0xb82a6bd189627d0fcb3bdf11548a5c6139886864
General Analysis Summary for 0xb82a6bd189627d0fcb3bdf11548a5c6139886864
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 63 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 63 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
Transaction Hash | Risk Score | Risk Factors | Tags |
---|---|---|---|
0xe029a77…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xb72334...
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Low transaction fee
High volume of small transactions to the same wallet
|
No tags
|
0x2961374…
|
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x20c2bc2…
|
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 135 high-risk transactions (highest score: 100)
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Sends funds to exploit address: 0x229093...
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x5a5b168…
|
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 135 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Sends funds to exploit address: 0x229093...
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x201d6de…
|
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x4f41132…
|
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Low transaction fee
High volume of small transactions to the same wallet
|
No tags
|
0x7af7c28…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 12
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 134 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xcf199e7…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0x229093...
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 135 high-risk transactions (highest score: 100)
Part of suspicious wallet community
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x7d57caf…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 12
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Related to 134 high-risk transactions (highest score: 100)
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x8daaad3…
|
100
High
|
Related to 83 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x30a822...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 7
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xe0af2e3…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x2ca3f5c…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0xe5d7a6a…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x8dcb722…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xb72334...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 21
Part of suspicious wallet community
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 14 similar amounts totaling 0.00
|
No tags
|
0x432bcb2…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0x229093...
Transaction involves DeFi exploit address: Bybit Exploiter 15
Related to 135 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xb1b84fd…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 12
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 16 similar amounts totaling 0.00
Related to 134 high-risk transactions (highest score: 100)
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-15 16:52:52 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.