Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7866...982b
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7866...982b
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x7866af322a9d50d750b7b746832265a96e5d982b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x7866af322a9d50d750b7b746832265a96e5d982b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x7866af322a9d50d750b7b746832265a96e5d982b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 39 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 0x7866af322a9d50d750b7b746832265a96e5d982b
1. Blockchain Data Retrieval
- Retrieved 39 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 0x7866af322a9d50d750b7b746832265a96e5d982b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 153 Suspicious Transactions: 39
Key Findings: - Automated analysis detected 39 suspicious transactions - Risk assessment indicates very high risk level - 153 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.
0x344e6c4765890b6222901f6f6c1cbc144f90f591ed8c4bc97c032d8bf7abbcf3: Very short time between transactions
0xb9a78c6784da03843af8e66350e86b3c7f9cba7c7e146febcf055d08cc9746f9: Very short time between transactions
0x7055adb9d7782faf04533d05fb8c88cd8bb99d73b63438bd775076385a83b452: Very short time between transactions
0xd7fb8ba807511921cac4a08e7081794e14d85253ccaf98f0f139adcd82cd9326: Very short time between transactions
0x8e2ffa4abf3c46b3bc95879e40685a439b2f264801369d133b207fcd1af46b48: Very short time between transactions
0x9f3e476489f6607176c35880e01354494e4152c92e5b7688ac28fd15b0226a5c: Very short time between transactions
0x810fb254d74582d4a59333fadea1404ad67c618418b462f5f91d30e8390184ea: Very short time between transactions
0x24682337599f5f1484b860c9221fa65ed3ad7796d11c269ac652ccdcf4405c6b: Very short time between transactions
0xdc5ea6a2227703937796a7ea2041660b2db224ebffe9c3dc3d1ecbe2f624806d: Very short time between transactions
0x9d161961b61b94832dff05f16bd77cd3a14a4bd054070159130ad03e370db11d: Very short time between transactions
0xdcb4851e003c324860fcfe7d729728c9418ab20a8f5396a14a44d374e7af284b: Very short time between transactions
0x5ff97127a3ae9da3004aa897c3816b5ff894b3f3ac7637b4c863bd03182e87b5: Very short time between transactions
0x5f55d3e08f75b69e7f7f22ff7930379f92dd5f47684de9075cc29c1bec1097cd: Very short time between transactions
0xda4c7e319433c939b01a061dd5a9edc56e330b51247656f63a9d705f5b9673d6: Very short time between transactions
0x500e8831a5c309e6f5f0254d5801ce13afc54401def4ee5bfc1e12f56f4c869c: Very short time between transactions
0xaf2f166c1acdf45c5f9f1ec2b3dd84c08498434581b728cfd8f509d8f5351036: Very short time between transactions
0x5784a6f35d33eef0bc2bfb400e109627b2cda8e40af1db1275b6361017388355: Very short time between transactions
0x3d5979ce89bce56be88c495018c055402ab3350ac2156f533fcf46dfb0868d50: Very short time between transactions
0xeba71db63cb452308e896f15dfedb0d31a459930bdc44bdf98b76c7db1af76d9: Very short time between transactions
0x823aec5633c5faf2836fe872c9f08afe255e09d2eaa229950835b08744e47633: Very short time between transactions
0x18a9047a0245020df1549baf08b586adfc0589e0b7f1e368dfe26ac4c93cbc1d: Very short time between transactions
0x28888a7d709269e4c726d3fe0618035dafc299cf3d7f77e27e66f1a05ea2af6f: Very short time between transactions
0x72c1d34f2fd473c5634e339b5b549f34379b491d72cdb9fa8bdcfb1f66eaf636: Very short time between transactions
0x8a97aea7daf10b2f2d1b541b83d53c421d8c8b8cf4e7f4fa42e663ad1367822b: Very short time between transactions
0xa7894ab65d198910f2f9644ba5a976dcf4e3bae7bc9806d082c96e1f1955bde1: Very short time between transactions
0xcf1aac10021726c32d63749a4e965a8b756630a22d68e5e89db76927f89e3564: Very short time between transactions
0xa23af81c52585bfdf80b37105a93e8151c94cc79b5255df54d68ed0de2bf79a9: Very short time between transactions
0x43b32d2d415f850848533f70afb66aa018b2e9dcfc7534880201bc5c269cb357: Very short time between transactions
0x4b58a40aa76a142e55cb08f39944dc0826df6a4e7d93dfa254dc0b36611c505b: Very short time between transactions
0x41418a4c91bef42495a24ad95f9fe4f0b39c140176e8855fe3e483fb2d9e6f45: Very short time between transactions
0xc20b9d6f45383fac8630cd8334111cc83a8f9f88c7181fccfe363d6db5b0a3bc: Very short time between transactions
0x4ed376bc91db0135c89ea4735efc2d2518ff0befa3af70984bc190b9dc026b7a: Very short time between transactions
0xdee9d084944ae67c04496d12a1440dcc63294a5013a78b79799191b767ccf3f3: Very short time between transactions
0x12ac38d666d9a84f3c91bc27678d9a1b714f97069ea97302a25ad81684306087: Very short time between transactions
0x6a63fbbbb72a3ed987f853b6595840a912b4efdc7db023279c396de70994227e: Very short time between transactions
0x892c8c6c8581989e817f1b2aa680b44a1f7bd03dd74a5fb401b7398de6e386f0: Very short time between transactions
0x1068700f49a05a0525750fae284a6fc14c6015e9a7ca7ab5cd40565df8ee2d19: Very short time between transactions
0x1d1c31df2b46e92194f69d49e533503966df7df4fd1fba42d67f0c3486ae9b0b: Very short time between transactions
0x344e6c4765890b6222901f6f6c1cbc144f90f591ed8c4bc97c032d8bf7abbcf3: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xb9a78c6784da03843af8e66350e86b3c7f9cba7c7e146febcf055d08cc9746f9: Transaction amount doubled compared to previous transaction
0x8580bc606125c1fa21e91ab26a6b420ae35b955ee9c862b7eac4209f4b8b045e: Transaction amount significantly higher than average
0x9f3e476489f6607176c35880e01354494e4152c92e5b7688ac28fd15b0226a5c: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x24682337599f5f1484b860c9221fa65ed3ad7796d11c269ac652ccdcf4405c6b: Transaction amount halved compared to previous transaction
0x5f55d3e08f75b69e7f7f22ff7930379f92dd5f47684de9075cc29c1bec1097cd: Transaction amount halved compared to previous transaction
0xeba71db63cb452308e896f15dfedb0d31a459930bdc44bdf98b76c7db1af76d9: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x823aec5633c5faf2836fe872c9f08afe255e09d2eaa229950835b08744e47633: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x28888a7d709269e4c726d3fe0618035dafc299cf3d7f77e27e66f1a05ea2af6f: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xa7894ab65d198910f2f9644ba5a976dcf4e3bae7bc9806d082c96e1f1955bde1: Transaction amount halved compared to previous transaction
0x4ed376bc91db0135c89ea4735efc2d2518ff0befa3af70984bc190b9dc026b7a: Transaction amount doubled compared to previous transaction
0xdee9d084944ae67c04496d12a1440dcc63294a5013a78b79799191b767ccf3f3: Transaction amount doubled compared to previous transaction
0x344e6c4765890b6222901f6f6c1cbc144f90f591ed8c4bc97c032d8bf7abbcf3: High frequency transactions (less than 1 minute interval)
0xb9a78c6784da03843af8e66350e86b3c7f9cba7c7e146febcf055d08cc9746f9: High frequency transactions (less than 1 minute interval)
0xd7fb8ba807511921cac4a08e7081794e14d85253ccaf98f0f139adcd82cd9326: High frequency transactions (less than 1 minute interval)
0x8e2ffa4abf3c46b3bc95879e40685a439b2f264801369d133b207fcd1af46b48: High frequency transactions (less than 1 minute interval)
0x9f3e476489f6607176c35880e01354494e4152c92e5b7688ac28fd15b0226a5c: High frequency transactions (less than 1 minute interval)
0x24682337599f5f1484b860c9221fa65ed3ad7796d11c269ac652ccdcf4405c6b: High frequency transactions (less than 1 minute interval)
0xdc5ea6a2227703937796a7ea2041660b2db224ebffe9c3dc3d1ecbe2f624806d: High frequency transactions (less than 1 minute interval)
0x9d161961b61b94832dff05f16bd77cd3a14a4bd054070159130ad03e370db11d: High frequency transactions (less than 1 minute interval)
0xdcb4851e003c324860fcfe7d729728c9418ab20a8f5396a14a44d374e7af284b: High frequency transactions (less than 1 minute interval)
0x5ff97127a3ae9da3004aa897c3816b5ff894b3f3ac7637b4c863bd03182e87b5: High frequency transactions (less than 1 minute interval)
0x5f55d3e08f75b69e7f7f22ff7930379f92dd5f47684de9075cc29c1bec1097cd: High frequency transactions (less than 1 minute interval)
0xda4c7e319433c939b01a061dd5a9edc56e330b51247656f63a9d705f5b9673d6: High frequency transactions (less than 1 minute interval)
0x500e8831a5c309e6f5f0254d5801ce13afc54401def4ee5bfc1e12f56f4c869c: High frequency transactions (less than 1 minute interval)
0xaf2f166c1acdf45c5f9f1ec2b3dd84c08498434581b728cfd8f509d8f5351036: High frequency transactions (less than 1 minute interval)
0x5784a6f35d33eef0bc2bfb400e109627b2cda8e40af1db1275b6361017388355: High frequency transactions (less than 1 minute interval)
0x3d5979ce89bce56be88c495018c055402ab3350ac2156f533fcf46dfb0868d50: High frequency transactions (less than 1 minute interval)
0xeba71db63cb452308e896f15dfedb0d31a459930bdc44bdf98b76c7db1af76d9: High frequency transactions (less than 1 minute interval)
0x823aec5633c5faf2836fe872c9f08afe255e09d2eaa229950835b08744e47633: High frequency transactions (less than 1 minute interval)
0x18a9047a0245020df1549baf08b586adfc0589e0b7f1e368dfe26ac4c93cbc1d: High frequency transactions (less than 1 minute interval)
0x28888a7d709269e4c726d3fe0618035dafc299cf3d7f77e27e66f1a05ea2af6f: High frequency transactions (less than 1 minute interval)
0x72c1d34f2fd473c5634e339b5b549f34379b491d72cdb9fa8bdcfb1f66eaf636: High frequency transactions (less than 1 minute interval)
0x8a97aea7daf10b2f2d1b541b83d53c421d8c8b8cf4e7f4fa42e663ad1367822b: High frequency transactions (less than 1 minute interval)
0xa7894ab65d198910f2f9644ba5a976dcf4e3bae7bc9806d082c96e1f1955bde1: High frequency transactions (less than 1 minute interval)
0xcf1aac10021726c32d63749a4e965a8b756630a22d68e5e89db76927f89e3564: High frequency transactions (less than 1 minute interval)
0xa23af81c52585bfdf80b37105a93e8151c94cc79b5255df54d68ed0de2bf79a9: High frequency transactions (less than 1 minute interval)
0x43b32d2d415f850848533f70afb66aa018b2e9dcfc7534880201bc5c269cb357: High frequency transactions (less than 1 minute interval)
0x4b58a40aa76a142e55cb08f39944dc0826df6a4e7d93dfa254dc0b36611c505b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x41418a4c91bef42495a24ad95f9fe4f0b39c140176e8855fe3e483fb2d9e6f45: High frequency transactions (less than 1 minute interval)
0xc20b9d6f45383fac8630cd8334111cc83a8f9f88c7181fccfe363d6db5b0a3bc: High frequency transactions (less than 1 minute interval)
0x4ed376bc91db0135c89ea4735efc2d2518ff0befa3af70984bc190b9dc026b7a: High frequency transactions (less than 1 minute interval)
0xdee9d084944ae67c04496d12a1440dcc63294a5013a78b79799191b767ccf3f3: High frequency transactions (less than 1 minute interval)
0x12ac38d666d9a84f3c91bc27678d9a1b714f97069ea97302a25ad81684306087: High frequency transactions (less than 1 minute interval)
0x6a63fbbbb72a3ed987f853b6595840a912b4efdc7db023279c396de70994227e: High frequency transactions (less than 1 minute interval)
0x892c8c6c8581989e817f1b2aa680b44a1f7bd03dd74a5fb401b7398de6e386f0: High frequency transactions (less than 1 minute interval)
0x1068700f49a05a0525750fae284a6fc14c6015e9a7ca7ab5cd40565df8ee2d19: High frequency transactions (less than 1 minute interval)
0x1d1c31df2b46e92194f69d49e533503966df7df4fd1fba42d67f0c3486ae9b0b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
39
Average Risk Score
49.67
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8580bc6…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 123 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0x2468233…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdc5ea6a…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9f3e476…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 123 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0x9d16196…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5ff9712…
|
37
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5f55d3e…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x500e883…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5784a6f…
|
56
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3d5979c…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x18a9047…
|
30
Medium
|
Anomaly detected by Isolation Forest
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x28888a7…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x83c767...
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x72c1d34…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Related to high-risk transaction ['0x12f3944a6a456995001f23f35e7c94592fce2ca381cd6522a9725dfdff2531ee'] (score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7055adb…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x8a97aea…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcf1aac1…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x12f3944a6a456995001f23f35e7c94592fce2ca381cd6522a9725dfdff2531ee'] (score: 85)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd7fb8ba…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x344e6c4…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 106 high-risk transactions (highest score: 100)
|
No tags
|
0x41418a4…
|
61
High
|
Short time frame between transactions
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 8 similar amounts totaling 80.58
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb9a78c6…
|
61
High
|
Short time frame between transactions
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 8 similar amounts totaling 80.58
Outgoing structuring detected: 7 similar amounts totaling 70.58
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4ed376b…
|
61
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 8 similar amounts totaling 80.58
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 7 similar amounts totaling 70.58
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 60.58
|
No tags
|
0xdee9d08…
|
59
High
|
Short time frame between transactions
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 6 similar amounts totaling 60.58
Outgoing structuring detected: 8 similar amounts totaling 80.58
Outgoing structuring detected: 7 similar amounts totaling 70.58
Outgoing structuring detected: 5 similar amounts totaling 50.58
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x12ac38d…
|
54
High
|
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 6 similar amounts totaling 60.58
Outgoing structuring detected: 8 similar amounts totaling 80.58
Outgoing structuring detected: 4 similar amounts totaling 40.58
Outgoing structuring detected: 7 similar amounts totaling 70.58
Outgoing structuring detected: 5 similar amounts totaling 50.58
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6a63fbb…
|
58
High
|
Short time frame between transactions
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 6 similar amounts totaling 60.58
Outgoing structuring detected: 8 similar amounts totaling 80.58
Outgoing structuring detected: 4 similar amounts totaling 40.58
Outgoing structuring detected: 7 similar amounts totaling 70.58
Outgoing structuring detected: 3 similar amounts totaling 30.58
Outgoing structuring detected: 5 similar amounts totaling 50.58
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x892c8c6…
|
58
High
|
Short time frame between transactions
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Outgoing structuring detected: 6 similar amounts totaling 60.58
Outgoing structuring detected: 8 similar amounts totaling 80.58
Outgoing structuring detected: 4 similar amounts totaling 40.58
Outgoing structuring detected: 7 similar amounts totaling 70.58
Outgoing structuring detected: 3 similar amounts totaling 30.58
Outgoing structuring detected: 5 similar amounts totaling 50.58
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1d1c31d…
|
40
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8e2ffa4…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xdcb4851…
|
37
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xaf2f166…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeba71db…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4b58a40…
|
65
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 24 high-risk transactions (highest score: 88)
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x810fb25…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xda4c7e3…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa7894ab…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa23af81…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Related to high-risk transaction ['0x12f3944a6a456995001f23f35e7c94592fce2ca381cd6522a9725dfdff2531ee'] (score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x43b32d2…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc20b9d6…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1068700…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 24 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Outgoing structuring detected: 9 similar amounts totaling 90.58
Outgoing structuring detected: 4 similar amounts totaling 40.58
Outgoing structuring detected: 8 similar amounts totaling 80.58
Outgoing structuring detected: 7 similar amounts totaling 70.58
Outgoing structuring detected: 3 similar amounts totaling 30.58
Outgoing structuring detected: 5 similar amounts totaling 50.58
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 60.58
|
No tags
|
0x823aec5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 37
Medium Risk Activities: 0
Total Flagged Transactions: 39
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 0x7866af322a9d50d750b7b746832265a96e5d982b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.31
- Total Suspicious Patterns: 39
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 07:50:07 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
5
Likes
0