84bcfab808e8bc2079ce09715b52ced8a2f55451c5c6fa01c8ab2c08: Very short time between transactions
0x879d5fac323a7c9c5ee7848ec0e210a9b974fc60736236ad745936d4f14567fc: Very short time between transactions
0x11bd78fe71c386e8aa885684e4f9b2418ac56440d2eb26bae7a888463a586dd1: Very short time between transactions
0xd7ef6ba281cf179dd08dd2906665f19d76733eabef453dbda408c450c1ce6f5f: Very short time between transactions
0x1e21296421a33449137d1a2403ff149483ecefd1228a45692772aced22511d34: Very short time between transactions
0xa8dc6aeb5af5f0f13aaec8a1d6680ccbc1d43d28488b15b41ef4f88b6e34bf07: Very short time between transactions
0xc54f8b862df25481c2f358ecd6a0c4dfa0832034c6f5db53d1789a90cd6196b8: Very short time between transactions
0x6115bf7f03f872aca85d01fd6a994502f01402d3dffef34d70bdb8d0cbaa5799: Very short time between transactions
0x260b16afba2a8c80f82493ad7df8ea3c80ed261b6cbaf45a8389e1d9bc7ae23e: Very short time between transactions
0xdf63df1b8a29d672f1e384071a49d57c169f02438c34467d0c3aacade21386ac: Very short time between transactions
0xcd7602377f111d06722f270f5bb692d50caa008efed8ba193f5bc906072daaf7: Very short time between transactions
0x706da62fa693533a0e998892c029dc18062ca201232fc0d3baac80bbb8b66634: Very short time between transactions
0xd57d61dde58245487e24fc4e6854b0e2bac802f6fd6b4bc9b873d0b3e22361a0: Very short time between transactions
0xca19a1420d1d1c196e9a7011f579ce3da94ffe4ce6bcfd10aa781c17698d3bb2: Very short time between transactions
0x3a028f21b78da1f41814fdc8dc9f9eaedcbb76511c5c59649ad6dda2b61d64c9: Very short time between transactions
0x24aafbc06bc2cca74c57483aa0269390148239a4576cfe702520ee966874970b: Very short time between transactions
0x4705bf1c74f0154c57c62cfaa0b7aa6c35a975fa3d6a8d7d4b9910e8fa98b195: Very short time between transactions
0x3f1353cf1ca0a006b54cbef286bea17da86b8fc94ad02482fa4883890df7eb57: Very short time between transactions
0xf016b78654c513b2d1c30917ea9b2b0a06257caa1c33de5e30f497e245a829bd: Very short time between transactions
0xa7ff4de94a9209b0e25ddfb9545ddc97bbf8852544d51ecb0936a9e5c601305c: Very short time between transactions
0xb12ca69108f0cf4beb4388e7594021f3de09660c40fec251464c5d628d1ee14f: Very short time between transactions
0xa34b85ed9a244b4bddf44e2723d964bd410ad054e006824f34759153e31b899a: Very short time between transactions
0xfdfa7905fac65c913f8159a549b6cc4eb76221a3316a20683ee0505d43e83b90: Very short time between transactions
0x071a926017455d4d6837a45203b047816ef1e04c4eb2541ec9bb39b491b49201: Very short time between transactions
0x487d260899a17e761b2c7c88f31b0031514f038e909bd09257c5185b094cb13c: Transaction amount doubled compared to previous transaction
0x25b067218a2577c14de59cfdf3e05e87399f59804c360c7375a478122bf5a754: Transaction amount doubled compared to previous transaction
0x500691b162bbf174ecf9c08e91a338452bb8017ed371163c1e6caeaee5c30003: Transaction amount doubled compared to previous transaction
0xdd0a6f7119564eb43b5228ef6d903b15c0ed85adc0fbdd7ba8756748b68c80a4: Transaction amount doubled compared to previous transaction
0x135883a20d209c949480c2c1e04ca29ef1998402cf86e80678912e5474d0fc7a: Transaction amount doubled compared to previous transaction
0x7c92b8744d6c8a876d85d4f093d435df95f0dd124eed19261f56a8290530c8fd: Transaction amount doubled compared to previous transaction
0xbce0cf199b40c62e042a6aa5dd4bab92c11a10fcc12e90abba0becd1a33a18a7: Transaction amount doubled compared to previous transaction
0x6a09b09d79305b33d64452f11df716634bcca55f30ed240ecc252d2bd7d74c0d: Transaction amount doubled compared to previous transaction
0x8ddf2e61208969ad148878846060f055b5fbf92a6d1696b9b5e3f80679e1bc4a: Transaction amount doubled compared to previous transaction
0xc8401b246bc82c4dfe6724d99a9ec66d4e0d65a6f2025f5ada111203ad0b05ae: Transaction amount doubled compared to previous transaction
0xb591489a75f21b17751ee9bbd53a1683de1dda344d212c7f9fd1e0f19189c886: Transaction amount doubled compared to previous transaction
0xef57facc9eb5b202a45a45488308f73a135d7cc3f0a6b5b497ba686934565097: Transaction amount doubled compared to previous transaction
0x52516d73777200c10d43399d938c837050310244f8997dd62dbcca1282f1d8dd: Transaction amount halved compared to previous transaction
0xb827bdd45c6e49d128e6bd68463a282415d676bb32ab53ab6a92e140aa0ca058: Transaction amount halved compared to previous transaction
0x14d4af8f6cc61cbbeef0795566da2ba5cf0ef2ea126f83ca178acc9ebce050e3: Transaction amount halved compared to previous transaction
0x0dd3a000892e8b109c59582a2e2ad78d39b925b45d73742a44e47e221f11bf1d: Transaction amount halved compared to previous transaction
0xdb41cf68e302ce61c18c6c96d3b7d81355486b33f193446d2ab21921bc6afb0a: Transaction amount significantly lower than average
0x433e9b75a3dce1cf9816389f45b2cb1905044002d37f18d6878fafeb3f311feb: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x67f759bf84bcfab808e8bc2079ce09715b52ced8a2f55451c5c6fa01c8ab2c08: Transaction amount significantly lower than average
0x879d5fac323a7c9c5ee7848ec0e210a9b974fc60736236ad745936d4f14567fc: Transaction amount significantly lower than average
0x11bd78fe71c386e8aa885684e4f9b2418ac56440d2eb26bae7a888463a586dd1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd7ef6ba281cf179dd08dd2906665f19d76733eabef453dbda408c450c1ce6f5f: Transaction amount significantly lower than average
0x1e21296421a33449137d1a2403ff149483ecefd1228a45692772aced22511d34: Transaction amount significantly lower than average
0xa8dc6aeb5af5f0f13aaec8a1d6680ccbc1d43d28488b15b41ef4f88b6e34bf07: Transaction amount significantly lower than average
0xc54f8b862df25481c2f358ecd6a0c4dfa0832034c6f5db53d1789a90cd6196b8: Transaction amount significantly lower than average
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0x260b16afba2a8c80f82493ad7df8ea3c80ed261b6cbaf45a8389e1d9bc7ae23e: Transaction amount significantly lower than average
0xdf63df1b8a29d672f1e384071a49d57c169f02438c34467d0c3aacade21386ac: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcd7602377f111d06722f270f5bb692d50caa008efed8ba193f5bc906072daaf7: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x706da62fa693533a0e998892c029dc18062ca201232fc0d3baac80bbb8b66634: Transaction amount significantly lower than average
0xd57d61dde58245487e24fc4e6854b0e2bac802f6fd6b4bc9b873d0b3e22361a0: Transaction amount significantly lower than average
0xca19a1420d1d1c196e9a7011f579ce3da94ffe4ce6bcfd10aa781c17698d3bb2: Transaction amount significantly lower than average
0x3a028f21b78da1f41814fdc8dc9f9eaedcbb76511c5c59649ad6dda2b61d64c9: Transaction amount significantly lower than average
0x24aafbc06bc2cca74c57483aa0269390148239a4576cfe702520ee966874970b: Transaction amount significantly lower than average
0x4705bf1c74f0154c57c62cfaa0b7aa6c35a975fa3d6a8d7d4b9910e8fa98b195: Transaction amount significantly lower than average
0xd96f3337d40bd19847624c0f8d3b8d0db513994f5bf4e1d61fdb5f32af8f3b21: Transaction amount halved compared to previous transaction
0xfad7d0508fbcf0ed98b17bdaff00307115e9a343ec849429d33e62db05bcd16f: High frequency transactions (less than 1 minute interval)
0xe3319678608d6818caadebea69815fc863ed06ad325d7bf8785a64b061074a25: High frequency transactions (less than 1 minute interval)
0x4a10c7a4ae9d7d203c6ac1abe83f79d4356013f2fc418f7c0ce5ab24cfb14c04: High frequency transactions (less than 1 minute interval)
0xd97e4e11273b7e9ab716eec99b9e47993eb2766c5d246e2fc36de55854035fc5: High frequency transactions (less than 1 minute interval)
0x8fe292a0a611f9a716129b0f37fb20a0c86ae670543f51f13082fe9265c4257c: High frequency transactions (less than 1 minute interval)
0x487d260899a17e761b2c7c88f31b0031514f038e909bd09257c5185b094cb13c: High frequency transactions (less than 1 minute interval)
0xf64e0d71f2a15a2646fe93d482fe911e4eba36f6e60cc09e636cd9da1174e78c: High frequency transactions (less than 1 minute interval)
0x500691b162bbf174ecf9c08e91a338452bb8017ed371163c1e6caeaee5c30003: High frequency transactions (less than 1 minute interval)
0x135883a20d209c949480c2c1e04ca29ef1998402cf86e80678912e5474d0fc7a: High frequency transactions (less than 1 minute interval)
0x7c92b8744d6c8a876d85d4f093d435df95f0dd124eed19261f56a8290530c8fd: High frequency transactions (less than 1 minute interval)
0x6a09b09d79305b33d64452f11df716634bcca55f30ed240ecc252d2bd7d74c0d: High frequency transactions (less than 1 minute interval)
0x8ddf2e61208969ad148878846060f055b5fbf92a6d1696b9b5e3f80679e1bc4a: High frequency transactions (less than 1 minute interval)
0x73d799bb282780afcf9b3884ced18c5a73caefe359151fd185cccd514c0c62db: High frequency transactions (less than 1 minute interval)
0x5e39085a573621d7bb8974beb5c03f970a60d63589d035632802d1398b5e7aaf: High frequency transactions (less than 1 minute interval)
0xb591489a75f21b17751ee9bbd53a1683de1dda344d212c7f9fd1e0f19189c886: High frequency transactions (less than 1 minute interval)
0xef57facc9eb5b202a45a45488308f73a135d7cc3f0a6b5b497ba686934565097: High frequency transactions (less than 1 minute interval)
0xb862b4fdc73a82505d93ebe9f4e2243a92903ccdd6b8a33d31a3d058401a0f97: High frequency transactions (less than 1 minute interval)
0x551379f11af3e63842201d41fe8bbb9059d6d5222bed5501ae95e0c1f37de16e: High frequency transactions (less than 1 minute interval)
0x08b34747b501a7c08bc1a3e0f9c5bffc15c59b44aaf451fef78fd33cd5dd5b69: High frequency transactions (less than 1 minute interval)
0xb827bdd45c6e49d128e6bd68463a282415d676bb32ab53ab6a92e140aa0ca058: High frequency transactions (less than 1 minute interval)
0x5286168fca5f6b7c3c34ea6d605c696beb184cb36ba99ce0f24c38017686d9b4: High frequency transactions (less than 1 minute interval)
0xf3f3144b1c887017f8739a98cb05c775e5264012e3ac923ec9e79d869d9c64de: High frequency transactions (less than 1 minute interval)
0x49cfe8042e2700d9e515294583f36534506e3cd932dff242c8b0f506511dac1a: High frequency transactions (less than 1 minute interval)
0x1ab08e44890ba1aa7b60bac86015484460979f4cf5b8506572d055501e8644e2: High frequency transactions (less than 1 minute interval)
0x6cbc15eec6aa8bde0631e92813d8320a03b3a94b3da084d4bc6ef5ebe15a2671: High frequency transactions (less than 1 minute interval)
0xf0e6b70d1927b1b2a4dc713e0e154d1aa0b37672c48792f85430ec3a4a80a4c0: High frequency transactions (less than 1 minute interval)
0xe197ff7761c21d45db98f8d722a8d3f50104d312ba3dc921cba34c5a77d20214: High frequency transactions (less than 1 minute interval)
0x003a9aa443cf42390e0ebf26c57fce2715340ff6764e1d2a149317819fd2c831: High frequency transactions (less than 1 minute interval)
0xe02fa91b3f74b9615e8dd6c07fb6b2b4cd1c3c0988d3d0df9b31e840b234789a: High frequency transactions (less than 1 minute interval)
0xea69a1c21b0b0d19eaae0f492d45433cd3fda193e44c035258023af5ce6743f1: High frequency transactions (less than 1 minute interval)
0x14d4af8f6cc61cbbeef0795566da2ba5cf0ef2ea126f83ca178acc9ebce050e3: High frequency transactions (less than 1 minute interval)
0x3e2aa070b9051c55ec4b4b03bc1849f1cd32a59818591e4fa97a6c36185eb984: High frequency transactions (less than 1 minute interval)
0xafbd7fead1520b6d747b7b4fb20d08e44bd41ace2f7007b3898f91a0c71381c7: High frequency transactions (less than 1 minute interval)
0xd309678e4c8a0a2bbe8df997937bb31b649b1c40c03c9812e8857adc38192f93: High frequency transactions (less than 1 minute interval)
0x252b97e18cf5ac0a44b55cf8af0c01379e6c5b309692f7239440477c62a5ccd6: High frequency transactions (less than 1 minute interval)
0x75074a2d07aa665e4e2964cc26b97c3383199318b696db157f025ab7dbb75b03: High frequency transactions (less than 1 minute interval)
0x84a1b3c4dae4bb505e38ba1cdf13d43043cf949ff15123810be7d5d16c7f748c: High frequency transactions (less than 1 minute interval)
0x050e31d6fbbd2742e29bebd3d3bb228e2c8f858a060050534e90ce7604c847b9: High frequency transactions (less than 1 minute interval)
0x6beb9ed8e2a683e394ff52597673299e341d7fac8f0115429c915a93a3ede77c: High frequency transactions (less than 1 minute interval)
0x0dd3a000892e8b109c59582a2e2ad78d39b925b45d73742a44e47e221f11bf1d: High frequency transactions (less than 1 minute interval)
0xa61508bbc1504ae3bfa0b15f338f3231931ff6745940dda742ce565c52563d35: High frequency transactions (less than 1 minute interval)
0x89b7f41c6d4d17701e1bbb43e5cf154050bdf6a2081b5aaaa6c839165868298f: High frequency transactions (less than 1 minute interval)
0x49a10ac5e41aed0e578c8a2afecbd3db278ef2f10b04854b3abe85476079463a: High frequency transactions (less than 1 minute interval)
0x7f9d188c7528b936936b8123822e57a9c3614942929e38d04dd9d1eb15e3b7d8: High frequency transactions (less than 1 minute interval)
0xdb41cf68e302ce61c18c6c96d3b7d81355486b33f193446d2ab21921bc6afb0a: High frequency transactions (less than 1 minute interval)
0x433e9b75a3dce1cf9816389f45b2cb1905044002d37f18d6878fafeb3f311feb: High frequency transactions (less than 1 minute interval)
0x67f759bf84bcfab808e8bc2079ce09715b52ced8a2f55451c5c6fa01c8ab2c08: High frequency transactions (less than 1 minute interval)
0x879d5fac323a7c9c5ee7848ec0e210a9b974fc60736236ad745936d4f14567fc: High frequency transactions (less than 1 minute interval)
0x11bd78fe71c386e8aa885684e4f9b2418ac56440d2eb26bae7a888463a586dd1: High frequency transactions (less than 1 minute interval)
0xd7ef6ba281cf179dd08dd2906665f19d76733eabef453dbda408c450c1ce6f5f: High frequency transactions (less than 1 minute interval)
0x1e21296421a33449137d1a2403ff149483ecefd1228a45692772aced22511d34: High frequency transactions (less than 1 minute interval)
0xa8dc6aeb5af5f0f13aaec8a1d6680ccbc1d43d28488b15b41ef4f88b6e34bf07: High frequency transactions (less than 1 minute interval)
0xc54f8b862df25481c2f358ecd6a0c4dfa0832034c6f5db53d1789a90cd6196b8: High frequency transactions (less than 1 minute interval)
0x6115bf7f03f872aca85d01fd6a994502f01402d3dffef34d70bdb8d0cbaa5799: High frequency transactions (less than 1 minute interval)
0x260b16afba2a8c80f82493ad7df8ea3c80ed261b6cbaf45a8389e1d9bc7ae23e: High frequency transactions (less than 1 minute interval)
0xdf63df1b8a29d672f1e384071a49d57c169f02438c34467d0c3aacade21386ac: High frequency transactions (less than 1 minute interval)
0xcd7602377f111d06722f270f5bb692d50caa008efed8ba193f5bc906072daaf7: High frequency transactions (less than 1 minute interval)
0x706da62fa693533a0e998892c029dc18062ca201232fc0d3baac80bbb8b66634: High frequency transactions (less than 1 minute interval)
0xd57d61dde58245487e24fc4e6854b0e2bac802f6fd6b4bc9b873d0b3e22361a0: High frequency transactions (less than 1 minute interval)
0xca19a1420d1d1c196e9a7011f579ce3da94ffe4ce6bcfd10aa781c17698d3bb2: High frequency transactions (less than 1 minute interval)
0x3a028f21b78da1f41814fdc8dc9f9eaedcbb76511c5c59649ad6dda2b61d64c9: High frequency transactions (less than 1 minute interval)
0x24aafbc06bc2cca74c57483aa0269390148239a4576cfe702520ee966874970b: High frequency transactions (less than 1 minute interval)
0x4705bf1c74f0154c57c62cfaa0b7aa6c35a975fa3d6a8d7d4b9910e8fa98b195: High frequency transactions (less than 1 minute interval)
0x3f1353cf1ca0a006b54cbef286bea17da86b8fc94ad02482fa4883890df7eb57: High frequency transactions (less than 1 minute interval)
0xf016b78654c513b2d1c30917ea9b2b0a06257caa1c33de5e30f497e245a829bd: High frequency transactions (less than 1 minute interval)
0xa7ff4de94a9209b0e25ddfb9545ddc97bbf8852544d51ecb0936a9e5c601305c: High frequency transactions (less than 1 minute interval)
0xb12ca69108f0cf4beb4388e7594021f3de09660c40fec251464c5d628d1ee14f: High frequency transactions (less than 1 minute interval)
0xa34b85ed9a244b4bddf44e2723d964bd410ad054e006824f34759153e31b899a: High frequency transactions (less than 1 minute interval)
0xfdfa7905fac65c913f8159a549b6cc4eb76221a3316a20683ee0505d43e83b90: High frequency transactions (less than 1 minute interval)
0x071a926017455d4d6837a45203b047816ef1e04c4eb2541ec9bb39b491b49201: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9fa524b…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 43
Rapid accumulation of large transactions
Large transaction amount
Related to 133 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xe9bc55...
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x551379f…
|
50
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x4a10c7a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 48
Related to 70 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xa5a023...
Rapid accumulation of large transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd96f333…
|
43
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x6c099d8…
|
100
High
|
Related to 83 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x52516d7…
|
43
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc3544ee…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 35
Receives funds from exploit address: 0xbc3e5e...
Rapid accumulation of large transactions
Related to 79 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
|
No tags
|
0xb862b4f…
|
68
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x08b3474…
|
50
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x5e39085…
|
100
High
|
Receives funds from exploit address: 0xbde2cc...
Rapid accumulation of large transactions
Related to 106 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 41
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0xfbe0646…
|
100
High
|
Receives funds from exploit address: 0xe69753...
Transaction involves DeFi exploit address: Bybit Exploiter 42
Rapid accumulation of large transactions
Related to 123 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfc92352…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Related to 131 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x6cbc15e…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x73d799b…
|
100
High
|
Rapid accumulation of large transactions
Related to 135 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xbca02b...
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x3f1353c…
|
61
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x14d4af8…
|
37
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xd97e4e1…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 48
Related to 70 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xa5a023...
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x8fe292a…
|
100
High
|
Short time frame between transactions
Related to 101 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
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: 0xeb0baa...
|
No tags
|
0x84a1b3c…
|
50
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1310.94
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x479819a…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Related to 110 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xf03afb...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0dd3a00…
|
48
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 1105.33
Related to 2 high-risk transactions (highest score: 99)
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Outgoing structuring detected: 3 similar amounts totaling 674.87
Outgoing structuring detected: 4 similar amounts totaling 892.91
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1310.94
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xf016b78…
|
62
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 similar amounts totaling 1105.33
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Outgoing structuring detected: 3 similar amounts totaling 674.87
Outgoing structuring detected: 4 similar amounts totaling 892.91
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1310.94
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x11bd78f…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xa7ff4de…
|
80
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
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
|
No tags
|
0xb12ca69…
|
60
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
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
|
No tags
|
0xdf63df1…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x5756a10…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
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
|
No tags
|
0xcd76023…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xb827bdd…
|
37
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x5286168…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xf3f3144…
|
37
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x49cfe80…
|
60
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
No tags
|
0x1ab08e4…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xf0e6b70…
|
37
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xe197ff7…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x003a9aa…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xe02fa91…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xea69a1c…
|
43
High
|
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x3e2aa07…
|
37
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xafbd7fe…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xd309678…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x252b97e…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x75074a2…
|
49
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 99)
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x050e31d…
|
48
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 1105.33
Related to 2 high-risk transactions (highest score: 99)
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1310.94
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x6beb9ed…
|
48
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 1105.33
Related to 2 high-risk transactions (highest score: 99)
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Outgoing structuring detected: 4 similar amounts totaling 892.91
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1310.94
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xa61508b…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 1105.33
Related to 2 high-risk transactions (highest score: 99)
Outgoing structuring detected: 7 similar amounts totaling 1512.99
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 1710.00
Outgoing structuring detected: 3 similar amounts totaling 674.87
Outgoing structuring detected: 4 similar amounts totaling 892.91
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 1310.94
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x67f759b…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x7f9d188…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x89b7f41…
|
55
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x49a10ac…
|
45
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xdb41cf6…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xd7ef6ba…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x1e21296…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xa8dc6ae…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x487d260…
|
100
High
|
Short time frame between transactions
Related to 101 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
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: 0xeb0baa...
|
No tags
|
0xf64e0d7…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Rapid accumulation of large transactions
Related to 88 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xf30257...
|
No tags
|
0x25b0672…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Related to 140 high-risk transactions (highest score: 100)
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 50
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x500691b…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Related to 140 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 50
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbce0cf1…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 117 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 9
Very short time between transactions
Receives funds from exploit address: 0x660bfc...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0x6a09b09…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 35
Receives funds from exploit address: 0xbc3e5e...
Rapid accumulation of large transactions
Related to 79 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
|
No tags
|
0x8ddf2e6…
|
100
High
|
Rapid accumulation of large transactions
Related to 135 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xbca02b...
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc8401b2…
|
100
High
|
Related to 126 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 39
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb591489…
|
100
High
|
Related to 126 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 39
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc54f8b8…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x6115bf7…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x260b16a…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x879d5fa…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x706da62…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xd57d61d…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xca19a14…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x3a028f2…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x24aafbc…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x4705bf1…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xef57fac…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Related to 110 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xf03afb...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0xdd0a6f7…
|
100
High
|
Rapid accumulation of large transactions
Related to 75 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x4c198b...
Large transaction amount
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 37
|
No tags
|
0x135883a…
|
100
High
|
Rapid accumulation of large transactions
Related to 75 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x4c198b...
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 37
|
No tags
|
0xa34b85e…
|
51
High
|
Short time frame between transactions
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
|
No tags
|
0xfdfa790…
|
36
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x433e9b7…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x071a926…
|
40
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 2 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xfad7d05…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
Related to 115 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 49
Part of coordinated wallet cluster
|
No tags
|
0xe331967…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Related to 131 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x84650dd…
|
100
High
|
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 108 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7c92b87…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x55cca2...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 108 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
|
No tags
|
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: 84
Medium Risk Activities: 0
Total Flagged Transactions: 84
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 0xd6cef1e88459a52f4446dc02551f8d044e94e1d7:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.56
- Total Suspicious Patterns: 84
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 21:03:55 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
Views
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