Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x320f...e033
Published
14 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x320f...e033
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Overview
Project Scope
Analysis of wallet 0x320f0b7e72446937134ad47550ef227c6657e033 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x320f0b7e72446937134ad47550ef227c6657e033
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x320f0b7e72446937134ad47550ef227c6657e033
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 55 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 0x320f0b7e72446937134ad47550ef227c6657e033
1. Blockchain Data Retrieval
- Retrieved 55 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 0x320f0b7e72446937134ad47550ef227c6657e033
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 212 Suspicious Transactions: 55
Key Findings: - Automated analysis detected 55 suspicious transactions - Risk assessment indicates very high risk level - 212 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.
0xd2265796473f48599ac5f60e27859c15a6c97f87537ba68944415c8845cb0457: Very short time between transactions
0x65a7feba119ef690ac3f53c7af403c373c71b5e47796ac20144b929e73f062b6: Very short time between transactions
0x5980b2a1d6a6c03054b1e278763e9765ec829ad626beb78e35601ee6f4d6c89b: Very short time between transactions
0x9c66e89df218a22958fab5c420c5621d6e20558597cc94f07cbec311fe120895: Very short time between transactions
0xdca278be20a84b6f07b641fec61b4a6b0860e11aee05efc814b61b2702e16b52: Very short time between transactions
0x70822a8a8f7796d36ed2d1843e95b8ca639a79a803cd5a25f622b279c7fa0678: Very short time between transactions
0x1745f129b685a6a443e281987e0c7f34941e4c83727546c063da6198118f7602: Very short time between transactions
0x43239659e590704674e755c43a126a333e4b03657e9dad43c64e52a51cbca870: Very short time between transactions
0xe2f22b89d4efdcc0e7ab5804d96c23bc0f402c83213539357d89605648643397: Very short time between transactions
0xcbb20e4251d9417fce8f87ff61d8778f5ebddd47f971420194ff29c3c566cc73: Very short time between transactions
0x8805eb26e98dfe8ad18cbce559f00a4b01c0368c306b8ef97290415a605835aa: Very short time between transactions
0x51e4b611c519d3053b47c0eaf7d05ed93ad7f5d02e8e12ac086b0892ee101ee0: Very short time between transactions
0xb59069579a49c71ae3ee728bdf5e0415ae12e4d23e4f020d507ae58227db9d9c: Very short time between transactions
0x16267d3f3c2d7614e815e5eae8e463e0f406176d3f0854dd7e282719d4dc97cb: Very short time between transactions
0xbd1bda85e56899674a7a78ba29cbffabdd9a27f457673b6eea259e9a3ed2f6b8: Very short time between transactions
0x8627cbbfe78d7e1bca2aa35adc239cbb65795bfef79d34caa62064f59dc247da: Very short time between transactions
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939: Very short time between transactions
0xf8e8ef9de37459fcacf5b149d803fafdaf02e0ab17d572db137c52941dc28ed5: Very short time between transactions
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81: Very short time between transactions
0xffd0c6a20fcf65c9062ed4af237d95ba2d1275ad17bd18d406ffcfff50e3d0f7: Very short time between transactions
0xe0dc1ade89f11bfced963a773ff05f79d2e748bf006383f115ea6af93f94364c: Very short time between transactions
0x2dd975d6b32139614012657f6e1822ea898b04204192e6641c0ecf5fcb33ab7d: Very short time between transactions
0x80d7b703f1318ddaaad6ee430788b58edb395fd5f0787cc323f1fa93d8447634: Very short time between transactions
0x2a3cf5926756a5ab43d33bdef6ecdd643663d03de48b616c8af02fde855471e5: Very short time between transactions
0xa04be527e55aa149678c106118d01ccdb2f5a6f07d736a5e6b80a658697000de: Very short time between transactions
0x48c78dd1f8c6fd75ee73e7d48197a1e596b8784ef61be97e37db3f7f4643b0ac: Very short time between transactions
0xe20b525a52da470ac13f141366c3b33e08cd97307d4a1517f57670f25bf5239e: Very short time between transactions
0x147f1ba96ed9fe8a553698fcb664cf55aabd30764c18d88261b23befe6aea708: Very short time between transactions
0xe0610704c3a6b7192409d23b3e86b87dceb403d4c27f5fd57dabbbd77de6a6e8: Very short time between transactions
0x96a05f0f227be088647b4864307c1f5f4d02dc5ecf4b2f9e76c5628a3bed8943: Very short time between transactions
0x8dd49ae4d3f68594cbb3052d9095dc72b14acc6276f7627d2128be1db114ae47: Very short time between transactions
0x88b02fc5241f609a1d5db55cd53f7e5a4400ef8e0d87c6a2385c433d037a6f41: Very short time between transactions
0xa36c8d27b5c0b7c7d8fe42c8592ab5b47bbac4a43fe8e251962752d254086418: Very short time between transactions
0x9d0c6999f94f0d6a1d3f4a017c1940f07628dfce4dc0b317519db6868d50dd5a: Very short time between transactions
0x1a4ca023e47264de9dd3fd62614d4006cc53f46c48cbf1b3667dafb5517ad12a: Very short time between transactions
0xa6ca17a16a0ca4180e0335743705c2c5335621aa920ffea13eeb9626bdaf5d41: Very short time between transactions
0x67b5c411fff012495e8d1b0bf0bb37a40b44488cba113969cf4621974d69e72e: Very short time between transactions
0xa0b5f41f084ad7df192ce8ad32c1636847238dc6de9b57bb5c20b0ea8a9df9bb: Very short time between transactions
0xacbaa855c267bd19c4ae3c862a43e4363f5ee5085d7514494675d5bf475f4688: Very short time between transactions
0x925ba0c0d52878aa36db379bcaa913c4475d252cc803f6206c29693a31d9ff57: Very short time between transactions
0xd91f04eae08e28fda3650b306095be9001f42393c116f56bed3abb7f49138864: Very short time between transactions
0x7577ff5a76b24da576d7854291a4675f9330ef3f2801eed6febc5763ee999edf: Very short time between transactions
0xad03ce563252286a123efbdeb6f81f56ce715f73f442e1798e18a12163781dcb: Very short time between transactions
0xb11020d3ba472c844c841ef126900537c4d6553fe5df7abcb4ef2e75bae544c5: Very short time between transactions
0xe8722f6cc282797207304871e528eb9484f92c53dd5e577677282bdf9bb40f3a: Very short time between transactions
0x5e0ebffec6d8892e74b9a92952eeee694137069c520a2394b01022ec1f5dd7eb: Very short time between transactions
0x2045d56edf293a3c7200992c0a957e4d173c908978738938935ba523d9805870: Very short time between transactions
0xa9130604fb12ab47bd9b5dd61706d92feba4cc7b15a816a2c894d7942c468031: Very short time between transactions
0xb109bebde90aa3b7f3ecb83caaaec8aacf5563fd026f9a64d566f652fa5492e7: Very short time between transactions
0x32f972429ad71ab8a297f182310858d3da93f107fa9408fabd82931a41cdddf1: Very short time between transactions
0x337d7eb68f9be9a6e095cad018328709c4148f0f9fbb6a86a09f5fe29f2ebcd8: Very short time between transactions
0x832d4204975690d41122dc5d6a5df84cccea3e02dbe02c17342dc61b07f0cc88: Very short time between transactions
0x25994f2c69616019e83d058dcb187dc6f0b5c3b395e0e1b9dcd8b679c461075d: Very short time between transactions
0x3ad6cc4e9c9518b5855f380cbdbdf6132755d5ad4c039e594b2f706f4d90af86: Very short time between transactions
0x65a7feba119ef690ac3f53c7af403c373c71b5e47796ac20144b929e73f062b6: Transaction amount doubled compared to previous transaction
0xdca278be20a84b6f07b641fec61b4a6b0860e11aee05efc814b61b2702e16b52: Transaction amount halved compared to previous transaction
0xe2f22b89d4efdcc0e7ab5804d96c23bc0f402c83213539357d89605648643397: Transaction amount halved compared to previous transaction
0xcbb20e4251d9417fce8f87ff61d8778f5ebddd47f971420194ff29c3c566cc73: Transaction amount halved compared to previous transaction
0x8805eb26e98dfe8ad18cbce559f00a4b01c0368c306b8ef97290415a605835aa: Transaction amount halved compared to previous transaction
0x16267d3f3c2d7614e815e5eae8e463e0f406176d3f0854dd7e282719d4dc97cb: Transaction amount halved compared to previous transaction
0xbd1bda85e56899674a7a78ba29cbffabdd9a27f457673b6eea259e9a3ed2f6b8: Transaction amount doubled compared to previous transaction
0x8627cbbfe78d7e1bca2aa35adc239cbb65795bfef79d34caa62064f59dc247da: Transaction amount halved compared to previous transaction
0x2dd975d6b32139614012657f6e1822ea898b04204192e6641c0ecf5fcb33ab7d: Transaction amount halved compared to previous transaction
0x80d7b703f1318ddaaad6ee430788b58edb395fd5f0787cc323f1fa93d8447634: Transaction amount halved compared to previous transaction
0x2a3cf5926756a5ab43d33bdef6ecdd643663d03de48b616c8af02fde855471e5: Transaction amount halved compared to previous transaction
0xa04be527e55aa149678c106118d01ccdb2f5a6f07d736a5e6b80a658697000de: Transaction amount halved compared to previous transaction
0xe0610704c3a6b7192409d23b3e86b87dceb403d4c27f5fd57dabbbd77de6a6e8: Transaction amount doubled compared to previous transaction
0x96a05f0f227be088647b4864307c1f5f4d02dc5ecf4b2f9e76c5628a3bed8943: Transaction amount halved compared to previous transaction
0x9d0c6999f94f0d6a1d3f4a017c1940f07628dfce4dc0b317519db6868d50dd5a: Transaction amount doubled compared to previous transaction
0x67b5c411fff012495e8d1b0bf0bb37a40b44488cba113969cf4621974d69e72e: Transaction amount halved compared to previous transaction
0xa0b5f41f084ad7df192ce8ad32c1636847238dc6de9b57bb5c20b0ea8a9df9bb: Transaction amount doubled compared to previous transaction
0x7577ff5a76b24da576d7854291a4675f9330ef3f2801eed6febc5763ee999edf: Transaction amount doubled compared to previous transaction
0xb11020d3ba472c844c841ef126900537c4d6553fe5df7abcb4ef2e75bae544c5: Transaction amount doubled compared to previous transaction
0xa9130604fb12ab47bd9b5dd61706d92feba4cc7b15a816a2c894d7942c468031: Transaction amount significantly lower than average
0xb109bebde90aa3b7f3ecb83caaaec8aacf5563fd026f9a64d566f652fa5492e7: Transaction amount significantly lower than average
0x32f972429ad71ab8a297f182310858d3da93f107fa9408fabd82931a41cdddf1: Transaction amount significantly lower than average
0x337d7eb68f9be9a6e095cad018328709c4148f0f9fbb6a86a09f5fe29f2ebcd8: Transaction amount significantly lower than average
0x832d4204975690d41122dc5d6a5df84cccea3e02dbe02c17342dc61b07f0cc88: Transaction amount significantly lower than average
0x3ad6cc4e9c9518b5855f380cbdbdf6132755d5ad4c039e594b2f706f4d90af86: Transaction amount doubled compared to previous transaction
0xd2265796473f48599ac5f60e27859c15a6c97f87537ba68944415c8845cb0457: High frequency transactions (less than 1 minute interval)
0x65a7feba119ef690ac3f53c7af403c373c71b5e47796ac20144b929e73f062b6: High frequency transactions (less than 1 minute interval)
0x5980b2a1d6a6c03054b1e278763e9765ec829ad626beb78e35601ee6f4d6c89b: High frequency transactions (less than 1 minute interval)
0x9c66e89df218a22958fab5c420c5621d6e20558597cc94f07cbec311fe120895: High frequency transactions (less than 1 minute interval)
0xdca278be20a84b6f07b641fec61b4a6b0860e11aee05efc814b61b2702e16b52: High frequency transactions (less than 1 minute interval)
0x70822a8a8f7796d36ed2d1843e95b8ca639a79a803cd5a25f622b279c7fa0678: High frequency transactions (less than 1 minute interval)
0x1745f129b685a6a443e281987e0c7f34941e4c83727546c063da6198118f7602: High frequency transactions (less than 1 minute interval)
0x43239659e590704674e755c43a126a333e4b03657e9dad43c64e52a51cbca870: High frequency transactions (less than 1 minute interval)
0xe2f22b89d4efdcc0e7ab5804d96c23bc0f402c83213539357d89605648643397: High frequency transactions (less than 1 minute interval)
0xcbb20e4251d9417fce8f87ff61d8778f5ebddd47f971420194ff29c3c566cc73: High frequency transactions (less than 1 minute interval)
0x8805eb26e98dfe8ad18cbce559f00a4b01c0368c306b8ef97290415a605835aa: High frequency transactions (less than 1 minute interval)
0x51e4b611c519d3053b47c0eaf7d05ed93ad7f5d02e8e12ac086b0892ee101ee0: High frequency transactions (less than 1 minute interval)
0xb59069579a49c71ae3ee728bdf5e0415ae12e4d23e4f020d507ae58227db9d9c: High frequency transactions (less than 1 minute interval)
0x16267d3f3c2d7614e815e5eae8e463e0f406176d3f0854dd7e282719d4dc97cb: High frequency transactions (less than 1 minute interval)
0xbd1bda85e56899674a7a78ba29cbffabdd9a27f457673b6eea259e9a3ed2f6b8: High frequency transactions (less than 1 minute interval)
0x8627cbbfe78d7e1bca2aa35adc239cbb65795bfef79d34caa62064f59dc247da: High frequency transactions (less than 1 minute interval)
0x16caada04ecebb7a068b78904f264cee30280e17a02809f71bc3b7049580f939: High frequency transactions (less than 1 minute interval)
0xf8e8ef9de37459fcacf5b149d803fafdaf02e0ab17d572db137c52941dc28ed5: High frequency transactions (less than 1 minute interval)
0xf32a36f758a29f06f1ced6dcfe459d14526e976681115315a4bfe5bd42d34a81: High frequency transactions (less than 1 minute interval)
0xffd0c6a20fcf65c9062ed4af237d95ba2d1275ad17bd18d406ffcfff50e3d0f7: High frequency transactions (less than 1 minute interval)
0xe0dc1ade89f11bfced963a773ff05f79d2e748bf006383f115ea6af93f94364c: High frequency transactions (less than 1 minute interval)
0x2dd975d6b32139614012657f6e1822ea898b04204192e6641c0ecf5fcb33ab7d: High frequency transactions (less than 1 minute interval)
0x80d7b703f1318ddaaad6ee430788b58edb395fd5f0787cc323f1fa93d8447634: High frequency transactions (less than 1 minute interval)
0x2a3cf5926756a5ab43d33bdef6ecdd643663d03de48b616c8af02fde855471e5: High frequency transactions (less than 1 minute interval)
0xa04be527e55aa149678c106118d01ccdb2f5a6f07d736a5e6b80a658697000de: High frequency transactions (less than 1 minute interval)
0x48c78dd1f8c6fd75ee73e7d48197a1e596b8784ef61be97e37db3f7f4643b0ac: High frequency transactions (less than 1 minute interval)
0xe20b525a52da470ac13f141366c3b33e08cd97307d4a1517f57670f25bf5239e: High frequency transactions (less than 1 minute interval)
0x147f1ba96ed9fe8a553698fcb664cf55aabd30764c18d88261b23befe6aea708: High frequency transactions (less than 1 minute interval)
0xe0610704c3a6b7192409d23b3e86b87dceb403d4c27f5fd57dabbbd77de6a6e8: High frequency transactions (less than 1 minute interval)
0x96a05f0f227be088647b4864307c1f5f4d02dc5ecf4b2f9e76c5628a3bed8943: High frequency transactions (less than 1 minute interval)
0x8dd49ae4d3f68594cbb3052d9095dc72b14acc6276f7627d2128be1db114ae47: High frequency transactions (less than 1 minute interval)
0x88b02fc5241f609a1d5db55cd53f7e5a4400ef8e0d87c6a2385c433d037a6f41: High frequency transactions (less than 1 minute interval)
0xa36c8d27b5c0b7c7d8fe42c8592ab5b47bbac4a43fe8e251962752d254086418: High frequency transactions (less than 1 minute interval)
0x9d0c6999f94f0d6a1d3f4a017c1940f07628dfce4dc0b317519db6868d50dd5a: High frequency transactions (less than 1 minute interval)
0x1a4ca023e47264de9dd3fd62614d4006cc53f46c48cbf1b3667dafb5517ad12a: High frequency transactions (less than 1 minute interval)
0xa6ca17a16a0ca4180e0335743705c2c5335621aa920ffea13eeb9626bdaf5d41: High frequency transactions (less than 1 minute interval)
0xacbaa855c267bd19c4ae3c862a43e4363f5ee5085d7514494675d5bf475f4688: High frequency transactions (less than 1 minute interval)
0x925ba0c0d52878aa36db379bcaa913c4475d252cc803f6206c29693a31d9ff57: High frequency transactions (less than 1 minute interval)
0xd91f04eae08e28fda3650b306095be9001f42393c116f56bed3abb7f49138864: High frequency transactions (less than 1 minute interval)
0xad03ce563252286a123efbdeb6f81f56ce715f73f442e1798e18a12163781dcb: High frequency transactions (less than 1 minute interval)
0xb11020d3ba472c844c841ef126900537c4d6553fe5df7abcb4ef2e75bae544c5: High frequency transactions (less than 1 minute interval)
0x2045d56edf293a3c7200992c0a957e4d173c908978738938935ba523d9805870: High frequency transactions (less than 1 minute interval)
0xa9130604fb12ab47bd9b5dd61706d92feba4cc7b15a816a2c894d7942c468031: High frequency transactions (less than 1 minute interval)
0xb109bebde90aa3b7f3ecb83caaaec8aacf5563fd026f9a64d566f652fa5492e7: High frequency transactions (less than 1 minute interval)
0x32f972429ad71ab8a297f182310858d3da93f107fa9408fabd82931a41cdddf1: High frequency transactions (less than 1 minute interval)
0x337d7eb68f9be9a6e095cad018328709c4148f0f9fbb6a86a09f5fe29f2ebcd8: High frequency transactions (less than 1 minute interval)
0x832d4204975690d41122dc5d6a5df84cccea3e02dbe02c17342dc61b07f0cc88: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
55
Average Risk Score
65.04
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x25994f2…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 37 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x2045d56…
|
67
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x67b5c41…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x161046d8953bccba5eb22dbaaa702470de8857b5319f1308a4b3d6b9df311fb2'] (score: 76)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xb590695…
|
100
High
|
Large transaction amount
Related to 27 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 73.17
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd91f04e…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 116.83
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 10
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbd1bda8…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 27 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 73.17
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Very short time between transactions
|
No tags
|
0x16caada…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Related to 28 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
|
0xf32a36f…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd226579…
|
100
High
|
Related to 23 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 104.13
Very short time between transactions
|
No tags
|
0x48c78dd…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xe20b525…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
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
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x9d0c699…
|
100
High
|
Short time frame between transactions
Related to 31 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 116.83
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 10
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1a4ca02…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 116.83
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 154.17
Very short time between transactions
|
No tags
|
0x4323965…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xcd1a4a...
Related to 40 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x7577ff5…
|
100
High
|
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
|
No tags
|
0x8805eb2…
|
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
|
0xb11020d…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Related to 28 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
|
No tags
|
0xe8722f6…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 27 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 73.17
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
|
No tags
|
0x51e4b61…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x161046d8953bccba5eb22dbaaa702470de8857b5319f1308a4b3d6b9df311fb2'] (score: 76)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x16267d3…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x161046d8953bccba5eb22dbaaa702470de8857b5319f1308a4b3d6b9df311fb2'] (score: 76)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x32f9724…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf8e8ef9…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x161046d8953bccba5eb22dbaaa702470de8857b5319f1308a4b3d6b9df311fb2'] (score: 76)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x337d7eb…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xffd0c6a…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x161046d8953bccba5eb22dbaaa702470de8857b5319f1308a4b3d6b9df311fb2'] (score: 76)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x3ad6cc4…
|
100
High
|
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 8
Low transaction fee
Receives funds from exploit address: 0x6d46bd...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x65a7feb…
|
100
High
|
Related to 23 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 104.13
Very short time between transactions
|
No tags
|
0x5980b2a…
|
100
High
|
Related to 23 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0x30a822...
Transaction involves DeFi exploit address: Bybit Exploiter 7
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 104.13
Very short time between transactions
|
No tags
|
0xacbaa85…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 19
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Very short time between transactions
|
No tags
|
0x925ba0c…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Very short time between transactions
|
No tags
|
0xa4a99f1…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 116.83
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 10
Rapid accumulation of large transactions
|
No tags
|
0x8dd49ae…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 116.83
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 154.17
|
No tags
|
0xa913060…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb109beb…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x832d420…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xad03ce5…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Related to 28 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5e0ebff…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 37 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0x70822a8…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x9c66e89…
|
76
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdca278b…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1745f12…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xe2f22b8…
|
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
|
0xcbb20e4…
|
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
|
0x80d7b70…
|
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
|
0xe0dc1ad…
|
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
|
0xa04be52…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
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
|
0x2dd975d…
|
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
|
0x2a3cf59…
|
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
|
0x96a05f0…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 154.17
|
No tags
|
0x88b02fc…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 116.83
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 154.17
Very short time between transactions
|
No tags
|
0xa36c8d2…
|
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
|
0xa6ca17a…
|
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
|
0x147f1ba…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa0b5f41…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
Rapid accumulation of large transactions
Receives funds from exploit address: 0xb4a862...
Very short time between transactions
|
No tags
|
0xe061070…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Short time frame between transactions
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 19
Large transaction amount
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x8627cbb…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x161046d8953bccba5eb22dbaaa702470de8857b5319f1308a4b3d6b9df311fb2'] (score: 76)
Large transaction amount
Low transaction fee
Very short time between transactions
|
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: 55
Medium Risk Activities: 0
Total Flagged Transactions: 55
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 0x320f0b7e72446937134ad47550ef227c6657e033:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.89
- Total Suspicious Patterns: 55
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 01:19:12 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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