Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdcd9...fa40
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdcd9...fa40
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdcd901e85b8f036ec133bbda5c4dd1a9acfdfa40 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdcd901e85b8f036ec133bbda5c4dd1a9acfdfa40
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdcd901e85b8f036ec133bbda5c4dd1a9acfdfa40
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 59 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 0xdcd901e85b8f036ec133bbda5c4dd1a9acfdfa40
1. Blockchain Data Retrieval
- Retrieved 59 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 0xdcd901e85b8f036ec133bbda5c4dd1a9acfdfa40
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 228 Suspicious Transactions: 59
Key Findings: - Automated analysis detected 59 suspicious transactions - Risk assessment indicates very high risk level - 228 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.
0xb156cb8314c1cfc7935af35a0d32e885eb2ed8257ba927b0c89d053128e678ac: Very short time between transactions
0x7600e9dbe0271648c7f68a4e8ecf68af8c8f9e0a86c9373d2f955ecf109340ef: Very short time between transactions
0xbb9451663bafb99877cd3f3ec6facf8fe42b3e3e05a4aa15a6e8089bff60375f: Very short time between transactions
0x0eacd1e16e515002067d279e7208f05f0b59d4ae135cb44385b32058a8a219cd: Very short time between transactions
0x03cb105eab42c53f16b3c688a63c70e6947c92bee650219964dd9704fd01528b: Very short time between transactions
0xcc6e40db158495289d28c10a1a6491eca8572ad66c262ed9abb65f0213bc4373: Very short time between transactions
0x2638007f9ac9041d69225fa2beaf355a9a00ccedd38a6392e44aaa6f81b080bd: Very short time between transactions
0x9386d3293377079b0b6c4d70b6b41b1d91a47c9de95c718276f3fd379918a330: Very short time between transactions
0x846ec7af6a5adab5e44c429a93d9febf70098d40aba438977a82e178dcf55d6b: Very short time between transactions
0x55f9695cf74acaf1758ddbdbd3fc03a7a7eefa576013de5d861f67d3a933567c: Very short time between transactions
0x27fb5d7cc17eec9ce1bdeb3f881818fb225dc5d25eb222f37d849bab83b18516: Very short time between transactions
0x66b8b957d6629bc55d564fa7065097fead52960d56b8ddde377a5ae5cfa583d5: Very short time between transactions
0xba23f00d22a594c4006864633eafc00565977d1e79571b2d47f801d4c893d5ea: Very short time between transactions
0xbae0638b73efc2397602c29694aa67ce0fca16c1c745a5d0fb8904e522ca8b35: Very short time between transactions
0x70398c405dc52e6c539b71f6cf76d8e4854e0656f106f930d6a3335aff950830: Very short time between transactions
0xc930d051855d2a46e9bcfe4fca3e00e6846fd3ea0d91ae0e6f8f50334723e25c: Very short time between transactions
0x55f660b432d4a9e2601451d3bd6c42f57ba00d0b9cd2871c70a748f4f7e09b9a: Very short time between transactions
0xc2bd36662dc91e9ad0a5e5a0a10482a3d9eb0cd403ede19038ddd83c8ad251bf: Very short time between transactions
0xafc1298728c9391dead3b9d7afad0992d212888315439c35de2377cb81c92ef7: Very short time between transactions
0x58de9af731cc8054149a10bbeb3df628d3b95ddc7a646716ed6ce6c5c197ddbe: Very short time between transactions
0x7198da4db42826806be89e4f13d3f1e349929a677c64cb6d964c9e702a883b51: Very short time between transactions
0x71f696bfcfac8fda4e39e14081a2253a16eed24cf4c85abacef6f18f6d9c883f: Very short time between transactions
0x7b5cb2ebd6f66b9fcdef506f92464d4b8849f72e4cfdcf9c7bc2785853410950: Very short time between transactions
0xb11eaf95082f253892b829a4cce69dcac021735f5ffc8766f91c734c0d629537: Very short time between transactions
0xc304bf7042bc64d9d2df12c9f88b461371004778e737c3ccbc326a7362c461db: Very short time between transactions
0xf0850a88504aea0d2c8324df4b78c75634c04c5f744d99f07a72ad432ee9f18d: Very short time between transactions
0xd6c5933e1c361836bc18e3de7018b16d3b89651d327e96bca0f4acb5f71ec364: Very short time between transactions
0xa40cdd1416e441805199d05afcadb22f0a5edf7cd61cc01bf91b8faa9dfcc417: Very short time between transactions
0x59125d1da98b4f14ac5cfe5b4d09c0f89bcd137d639a191566ae0ad6ec184936: Very short time between transactions
0x87f3c3618dd1290d3558344084941cca4a4e32a81865828eee4c6057e7eb8aa6: Very short time between transactions
0x56ab1bb62fbf3d7dd8b1007dd9225e30fe422816149a0d283e299d52332948f2: Very short time between transactions
0x789e956ef09378b9d48295a1069e80749ac52cf5dac6db465559e0fe5dd9f004: Very short time between transactions
0xd83b46567f8d1e75320210c521d12f799fb0f638ef58a639f144ba7ecba79738: Very short time between transactions
0xf0dedc5ff121024d0406dee40f0117109049247a0139420a2e1cd8acbcc77991: Very short time between transactions
0xaddb81f152f13f9472c4ca031a19b80a516011431cf9e7f4ceab9c6d27a159aa: Very short time between transactions
0xcbd40a9cd45fef6ba2fd31b51a1f176a0d8ab114be91d155cc7829ae381d7f21: Very short time between transactions
0x55e71944db0d322d840e4785dda25aa5dd9f0d1c1a8e93a2d68c1f0f9724a54d: Very short time between transactions
0x143223e54fd4e41f3daf3e250118e731c61056a9bb3f24e98c96f00a910571a2: Very short time between transactions
0x1b87ab17875b8bd4264b6e5dad5bd6f891d9abf59b3555e897bf3e73f0d4fba3: Very short time between transactions
0x55052038d06b8363aa490a91a609f9328088179ebc36b63afe14afecd8e4938b: Very short time between transactions
0x1762c83b935ba04c2fb5786aac1e28d14faf93f93568309c361ac43727da8a95: Very short time between transactions
0xa09046076a7897ff40eaf35d538e22301a1d6bfc860cbcaa461fac25808491a0: Very short time between transactions
0xabfdb491653472b93ac153acd503240bd07bd9cb3a5e428a7af682e332191777: Very short time between transactions
0xed1ddce989201932c8b3ee0026345c35d0032dde48e7e9b6ecb51c2ee5a5173a: Very short time between transactions
0x9bd55e36a9e6049a74690866fd715dfb54ac551c64adff3ca5bda71d3f3a16c7: Very short time between transactions
0xc0f00681cd112de086b4486ec927d329bed8683a65dd8f3e87defb377821aa20: Very short time between transactions
0x93e7f4234df0baba57a0ddacf53df2e8215eca8ffd4f87c999ba000c87a49f57: Very short time between transactions
0xdcea6af596e64e70fd7f828c52a0280b3538527850bdf33c94dcf41b74d45f1e: Very short time between transactions
0xe248c4cb177b9810b3a7e6f6fcdafd9b1bd6fe7df35b77f8a62ae1591ad440c1: Very short time between transactions
0x346dbae34f8d1de8c2e112049547feecaf88fe0ffd8915fb1bee62c53350815e: Very short time between transactions
0xab1e60b98afd83cf7953fdc41a905ec2d6afa9bfd60bd3337e1b00a36e4ac7ed: Very short time between transactions
0x0990d98dbad0645446178f7a8d788a540c3d0b3794b4dab09cac2ec57851c188: Very short time between transactions
0x6fd6355f3d5974ff51384596d89e9501b1ca1d253b734963b4021654835fe34a: Very short time between transactions
0x748064cc6c0d021da73357dbb88637dbd23829098171e49b7ab4c13bcc3dc6f9: Very short time between transactions
0x0eacd1e16e515002067d279e7208f05f0b59d4ae135cb44385b32058a8a219cd: Transaction amount doubled compared to previous transaction
0x846ec7af6a5adab5e44c429a93d9febf70098d40aba438977a82e178dcf55d6b: Transaction amount doubled compared to previous transaction
0x66b8b957d6629bc55d564fa7065097fead52960d56b8ddde377a5ae5cfa583d5: Transaction amount doubled compared to previous transaction
0xba23f00d22a594c4006864633eafc00565977d1e79571b2d47f801d4c893d5ea: Transaction amount doubled compared to previous transaction
0xc930d051855d2a46e9bcfe4fca3e00e6846fd3ea0d91ae0e6f8f50334723e25c: Transaction amount halved compared to previous transaction
0x6bf904a8a8202a5375a1b372d1130a2a4bf0906e28eed8584eb96419338e9fc8: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x71f696bfcfac8fda4e39e14081a2253a16eed24cf4c85abacef6f18f6d9c883f: Transaction amount doubled compared to previous transaction
0x6fd6355f3d5974ff51384596d89e9501b1ca1d253b734963b4021654835fe34a: Transaction amount halved compared to previous transaction
0xf206641b4ebe1e6802e79e7158ad2fc7891bc95d4a56fb11f62fcb4c4fbd7ca4: Transaction amount halved compared to previous transaction
0xb156cb8314c1cfc7935af35a0d32e885eb2ed8257ba927b0c89d053128e678ac: High frequency transactions (less than 1 minute interval)
0xbb9451663bafb99877cd3f3ec6facf8fe42b3e3e05a4aa15a6e8089bff60375f: High frequency transactions (less than 1 minute interval)
0x0eacd1e16e515002067d279e7208f05f0b59d4ae135cb44385b32058a8a219cd: High frequency transactions (less than 1 minute interval)
0x03cb105eab42c53f16b3c688a63c70e6947c92bee650219964dd9704fd01528b: High frequency transactions (less than 1 minute interval)
0xcc6e40db158495289d28c10a1a6491eca8572ad66c262ed9abb65f0213bc4373: High frequency transactions (less than 1 minute interval)
0x9386d3293377079b0b6c4d70b6b41b1d91a47c9de95c718276f3fd379918a330: High frequency transactions (less than 1 minute interval)
0x846ec7af6a5adab5e44c429a93d9febf70098d40aba438977a82e178dcf55d6b: High frequency transactions (less than 1 minute interval)
0x55f9695cf74acaf1758ddbdbd3fc03a7a7eefa576013de5d861f67d3a933567c: High frequency transactions (less than 1 minute interval)
0x27fb5d7cc17eec9ce1bdeb3f881818fb225dc5d25eb222f37d849bab83b18516: High frequency transactions (less than 1 minute interval)
0x66b8b957d6629bc55d564fa7065097fead52960d56b8ddde377a5ae5cfa583d5: High frequency transactions (less than 1 minute interval)
0xba23f00d22a594c4006864633eafc00565977d1e79571b2d47f801d4c893d5ea: High frequency transactions (less than 1 minute interval)
0xbae0638b73efc2397602c29694aa67ce0fca16c1c745a5d0fb8904e522ca8b35: High frequency transactions (less than 1 minute interval)
0x70398c405dc52e6c539b71f6cf76d8e4854e0656f106f930d6a3335aff950830: High frequency transactions (less than 1 minute interval)
0xc930d051855d2a46e9bcfe4fca3e00e6846fd3ea0d91ae0e6f8f50334723e25c: High frequency transactions (less than 1 minute interval)
0x55f660b432d4a9e2601451d3bd6c42f57ba00d0b9cd2871c70a748f4f7e09b9a: High frequency transactions (less than 1 minute interval)
0xafc1298728c9391dead3b9d7afad0992d212888315439c35de2377cb81c92ef7: High frequency transactions (less than 1 minute interval)
0x58de9af731cc8054149a10bbeb3df628d3b95ddc7a646716ed6ce6c5c197ddbe: High frequency transactions (less than 1 minute interval)
0x7198da4db42826806be89e4f13d3f1e349929a677c64cb6d964c9e702a883b51: High frequency transactions (less than 1 minute interval)
0x71f696bfcfac8fda4e39e14081a2253a16eed24cf4c85abacef6f18f6d9c883f: High frequency transactions (less than 1 minute interval)
0x7b5cb2ebd6f66b9fcdef506f92464d4b8849f72e4cfdcf9c7bc2785853410950: High frequency transactions (less than 1 minute interval)
0xb11eaf95082f253892b829a4cce69dcac021735f5ffc8766f91c734c0d629537: High frequency transactions (less than 1 minute interval)
0xc304bf7042bc64d9d2df12c9f88b461371004778e737c3ccbc326a7362c461db: High frequency transactions (less than 1 minute interval)
0xf0850a88504aea0d2c8324df4b78c75634c04c5f744d99f07a72ad432ee9f18d: High frequency transactions (less than 1 minute interval)
0xd6c5933e1c361836bc18e3de7018b16d3b89651d327e96bca0f4acb5f71ec364: High frequency transactions (less than 1 minute interval)
0xa40cdd1416e441805199d05afcadb22f0a5edf7cd61cc01bf91b8faa9dfcc417: High frequency transactions (less than 1 minute interval)
0x59125d1da98b4f14ac5cfe5b4d09c0f89bcd137d639a191566ae0ad6ec184936: High frequency transactions (less than 1 minute interval)
0x87f3c3618dd1290d3558344084941cca4a4e32a81865828eee4c6057e7eb8aa6: High frequency transactions (less than 1 minute interval)
0x56ab1bb62fbf3d7dd8b1007dd9225e30fe422816149a0d283e299d52332948f2: High frequency transactions (less than 1 minute interval)
0x789e956ef09378b9d48295a1069e80749ac52cf5dac6db465559e0fe5dd9f004: High frequency transactions (less than 1 minute interval)
0xd83b46567f8d1e75320210c521d12f799fb0f638ef58a639f144ba7ecba79738: High frequency transactions (less than 1 minute interval)
0xf0dedc5ff121024d0406dee40f0117109049247a0139420a2e1cd8acbcc77991: High frequency transactions (less than 1 minute interval)
0xaddb81f152f13f9472c4ca031a19b80a516011431cf9e7f4ceab9c6d27a159aa: High frequency transactions (less than 1 minute interval)
0xcbd40a9cd45fef6ba2fd31b51a1f176a0d8ab114be91d155cc7829ae381d7f21: High frequency transactions (less than 1 minute interval)
0x55e71944db0d322d840e4785dda25aa5dd9f0d1c1a8e93a2d68c1f0f9724a54d: High frequency transactions (less than 1 minute interval)
0x143223e54fd4e41f3daf3e250118e731c61056a9bb3f24e98c96f00a910571a2: High frequency transactions (less than 1 minute interval)
0x1b87ab17875b8bd4264b6e5dad5bd6f891d9abf59b3555e897bf3e73f0d4fba3: High frequency transactions (less than 1 minute interval)
0x55052038d06b8363aa490a91a609f9328088179ebc36b63afe14afecd8e4938b: High frequency transactions (less than 1 minute interval)
0x1762c83b935ba04c2fb5786aac1e28d14faf93f93568309c361ac43727da8a95: High frequency transactions (less than 1 minute interval)
0xa09046076a7897ff40eaf35d538e22301a1d6bfc860cbcaa461fac25808491a0: High frequency transactions (less than 1 minute interval)
0xabfdb491653472b93ac153acd503240bd07bd9cb3a5e428a7af682e332191777: High frequency transactions (less than 1 minute interval)
0xed1ddce989201932c8b3ee0026345c35d0032dde48e7e9b6ecb51c2ee5a5173a: High frequency transactions (less than 1 minute interval)
0x9bd55e36a9e6049a74690866fd715dfb54ac551c64adff3ca5bda71d3f3a16c7: High frequency transactions (less than 1 minute interval)
0xc0f00681cd112de086b4486ec927d329bed8683a65dd8f3e87defb377821aa20: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x93e7f4234df0baba57a0ddacf53df2e8215eca8ffd4f87c999ba000c87a49f57: High frequency transactions (less than 1 minute interval)
0xdcea6af596e64e70fd7f828c52a0280b3538527850bdf33c94dcf41b74d45f1e: High frequency transactions (less than 1 minute interval)
0xe248c4cb177b9810b3a7e6f6fcdafd9b1bd6fe7df35b77f8a62ae1591ad440c1: High frequency transactions (less than 1 minute interval)
0x346dbae34f8d1de8c2e112049547feecaf88fe0ffd8915fb1bee62c53350815e: High frequency transactions (less than 1 minute interval)
0xab1e60b98afd83cf7953fdc41a905ec2d6afa9bfd60bd3337e1b00a36e4ac7ed: High frequency transactions (less than 1 minute interval)
0x0990d98dbad0645446178f7a8d788a540c3d0b3794b4dab09cac2ec57851c188: High frequency transactions (less than 1 minute interval)
0x6fd6355f3d5974ff51384596d89e9501b1ca1d253b734963b4021654835fe34a: High frequency transactions (less than 1 minute interval)
0x748064cc6c0d021da73357dbb88637dbd23829098171e49b7ab4c13bcc3dc6f9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x70398c4…
|
60
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
Regular interval transactions between the same wallets
|
No tags
|
0x0990d98…
|
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
|
0x748064c…
|
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
|
0xc2bd366…
|
100
High
|
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
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
Related to 210 high-risk transactions (highest score: 100)
|
No tags
|
0x7600e9d…
|
49
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xafc1298…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 210 high-risk transactions (highest score: 100)
|
No tags
|
0x58de9af…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
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
Related to 210 high-risk transactions (highest score: 100)
|
No tags
|
0xbb94516…
|
50
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
|
No tags
|
0x7198da4…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 210 high-risk transactions (highest score: 100)
|
No tags
|
0x59125d1…
|
100
High
|
Related to 257 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x87f3c36…
|
55
High
|
Short time frame between transactions
Related to high-risk transaction ['0xb5860a27d6ce27726e9f6879f075447e7f051f989f8fb8d61d66cbb3d892e893'] (score: 79)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x2638007…
|
100
High
|
Related to 257 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Receives funds from exploit address: 0xfa3fcc...
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x789e956…
|
61
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
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x9386d32…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf206641…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0xf09d479b34f0812862acb58225bbd17ca99774f102290bfbfa19eecac8192f2a'] (score: 79)
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x846ec7a…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
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
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x55f9695…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
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
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x27fb5d7…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
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
|
0x66b8b95…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xba23f00…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
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
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xcc6e40d…
|
60
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0xf09d479b34f0812862acb58225bbd17ca99774f102290bfbfa19eecac8192f2a'] (score: 79)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc930d05…
|
46
High
|
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
Large transaction amount
|
No tags
|
0x44ffa60…
|
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
|
0xbae0638…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Related to 173 high-risk transactions (highest score: 100)
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
|
0xb156cb8…
|
50
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
|
No tags
|
0x71f696b…
|
43
High
|
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
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa40cdd1…
|
29
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 halved compared to previous transaction
|
No tags
|
0xf0dedc5…
|
29
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 halved compared to previous transaction
|
No tags
|
0x6fecb0c…
|
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
|
0x5505203…
|
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
|
0x1762c83…
|
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
|
0xed1ddce…
|
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
|
0x741c703…
|
43
High
|
Short time frame between transactions
Related to 11 high-risk transactions (highest score: 88)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x6fd6355…
|
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
|
0xc304bf7…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xb11eaf9…
|
54
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x6bf904a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7b5cb2e…
|
29
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 halved compared to previous transaction
|
No tags
|
0xf0850a8…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xd6c5933…
|
29
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 halved compared to previous transaction
|
No tags
|
0xaddb81f…
|
49
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
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x1b87ab1…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x03cb105…
|
60
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0xf09d479b34f0812862acb58225bbd17ca99774f102290bfbfa19eecac8192f2a'] (score: 79)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x143223e…
|
50
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
|
No tags
|
0x56ab1bb…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xd83b465…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xcbd40a9…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x55e7194…
|
29
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 halved compared to previous transaction
|
No tags
|
0xabfdb49…
|
31
Medium
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x55f660b…
|
48
High
|
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
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc0f0068…
|
42
High
|
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
Part of coordinated wallet cluster
|
No tags
|
0xa090460…
|
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
|
0x9bd55e3…
|
31
Medium
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x93e7f42…
|
31
Medium
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xdcea6af…
|
44
High
|
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
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xe248c4c…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x346dbae…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xab1e60b…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x0eacd1e…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
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: 58
Medium Risk Activities: 0
Total Flagged Transactions: 59
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 0xdcd901e85b8f036ec133bbda5c4dd1a9acfdfa40:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.69
- Total Suspicious Patterns: 59
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 22:00:20 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
Views
4
Likes
0