Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x36e0...f99e
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x36e0...f99e
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x36e0e67c28b11b35d42538c2ab3705f479eff99e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x36e0e67c28b11b35d42538c2ab3705f479eff99e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x36e0e67c28b11b35d42538c2ab3705f479eff99e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 31 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 0x36e0e67c28b11b35d42538c2ab3705f479eff99e
1. Blockchain Data Retrieval
- Retrieved 31 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 0x36e0e67c28b11b35d42538c2ab3705f479eff99e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 123 Suspicious Transactions: 31
Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 123 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.
0xeacd9a963c175e68457d79cb1d33be348a3ba0b6ef38e22003c7810c67860e09: Very short time between transactions
0xe5edff5ddf5b3d275ae8be9bda5aa521f048decb6964670bd57780772d574362: Very short time between transactions
0x465d28c9bd8169bc32b6aab69eb71b57084387bfab35761f7468188a84dbd69b: Very short time between transactions
0x7ae748a7ba0ac1c6a7ac8cd60911f13282d901fb06a3d7072c80c3d3bf34531e: Very short time between transactions
0x6d448c7f3427eeeaf4cce4ff0e1143618c3ba89471d9cb42ec7d17036a3e264b: Very short time between transactions
0xf00c3caec4b0b7889c34b4ff8a9074851aaed3406333e201706c324049206c96: Very short time between transactions
0x0b2fc8ab25e84f5e4f03ef727dc6e78c31657d5a56409c5b4ffb7c2c00739b50: Very short time between transactions
0xfb9df56c5af53396f0bdaa1bbadf22f08b1e61f1cde2a04827d205fd8ce75417: Very short time between transactions
0x7f3ebafb4fdffcd69acee3efcaa494f70aaca7846b46ee1015121360fa902a84: Very short time between transactions
0x81124e67ec483018057bf1b08e6d1b9fbd8bb6df32731b37ef763cd85f98cf99: Very short time between transactions
0x5cf4f09a21ca8adeaf3a5306fce23ed2144170740182dabed60b03c4dbe6812d: Very short time between transactions
0x0e1d42e1a40161783120564c2537bfc31e967e98b841a6045a611c78cbc1aa45: Very short time between transactions
0x40de4913c34bdb58937f74e24cec3ea9adb1b7d781b7eb02b04f2828c0ca2879: Very short time between transactions
0xa30805c57d7cf0467c2cbebc0fbe28bcb3e2379a7b74b40491ffa9b4ca5b6245: Very short time between transactions
0x9d0a4fb69034f5baaaef7ba97b7245599ee7d7a8e8a18c2cdb519e5848e52f27: Very short time between transactions
0xb31b69002424b5993b7c067843b04399a9ab58fd4e1993dbdb40c06b207fa670: Very short time between transactions
0x03c7663a7280e732733554b83ed6efdab7b2a8ec80dec6553477153072b9b276: Very short time between transactions
0xb761e62e6161fb94bafef8b26fe3c291ce84255f1447a4a111ef8b2cc530f05e: Very short time between transactions
0x37a89b4d15638b60e02b9ff8e682d6caab34ed0a38e059a7e0c076f56aea1908: Very short time between transactions
0x9d946c20d125693d0badf45523a9ac3bff78d1ba9999b6f890630f240b57132d: Very short time between transactions
0xc138c7d81bfaf95512a885487cc403264b2b909f425dca2f9fc2d164af05dfa2: Very short time between transactions
0x5d1938444e8e9f0406a8d89b7ff170961a6fb6d4bc50e8424faed55e3b8153ba: Very short time between transactions
0x9455cec3642c0a4637fbca38408bf6256da13468d182122a48d654c307e3bef9: Very short time between transactions
0x38e4af9be2284db3203d73154e0a3436cea6810d80ee726c839e6e5dff9b95c9: Very short time between transactions
0x3617bfa07a880e8b71f03b6667c070621cf8809889ebe0a0d072dbbb3f596613: Very short time between transactions
0x106c293dc3581104b9e47fd15c4e6b359cd90fd9be68db9b5cf4e1d1923e5c3f: Very short time between transactions
0x81092f8a54428618abf1dd51162c57adf45a1596e9cf9bb7e8fdbd620d585f53: Very short time between transactions
0x137467beac41ba46de82182b8fc246adeb9f5735d6eabdc56002074084d53782: Very short time between transactions
0xf251e763936aba7be4889db7344430dabc3fb5627c0b65a906d933fe20b2e3ac: Very short time between transactions
0x86f2debc2e0f93d67fa40d45d0a8bc179f903e5e31ddd50efd070afbda4d4a45: Very short time between transactions
0xe5edff5ddf5b3d275ae8be9bda5aa521f048decb6964670bd57780772d574362: Transaction amount doubled compared to previous transaction
0xfb9df56c5af53396f0bdaa1bbadf22f08b1e61f1cde2a04827d205fd8ce75417: Transaction amount significantly higher than average
0x5cf4f09a21ca8adeaf3a5306fce23ed2144170740182dabed60b03c4dbe6812d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0e1d42e1a40161783120564c2537bfc31e967e98b841a6045a611c78cbc1aa45: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x40de4913c34bdb58937f74e24cec3ea9adb1b7d781b7eb02b04f2828c0ca2879: Transaction amount doubled compared to previous transaction
0xa30805c57d7cf0467c2cbebc0fbe28bcb3e2379a7b74b40491ffa9b4ca5b6245: Transaction amount doubled compared to previous transaction
0x9d0a4fb69034f5baaaef7ba97b7245599ee7d7a8e8a18c2cdb519e5848e52f27: Transaction amount significantly lower than average
0x03c7663a7280e732733554b83ed6efdab7b2a8ec80dec6553477153072b9b276: Transaction amount significantly lower than average
0x37a89b4d15638b60e02b9ff8e682d6caab34ed0a38e059a7e0c076f56aea1908: Transaction amount significantly lower than average
0x9d946c20d125693d0badf45523a9ac3bff78d1ba9999b6f890630f240b57132d: Transaction amount significantly higher than average
0xc138c7d81bfaf95512a885487cc403264b2b909f425dca2f9fc2d164af05dfa2: Transaction amount doubled compared to previous transaction
0x38e4af9be2284db3203d73154e0a3436cea6810d80ee726c839e6e5dff9b95c9: Transaction amount halved compared to previous transaction
0x3617bfa07a880e8b71f03b6667c070621cf8809889ebe0a0d072dbbb3f596613: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x106c293dc3581104b9e47fd15c4e6b359cd90fd9be68db9b5cf4e1d1923e5c3f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xbf5c7e546957aaffa54d0c1a309fd614d552b0817567ae8881f52b41527a559d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x137467beac41ba46de82182b8fc246adeb9f5735d6eabdc56002074084d53782: Transaction amount significantly lower than average
0xf251e763936aba7be4889db7344430dabc3fb5627c0b65a906d933fe20b2e3ac: Transaction amount significantly lower than average
0x86f2debc2e0f93d67fa40d45d0a8bc179f903e5e31ddd50efd070afbda4d4a45: Transaction amount significantly lower than average
0xeacd9a963c175e68457d79cb1d33be348a3ba0b6ef38e22003c7810c67860e09: High frequency transactions (less than 1 minute interval)
0xe5edff5ddf5b3d275ae8be9bda5aa521f048decb6964670bd57780772d574362: High frequency transactions (less than 1 minute interval)
0x465d28c9bd8169bc32b6aab69eb71b57084387bfab35761f7468188a84dbd69b: High frequency transactions (less than 1 minute interval)
0x7ae748a7ba0ac1c6a7ac8cd60911f13282d901fb06a3d7072c80c3d3bf34531e: High frequency transactions (less than 1 minute interval)
0x6d448c7f3427eeeaf4cce4ff0e1143618c3ba89471d9cb42ec7d17036a3e264b: High frequency transactions (less than 1 minute interval)
0xf00c3caec4b0b7889c34b4ff8a9074851aaed3406333e201706c324049206c96: High frequency transactions (less than 1 minute interval)
0x0b2fc8ab25e84f5e4f03ef727dc6e78c31657d5a56409c5b4ffb7c2c00739b50: High frequency transactions (less than 1 minute interval)
0xfb9df56c5af53396f0bdaa1bbadf22f08b1e61f1cde2a04827d205fd8ce75417: High frequency transactions (less than 1 minute interval)
0x7f3ebafb4fdffcd69acee3efcaa494f70aaca7846b46ee1015121360fa902a84: High frequency transactions (less than 1 minute interval)
0x81124e67ec483018057bf1b08e6d1b9fbd8bb6df32731b37ef763cd85f98cf99: High frequency transactions (less than 1 minute interval)
0x5cf4f09a21ca8adeaf3a5306fce23ed2144170740182dabed60b03c4dbe6812d: High frequency transactions (less than 1 minute interval)
0x0e1d42e1a40161783120564c2537bfc31e967e98b841a6045a611c78cbc1aa45: High frequency transactions (less than 1 minute interval)
0x40de4913c34bdb58937f74e24cec3ea9adb1b7d781b7eb02b04f2828c0ca2879: High frequency transactions (less than 1 minute interval)
0xa30805c57d7cf0467c2cbebc0fbe28bcb3e2379a7b74b40491ffa9b4ca5b6245: High frequency transactions (less than 1 minute interval)
0x9d0a4fb69034f5baaaef7ba97b7245599ee7d7a8e8a18c2cdb519e5848e52f27: High frequency transactions (less than 1 minute interval)
0xb31b69002424b5993b7c067843b04399a9ab58fd4e1993dbdb40c06b207fa670: High frequency transactions (less than 1 minute interval)
0x03c7663a7280e732733554b83ed6efdab7b2a8ec80dec6553477153072b9b276: High frequency transactions (less than 1 minute interval)
0xb761e62e6161fb94bafef8b26fe3c291ce84255f1447a4a111ef8b2cc530f05e: High frequency transactions (less than 1 minute interval)
0x37a89b4d15638b60e02b9ff8e682d6caab34ed0a38e059a7e0c076f56aea1908: High frequency transactions (less than 1 minute interval)
0x9d946c20d125693d0badf45523a9ac3bff78d1ba9999b6f890630f240b57132d: High frequency transactions (less than 1 minute interval)
0xc138c7d81bfaf95512a885487cc403264b2b909f425dca2f9fc2d164af05dfa2: High frequency transactions (less than 1 minute interval)
0x5d1938444e8e9f0406a8d89b7ff170961a6fb6d4bc50e8424faed55e3b8153ba: High frequency transactions (less than 1 minute interval)
0x9455cec3642c0a4637fbca38408bf6256da13468d182122a48d654c307e3bef9: High frequency transactions (less than 1 minute interval)
0x38e4af9be2284db3203d73154e0a3436cea6810d80ee726c839e6e5dff9b95c9: High frequency transactions (less than 1 minute interval)
0x3617bfa07a880e8b71f03b6667c070621cf8809889ebe0a0d072dbbb3f596613: High frequency transactions (less than 1 minute interval)
0x106c293dc3581104b9e47fd15c4e6b359cd90fd9be68db9b5cf4e1d1923e5c3f: High frequency transactions (less than 1 minute interval)
0x81092f8a54428618abf1dd51162c57adf45a1596e9cf9bb7e8fdbd620d585f53: High frequency transactions (less than 1 minute interval)
0x137467beac41ba46de82182b8fc246adeb9f5735d6eabdc56002074084d53782: High frequency transactions (less than 1 minute interval)
0xf251e763936aba7be4889db7344430dabc3fb5627c0b65a906d933fe20b2e3ac: High frequency transactions (less than 1 minute interval)
0x86f2debc2e0f93d67fa40d45d0a8bc179f903e5e31ddd50efd070afbda4d4a45: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
31
Average Risk Score
27.03
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xeacd9a9…
|
44
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
0x6d448c7…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 32 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x465d28c…
|
51
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x7ae748a…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xf00c3ca…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0b2fc8a…
|
44
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xfb9df56…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to 36 high-risk transactions (highest score: 100)
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7f3ebaf…
|
46
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x81124e6…
|
43
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 1.68
Rapid multi-hop layering pattern detected
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x5cf4f09…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0e1d42e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x40de491…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9d0a4fb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x38e4af9…
|
24
Low
|
Short time frame between transactions
Sends funds to exploit address: 0x3472a5...
Repetitive transaction amount
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb31b690…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x03c7663…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xb761e62…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x37a89b4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9d946c2…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc138c7d…
|
39
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x5d19384…
|
39
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x3617bfa…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x106c293…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x81092f8…
|
25
Medium
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbf5c7e5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe5edff5…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xa30805c…
|
29
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 1.68
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9455cec…
|
47
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x137467b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf251e76…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x86f2deb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 20
Medium Risk Activities: 0
Total Flagged Transactions: 31
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 0x36e0e67c28b11b35d42538c2ab3705f479eff99e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 27.03
- Total Suspicious Patterns: 31
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: 2025-07-14 01:43:28 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 14, 2025
Views
7
Likes
0