Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcb96...11a2
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcb96...11a2
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xcb9601232824e5b1a96a3f1fa36bc0d5edac11a2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcb9601232824e5b1a96a3f1fa36bc0d5edac11a2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcb9601232824e5b1a96a3f1fa36bc0d5edac11a2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 78 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 0xcb9601232824e5b1a96a3f1fa36bc0d5edac11a2
1. Blockchain Data Retrieval
- Retrieved 78 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 0xcb9601232824e5b1a96a3f1fa36bc0d5edac11a2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 310 Suspicious Transactions: 78
Key Findings: - Automated analysis detected 78 suspicious transactions - Risk assessment indicates very high risk level - 310 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.
0x0826b122c8e18b9c68a569906e96d036028f28591a109ca90d9adbefaa05782a: Very short time between transactions
0x691c8501ebd1298aa38e6d0fd882080439a98dbae34b79184406df3f5308096a: Very short time between transactions
0x6e804526666270247b436495b5901dfacfbc7bcbcc0650d241f086683685639c: Very short time between transactions
0x011a37689481508c6e0a47d27deb9c47644fb5b3f248c97a3f09ad18c9a1ac92: Very short time between transactions
0x0ffa8f11733344adfdcdd34d08972ddaaa1bb92b7a93d5368f0c7fa1ed2d77ea: Very short time between transactions
0x8f907906a4a97e0f26e5edd7a1fc66a6622243cc90098035c43175ce926eb78e: Very short time between transactions
0x80db5a5bc2a9f264f8ec208c755ae44b7c8e25d0abefaea78cca53c1adf986e8: Very short time between transactions
0x44ef924abf8e013e5553d971a5cb8440468ed182cda69d2e6a8fd64a244011f0: Very short time between transactions
0x47d31ea170e0fa94117ad7482e8d2acc175948835f51d6faefb3d9192ffacfe3: Very short time between transactions
0x05b2335056d2b84616dcc5c4f740871bca1b3bae8f217094e72d9b59653cd59e: Very short time between transactions
0xc8b9e18f3eafdee96b9e75fbf6c2603b2634b4487f04e52f5887d505f805a94f: Very short time between transactions
0x73f6c7322744fdc945d74cbdd05750ec52b2ac35676a7638245a49c10de1c0ec: Very short time between transactions
0x41ea1a7be13efbb840e580d2055b1d247e100be8341619c01c6096efcfa5f5dc: Very short time between transactions
0xa9f7dd0a7654b2b378241f1cb576fd950953e6884236ebb5a0a58c79d72a8720: Very short time between transactions
0xec84b7cb820aaabbeb651794d26e38ae376c9034e92e53af668e8ccf17b589d1: Very short time between transactions
0xe2204b4d0ac071a01dcf42a6250e528fd6f900abf0e7f4f76f8490d9c566531c: Very short time between transactions
0x74d6dd0db74228fc0d1c6cac5b8799871acb83a4a09c7966ec758ccce9428648: Very short time between transactions
0x58608ff17dcb0d2d4736cfe624b27f40f515a2649b7b62f4834c502cb45ab1fa: Very short time between transactions
0xdd5b7772c6e59c58d8bce141b68a2b92a2e0325771b1cdc4f515dade5afb2b81: Very short time between transactions
0x5b0970f7aa9028f8c3c6ac813528cdb4c6ea293b9be8a1c9fc0efc700c2df8e5: Very short time between transactions
0x1ed903006db57010071dc8da4ff009a2d942b0e8ef804f226422736edb1f9e0c: Very short time between transactions
0xc9ddaf76742a46482f85f48a15b60189cdd80e404c49d3d96cff03471643b1da: Very short time between transactions
0xfa7689a70fe264fb5ada36de8e753d9061812a6aa16fb175be32a51be1525261: Very short time between transactions
0x91d9bc261ad4300899a4bc9602732088ee5f8c60e1ed8cb14dee888a6fb47ceb: Very short time between transactions
0xa849f3ae54d0c68ece65b755b4192c8fce6385db3d1201a2e04924bfc7294457: Very short time between transactions
0xe37b2fc39a80c12b6f2e6193d4adbed4e6b84df6ec87ea150a43f9e60e797106: Very short time between transactions
0x164be032fb5b8e074404ce66f0aedbc16cc6cd33694afec7129948282ba8680b: Very short time between transactions
0xddf3c6be5b2936213ec34e17776546c25de4b2b45038656cb99c4f0f80ad1de4: Very short time between transactions
0xbe92579d4f0d9f5c37f40206d299b6537c42943177a6a234b7567cae87f71d54: Very short time between transactions
0x78fcec1711fcfce0283c8aa0a3e954197e82170fad160bc2b07f1e3465ed41cc: Very short time between transactions
0x0c9db51ed0644e2c7c7b103a9116119cdf56bd5256fab36390f41bb481f1dcbf: Very short time between transactions
0xdaf3cd60e3a93a3f2efab3d8eaaaa6b22c83e762ade1c754df7115d3f410dbd5: Very short time between transactions
0x1c563818719319d1ed7c5eb6613d52373da1e9874a23a2d125e51c8aa360a3b0: Very short time between transactions
0xca5a30fa2e6d268b1eb27d23eed24c9aeac75b0c7ecd849d9bdc5afbf1fd78bc: Very short time between transactions
0x9dcca2bd11e8a1849bde8b182619da3b36f749da2c98d36fe42d01a38467123c: Very short time between transactions
0x449028898f08f1b89bf9e91e7c0fce96f8da8d59c74c37a129360e5ebf89b832: Very short time between transactions
0x81c19be7319b06b746c4aface8600a609b7a85fba224a482536f0708ef3c3c07: Very short time between transactions
0x8795203879b1aaa246bd8d43c17d9d01b8f0cbf46e48c716a9b61462d0b78657: Very short time between transactions
0xddefb86b021b3ca43c0b662c26676e464ffd9c084ed33699fc3ad1e2dd84b8e6: Very short time between transactions
0x44254d177ba5f71f663a8d5063dc0148e70ef2622019e789af17dd953dbec71d: Very short time between transactions
0xe0c4c79f478a45056fdadf1d9c29658c5f666d2cd0b8a749835716df8ddf98dc: Very short time between transactions
0x6bef33537ed41d2c06d10e2cb288da6c3d9946ebdd9e90e2acc5a94866141c53: Very short time between transactions
0x8db4be6e539afaa02fa7fdc4b76fa2b06e16730dc8b4e1d30a3327278ea16640: Very short time between transactions
0xcd6262a3541c0dd73a27c17930f58fca955ce67941dab9ab2843c745d2560aab: Very short time between transactions
0xccb51927e4a3a3184ab8a6078ccd2e16b59ee673861465e1ce7359bf226dbd71: Very short time between transactions
0xc946064c7e376bf474669c914c03d586292c9d03b1be8cea28b9d1cf3118f7a7: Very short time between transactions
0x8f8092ee141e350b5335951cb38a3ab066c595f3d2a63dd7c26c6b774b897d10: Very short time between transactions
0x254968790e5f55b2b55fb8c65dacae9bc2c166545e00474922bfa627f389b88b: Very short time between transactions
0x80ac41e7331c881c5d5926768150bb2d9b9f432aa7a7155e11bc46bb502d1a7e: Very short time between transactions
0xef7b5c95181873e2dceb363c2eaf9d3c62adfdb006fab0c1dfc17e22d44dbd30: Very short time between transactions
0xb9496159ad4ee6da8c09d923b8fb4623d63b80975706f4af4052ed79f6a2d62e: Very short time between transactions
0xf052ac183362bee0a12d84a877b850dc6944b9a28781f9bbd57b216e1b7fc754: Very short time between transactions
0x6fd849ed11ff2cab34bdd81e833f905974bb8f12972d3fcbd10836ddda628b28: Very short time between transactions
0x973de33b16710ee76411de3e6dc4c2520eee6a96692b24b3dc8b95466eb8a53e: Very short time between transactions
0x9ac3752ac8be87eb73a822b7a5cdeae0002db4cb4aacdd5733fffb7b94128093: Very short time between transactions
0xb2e7112673233bb0efc1d325055acdc62a19bf47b546e8a72c4e9032dc567c52: Very short time between transactions
0xa67ff0a0a730a1009703813f4986fce1c56a52951a3178088484d2834d4521b2: Very short time between transactions
0x7055adb9d7782faf04533d05fb8c88cd8bb99d73b63438bd775076385a83b452: Very short time between transactions
0x4371c090c40fe3f14790a08cc9563d3ca5acd6bb1fc135e53cc758ff32ccee35: Very short time between transactions
0xd7fb8ba807511921cac4a08e7081794e14d85253ccaf98f0f139adcd82cd9326: Very short time between transactions
0x8ed9b98209f0bc044eb52c897ccc3aa17a58a5b659e7f18ab4fca3381ff072ad: Very short time between transactions
0xde7794976936c696b8e4719da19e49340891fb7b9e9248f2aecc7329e7b01ce5: Very short time between transactions
0x8e2ffa4abf3c46b3bc95879e40685a439b2f264801369d133b207fcd1af46b48: Very short time between transactions
0xa053e82991e623c651e55e82850d194b82c80508ffb8f409ae1e3ec76a439215: Very short time between transactions
0xefd86bdec64c1015f3266e3b36bea0e3aa2ceb6c1d8214792b411d357e751dca: Very short time between transactions
0x2344a810919a8671167569cb2e993367b5c9ef39e42e6fa25d43de80bd6e22f3: Very short time between transactions
0x59b1e15f25b9c1a2d0cad8660b40e126804317b34cfacfc22e12ed71ad32a8b3: Very short time between transactions
0xe8db1f590eb6916c4d5a5dd8e4c561aeb21b2efd01a55f0c496706088640770a: Very short time between transactions
0xa8034f789a3d9ffa88ab5f17e21644bfc21e17311a90d7bb72f574862987e1ed: Very short time between transactions
0x0a9e176b9c93ef94ab35da044f27453a95062b0462a79af6d0f6411abff8422c: Very short time between transactions
0x852965e0b47b386a9bb354ac2105056db47faf09024dd8830d59afa7e2c0914c: Very short time between transactions
0x7931217087073e25547ce52d2800afe78ee7654ff355707b6857e7aab3ed893d: Very short time between transactions
0x6f0eac8cdfae2b5f7dbbd831b286fa9686bcb5268a411861b7490add7e1cf72d: Very short time between transactions
0xea9c4a866ea54f752976d6c8f99beae3541c5bb2522767345d2627b1e4d35a8c: Very short time between transactions
0x0be520996f5cae2e679b923e6c068d22eb1a12b5814ead40c1ca3fc3c199a726: Very short time between transactions
0x23c7cf884e4b04b932f9e7f6616bc390e06eb2c5726f3826bd6e050b978c36ac: Very short time between transactions
0x0826b122c8e18b9c68a569906e96d036028f28591a109ca90d9adbefaa05782a: Transaction amount significantly higher than average
0x691c8501ebd1298aa38e6d0fd882080439a98dbae34b79184406df3f5308096a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6e804526666270247b436495b5901dfacfbc7bcbcc0650d241f086683685639c: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x011a37689481508c6e0a47d27deb9c47644fb5b3f248c97a3f09ad18c9a1ac92: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0ffa8f11733344adfdcdd34d08972ddaaa1bb92b7a93d5368f0c7fa1ed2d77ea: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8f907906a4a97e0f26e5edd7a1fc66a6622243cc90098035c43175ce926eb78e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x80db5a5bc2a9f264f8ec208c755ae44b7c8e25d0abefaea78cca53c1adf986e8: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x44ef924abf8e013e5553d971a5cb8440468ed182cda69d2e6a8fd64a244011f0: Transaction amount doubled compared to previous transaction
0x47d31ea170e0fa94117ad7482e8d2acc175948835f51d6faefb3d9192ffacfe3: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x05b2335056d2b84616dcc5c4f740871bca1b3bae8f217094e72d9b59653cd59e: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xc8b9e18f3eafdee96b9e75fbf6c2603b2634b4487f04e52f5887d505f805a94f: Transaction amount significantly higher than average
0xa9f7dd0a7654b2b378241f1cb576fd950953e6884236ebb5a0a58c79d72a8720: Transaction amount significantly higher than average
0xec84b7cb820aaabbeb651794d26e38ae376c9034e92e53af668e8ccf17b589d1: Transaction amount doubled compared to previous transaction
0xe2204b4d0ac071a01dcf42a6250e528fd6f900abf0e7f4f76f8490d9c566531c: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x74d6dd0db74228fc0d1c6cac5b8799871acb83a4a09c7966ec758ccce9428648: Transaction amount doubled compared to previous transaction
0x58608ff17dcb0d2d4736cfe624b27f40f515a2649b7b62f4834c502cb45ab1fa: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xdd5b7772c6e59c58d8bce141b68a2b92a2e0325771b1cdc4f515dade5afb2b81: Transaction amount doubled compared to previous transaction
0x5b0970f7aa9028f8c3c6ac813528cdb4c6ea293b9be8a1c9fc0efc700c2df8e5: Transaction amount significantly higher than average
0x164be032fb5b8e074404ce66f0aedbc16cc6cd33694afec7129948282ba8680b: Transaction amount halved compared to previous transaction
0xddf3c6be5b2936213ec34e17776546c25de4b2b45038656cb99c4f0f80ad1de4: Transaction amount significantly higher than average
0xe0c4c79f478a45056fdadf1d9c29658c5f666d2cd0b8a749835716df8ddf98dc: Transaction amount halved compared to previous transaction
0x8db4be6e539afaa02fa7fdc4b76fa2b06e16730dc8b4e1d30a3327278ea16640: Transaction amount halved compared to previous transaction
0xcd6262a3541c0dd73a27c17930f58fca955ce67941dab9ab2843c745d2560aab: Transaction amount halved compared to previous transaction
0x8f8092ee141e350b5335951cb38a3ab066c595f3d2a63dd7c26c6b774b897d10: Transaction amount doubled compared to previous transaction
0x254968790e5f55b2b55fb8c65dacae9bc2c166545e00474922bfa627f389b88b: Transaction amount doubled compared to previous transaction
0xb9496159ad4ee6da8c09d923b8fb4623d63b80975706f4af4052ed79f6a2d62e: Transaction amount doubled compared to previous transaction
0x6fd849ed11ff2cab34bdd81e833f905974bb8f12972d3fcbd10836ddda628b28: Transaction amount halved compared to previous transaction
0x9ac3752ac8be87eb73a822b7a5cdeae0002db4cb4aacdd5733fffb7b94128093: Transaction amount halved compared to previous transaction
0xb2e7112673233bb0efc1d325055acdc62a19bf47b546e8a72c4e9032dc567c52: Transaction amount halved compared to previous transaction
0xa67ff0a0a730a1009703813f4986fce1c56a52951a3178088484d2834d4521b2: Transaction amount halved compared to previous transaction
0x4371c090c40fe3f14790a08cc9563d3ca5acd6bb1fc135e53cc758ff32ccee35: Transaction amount significantly higher than average
0xde7794976936c696b8e4719da19e49340891fb7b9e9248f2aecc7329e7b01ce5: Transaction amount significantly higher than average
0x8e2ffa4abf3c46b3bc95879e40685a439b2f264801369d133b207fcd1af46b48: Transaction amount doubled compared to previous transaction
0x18a9047a0245020df1549baf08b586adfc0589e0b7f1e368dfe26ac4c93cbc1d: Transaction amount halved compared to previous transaction
0x9d3edb1e3c091c51aaeb90cb363a1c38486dc190e7a465a556a8505536ce2056: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xefd86bdec64c1015f3266e3b36bea0e3aa2ceb6c1d8214792b411d357e751dca: Transaction amount significantly lower than average
0x2344a810919a8671167569cb2e993367b5c9ef39e42e6fa25d43de80bd6e22f3: Transaction amount doubled compared to previous transaction
0x59b1e15f25b9c1a2d0cad8660b40e126804317b34cfacfc22e12ed71ad32a8b3: Transaction amount significantly lower than average
0xe8db1f590eb6916c4d5a5dd8e4c561aeb21b2efd01a55f0c496706088640770a: Transaction amount halved compared to previous transaction
0xa8034f789a3d9ffa88ab5f17e21644bfc21e17311a90d7bb72f574862987e1ed: Transaction amount significantly higher than average
0x0a9e176b9c93ef94ab35da044f27453a95062b0462a79af6d0f6411abff8422c: Transaction amount significantly higher than average
0x852965e0b47b386a9bb354ac2105056db47faf09024dd8830d59afa7e2c0914c: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7931217087073e25547ce52d2800afe78ee7654ff355707b6857e7aab3ed893d: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x6f0eac8cdfae2b5f7dbbd831b286fa9686bcb5268a411861b7490add7e1cf72d: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x0be520996f5cae2e679b923e6c068d22eb1a12b5814ead40c1ca3fc3c199a726: Transaction amount halved compared to previous transaction
0x0826b122c8e18b9c68a569906e96d036028f28591a109ca90d9adbefaa05782a: High frequency transactions (less than 1 minute interval)
0x691c8501ebd1298aa38e6d0fd882080439a98dbae34b79184406df3f5308096a: High frequency transactions (less than 1 minute interval)
0x6e804526666270247b436495b5901dfacfbc7bcbcc0650d241f086683685639c: High frequency transactions (less than 1 minute interval)
0x011a37689481508c6e0a47d27deb9c47644fb5b3f248c97a3f09ad18c9a1ac92: High frequency transactions (less than 1 minute interval)
0x0ffa8f11733344adfdcdd34d08972ddaaa1bb92b7a93d5368f0c7fa1ed2d77ea: High frequency transactions (less than 1 minute interval)
0x8f907906a4a97e0f26e5edd7a1fc66a6622243cc90098035c43175ce926eb78e: High frequency transactions (less than 1 minute interval)
0x80db5a5bc2a9f264f8ec208c755ae44b7c8e25d0abefaea78cca53c1adf986e8: High frequency transactions (less than 1 minute interval)
0x44ef924abf8e013e5553d971a5cb8440468ed182cda69d2e6a8fd64a244011f0: High frequency transactions (less than 1 minute interval)
0x47d31ea170e0fa94117ad7482e8d2acc175948835f51d6faefb3d9192ffacfe3: High frequency transactions (less than 1 minute interval)
0x05b2335056d2b84616dcc5c4f740871bca1b3bae8f217094e72d9b59653cd59e: High frequency transactions (less than 1 minute interval)
0xc8b9e18f3eafdee96b9e75fbf6c2603b2634b4487f04e52f5887d505f805a94f: High frequency transactions (less than 1 minute interval)
0x73f6c7322744fdc945d74cbdd05750ec52b2ac35676a7638245a49c10de1c0ec: High frequency transactions (less than 1 minute interval)
0x41ea1a7be13efbb840e580d2055b1d247e100be8341619c01c6096efcfa5f5dc: High frequency transactions (less than 1 minute interval)
0xa9f7dd0a7654b2b378241f1cb576fd950953e6884236ebb5a0a58c79d72a8720: High frequency transactions (less than 1 minute interval)
0xec84b7cb820aaabbeb651794d26e38ae376c9034e92e53af668e8ccf17b589d1: High frequency transactions (less than 1 minute interval)
0xe2204b4d0ac071a01dcf42a6250e528fd6f900abf0e7f4f76f8490d9c566531c: High frequency transactions (less than 1 minute interval)
0x74d6dd0db74228fc0d1c6cac5b8799871acb83a4a09c7966ec758ccce9428648: High frequency transactions (less than 1 minute interval)
0x58608ff17dcb0d2d4736cfe624b27f40f515a2649b7b62f4834c502cb45ab1fa: High frequency transactions (less than 1 minute interval)
0xdd5b7772c6e59c58d8bce141b68a2b92a2e0325771b1cdc4f515dade5afb2b81: High frequency transactions (less than 1 minute interval)
0x5b0970f7aa9028f8c3c6ac813528cdb4c6ea293b9be8a1c9fc0efc700c2df8e5: High frequency transactions (less than 1 minute interval)
0x1ed903006db57010071dc8da4ff009a2d942b0e8ef804f226422736edb1f9e0c: High frequency transactions (less than 1 minute interval)
0xc9ddaf76742a46482f85f48a15b60189cdd80e404c49d3d96cff03471643b1da: High frequency transactions (less than 1 minute interval)
0xfa7689a70fe264fb5ada36de8e753d9061812a6aa16fb175be32a51be1525261: High frequency transactions (less than 1 minute interval)
0x91d9bc261ad4300899a4bc9602732088ee5f8c60e1ed8cb14dee888a6fb47ceb: High frequency transactions (less than 1 minute interval)
0xa849f3ae54d0c68ece65b755b4192c8fce6385db3d1201a2e04924bfc7294457: High frequency transactions (less than 1 minute interval)
0xe37b2fc39a80c12b6f2e6193d4adbed4e6b84df6ec87ea150a43f9e60e797106: High frequency transactions (less than 1 minute interval)
0x164be032fb5b8e074404ce66f0aedbc16cc6cd33694afec7129948282ba8680b: High frequency transactions (less than 1 minute interval)
0xddf3c6be5b2936213ec34e17776546c25de4b2b45038656cb99c4f0f80ad1de4: High frequency transactions (less than 1 minute interval)
0xbe92579d4f0d9f5c37f40206d299b6537c42943177a6a234b7567cae87f71d54: High frequency transactions (less than 1 minute interval)
0x78fcec1711fcfce0283c8aa0a3e954197e82170fad160bc2b07f1e3465ed41cc: High frequency transactions (less than 1 minute interval)
0x0c9db51ed0644e2c7c7b103a9116119cdf56bd5256fab36390f41bb481f1dcbf: High frequency transactions (less than 1 minute interval)
0xdaf3cd60e3a93a3f2efab3d8eaaaa6b22c83e762ade1c754df7115d3f410dbd5: High frequency transactions (less than 1 minute interval)
0x1c563818719319d1ed7c5eb6613d52373da1e9874a23a2d125e51c8aa360a3b0: High frequency transactions (less than 1 minute interval)
0xca5a30fa2e6d268b1eb27d23eed24c9aeac75b0c7ecd849d9bdc5afbf1fd78bc: High frequency transactions (less than 1 minute interval)
0x9dcca2bd11e8a1849bde8b182619da3b36f749da2c98d36fe42d01a38467123c: High frequency transactions (less than 1 minute interval)
0x449028898f08f1b89bf9e91e7c0fce96f8da8d59c74c37a129360e5ebf89b832: High frequency transactions (less than 1 minute interval)
0x81c19be7319b06b746c4aface8600a609b7a85fba224a482536f0708ef3c3c07: High frequency transactions (less than 1 minute interval)
0x8795203879b1aaa246bd8d43c17d9d01b8f0cbf46e48c716a9b61462d0b78657: High frequency transactions (less than 1 minute interval)
0xddefb86b021b3ca43c0b662c26676e464ffd9c084ed33699fc3ad1e2dd84b8e6: High frequency transactions (less than 1 minute interval)
0x44254d177ba5f71f663a8d5063dc0148e70ef2622019e789af17dd953dbec71d: High frequency transactions (less than 1 minute interval)
0xe0c4c79f478a45056fdadf1d9c29658c5f666d2cd0b8a749835716df8ddf98dc: High frequency transactions (less than 1 minute interval)
0x6bef33537ed41d2c06d10e2cb288da6c3d9946ebdd9e90e2acc5a94866141c53: High frequency transactions (less than 1 minute interval)
0x8db4be6e539afaa02fa7fdc4b76fa2b06e16730dc8b4e1d30a3327278ea16640: High frequency transactions (less than 1 minute interval)
0xcd6262a3541c0dd73a27c17930f58fca955ce67941dab9ab2843c745d2560aab: High frequency transactions (less than 1 minute interval)
0xccb51927e4a3a3184ab8a6078ccd2e16b59ee673861465e1ce7359bf226dbd71: High frequency transactions (less than 1 minute interval)
0xc946064c7e376bf474669c914c03d586292c9d03b1be8cea28b9d1cf3118f7a7: High frequency transactions (less than 1 minute interval)
0x8f8092ee141e350b5335951cb38a3ab066c595f3d2a63dd7c26c6b774b897d10: High frequency transactions (less than 1 minute interval)
0x254968790e5f55b2b55fb8c65dacae9bc2c166545e00474922bfa627f389b88b: High frequency transactions (less than 1 minute interval)
0x80ac41e7331c881c5d5926768150bb2d9b9f432aa7a7155e11bc46bb502d1a7e: High frequency transactions (less than 1 minute interval)
0xef7b5c95181873e2dceb363c2eaf9d3c62adfdb006fab0c1dfc17e22d44dbd30: High frequency transactions (less than 1 minute interval)
0xb9496159ad4ee6da8c09d923b8fb4623d63b80975706f4af4052ed79f6a2d62e: High frequency transactions (less than 1 minute interval)
0xf052ac183362bee0a12d84a877b850dc6944b9a28781f9bbd57b216e1b7fc754: High frequency transactions (less than 1 minute interval)
0x6fd849ed11ff2cab34bdd81e833f905974bb8f12972d3fcbd10836ddda628b28: High frequency transactions (less than 1 minute interval)
0x973de33b16710ee76411de3e6dc4c2520eee6a96692b24b3dc8b95466eb8a53e: High frequency transactions (less than 1 minute interval)
0x9ac3752ac8be87eb73a822b7a5cdeae0002db4cb4aacdd5733fffb7b94128093: High frequency transactions (less than 1 minute interval)
0xb2e7112673233bb0efc1d325055acdc62a19bf47b546e8a72c4e9032dc567c52: High frequency transactions (less than 1 minute interval)
0xa67ff0a0a730a1009703813f4986fce1c56a52951a3178088484d2834d4521b2: High frequency transactions (less than 1 minute interval)
0x7055adb9d7782faf04533d05fb8c88cd8bb99d73b63438bd775076385a83b452: High frequency transactions (less than 1 minute interval)
0x4371c090c40fe3f14790a08cc9563d3ca5acd6bb1fc135e53cc758ff32ccee35: High frequency transactions (less than 1 minute interval)
0xd7fb8ba807511921cac4a08e7081794e14d85253ccaf98f0f139adcd82cd9326: High frequency transactions (less than 1 minute interval)
0x8ed9b98209f0bc044eb52c897ccc3aa17a58a5b659e7f18ab4fca3381ff072ad: High frequency transactions (less than 1 minute interval)
0xde7794976936c696b8e4719da19e49340891fb7b9e9248f2aecc7329e7b01ce5: High frequency transactions (less than 1 minute interval)
0x8e2ffa4abf3c46b3bc95879e40685a439b2f264801369d133b207fcd1af46b48: High frequency transactions (less than 1 minute interval)
0xa053e82991e623c651e55e82850d194b82c80508ffb8f409ae1e3ec76a439215: High frequency transactions (less than 1 minute interval)
0xefd86bdec64c1015f3266e3b36bea0e3aa2ceb6c1d8214792b411d357e751dca: High frequency transactions (less than 1 minute interval)
0x2344a810919a8671167569cb2e993367b5c9ef39e42e6fa25d43de80bd6e22f3: High frequency transactions (less than 1 minute interval)
0x59b1e15f25b9c1a2d0cad8660b40e126804317b34cfacfc22e12ed71ad32a8b3: High frequency transactions (less than 1 minute interval)
0xe8db1f590eb6916c4d5a5dd8e4c561aeb21b2efd01a55f0c496706088640770a: High frequency transactions (less than 1 minute interval)
0xa8034f789a3d9ffa88ab5f17e21644bfc21e17311a90d7bb72f574862987e1ed: High frequency transactions (less than 1 minute interval)
0x0a9e176b9c93ef94ab35da044f27453a95062b0462a79af6d0f6411abff8422c: High frequency transactions (less than 1 minute interval)
0x852965e0b47b386a9bb354ac2105056db47faf09024dd8830d59afa7e2c0914c: High frequency transactions (less than 1 minute interval)
0x7931217087073e25547ce52d2800afe78ee7654ff355707b6857e7aab3ed893d: High frequency transactions (less than 1 minute interval)
0x6f0eac8cdfae2b5f7dbbd831b286fa9686bcb5268a411861b7490add7e1cf72d: High frequency transactions (less than 1 minute interval)
0xea9c4a866ea54f752976d6c8f99beae3541c5bb2522767345d2627b1e4d35a8c: High frequency transactions (less than 1 minute interval)
0x0be520996f5cae2e679b923e6c068d22eb1a12b5814ead40c1ca3fc3c199a726: High frequency transactions (less than 1 minute interval)
0x23c7cf884e4b04b932f9e7f6616bc390e06eb2c5726f3826bd6e050b978c36ac: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0826b12…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 224 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x9d3edb1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xefd86bd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2344a81…
|
52
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x44ef924…
|
59
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x59b1e15…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x47d31ea…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than average
Low transaction fee
Related to 224 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x05b2335…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc8b9e18…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 224 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x41ea1a7…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe8db1f5…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 41 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xa9f7dd0…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Related to 224 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xe2204b4…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 224 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x5b0970f…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 224 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
|
No tags
|
0x164be03…
|
49
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xddf3c6b…
|
100
High
|
Rapid accumulation of large transactions
Related to 224 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7055adb…
|
52
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Related to 4 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x4371c09…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 66 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0xa8034f7…
|
85
High
|
Repetitive transaction amount
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 66 high-risk transactions (highest score: 100)
|
No tags
|
0xde77949…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 66 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0a9e176…
|
85
High
|
Repetitive transaction amount
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 66 high-risk transactions (highest score: 100)
|
No tags
|
0x852965e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xdaf3cd6…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x44254d1…
|
34
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 4 high-risk transactions (highest score: 85)
Regular interval transactions between the same wallets
|
No tags
|
0x80ac41e…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x7931217…
|
85
High
|
Standard mixer amount detected
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Related to 66 high-risk transactions (highest score: 100)
|
No tags
|
0x6f0eac8…
|
85
High
|
Standard mixer amount detected
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 66 high-risk transactions (highest score: 100)
|
No tags
|
0xea9c4a8…
|
29
Medium
|
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x0be5209…
|
44
High
|
Short time frame between transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Related to 66 high-risk transactions (highest score: 100)
|
No tags
|
0x23c7cf8…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Related to 66 high-risk transactions (highest score: 100)
|
No tags
|
0xddefb86…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x691c850…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6e80452…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x011a376…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0ffa8f1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8f90790…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x80db5a5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x74d6dd0…
|
61
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xdd5b777…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0xec84b7c…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x58608ff…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Related to 224 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x73f6c73…
|
39
Medium
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
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
|
0x1ed9030…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xc9ddaf7…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xfa7689a…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x91d9bc2…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x973de33…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xa849f3a…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0xe37b2fc…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0xbe92579…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
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
|
0x78fcec1…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x0c9db51…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x1c56381…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xca5a30f…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x9dcca2b…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x4490288…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x81c19be…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x8795203…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xd7fb8ba…
|
56
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x18a9047…
|
38
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 4 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xe0c4c79…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x6bef335…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x8db4be6…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xcd6262a…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xccb5192…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xc946064…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x8f8092e…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x2549687…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xef7b5c9…
|
36
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xb949615…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xf052ac1…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x6fd849e…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x9ac3752…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x8e2ffa4…
|
59
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb2e7112…
|
35
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0xa67ff0a…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 41 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x8ed9b98…
|
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
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xa053e82…
|
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
Anomaly detected by Isolation Forest
Transaction amount halved 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: 68
Medium Risk Activities: 0
Total Flagged Transactions: 78
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 0xcb9601232824e5b1a96a3f1fa36bc0d5edac11a2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 42.32
- Total Suspicious Patterns: 78
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-15 19:28:53 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
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