Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8914...bb9d
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8914...bb9d
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Overview
Project Scope
Analysis of wallet 0x8914effa79494f128442d1727b2b1120950cbb9d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8914effa79494f128442d1727b2b1120950cbb9d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8914effa79494f128442d1727b2b1120950cbb9d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 45 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 0x8914effa79494f128442d1727b2b1120950cbb9d
1. Blockchain Data Retrieval
- Retrieved 45 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 0x8914effa79494f128442d1727b2b1120950cbb9d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 177 Suspicious Transactions: 45
Key Findings: - Automated analysis detected 45 suspicious transactions - Risk assessment indicates very high risk level - 177 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.
0x8cbfa1293554f393159606c56bc3095d61f1764b77f2f38c00badd4210688159: Very short time between transactions
0xa7a3484bf9f75a03dc4a314014182c8dab1c2b40fc51f33c5f00aa82a437aa7a: Very short time between transactions
0x11416284d6d80742a8f345c3a0050a47e390a0a839dfd70e3e9fabee933702b0: Very short time between transactions
0xc714adfc725035ddad4f902d61f611710cf984c6475beae9ed74c3346e4903f2: Very short time between transactions
0xf40b7ad5f91358eb59f00fc5f24f77e616d39bf0787641e13de6b635d192949c: Very short time between transactions
0x5e7ae1b9423c221c74f9e8d35341b138749c16e440749555f96f87ecdc903a45: Very short time between transactions
0xd71ea4d6c6fd1f18d18f28079c045d16eff1548293af4ed04278dc5db76d2686: Very short time between transactions
0xcbbfaf22b3fd8de4618a6ba4fa563c5b4a2cfe61265318f994c513e235a38199: Very short time between transactions
0xab4154cd18a6abd22ce4c042616eeb981e7dcc67bf44e246ae02f07ef09df761: Very short time between transactions
0xd95a5c468212c6b10501c83d45dc0950d6021f034e4d82c8b0a19464ad2d2369: Very short time between transactions
0xdad2ef27c90ab8eed8b5e1ae6cd94592b2f53c5a647080fe164fb2cd1f313e01: Very short time between transactions
0x80ab0eb041fd08e4db624e2668dd7ee82db983a1a4799b04475265c2ce3d1e8e: Very short time between transactions
0x845c582f2daa80d7b4ddd704d837562d3756dce939902e119cb399dbad5c0dbe: Very short time between transactions
0xef6c0acef6de7d2d6a1fae2ed74cab8bb7d48bcef640edf1c562fb363fb56892: Very short time between transactions
0xe156399fb4c3b665dc7e390f509fc2aae34bcf0d65c9fd448d1f6ee9cf11b9f1: Very short time between transactions
0xc89c58f7900c2b1230fc92882eb26390be3c4da5c76ea608073b49889c238ef4: Very short time between transactions
0xf1bd63204bec0efe7a1974e84ade96914a22807a5ecf11386fd3695968c91119: Very short time between transactions
0xa04587f424bf1c398a6b816596b65eaca83a72c52247a691e25166f961fa408d: Very short time between transactions
0xba823d9a82084426554741c64961f077567ccdd129bbde5136d47c692af58a8f: Very short time between transactions
0xa3758af6fc6629b88dd750ff7678ec2fec59373d879a732ba8be6247345bc468: Very short time between transactions
0xc48e1294c1d1539f42eda501eb3bc5bbb999b11f4d5ece60290eb1a0fda8e1b9: Very short time between transactions
0x6f5e1c973156bbe8b8201c71ef573ccc43ec0d8ce7499f26835223ad0d513da2: Very short time between transactions
0x30b3dc6f615031bc59774121542819e49123c93afcc093255ff020216f8b2378: Very short time between transactions
0x08a1aceff45528bdc88fd505a3350269c6a249946c2b9f13de3b74f20b240162: Very short time between transactions
0xb467ef4a7459a68beaa6b5c9b3ce7ba90277a1c63356779c75b23c7e1c40047f: Very short time between transactions
0xb309a8ec63141538bfc2217bc78b182f5969b6ec51812e2ddb38003afae49014: Very short time between transactions
0x6b10b0743e7bc234d2472a3e903364cb203d1eafc0435528f33da947011bc666: Very short time between transactions
0x84c27d033963a7784dec860a319446a16c117d5afca1d934dcfbccbe20e44dd1: Very short time between transactions
0x0a7498196e3a8bada696eed2d4e32859dd332e283797206fd26a5db985c9b7f0: Very short time between transactions
0xe54a3079cfc99d9456e30261784f7b24f1b774adcaccb318322fc68950206338: Very short time between transactions
0xd0d02d510b30c98812a7390641f8288d73a40cbedcb39fe602f540d0cb59487a: Very short time between transactions
0xb16f64e1846f73f729d7d58b855b0ffd16d226523b22d79a2ee4cd45ea0a3628: Very short time between transactions
0x7b2867e87c6ff6a03a7960af8bd5223c9686c93643322fee9aadc00db797f531: Very short time between transactions
0xfc84bd604a08060390dc7be26d99c3d5e27f74cddb9da9e3dabb7e0d4659b07b: Very short time between transactions
0x303381b6023229efc75e4b8c3f241ada0430a5cd41a83d986ced4e516bc97654: Very short time between transactions
0x175c1dfe1ed7602a9b0388369a820d6c85fc22f56359b6e525dd124792b20d7c: Very short time between transactions
0x4154208e0ea4d7d0d4ff29625bfc5d4c39eabfe01a1bd467169e6a542b53127e: Very short time between transactions
0x089a4be53a3bfaf006a943246341116610f5a4c065b08380610252785c02a21e: Very short time between transactions
0xcda470f3b4c5f8a8b4eb0bff2b5a5faff9ef5ad0434d141a9a0749d919ef6d3f: Very short time between transactions
0x8b0803bf2e60dd5547eb7f48c570da1e7279bbdecf5aabc5bfd317dc9cbb8de7: Very short time between transactions
0x81038e41cb5b61645ca6fc315887848050667a3c4d949a878cc3403049a5afa2: Very short time between transactions
0x6f840e698dc9d137773c140fecf927f752391b85c2ec07e1d9979d1f5602ce1d: Very short time between transactions
0xcbbfaf22b3fd8de4618a6ba4fa563c5b4a2cfe61265318f994c513e235a38199: Transaction amount doubled compared to previous transaction
0x80ab0eb041fd08e4db624e2668dd7ee82db983a1a4799b04475265c2ce3d1e8e: Transaction amount halved compared to previous transaction
0xc89c58f7900c2b1230fc92882eb26390be3c4da5c76ea608073b49889c238ef4: Transaction amount halved compared to previous transaction
0xa04587f424bf1c398a6b816596b65eaca83a72c52247a691e25166f961fa408d: Transaction amount doubled compared to previous transaction
0xa3758af6fc6629b88dd750ff7678ec2fec59373d879a732ba8be6247345bc468: Transaction amount halved compared to previous transaction
0x6f5e1c973156bbe8b8201c71ef573ccc43ec0d8ce7499f26835223ad0d513da2: Transaction amount halved compared to previous transaction
0x08a1aceff45528bdc88fd505a3350269c6a249946c2b9f13de3b74f20b240162: Transaction amount doubled compared to previous transaction
0xcda470f3b4c5f8a8b4eb0bff2b5a5faff9ef5ad0434d141a9a0749d919ef6d3f: Transaction amount doubled compared to previous transaction
0x8cbfa1293554f393159606c56bc3095d61f1764b77f2f38c00badd4210688159: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa7a3484bf9f75a03dc4a314014182c8dab1c2b40fc51f33c5f00aa82a437aa7a: High frequency transactions (less than 1 minute interval)
0x11416284d6d80742a8f345c3a0050a47e390a0a839dfd70e3e9fabee933702b0: High frequency transactions (less than 1 minute interval)
0xc714adfc725035ddad4f902d61f611710cf984c6475beae9ed74c3346e4903f2: High frequency transactions (less than 1 minute interval)
0xf40b7ad5f91358eb59f00fc5f24f77e616d39bf0787641e13de6b635d192949c: High frequency transactions (less than 1 minute interval)
0x5e7ae1b9423c221c74f9e8d35341b138749c16e440749555f96f87ecdc903a45: High frequency transactions (less than 1 minute interval)
0xd71ea4d6c6fd1f18d18f28079c045d16eff1548293af4ed04278dc5db76d2686: High frequency transactions (less than 1 minute interval)
0xcbbfaf22b3fd8de4618a6ba4fa563c5b4a2cfe61265318f994c513e235a38199: High frequency transactions (less than 1 minute interval)
0xab4154cd18a6abd22ce4c042616eeb981e7dcc67bf44e246ae02f07ef09df761: High frequency transactions (less than 1 minute interval)
0xd95a5c468212c6b10501c83d45dc0950d6021f034e4d82c8b0a19464ad2d2369: High frequency transactions (less than 1 minute interval)
0xdad2ef27c90ab8eed8b5e1ae6cd94592b2f53c5a647080fe164fb2cd1f313e01: High frequency transactions (less than 1 minute interval)
0x80ab0eb041fd08e4db624e2668dd7ee82db983a1a4799b04475265c2ce3d1e8e: High frequency transactions (less than 1 minute interval)
0x845c582f2daa80d7b4ddd704d837562d3756dce939902e119cb399dbad5c0dbe: High frequency transactions (less than 1 minute interval)
0xef6c0acef6de7d2d6a1fae2ed74cab8bb7d48bcef640edf1c562fb363fb56892: High frequency transactions (less than 1 minute interval)
0xe156399fb4c3b665dc7e390f509fc2aae34bcf0d65c9fd448d1f6ee9cf11b9f1: High frequency transactions (less than 1 minute interval)
0xc89c58f7900c2b1230fc92882eb26390be3c4da5c76ea608073b49889c238ef4: High frequency transactions (less than 1 minute interval)
0xf1bd63204bec0efe7a1974e84ade96914a22807a5ecf11386fd3695968c91119: High frequency transactions (less than 1 minute interval)
0xa04587f424bf1c398a6b816596b65eaca83a72c52247a691e25166f961fa408d: High frequency transactions (less than 1 minute interval)
0xba823d9a82084426554741c64961f077567ccdd129bbde5136d47c692af58a8f: High frequency transactions (less than 1 minute interval)
0xa3758af6fc6629b88dd750ff7678ec2fec59373d879a732ba8be6247345bc468: High frequency transactions (less than 1 minute interval)
0xc48e1294c1d1539f42eda501eb3bc5bbb999b11f4d5ece60290eb1a0fda8e1b9: High frequency transactions (less than 1 minute interval)
0x6f5e1c973156bbe8b8201c71ef573ccc43ec0d8ce7499f26835223ad0d513da2: High frequency transactions (less than 1 minute interval)
0x30b3dc6f615031bc59774121542819e49123c93afcc093255ff020216f8b2378: High frequency transactions (less than 1 minute interval)
0x08a1aceff45528bdc88fd505a3350269c6a249946c2b9f13de3b74f20b240162: High frequency transactions (less than 1 minute interval)
0xb467ef4a7459a68beaa6b5c9b3ce7ba90277a1c63356779c75b23c7e1c40047f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb309a8ec63141538bfc2217bc78b182f5969b6ec51812e2ddb38003afae49014: High frequency transactions (less than 1 minute interval)
0x6b10b0743e7bc234d2472a3e903364cb203d1eafc0435528f33da947011bc666: High frequency transactions (less than 1 minute interval)
0x84c27d033963a7784dec860a319446a16c117d5afca1d934dcfbccbe20e44dd1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0a7498196e3a8bada696eed2d4e32859dd332e283797206fd26a5db985c9b7f0: High frequency transactions (less than 1 minute interval)
0xe54a3079cfc99d9456e30261784f7b24f1b774adcaccb318322fc68950206338: High frequency transactions (less than 1 minute interval)
0xd0d02d510b30c98812a7390641f8288d73a40cbedcb39fe602f540d0cb59487a: High frequency transactions (less than 1 minute interval)
0xb16f64e1846f73f729d7d58b855b0ffd16d226523b22d79a2ee4cd45ea0a3628: High frequency transactions (less than 1 minute interval)
0x7b2867e87c6ff6a03a7960af8bd5223c9686c93643322fee9aadc00db797f531: High frequency transactions (less than 1 minute interval)
0xfc84bd604a08060390dc7be26d99c3d5e27f74cddb9da9e3dabb7e0d4659b07b: High frequency transactions (less than 1 minute interval)
0x303381b6023229efc75e4b8c3f241ada0430a5cd41a83d986ced4e516bc97654: High frequency transactions (less than 1 minute interval)
0x175c1dfe1ed7602a9b0388369a820d6c85fc22f56359b6e525dd124792b20d7c: High frequency transactions (less than 1 minute interval)
0x4154208e0ea4d7d0d4ff29625bfc5d4c39eabfe01a1bd467169e6a542b53127e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x089a4be53a3bfaf006a943246341116610f5a4c065b08380610252785c02a21e: High frequency transactions (less than 1 minute interval)
0xcda470f3b4c5f8a8b4eb0bff2b5a5faff9ef5ad0434d141a9a0749d919ef6d3f: High frequency transactions (less than 1 minute interval)
0x8b0803bf2e60dd5547eb7f48c570da1e7279bbdecf5aabc5bfd317dc9cbb8de7: High frequency transactions (less than 1 minute interval)
0x81038e41cb5b61645ca6fc315887848050667a3c4d949a878cc3403049a5afa2: High frequency transactions (less than 1 minute interval)
0x6f840e698dc9d137773c140fecf927f752391b85c2ec07e1d9979d1f5602ce1d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
45
Average Risk Score
51.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf1bd632…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8cbfa12…
|
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
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 98 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xf40b7ad…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcbbfaf2…
|
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
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd95a5c4…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
|
No tags
|
0x99c43c1…
|
49
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xa04587f…
|
100
High
|
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
Outgoing structuring detected: 3 similar amounts totaling 485.58
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
|
No tags
|
0xba823d9…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xa3758af…
|
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
|
0x08a1ace…
|
100
High
|
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
Outgoing structuring detected: 3 similar amounts totaling 485.58
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb309a8e…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6b10b07…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcda470f…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x041039f…
|
37
Medium
|
Related to high-risk transaction ['0x13de0f4917e6b139013bbeaf3d00dc92c4c29cfe525f62e71816ae1d942142f7'] (score: 100)
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
|
0xa7a3484…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc714adf…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5e7ae1b…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd71ea4d…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x80ab0eb…
|
47
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x845c582…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xef6c0ac…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe156399…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xab4154c…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xdad2ef2…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
|
No tags
|
0xc89c58f…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb467ef4…
|
49
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x30b3dc6…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc48e129…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x84c27d0…
|
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6f5e1c9…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xd0d02d5…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x7b2867e…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
|
No tags
|
0xfc84bd6…
|
58
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
No tags
|
0x175c1df…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xb16f64e…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Very short time between transactions
|
No tags
|
0x8b0803b…
|
68
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
Related to 79 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe54a307…
|
44
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x4154208…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x1141628…
|
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
|
0x0a74981…
|
100
High
|
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
Outgoing structuring detected: 3 similar amounts totaling 485.58
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
|
No tags
|
0x303381b…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x089a4be…
|
51
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0422bd0…
|
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
|
0x81038e4…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
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
|
0x6f840e6…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 45
Medium Risk Activities: 0
Total Flagged Transactions: 45
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 0x8914effa79494f128442d1727b2b1120950cbb9d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.24
- Total Suspicious Patterns: 45
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 09:28:33 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
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