Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0a3b...8995
Published
13 Jul 2025
80 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0a3b...8995
Overview
Project Scope
Analysis of wallet 0x0a3b4bde9116a950a036204bf0d7a16d285f8995 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0a3b4bde9116a950a036204bf0d7a16d285f8995
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0a3b4bde9116a950a036204bf0d7a16d285f8995
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 61 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 0x0a3b4bde9116a950a036204bf0d7a16d285f8995
1. Blockchain Data Retrieval
- Retrieved 61 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 0x0a3b4bde9116a950a036204bf0d7a16d285f8995
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 242 Suspicious Transactions: 61
Key Findings: - Automated analysis detected 61 suspicious transactions - Risk assessment indicates very high risk level - 242 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.
0xef17bf900c42a2a7e92a734ae0352e36bd43b31ebd9725a31c60e64b03e596d2: Very short time between transactions
0xac30cccebbfec07d7ea64d88aeef2dbe2866ae1bb24183dfc2336816816b421e: Very short time between transactions
0x5353692562aea7e2a132dfbf73b8ca5cc5b3ee3a79ef8a420a806ca71eff3dee: Very short time between transactions
0x764e3fb91f8112c12b29d1723a1f5ad8d2bc38f91b3379d1b088a989583a774a: Very short time between transactions
0xfae199d55c31eb8544e180f34d267ac60e7ab8cc4f7ef6c4b28490c75160043a: Very short time between transactions
0x097617ddc5099fb9626b7fc945bfd9851fb9086cedc2da4f027e257d9d63bb1b: Very short time between transactions
0xe1b5d96644e8ee72b11c63d2ccd52da6a72cb3fc1fb7af717c9fe28db448f939: Very short time between transactions
0xbb016368aeba65a827cae06d4116d918389b817224a2d2dd9d9b3189a4737d6b: Very short time between transactions
0x1fdf2d0b564c26e77a33478d3739e03e79ea01d81928cedc59fce1047236b304: Very short time between transactions
0xcb98f06e449b9e604cf91a350b6f01703c888d6927702cd3d1dce50f0ecc146d: Very short time between transactions
0xc29d451a5d873040ec0c81dfd2784685b5294a2494f91e4efb428c6c2c2c1cd7: Very short time between transactions
0x5787a90b309ae3e94cc3628dd246f1ba791c162a4947c066af45d7aea3837ae4: Very short time between transactions
0xa5e7f98d7fd7a437c2c5a232f73303c44b070b274fe744c11bbff6601f454005: Very short time between transactions
0x55b9dc7aa343e0faeb95e3535c87621917ee25b6234ada201c6ddf970e11e2ec: Very short time between transactions
0xda3db666fdab182a83620aae47817114457d5d2f07988064031a5a1cad1459a7: Very short time between transactions
0x7d4a16924abb8023b4536ee40cbd12ad89b3d41258a506250d7ec2f9438f70a4: Very short time between transactions
0xd605bfe32edc0fc335b984eb8b770cdf2c3dd0bca71c11fea2ae698270d2e0bc: Very short time between transactions
0x292d4325154b92a48929b715bd978902d91b09eea80dfa37ebbb947301b442f8: Very short time between transactions
0xd3bbd7d47eec8ea0478818716eeed5d577f854e4f099b756dffeb0e52a898e0a: Very short time between transactions
0x6c1ab371702baeb0ddfa0a95eb788a08537b821d21c9970f844b32e6a44db33f: Very short time between transactions
0x4331376ecc5be96d154cd845f2b3d5775b8d711e18541a7bec8d7327412bb192: Very short time between transactions
0xe021fe905e06a297958563034810e114acdb746e4d2a75cb585865040f7dfa9d: Very short time between transactions
0xb5b6f80abed87cbff229e30437db4eb80a8ec5df8460579eaa0a32245a16373e: Very short time between transactions
0x6e58d6617ab1d2a65af0783c0f7ddaa04f1f5e1b195c3669dad013b9642765c8: Very short time between transactions
0xa6f991c3a234b877efb361e7e0c4e840284173f0f6eb712044cea7f207ffdc38: Very short time between transactions
0x065eabee3dc6942c3e9c6bf88f1d5a8d87da4dc3417489f0dbf663b0d36b6820: Very short time between transactions
0x2d84ab6234b8641176253afa44335406c056a692844967bf488570b883412769: Very short time between transactions
0x1a683b5ff441201cdc82f53b824797184f27484530150e072bf624758bee4958: Very short time between transactions
0xd4f679b63202c10bc55eb56beaf49be2a33bc230bc0c5446976e0baf801ec478: Very short time between transactions
0xa0a37685381f80725e267d94496f04bca4f0f4743f944366d99cdf7cd67467ed: Very short time between transactions
0x14f2567baabc4b63d66eca8ffea521bdadb25efd5f02bf6f5039f6544d629478: Very short time between transactions
0x9f28695c1eba3e0adce717de007d7d58830ecec15761adebf54aad2f46ae4136: Very short time between transactions
0x3f06338d12712a5559ad74b56adc0fe81d33185c34be05a9dc58adcd13511ead: Very short time between transactions
0x92c3d68ea38e2fea84075e86fc69470ea66c2f621cc9c93af00aff9e1839c3ec: Very short time between transactions
0x42069fc59c5dacedee2d5c9b55b047f56e9fcc8b3ff97972aefb1bc27afe2b86: Very short time between transactions
0xb69c2690212fc51297741f77cec9963f67087b3415be17ca3d0b82d5384cf1ae: Very short time between transactions
0x27ce17786c7c8baf85df890d3362e67659e568f4051110ee68275f726ca83f57: Very short time between transactions
0xcf7df9c2e89d7b3421b18dd6f493284dd4b768365d87473a69862f69e1e1c77e: Very short time between transactions
0x1bfc59cd18015dc3b0a3e787639b83d528dca9d8d1e53725b26d517fd8706b9c: Very short time between transactions
0x4eee5d0e189aea17cf574856aacf6ae2d01f233807d8b28596fed3f55990bf35: Very short time between transactions
0xe873f2cce3e7d64b0a48ab1545e54f5c6a82ae213908390a730dabef77b11ad4: Very short time between transactions
0xff21bb12877759c3ab42a84c9c0325b99b9bb2bc5a61748beaf0472eb8cfb7cc: Very short time between transactions
0x561b78582b2d78b458b2e0d0e1e91d1d5652aa011447e18eddd0ecf289fbc86f: Very short time between transactions
0x8c25f50f5e8a0e21316a9d2b9f10abbd1e037ce51e6e0b9397bc1e47d7e04481: Very short time between transactions
0xc5b216175f1771e1e094a0c2fb2ae8f8d056e97aa6df5e8b19b5d644942d659d: Very short time between transactions
0xb4f6f0c40e57a6c2a658b2689453a39f6053b6d38594513d70401149d4b5634f: Very short time between transactions
0x1fbd2525db40de343e66e0408b34dbec79e8249b331ac62cc3d61188be410d11: Very short time between transactions
0xdfd573ce709bebd81eac2fcb145342b1a884026f212551589283c6fac3e46ae4: Very short time between transactions
0xbba5cb024b2da6d932665ea499f64d29f57255429d0e422f90426c404f59e11d: Very short time between transactions
0x4ca0cbd3f9bbc4669432acb573ccc5688e9b63fdd2d96f8ce8e10b62a1ad908a: Very short time between transactions
0x3b3961e651d14d2f35bad6a39e748140fa6ed57a9dbd14cd31912eb0661615ce: Very short time between transactions
0x0c01b00b837fdf32a4115143862894e9c416da3c84c895882fb78e57369db1e7: Very short time between transactions
0x58ab57a3c44a42e4c6f3efa7b361b6ef41043fff779988f492ff0be23e7063fb: Very short time between transactions
0x96b68d9a81bdaaa52901339f79ae9083ad2902df6e636b338006bd87ae354c2f: Very short time between transactions
0x57a6cae55906e75c36d5418120346efc85416638ded75b0f672e6adaa4cc4a48: Very short time between transactions
0x3f14fa76ace294e7731ebcae4271526e28b36fd7e1e677d996e08ce0b8108fa4: Very short time between transactions
0x925f23280d41dcb5b2a7017c4cbb2dbbab84c40627dc116d2b249e8672d0b352: Very short time between transactions
0x969a67e2c706818ba99d80cd98b1fe93e2cd6a7a5b06bd7abc7d09e5cea7b4ef: Very short time between transactions
0x87d1d2d02fa5a7013d3b04790d96a8d9da631e11083664383b1a18c1a0749b89: Very short time between transactions
0xef17bf900c42a2a7e92a734ae0352e36bd43b31ebd9725a31c60e64b03e596d2: High frequency transactions (less than 1 minute interval)
0xac30cccebbfec07d7ea64d88aeef2dbe2866ae1bb24183dfc2336816816b421e: High frequency transactions (less than 1 minute interval)
0x5353692562aea7e2a132dfbf73b8ca5cc5b3ee3a79ef8a420a806ca71eff3dee: High frequency transactions (less than 1 minute interval)
0x764e3fb91f8112c12b29d1723a1f5ad8d2bc38f91b3379d1b088a989583a774a: High frequency transactions (less than 1 minute interval)
0xfae199d55c31eb8544e180f34d267ac60e7ab8cc4f7ef6c4b28490c75160043a: High frequency transactions (less than 1 minute interval)
0x097617ddc5099fb9626b7fc945bfd9851fb9086cedc2da4f027e257d9d63bb1b: High frequency transactions (less than 1 minute interval)
0xe1b5d96644e8ee72b11c63d2ccd52da6a72cb3fc1fb7af717c9fe28db448f939: High frequency transactions (less than 1 minute interval)
0xbb016368aeba65a827cae06d4116d918389b817224a2d2dd9d9b3189a4737d6b: High frequency transactions (less than 1 minute interval)
0x1fdf2d0b564c26e77a33478d3739e03e79ea01d81928cedc59fce1047236b304: High frequency transactions (less than 1 minute interval)
0xcb98f06e449b9e604cf91a350b6f01703c888d6927702cd3d1dce50f0ecc146d: High frequency transactions (less than 1 minute interval)
0xc29d451a5d873040ec0c81dfd2784685b5294a2494f91e4efb428c6c2c2c1cd7: High frequency transactions (less than 1 minute interval)
0x5787a90b309ae3e94cc3628dd246f1ba791c162a4947c066af45d7aea3837ae4: High frequency transactions (less than 1 minute interval)
0xa5e7f98d7fd7a437c2c5a232f73303c44b070b274fe744c11bbff6601f454005: High frequency transactions (less than 1 minute interval)
0x55b9dc7aa343e0faeb95e3535c87621917ee25b6234ada201c6ddf970e11e2ec: High frequency transactions (less than 1 minute interval)
0xda3db666fdab182a83620aae47817114457d5d2f07988064031a5a1cad1459a7: High frequency transactions (less than 1 minute interval)
0x7d4a16924abb8023b4536ee40cbd12ad89b3d41258a506250d7ec2f9438f70a4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd605bfe32edc0fc335b984eb8b770cdf2c3dd0bca71c11fea2ae698270d2e0bc: High frequency transactions (less than 1 minute interval)
0x292d4325154b92a48929b715bd978902d91b09eea80dfa37ebbb947301b442f8: High frequency transactions (less than 1 minute interval)
0xd3bbd7d47eec8ea0478818716eeed5d577f854e4f099b756dffeb0e52a898e0a: High frequency transactions (less than 1 minute interval)
0x6c1ab371702baeb0ddfa0a95eb788a08537b821d21c9970f844b32e6a44db33f: High frequency transactions (less than 1 minute interval)
0x4331376ecc5be96d154cd845f2b3d5775b8d711e18541a7bec8d7327412bb192: High frequency transactions (less than 1 minute interval)
0xe021fe905e06a297958563034810e114acdb746e4d2a75cb585865040f7dfa9d: High frequency transactions (less than 1 minute interval)
0xb5b6f80abed87cbff229e30437db4eb80a8ec5df8460579eaa0a32245a16373e: High frequency transactions (less than 1 minute interval)
0x6e58d6617ab1d2a65af0783c0f7ddaa04f1f5e1b195c3669dad013b9642765c8: High frequency transactions (less than 1 minute interval)
0xa6f991c3a234b877efb361e7e0c4e840284173f0f6eb712044cea7f207ffdc38: High frequency transactions (less than 1 minute interval)
0x065eabee3dc6942c3e9c6bf88f1d5a8d87da4dc3417489f0dbf663b0d36b6820: High frequency transactions (less than 1 minute interval)
0x2d84ab6234b8641176253afa44335406c056a692844967bf488570b883412769: High frequency transactions (less than 1 minute interval)
0x1a683b5ff441201cdc82f53b824797184f27484530150e072bf624758bee4958: High frequency transactions (less than 1 minute interval)
0xd4f679b63202c10bc55eb56beaf49be2a33bc230bc0c5446976e0baf801ec478: High frequency transactions (less than 1 minute interval)
0xa0a37685381f80725e267d94496f04bca4f0f4743f944366d99cdf7cd67467ed: High frequency transactions (less than 1 minute interval)
0x14f2567baabc4b63d66eca8ffea521bdadb25efd5f02bf6f5039f6544d629478: High frequency transactions (less than 1 minute interval)
0x9f28695c1eba3e0adce717de007d7d58830ecec15761adebf54aad2f46ae4136: High frequency transactions (less than 1 minute interval)
0x3f06338d12712a5559ad74b56adc0fe81d33185c34be05a9dc58adcd13511ead: High frequency transactions (less than 1 minute interval)
0x92c3d68ea38e2fea84075e86fc69470ea66c2f621cc9c93af00aff9e1839c3ec: High frequency transactions (less than 1 minute interval)
0x42069fc59c5dacedee2d5c9b55b047f56e9fcc8b3ff97972aefb1bc27afe2b86: High frequency transactions (less than 1 minute interval)
0xb69c2690212fc51297741f77cec9963f67087b3415be17ca3d0b82d5384cf1ae: High frequency transactions (less than 1 minute interval)
0x27ce17786c7c8baf85df890d3362e67659e568f4051110ee68275f726ca83f57: High frequency transactions (less than 1 minute interval)
0xcf7df9c2e89d7b3421b18dd6f493284dd4b768365d87473a69862f69e1e1c77e: High frequency transactions (less than 1 minute interval)
0x1bfc59cd18015dc3b0a3e787639b83d528dca9d8d1e53725b26d517fd8706b9c: High frequency transactions (less than 1 minute interval)
0x4eee5d0e189aea17cf574856aacf6ae2d01f233807d8b28596fed3f55990bf35: High frequency transactions (less than 1 minute interval)
0xe873f2cce3e7d64b0a48ab1545e54f5c6a82ae213908390a730dabef77b11ad4: High frequency transactions (less than 1 minute interval)
0xff21bb12877759c3ab42a84c9c0325b99b9bb2bc5a61748beaf0472eb8cfb7cc: High frequency transactions (less than 1 minute interval)
0x561b78582b2d78b458b2e0d0e1e91d1d5652aa011447e18eddd0ecf289fbc86f: High frequency transactions (less than 1 minute interval)
0x8c25f50f5e8a0e21316a9d2b9f10abbd1e037ce51e6e0b9397bc1e47d7e04481: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc5b216175f1771e1e094a0c2fb2ae8f8d056e97aa6df5e8b19b5d644942d659d: High frequency transactions (less than 1 minute interval)
0xb4f6f0c40e57a6c2a658b2689453a39f6053b6d38594513d70401149d4b5634f: High frequency transactions (less than 1 minute interval)
0x1fbd2525db40de343e66e0408b34dbec79e8249b331ac62cc3d61188be410d11: High frequency transactions (less than 1 minute interval)
0xdfd573ce709bebd81eac2fcb145342b1a884026f212551589283c6fac3e46ae4: High frequency transactions (less than 1 minute interval)
0xbba5cb024b2da6d932665ea499f64d29f57255429d0e422f90426c404f59e11d: High frequency transactions (less than 1 minute interval)
0x4ca0cbd3f9bbc4669432acb573ccc5688e9b63fdd2d96f8ce8e10b62a1ad908a: High frequency transactions (less than 1 minute interval)
0x3b3961e651d14d2f35bad6a39e748140fa6ed57a9dbd14cd31912eb0661615ce: High frequency transactions (less than 1 minute interval)
0x0c01b00b837fdf32a4115143862894e9c416da3c84c895882fb78e57369db1e7: High frequency transactions (less than 1 minute interval)
0x58ab57a3c44a42e4c6f3efa7b361b6ef41043fff779988f492ff0be23e7063fb: High frequency transactions (less than 1 minute interval)
0x96b68d9a81bdaaa52901339f79ae9083ad2902df6e636b338006bd87ae354c2f: High frequency transactions (less than 1 minute interval)
0x57a6cae55906e75c36d5418120346efc85416638ded75b0f672e6adaa4cc4a48: High frequency transactions (less than 1 minute interval)
0x3f14fa76ace294e7731ebcae4271526e28b36fd7e1e677d996e08ce0b8108fa4: High frequency transactions (less than 1 minute interval)
0x925f23280d41dcb5b2a7017c4cbb2dbbab84c40627dc116d2b249e8672d0b352: High frequency transactions (less than 1 minute interval)
0x969a67e2c706818ba99d80cd98b1fe93e2cd6a7a5b06bd7abc7d09e5cea7b4ef: High frequency transactions (less than 1 minute interval)
0x87d1d2d02fa5a7013d3b04790d96a8d9da631e11083664383b1a18c1a0749b89: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
62
Average Risk Score
99.63
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x5353692…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x2d84ab6…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xc5b2161…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x1fbd252…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xbba5cb0…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xe021fe9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xd4f679b…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xb69c269…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x4ca0cbd…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xff21bb1…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xef17bf9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xac30ccc…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x764e3fb…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xe1b5d96…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x1fdf2d0…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x55b9dc7…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x7d4a169…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x1a683b5…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x9f28695…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x42069fc…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xdfd573c…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x3b3961e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x58ab57a…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x57a6cae…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0x0c01b00…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
|
No tags
|
0xf5abed4…
|
— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x925f232…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x969a67e…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x87d1d2d…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x097617d…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xfae199d…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xc29d451…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xda3db66…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xd605bfe…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xcb98f06…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x5787a90…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xd3bbd7d…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x3f06338…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x065eabe…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xa0a3768…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x6e58d66…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x4331376…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xa6f991c…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x14f2567…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x8c25f50…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xcf7df9c…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x4eee5d0…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xe873f2c…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x27ce177…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x1bfc59c…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x561b785…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xb5b6f80…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x292d432…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xb4f6f0c…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xbb01636…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0xa5e7f98…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x6c1ab37…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x92c3d68…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x96b68d9…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x3f14fa7…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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0x8e01f81…
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— |
100
High
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EXPLOIT ADDRESS DETECTED: Bybit Exploiter 56
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No tags
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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: 61
Medium Risk Activities: 0
Total Flagged Transactions: 61
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 0x0a3b4bde9116a950a036204bf0d7a16d285f8995:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 61
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
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
Views
80
Likes
0