Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0xdfcf65c4cfd58c5516514e436b066638b5b825dd - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0xdfcf65c4cfd58c5516514e436b066638b5b825dd

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0xdfcf65c4cfd58c5516514e436b066638b5b825dd 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 30 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 0xdfcf65c4cfd58c5516514e436b066638b5b825dd 1. Blockchain Data Retrieval - Retrieved 30 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 0xdfcf65c4cfd58c5516514e436b066638b5b825dd

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 115 Suspicious Transactions: 30

Key Findings: - Automated analysis detected 30 suspicious transactions - Risk assessment indicates very high risk level - 115 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.

0x8919a0442204ad34794fef7f8016390d6614f46976625021fbf413b3429cd7ec: Very short time between transactions 0x0079c90e2f959eba5a40827e762fed6d245cd8adfd1bdfbdbafda72d2a31aafb: Very short time between transactions 0x6f371846761b5a946013f194c0022f272a0e29c8b4726bb8eb2c0e0e05653f42: Very short time between transactions 0xda1d5db7490a81e97ea71d2ddb1691f85c76959058be16042d5a62b2ee195876: Very short time between transactions 0x0f2b7fff3ed58f5a16b5e6e90fa3766141f6f55a21a70902187b86dae1255640: Very short time between transactions 0x4362ab8c84f287f20489b1e6fc473a439e43d6ed53a5905bca8eb7d524f956f4: Very short time between transactions 0xddacbdbad4006eff6196030a9d503856aa1107018c055eb8f0de1a186465ff65: Very short time between transactions 0x9b78ec3b325086cd57200f2f2e6064e8a3c47039165ee17ccac600cf357f6018: Very short time between transactions 0xd94714d3b7154fdcb4be728ac10eed8f7702a92c9a8747a965b61653180b9c75: Very short time between transactions 0xd5c8f45efb9718f7abb364578582fd9065d31a6510b8edbf493c5a5d1f0113fb: Very short time between transactions 0xadb8fb894b9764b42fa8f50ae145a10eaaece0e5812fcbf0292fc18ece3259fb: Very short time between transactions 0x3849d89be2603d382b034cd458146966e2fd2ca46616674b3aa7fa2a385e6c59: Very short time between transactions 0xe0cc2d5f77f28c604ad2372b0119145bae2ecb41155ac8ff58987afa594075cf: Very short time between transactions 0x0de79dfc22e4d3d0ecb1c6bc85a62f7fe829daa22edc457844df1310b036f854: Very short time between transactions 0xf9a0cedbfbd62bb744c30ea2e135a824cd4438ca44a9c56801bc186544689627: Very short time between transactions 0x8c54f3ca32c44df0003ec28d0ff1659f53a057586a50f1db71792f2a3f0253d8: Very short time between transactions 0x49df36608d4089ba5cf937b6b08cbf9d7f71c14544059600c99e76eb2c261608: Very short time between transactions 0x0f8655a15d255e1f4b05c36d77af99b67996bd725e714e25b5d745dd6235787d: Very short time between transactions 0x80e4d9a7835aa4e4efbdb5099c60932cca0240037be17722b99e65da5cf5a615: Very short time between transactions 0x972fbec2bc5ae2165094ab768ef4229d3aab943e55549af4cf987d9c50565d29: Very short time between transactions 0x3d391e73c82690600505361d9ec6787c2a56b0037de3db0b6497aa8ffc935755: Very short time between transactions 0x99f0e1b74f280d6bb5c8916442e21901aee3bd49ad44234c6c0c292edcf48326: Very short time between transactions 0xa9d35828b65ca80c7e76d38bfe926a24442ac77b45670eaf64319420e3cb5956: Very short time between transactions 0x4ca3effd55745a15c8a7d179a8ed589c458c65d2b1391da1d56371cc7dfebcd4: Very short time between transactions 0x7a67b538d76edfb5a157f59cf974d9a76a5dd0ef13d2dd3440c14b1773fc3630: Very short time between transactions 0xdb4e2cac1ea6e991202428891e8dbdac4d0407d5435c7a2e5d97bca22e177a0b: Very short time between transactions 0xf5c1c74117c361fea8699e9b38d853992322c0b0320032ffe1b9bea04bffdcd8: Very short time between transactions 0xfc872bc4baf70761b6eb517473555a0d4d6a87cc9b94ef7b7e7411febd45fd59: Very short time between transactions 0x98add7585312d298b658ef1654b0910f9eb8f94e353096cde28987b41912ee54: Very short time between transactions

0x8919a0442204ad34794fef7f8016390d6614f46976625021fbf413b3429cd7ec: High frequency transactions (less than 1 minute interval) 0x0079c90e2f959eba5a40827e762fed6d245cd8adfd1bdfbdbafda72d2a31aafb: High frequency transactions (less than 1 minute interval) 0x6f371846761b5a946013f194c0022f272a0e29c8b4726bb8eb2c0e0e05653f42: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets 0xda1d5db7490a81e97ea71d2ddb1691f85c76959058be16042d5a62b2ee195876: High frequency transactions (less than 1 minute interval) 0x4362ab8c84f287f20489b1e6fc473a439e43d6ed53a5905bca8eb7d524f956f4: High frequency transactions (less than 1 minute interval) 0xddacbdbad4006eff6196030a9d503856aa1107018c055eb8f0de1a186465ff65: High frequency transactions (less than 1 minute interval) 0x9b78ec3b325086cd57200f2f2e6064e8a3c47039165ee17ccac600cf357f6018: High frequency transactions (less than 1 minute interval) 0xd94714d3b7154fdcb4be728ac10eed8f7702a92c9a8747a965b61653180b9c75: High frequency transactions (less than 1 minute interval) 0xd5c8f45efb9718f7abb364578582fd9065d31a6510b8edbf493c5a5d1f0113fb: High frequency transactions (less than 1 minute interval) 0xadb8fb894b9764b42fa8f50ae145a10eaaece0e5812fcbf0292fc18ece3259fb: High frequency transactions (less than 1 minute interval) 0x3849d89be2603d382b034cd458146966e2fd2ca46616674b3aa7fa2a385e6c59: High frequency transactions (less than 1 minute interval) 0xe0cc2d5f77f28c604ad2372b0119145bae2ecb41155ac8ff58987afa594075cf: High frequency transactions (less than 1 minute interval) 0xf9a0cedbfbd62bb744c30ea2e135a824cd4438ca44a9c56801bc186544689627: High frequency transactions (less than 1 minute interval) 0x8c54f3ca32c44df0003ec28d0ff1659f53a057586a50f1db71792f2a3f0253d8: High frequency transactions (less than 1 minute interval) 0x49df36608d4089ba5cf937b6b08cbf9d7f71c14544059600c99e76eb2c261608: High frequency transactions (less than 1 minute interval) 0x0f8655a15d255e1f4b05c36d77af99b67996bd725e714e25b5d745dd6235787d: High frequency transactions (less than 1 minute interval) 0x80e4d9a7835aa4e4efbdb5099c60932cca0240037be17722b99e65da5cf5a615: High frequency transactions (less than 1 minute interval) 0x972fbec2bc5ae2165094ab768ef4229d3aab943e55549af4cf987d9c50565d29: High frequency transactions (less than 1 minute interval) 0x3d391e73c82690600505361d9ec6787c2a56b0037de3db0b6497aa8ffc935755: High frequency transactions (less than 1 minute interval) 0xa9d35828b65ca80c7e76d38bfe926a24442ac77b45670eaf64319420e3cb5956: High frequency transactions (less than 1 minute interval) 0x4ca3effd55745a15c8a7d179a8ed589c458c65d2b1391da1d56371cc7dfebcd4: High frequency transactions (less than 1 minute interval) 0x7a67b538d76edfb5a157f59cf974d9a76a5dd0ef13d2dd3440c14b1773fc3630: High frequency transactions (less than 1 minute interval) 0xdb4e2cac1ea6e991202428891e8dbdac4d0407d5435c7a2e5d97bca22e177a0b: High frequency transactions (less than 1 minute interval) 0xfc872bc4baf70761b6eb517473555a0d4d6a87cc9b94ef7b7e7411febd45fd59: High frequency transactions (less than 1 minute interval) 0x98add7585312d298b658ef1654b0910f9eb8f94e353096cde28987b41912ee54: High frequency transactions (less than 1 minute interval)

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x972fbec…`	100 High	Repetitive transaction amount Short time frame between transactions Sends funds to exploit address: 0xbde2cc... Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 25 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 30 similar amounts totaling 0.00 Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 41 Low transaction fee Outgoing structuring detected: 27 similar amounts totaling 0.00 Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0x3d391e7…`	100 High	Repetitive transaction amount Short time frame between transactions Sends funds to exploit address: 0xbde2cc... Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 41 Low transaction fee Outgoing structuring detected: 27 similar amounts totaling 0.00 Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0x4362ab8…`	100 High	Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 29 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 25 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Sends funds to exploit address: 0xe69753... Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Low transaction fee Related to 129 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0x6f37184…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 40 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0x9ef428... Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00	No tags
`0x4ca3eff…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Related to 141 high-risk transactions (highest score: 100) Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 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 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xf9a0ced…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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: 29 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: 16 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0x49df366…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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: 29 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 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0xadb8fb8…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 45 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 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: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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: 29 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 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0x3849d89…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 45 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 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: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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: 29 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 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0xecccd89…`	100 High	Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Part of suspicious wallet community Low transaction fee Related to 91 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Sends funds to exploit address: 0x9271ed... Transaction involves DeFi exploit address: Bybit Exploiter 36	No tags
`0x0f8655a…`	100 High	Repetitive transaction amount Sends funds to exploit address: 0xbde2cc... Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 41 Low transaction fee Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 27 similar amounts totaling 0.00 Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0x80e4d9a…`	100 High	Repetitive transaction amount Sends funds to exploit address: 0xbde2cc... Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 41 Part of suspicious wallet community Low transaction fee Outgoing structuring detected: 27 similar amounts totaling 0.00 Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0x0f2b7ff…`	100 High	Repetitive transaction amount Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 29 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Sends funds to exploit address: 0xe69753... Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Low transaction fee Related to 129 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0x9b78ec3…`	100 High	Repetitive transaction amount Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 29 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Sends funds to exploit address: 0xe69753... Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 20 similar amounts totaling 0.00 Related to 129 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0xda1d5db…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 40 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0x9ef428... Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00	No tags
`0xdb4e2ca…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Related to 141 high-risk transactions (highest score: 100) Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xfc872bc…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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 Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Related to 145 high-risk transactions (highest score: 100) Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x98add75…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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 Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Related to 145 high-risk transactions (highest score: 100) Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x0de79df…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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 Repetitive transaction amount Outgoing structuring detected: 29 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: 16 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0x8c54f3c…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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: 29 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: 16 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0xd5c8f45…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 45 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Outgoing structuring detected: 17 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 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: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 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: 29 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: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 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
`0xf5c1c74…`	100 High	High frequency transactions (less than 1 minute interval) Sends funds to exploit address: 0x4c198b... Related to 79 high-risk transactions (highest score: 100) Very short time between transactions Outgoing structuring detected: 30 similar amounts totaling 0.00 Part of suspicious wallet community Low transaction fee High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 37	No tags
`0xe0cc2d5…`	100 High	Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Part of suspicious wallet community Low transaction fee Local Outlier Factor (LOF) detected as anomaly Related to 91 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00 Sends funds to exploit address: 0x9271ed... Transaction involves DeFi exploit address: Bybit Exploiter 36	No tags
`0xddacbdb…`	100 High	Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 29 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Sends funds to exploit address: 0xe69753... Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Low transaction fee Related to 129 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 28 similar amounts totaling 0.00	No tags
`0xd94714d…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Sends funds to exploit address: 0xe69753... Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions Outgoing structuring detected: 20 similar amounts totaling 0.00 High volume of small transactions to the same wallet Related to 129 high-risk transactions (highest score: 100) Outgoing structuring detected: 21 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 42 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00	No tags
`0x8919a04…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 40 Outgoing structuring detected: 25 similar amounts totaling 0.00 Sends funds to exploit address: 0x9ef428... Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00	No tags
`0x0079c90…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 40 Outgoing structuring detected: 25 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0x9ef428... Related to 147 high-risk transactions (highest score: 100) Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00	No tags
`0x99f0e1b…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Related to 141 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd3c611... Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x7a67b53…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Related to 141 high-risk transactions (highest score: 100) Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 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 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xa9d3582…`	100 High	Outgoing structuring detected: 25 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 26 similar amounts totaling 0.00 Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 20 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 27 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 21 similar amounts totaling 0.00 Outgoing structuring detected: 22 similar amounts totaling 0.00 Outgoing structuring detected: 30 similar amounts totaling 0.00 Related to 141 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd3c611... Low transaction fee Repetitive transaction amount Outgoing structuring detected: 29 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 24 similar amounts totaling 0.00 Outgoing structuring detected: 23 similar amounts totaling 0.00 Outgoing structuring detected: 28 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	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: 30 Medium Risk Activities: 0 Total Flagged Transactions: 30 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 0xdfcf65c4cfd58c5516514e436b066638b5b825dd: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 100.00 - Total Suspicious Patterns: 30 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 22:24:37 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdfcf...25dd

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Table of Contents

Corporate

Blog

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdfcf...25dd

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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