Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd6db...d54d
Published
15 Jul 2025
3 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd6db...d54d
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xd6dbdf9cb684f27da85990356a97e8123a82d54d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd6dbdf9cb684f27da85990356a97e8123a82d54d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd6dbdf9cb684f27da85990356a97e8123a82d54d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 85 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 0xd6dbdf9cb684f27da85990356a97e8123a82d54d
1. Blockchain Data Retrieval
- Retrieved 85 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 0xd6dbdf9cb684f27da85990356a97e8123a82d54d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 332 Suspicious Transactions: 85
Key Findings: - Automated analysis detected 85 suspicious transactions - Risk assessment indicates very high risk level - 332 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.
0x024ab16ef65a6781065081918ba5100fa03979bc00c8120e0c132dfbcdfd704e: Very short time between transactions
0x7e3ca4cef2bddacfc925c21306fc5770eef910c8faad88d8f0b9275712eb3192: Very short time between transactions
0xae7e7687f4f15fde87c89f963254023a64a61dffa7fa04a45ec8479b4b2fde29: Very short time between transactions
0xc62af80b8862b0ee8284acae1475d1979763a56ea248497bb54e10d20a246cf5: Very short time between transactions
0xdea9458f4912a20858c0a8a86d34233ac0d343ae2310386cdfebbe2d7ce5ebb2: Very short time between transactions
0x6f2d177043ff7c6f1a29f362fd1ffe822b137779f3e1f1755734e5a783ed3982: Very short time between transactions
0xcfae455e98fa7d01fa53366e261d1fe23c20f53ce06cf925d5caa5e43364ab7a: Very short time between transactions
0x7919d77bef6fb3ca5179cbf9f3b1c3e0a2ff366d900c6f065a73ace8948ecf07: Very short time between transactions
0x7149c5ed8f4e94c329983dba5f804d18ec7fd3851167a986616373f4ea843dce: Very short time between transactions
0x80b4a4bebedeb84cb1b8d28eefb0d4f09eb577e72ec212f562e2bdc7f0954e64: Very short time between transactions
0x221a4619b6f638f123381a882b80ac70ce4d75639c40f6c376b248b094761376: Very short time between transactions
0x06ab291d1933883d98b156fe8e81b3f8a8f69684723629f2293c04199777651d: Very short time between transactions
0x485284ed763e07f706697520d62ad3bf2fade59a06e2dc3be31a49d74eeebbb2: Very short time between transactions
0x58b22d5ef600747abcc9aae3b551a80965e0bbe068e2c1d855ac0cac644e87ff: Very short time between transactions
0x2fe54b151cfeb3a5d1e6f4025012ff5ecb96e59c9d28c6aad84ba3d1989b822a: Very short time between transactions
0x1730f48b19b3c6fd463fb195349c3bf650d57a95346a951d14546ee26c879edd: Very short time between transactions
0x82b64d6d16f61cb408299409bd213da8a2eaf66914151ac62b40818905854ac7: Very short time between transactions
0x6e019449e48b200bd0445a63e626f476ea8487b6905d155f51f3c45af3072265: Very short time between transactions
0x3773e6754e66560ea07d11dee6cdb4c2737324609d34d364cfb5857a263fefdc: Very short time between transactions
0xf75b25141650c88419635472cc03b36f74ed18956b75f468cc92d49b951f88b8: Very short time between transactions
0x0be59c4b2e5788649fcfe9576b0e1468af4e2ab0f0b1991d7856083e810eba95: Very short time between transactions
0x7be5b771d37a54a37d1231a0070d6a6451d92eb7d074b8cf371636133c87a93c: Very short time between transactions
0x7344dce4002d8cb2323bcbd516fb505e7aefe458d69e8860421b73e9ab831ae1: Very short time between transactions
0x870c84c4a6e3007f10515485857581c2e9686f61bd9b91038aa066ab0d294881: Very short time between transactions
0xc111e2a7de38087b196264cedeaed5332c1a5e7b4c4630a22a5efb7c1facf419: Very short time between transactions
0x7df0c8f89c749895f6d2c2567d47042af4eba765e6f405bd23f188fcc6db480a: Very short time between transactions
0x0cd2e8b1605d4a9b07d1c0d04cb5855b1ae95334818b96fd867a95310117eeaf: Very short time between transactions
0x6e11524cfb8ca62def0952725827a825f0dcfaf237cf84c60ddc24e1b21c4664: Very short time between transactions
0x6407eca8375947a6da7d0e6c57a895248fa99e8c64b100e60449e07aee2f8025: Very short time between transactions
0x23665b9a97a402493e744d3a4528af86934a3c6c675205bdb6bb01956085e88a: Very short time between transactions
0x68068597f58154b39ecf948380f47e88aec3c76850f571a0f1f732d9c73954fc: Very short time between transactions
0x5fbfb4d7678a3e6b6ccc466e7e40371db8bcefb58009edb69aa09b9c5495567b: Very short time between transactions
0x94a06232e1d2bd538736b550e73714f2cecfcfc1e4bb532b4abc0d574206c33b: Very short time between transactions
0x5f33f8938f275f8cb4bc63f977e801f12ec919f3439866f4bec8ede73d5da0ea: Very short time between transactions
0x950fdb62f96e0bc13f2bb29aa9b803b35f93a676e8f30736d35199c000c6adf7: Very short time between transactions
0x6050fe7c963fab54426aa7e3ed70a259a91cad92d66435c99c8b3e03a292dc17: Very short time between transactions
0x8f7a58f1b9db0f89e8948cb9bfa5becea0c9e7d09374317b9d1b09662b749595: Very short time between transactions
0x137e743811b60ee5c76d369bf337d6344ad6638c8c12d3a49ea4d05d15bfdca8: Very short time between transactions
0x72c3a0a1bcdee3beb3e287e0c5a5fb829ae73f516a3dfd4911d2ff2aa5586ac9: Very short time between transactions
0x4461be4e2aa405ce6fc38edf2672e6daf300fe26315539b764887572efe1af56: Very short time between transactions
0x9e26d03ed6187e58f3876a102fa07b6d160042b997158bb2ac20a391c25951aa: Very short time between transactions
0x5c436dafedecbf74b8c8bafcc326234c712c9db309fe7f3b1d5f3fcbab4eb70f: Very short time between transactions
0x9e2833008da8853724b8964f1e1c507b2a6bd2221d270c7651583afee5e6348c: Very short time between transactions
0xad2019a3737a7acdafa522ebb2079d5c89da222505b4445e829a3f408749fd83: Very short time between transactions
0x7345aa77bcc4a4acb8241349c0636656a12c71e1929dc23173a2853e074e78fe: Very short time between transactions
0x073c47cf6dc920edc566589a495b0cd4c215a68bedf24da5df81cd13e6ffd4b8: Very short time between transactions
0x25cf3e08bfba01c06402d40e5abc47eaefe3867900e380d2fde337206142d659: Very short time between transactions
0x6c2ed6ec80ea0c0c8f12afa591556e67a9be1b6128083b1a7aa44e14f884c707: Very short time between transactions
0xcca081e77e86efb791ca03f5f8f31f54f286616e594d20eef890d9653d91ca5b: Very short time between transactions
0x4d015615a05d6e9a5d6e16ae18ccd1d6b7657daac3be3c6a2b2e71d86309b2a9: Very short time between transactions
0xc5b181bedd042db6c7c4bded299fc00ce66f8a3bf18e719f9832af5eec15175a: Very short time between transactions
0xe1120df3bc22180f22b8a3c7d2c3dc5e965d96fc8b96990e9f4c0ff7f513eef5: Very short time between transactions
0x03ccfe8c9a89930eab5591ce5da37bc696867214bac8669611f603aa23ceaa0d: Very short time between transactions
0xea5e850c815f1c8bcee7e514c17711ff3cc4de380f1737f2fd1a7c54b5b88539: Very short time between transactions
0x0e20e688bf6de325604328f253e1924e07add6bf221b2c9ecf3182de90cb538d: Very short time between transactions
0xd71e2587e57fe899d7ed63b8c75cfc905267d3386577465bfef4ec4b3f7f50da: Very short time between transactions
0x3cfd6abad9a8caa337a0566cea9622af09bc2c7561f5aae2da5e81e4bce93d32: Very short time between transactions
0x16fa77fb959888c6fe1c3c55e3c02c15e67b78ee0d5e1e3d1ef0e819b4e43903: Very short time between transactions
0x0a36d16ec527bf727df59197d68af06a8b4d7beb72481750d3adf59dff7f1ebf: Very short time between transactions
0x04beb0c262f7b31aa064406ffda0e689bbb2ddaf5a3bef029642280e253bf6f5: Very short time between transactions
0xaf1dd5009bb2bef33dc3d72d15301bee8409b017c60c29b439b5839b1afd4745: Very short time between transactions
0xe54a7a49316aaab0a256a2121fdb3d8cf47ac481774c44d38004b5d898074f46: Very short time between transactions
0xd4044e846c9ac2279f62047d2228b4098aaf2d2d8baa7fff7be0f7460684e091: Very short time between transactions
0x2458837abcbbff097201903757091311989a5c25e163f1ae2657ef30daf0d530: Very short time between transactions
0x47a691b88524881fab6990c394e4eb512303fb8d75be73d39333b3632e7eef8d: Very short time between transactions
0xc872a9c33657c7474b00b10189b203d555e303852df8ee9cc5220dc071946ccb: Very short time between transactions
0xb141aca07e403c86d3c40601b82db816ab13a54bf9c23156c73799411757386e: Very short time between transactions
0x12f8faa03986affd3a1a788d38c975b8379eb9fcd59940424ba4a7a8ebae3daa: Very short time between transactions
0xdfdec65e4fd497986550781fa666f71859594be635482d055728b4461cbb06e9: Very short time between transactions
0xb218967aa91b0e95f470df8ae4343a5d52b83b482c005db963258059ba6a3fdf: Very short time between transactions
0xd3b9d59c9b88e42cd24bbe3759b88295aaf5189428107d255e8c1990b0ee7e72: Very short time between transactions
0x6bf283602fe9fcc4cbf2f786d186dc03ff6470bc933343006327214c528833b7: Very short time between transactions
0x1273fc987f03654508ffe11a69b2d3d5a7b14f569137412140756683c159a0f1: Very short time between transactions
0xa5ca4cdad6675d3ac52e2b47a0452490327e22679c220182aed2f2046363a61f: Very short time between transactions
0x6bc3cd2cb7da4c75a2d2aba9fa3bb1d1494ea37f509cf1fb212acb6161f0167e: Very short time between transactions
0x2c6651509fa620ce5adac1d9474c8328e258477c5ad85d1d0f4b7f63ab2567e3: Very short time between transactions
0x6995835eec5a213b4501676afe963b7f4c59734b4c16135cbae8d9fe4dc50738: Very short time between transactions
0x9f9a98bd9745af6de1638c95803e9a36d3d11818c1ed5280916636563d03cf84: Very short time between transactions
0x28882fb043776fc456b518989c979355c9870bf1dd09e6a021b4626c61d21352: Very short time between transactions
0x8d9579099059ee49244ed353cbe7e62b844a5b16cbdac1f3dfc7bc370cdaa430: Very short time between transactions
0xc94c9d6ebbb9150e5a203f4eee164fd38979c89ee1610a54ea42d27b13f30aed: Very short time between transactions
0x221cdfbc7d000b484f4e4694bec7000be0740a20f7b547669c2cf847481aa6dc: Very short time between transactions
0xf3db598853f3d79227974419c0c8c7db92d3ae166744c0cad89ed57c7f441d6b: Very short time between transactions
0x7e3ca4cef2bddacfc925c21306fc5770eef910c8faad88d8f0b9275712eb3192: Transaction amount doubled compared to previous transaction
0x6f2d177043ff7c6f1a29f362fd1ffe822b137779f3e1f1755734e5a783ed3982: Transaction amount halved compared to previous transaction
0x58b22d5ef600747abcc9aae3b551a80965e0bbe068e2c1d855ac0cac644e87ff: Transaction amount doubled compared to previous transaction
0x2fe54b151cfeb3a5d1e6f4025012ff5ecb96e59c9d28c6aad84ba3d1989b822a: Transaction amount doubled compared to previous transaction
0x82b64d6d16f61cb408299409bd213da8a2eaf66914151ac62b40818905854ac7: Transaction amount halved compared to previous transaction
0x3773e6754e66560ea07d11dee6cdb4c2737324609d34d364cfb5857a263fefdc: Transaction amount halved compared to previous transaction
0xf75b25141650c88419635472cc03b36f74ed18956b75f468cc92d49b951f88b8: Transaction amount doubled compared to previous transaction
0xc111e2a7de38087b196264cedeaed5332c1a5e7b4c4630a22a5efb7c1facf419: Transaction amount doubled compared to previous transaction
0x7df0c8f89c749895f6d2c2567d47042af4eba765e6f405bd23f188fcc6db480a: Transaction amount halved compared to previous transaction
0x5fbfb4d7678a3e6b6ccc466e7e40371db8bcefb58009edb69aa09b9c5495567b: Transaction amount doubled compared to previous transaction
0x5f33f8938f275f8cb4bc63f977e801f12ec919f3439866f4bec8ede73d5da0ea: Transaction amount doubled compared to previous transaction
0x7345aa77bcc4a4acb8241349c0636656a12c71e1929dc23173a2853e074e78fe: Transaction amount doubled compared to previous transaction
0x073c47cf6dc920edc566589a495b0cd4c215a68bedf24da5df81cd13e6ffd4b8: Transaction amount halved compared to previous transaction
0x25cf3e08bfba01c06402d40e5abc47eaefe3867900e380d2fde337206142d659: Transaction amount halved compared to previous transaction
0x6c2ed6ec80ea0c0c8f12afa591556e67a9be1b6128083b1a7aa44e14f884c707: Transaction amount halved compared to previous transaction
0xc5b181bedd042db6c7c4bded299fc00ce66f8a3bf18e719f9832af5eec15175a: Transaction amount doubled compared to previous transaction
0xe1120df3bc22180f22b8a3c7d2c3dc5e965d96fc8b96990e9f4c0ff7f513eef5: Transaction amount doubled compared to previous transaction
0x03ccfe8c9a89930eab5591ce5da37bc696867214bac8669611f603aa23ceaa0d: Transaction amount halved compared to previous transaction
0x3cfd6abad9a8caa337a0566cea9622af09bc2c7561f5aae2da5e81e4bce93d32: Transaction amount significantly lower than average
0x04beb0c262f7b31aa064406ffda0e689bbb2ddaf5a3bef029642280e253bf6f5: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xe54a7a49316aaab0a256a2121fdb3d8cf47ac481774c44d38004b5d898074f46: Transaction amount halved compared to previous transaction
0xb141aca07e403c86d3c40601b82db816ab13a54bf9c23156c73799411757386e: Transaction amount doubled compared to previous transaction
0xdfdec65e4fd497986550781fa666f71859594be635482d055728b4461cbb06e9: Transaction amount doubled compared to previous transaction
0xb218967aa91b0e95f470df8ae4343a5d52b83b482c005db963258059ba6a3fdf: Transaction amount doubled compared to previous transaction
0xd3b9d59c9b88e42cd24bbe3759b88295aaf5189428107d255e8c1990b0ee7e72: Transaction amount doubled compared to previous transaction
0x6bf283602fe9fcc4cbf2f786d186dc03ff6470bc933343006327214c528833b7: Transaction amount halved compared to previous transaction
0xa5ca4cdad6675d3ac52e2b47a0452490327e22679c220182aed2f2046363a61f: Transaction amount halved compared to previous transaction
0x2c6651509fa620ce5adac1d9474c8328e258477c5ad85d1d0f4b7f63ab2567e3: Transaction amount halved compared to previous transaction
0x28882fb043776fc456b518989c979355c9870bf1dd09e6a021b4626c61d21352: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8d9579099059ee49244ed353cbe7e62b844a5b16cbdac1f3dfc7bc370cdaa430: Transaction amount significantly lower than average
0x221cdfbc7d000b484f4e4694bec7000be0740a20f7b547669c2cf847481aa6dc: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xa69ad33410d927bf104105d3b1e3e3ee1b8e210e65ce0016d6eec8aea11cb566: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x024ab16ef65a6781065081918ba5100fa03979bc00c8120e0c132dfbcdfd704e: High frequency transactions (less than 1 minute interval)
0xc62af80b8862b0ee8284acae1475d1979763a56ea248497bb54e10d20a246cf5: High frequency transactions (less than 1 minute interval)
0x6f2d177043ff7c6f1a29f362fd1ffe822b137779f3e1f1755734e5a783ed3982: High frequency transactions (less than 1 minute interval)
0xcfae455e98fa7d01fa53366e261d1fe23c20f53ce06cf925d5caa5e43364ab7a: High frequency transactions (less than 1 minute interval)
0x7919d77bef6fb3ca5179cbf9f3b1c3e0a2ff366d900c6f065a73ace8948ecf07: High frequency transactions (less than 1 minute interval)
0x7149c5ed8f4e94c329983dba5f804d18ec7fd3851167a986616373f4ea843dce: High frequency transactions (less than 1 minute interval)
0x80b4a4bebedeb84cb1b8d28eefb0d4f09eb577e72ec212f562e2bdc7f0954e64: High frequency transactions (less than 1 minute interval)
0x221a4619b6f638f123381a882b80ac70ce4d75639c40f6c376b248b094761376: High frequency transactions (less than 1 minute interval)
0x06ab291d1933883d98b156fe8e81b3f8a8f69684723629f2293c04199777651d: High frequency transactions (less than 1 minute interval)
0x485284ed763e07f706697520d62ad3bf2fade59a06e2dc3be31a49d74eeebbb2: High frequency transactions (less than 1 minute interval)
0x58b22d5ef600747abcc9aae3b551a80965e0bbe068e2c1d855ac0cac644e87ff: High frequency transactions (less than 1 minute interval)
0x2fe54b151cfeb3a5d1e6f4025012ff5ecb96e59c9d28c6aad84ba3d1989b822a: High frequency transactions (less than 1 minute interval)
0x1730f48b19b3c6fd463fb195349c3bf650d57a95346a951d14546ee26c879edd: High frequency transactions (less than 1 minute interval)
0x82b64d6d16f61cb408299409bd213da8a2eaf66914151ac62b40818905854ac7: High frequency transactions (less than 1 minute interval)
0x6e019449e48b200bd0445a63e626f476ea8487b6905d155f51f3c45af3072265: High frequency transactions (less than 1 minute interval)
0x3773e6754e66560ea07d11dee6cdb4c2737324609d34d364cfb5857a263fefdc: High frequency transactions (less than 1 minute interval)
0xf75b25141650c88419635472cc03b36f74ed18956b75f468cc92d49b951f88b8: High frequency transactions (less than 1 minute interval)
0x0be59c4b2e5788649fcfe9576b0e1468af4e2ab0f0b1991d7856083e810eba95: High frequency transactions (less than 1 minute interval)
0x7be5b771d37a54a37d1231a0070d6a6451d92eb7d074b8cf371636133c87a93c: High frequency transactions (less than 1 minute interval)
0x7344dce4002d8cb2323bcbd516fb505e7aefe458d69e8860421b73e9ab831ae1: High frequency transactions (less than 1 minute interval)
0x870c84c4a6e3007f10515485857581c2e9686f61bd9b91038aa066ab0d294881: High frequency transactions (less than 1 minute interval)
0xc111e2a7de38087b196264cedeaed5332c1a5e7b4c4630a22a5efb7c1facf419: High frequency transactions (less than 1 minute interval)
0x7df0c8f89c749895f6d2c2567d47042af4eba765e6f405bd23f188fcc6db480a: High frequency transactions (less than 1 minute interval)
0x0cd2e8b1605d4a9b07d1c0d04cb5855b1ae95334818b96fd867a95310117eeaf: High frequency transactions (less than 1 minute interval)
0x6e11524cfb8ca62def0952725827a825f0dcfaf237cf84c60ddc24e1b21c4664: High frequency transactions (less than 1 minute interval)
0x6407eca8375947a6da7d0e6c57a895248fa99e8c64b100e60449e07aee2f8025: High frequency transactions (less than 1 minute interval)
0x23665b9a97a402493e744d3a4528af86934a3c6c675205bdb6bb01956085e88a: High frequency transactions (less than 1 minute interval)
0x68068597f58154b39ecf948380f47e88aec3c76850f571a0f1f732d9c73954fc: High frequency transactions (less than 1 minute interval)
0x5fbfb4d7678a3e6b6ccc466e7e40371db8bcefb58009edb69aa09b9c5495567b: High frequency transactions (less than 1 minute interval)
0x94a06232e1d2bd538736b550e73714f2cecfcfc1e4bb532b4abc0d574206c33b: High frequency transactions (less than 1 minute interval)
0x5f33f8938f275f8cb4bc63f977e801f12ec919f3439866f4bec8ede73d5da0ea: High frequency transactions (less than 1 minute interval)
0x950fdb62f96e0bc13f2bb29aa9b803b35f93a676e8f30736d35199c000c6adf7: High frequency transactions (less than 1 minute interval)
0x6050fe7c963fab54426aa7e3ed70a259a91cad92d66435c99c8b3e03a292dc17: High frequency transactions (less than 1 minute interval)
0x8f7a58f1b9db0f89e8948cb9bfa5becea0c9e7d09374317b9d1b09662b749595: High frequency transactions (less than 1 minute interval)
0x137e743811b60ee5c76d369bf337d6344ad6638c8c12d3a49ea4d05d15bfdca8: High frequency transactions (less than 1 minute interval)
0x72c3a0a1bcdee3beb3e287e0c5a5fb829ae73f516a3dfd4911d2ff2aa5586ac9: High frequency transactions (less than 1 minute interval)
0x4461be4e2aa405ce6fc38edf2672e6daf300fe26315539b764887572efe1af56: High frequency transactions (less than 1 minute interval)
0x9e26d03ed6187e58f3876a102fa07b6d160042b997158bb2ac20a391c25951aa: High frequency transactions (less than 1 minute interval)
0x5c436dafedecbf74b8c8bafcc326234c712c9db309fe7f3b1d5f3fcbab4eb70f: High frequency transactions (less than 1 minute interval)
0x9e2833008da8853724b8964f1e1c507b2a6bd2221d270c7651583afee5e6348c: High frequency transactions (less than 1 minute interval)
0xad2019a3737a7acdafa522ebb2079d5c89da222505b4445e829a3f408749fd83: High frequency transactions (less than 1 minute interval)
0x7345aa77bcc4a4acb8241349c0636656a12c71e1929dc23173a2853e074e78fe: High frequency transactions (less than 1 minute interval)
0x073c47cf6dc920edc566589a495b0cd4c215a68bedf24da5df81cd13e6ffd4b8: High frequency transactions (less than 1 minute interval)
0x25cf3e08bfba01c06402d40e5abc47eaefe3867900e380d2fde337206142d659: High frequency transactions (less than 1 minute interval)
0x6c2ed6ec80ea0c0c8f12afa591556e67a9be1b6128083b1a7aa44e14f884c707: High frequency transactions (less than 1 minute interval)
0xcca081e77e86efb791ca03f5f8f31f54f286616e594d20eef890d9653d91ca5b: High frequency transactions (less than 1 minute interval)
0x4d015615a05d6e9a5d6e16ae18ccd1d6b7657daac3be3c6a2b2e71d86309b2a9: High frequency transactions (less than 1 minute interval)
0xc5b181bedd042db6c7c4bded299fc00ce66f8a3bf18e719f9832af5eec15175a: High frequency transactions (less than 1 minute interval)
0xe1120df3bc22180f22b8a3c7d2c3dc5e965d96fc8b96990e9f4c0ff7f513eef5: High frequency transactions (less than 1 minute interval)
0x03ccfe8c9a89930eab5591ce5da37bc696867214bac8669611f603aa23ceaa0d: High frequency transactions (less than 1 minute interval)
0xea5e850c815f1c8bcee7e514c17711ff3cc4de380f1737f2fd1a7c54b5b88539: High frequency transactions (less than 1 minute interval)
0x0e20e688bf6de325604328f253e1924e07add6bf221b2c9ecf3182de90cb538d: High frequency transactions (less than 1 minute interval)
0xd71e2587e57fe899d7ed63b8c75cfc905267d3386577465bfef4ec4b3f7f50da: High frequency transactions (less than 1 minute interval)
0x3cfd6abad9a8caa337a0566cea9622af09bc2c7561f5aae2da5e81e4bce93d32: High frequency transactions (less than 1 minute interval)
0x16fa77fb959888c6fe1c3c55e3c02c15e67b78ee0d5e1e3d1ef0e819b4e43903: High frequency transactions (less than 1 minute interval)
0x0a36d16ec527bf727df59197d68af06a8b4d7beb72481750d3adf59dff7f1ebf: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x04beb0c262f7b31aa064406ffda0e689bbb2ddaf5a3bef029642280e253bf6f5: High frequency transactions (less than 1 minute interval)
0xaf1dd5009bb2bef33dc3d72d15301bee8409b017c60c29b439b5839b1afd4745: High frequency transactions (less than 1 minute interval)
0xe54a7a49316aaab0a256a2121fdb3d8cf47ac481774c44d38004b5d898074f46: High frequency transactions (less than 1 minute interval)
0xd4044e846c9ac2279f62047d2228b4098aaf2d2d8baa7fff7be0f7460684e091: High frequency transactions (less than 1 minute interval)
0x2458837abcbbff097201903757091311989a5c25e163f1ae2657ef30daf0d530: High frequency transactions (less than 1 minute interval)
0x47a691b88524881fab6990c394e4eb512303fb8d75be73d39333b3632e7eef8d: High frequency transactions (less than 1 minute interval)
0xb141aca07e403c86d3c40601b82db816ab13a54bf9c23156c73799411757386e: High frequency transactions (less than 1 minute interval)
0xdfdec65e4fd497986550781fa666f71859594be635482d055728b4461cbb06e9: High frequency transactions (less than 1 minute interval)
0xb218967aa91b0e95f470df8ae4343a5d52b83b482c005db963258059ba6a3fdf: High frequency transactions (less than 1 minute interval)
0xd3b9d59c9b88e42cd24bbe3759b88295aaf5189428107d255e8c1990b0ee7e72: High frequency transactions (less than 1 minute interval)
0x1273fc987f03654508ffe11a69b2d3d5a7b14f569137412140756683c159a0f1: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xa5ca4cdad6675d3ac52e2b47a0452490327e22679c220182aed2f2046363a61f: High frequency transactions (less than 1 minute interval)
0x6bc3cd2cb7da4c75a2d2aba9fa3bb1d1494ea37f509cf1fb212acb6161f0167e: High frequency transactions (less than 1 minute interval)
0x2c6651509fa620ce5adac1d9474c8328e258477c5ad85d1d0f4b7f63ab2567e3: High frequency transactions (less than 1 minute interval)
0x6995835eec5a213b4501676afe963b7f4c59734b4c16135cbae8d9fe4dc50738: High frequency transactions (less than 1 minute interval)
0x9f9a98bd9745af6de1638c95803e9a36d3d11818c1ed5280916636563d03cf84: High frequency transactions (less than 1 minute interval)
0x28882fb043776fc456b518989c979355c9870bf1dd09e6a021b4626c61d21352: High frequency transactions (less than 1 minute interval)
0x8d9579099059ee49244ed353cbe7e62b844a5b16cbdac1f3dfc7bc370cdaa430: High frequency transactions (less than 1 minute interval)
0xc94c9d6ebbb9150e5a203f4eee164fd38979c89ee1610a54ea42d27b13f30aed: High frequency transactions (less than 1 minute interval)
0x221cdfbc7d000b484f4e4694bec7000be0740a20f7b547669c2cf847481aa6dc: High frequency transactions (less than 1 minute interval)
0xf3db598853f3d79227974419c0c8c7db92d3ae166744c0cad89ed57c7f441d6b: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xcfae455…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x7919d77…
|
46
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Regular interval transactions between the same wallets
|
No tags
|
0x80b4a4b…
|
61
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x12f8faa…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa69ad33…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x485284e…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x58b22d5…
|
69
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xdfdec65…
|
100
High
|
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x1730f48…
|
70
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf75b251…
|
84
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0be59c4…
|
100
High
|
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7be5b77…
|
71
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x870c84c…
|
70
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x024ab16…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x94a0623…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc872a9c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Rapid accumulation of large transactions
Related to 107 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8f7a58f…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7345aa7…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc62af80…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc5b181b…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Rapid accumulation of large transactions
Related to 107 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc94c9d6…
|
42
High
|
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Related to 3 high-risk transactions (highest score: 86)
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x16fa77f…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xaf1dd50…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x2458837…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x221a461…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x7df0c8f…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x0cd2e8b…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x6e11524…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x6806859…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xa5ca4cd…
|
35
Medium
|
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x137e743…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x72c3a0a…
|
39
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x221cdfb…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xe54a7a4…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x6bc3cd2…
|
85
High
|
Round amount consistent with mixer
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xdea9458…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb218967…
|
100
High
|
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x28882fb…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x2fe54b1…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Receives funds from exploit address: 0x51e9d8...
Related to 114 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 24
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x06ab291…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x7149c5e…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x82b64d6…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x7344dce…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x6e01944…
|
37
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0x6050fe7…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x6407eca…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5fbfb4d…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7e3ca4c…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5f33f89…
|
85
High
|
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Short time frame between transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xad2019a…
|
55
High
|
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5c436da…
|
39
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x073c47c…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x6c2ed6e…
|
36
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x9e28330…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9e26d03…
|
85
High
|
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Short time frame between transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x4d01561…
|
39
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0xd4044e8…
|
46
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Low transaction fee
|
No tags
|
0xd71e258…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x04beb0c…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x0a36d16…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xea5e850…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xae7e768…
|
51
High
|
Short time frame between transactions
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x3cfd6ab…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0e20e68…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb47447c…
|
39
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0xb141aca…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Rapid accumulation of large transactions
Related to 107 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe1120df…
|
100
High
|
Short time frame between transactions
Related to 97 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x52207e...
Transaction involves DeFi exploit address: Bybit Exploiter 27
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x25cf3e0…
|
40
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x6f2d177…
|
33
Medium
|
Short time frame between transactions
Related to 135 high-risk transactions (highest score: 100)
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x3773e67…
|
45
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x6bf2836…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Related to 8 high-risk transactions (highest score: 98)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x950fdb6…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x2c66515…
|
37
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc111e2a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Rapid accumulation of large transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Related to 107 high-risk transactions (highest score: 100)
|
No tags
|
0x1273fc9…
|
85
High
|
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x6995835…
|
52
High
|
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x03ccfe8…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x9f9a98b…
|
38
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x8d95790…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x47a691b…
|
45
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xf3db598…
|
40
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x23665b9…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x4461be4…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
|
No tags
|
0xcca081e…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0xd3b9d59…
|
100
High
|
Short time frame between transactions
Related to 97 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Receives funds from exploit address: 0x52207e...
Transaction involves DeFi exploit address: Bybit Exploiter 27
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 84
Medium Risk Activities: 0
Total Flagged Transactions: 85
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 0xd6dbdf9cb684f27da85990356a97e8123a82d54d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 57.19
- Total Suspicious Patterns: 85
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 21:04:43 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
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