Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5721...b08e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5721...b08e
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Overview
Project Scope
Analysis of wallet 0x5721ff14bf64ed5fd741c5171dfda0cac8c3b08e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5721ff14bf64ed5fd741c5171dfda0cac8c3b08e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5721ff14bf64ed5fd741c5171dfda0cac8c3b08e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x5721ff14bf64ed5fd741c5171dfda0cac8c3b08e
1. Blockchain Data Retrieval
- Retrieved 14 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 0x5721ff14bf64ed5fd741c5171dfda0cac8c3b08e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 53 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 53 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.
0xeeb6424b097b332036469cef0f35fa2a69b7f2328221beafad575a90815f9455: Very short time between transactions
0x5447bf841cc93cdae2456c77e9dc18eab3bca4766988b64b43fdeaa28746b05f: Very short time between transactions
0xc2d6b4b7497b86a140c63caa364ab6bdebd5f0814e7ee21211122284da191569: Very short time between transactions
0xaa4a495b1799304692339a75944448c99e17ea41cf482f330f2923df857b3d5e: Very short time between transactions
0x06feac641662bddd2a609bea147a6776fecd38700416560d8fbff1f38faad8a9: Very short time between transactions
0xcc788ffae187f7452e33bb57b4dc085516a6c5703bc54436a45258b5f29c1c45: Very short time between transactions
0x9c1c1eca75f38ba25b9eb83182556d6b8dbba1834f0e89321e5bc7a32d2b3b78: Very short time between transactions
0x6279821b9dc1d17a951425916fed5b790ada57e3ab6c5672b176a605e8ad39b9: Very short time between transactions
0x7dbaa78a12506bcf76725efb2ce2c812f1f7eeefa3889365ed5b17c6da364703: Very short time between transactions
0x3bdecedd3f9f712b1a8917f3282470f212273db5bd9dc96ca9195dc4f570a7f6: Very short time between transactions
0xc3b4a77e1a015dd22c1a842ee30007707d7e8f5f6f1dba807bd6047477eea725: Very short time between transactions
0x2b9894111d2af498faa25a6efa1780d6edceb4a0b713071417c1478e11bb8c72: Very short time between transactions
0x722f766c91923bfe3e26790d8f03facade4e34a2e3fe3a4f079552f2967b14b9: Very short time between transactions
0xeeb6424b097b332036469cef0f35fa2a69b7f2328221beafad575a90815f9455: Transaction amount significantly lower than average
0xaa4a495b1799304692339a75944448c99e17ea41cf482f330f2923df857b3d5e: Transaction amount doubled compared to previous transaction
0x9c1c1eca75f38ba25b9eb83182556d6b8dbba1834f0e89321e5bc7a32d2b3b78: Transaction amount doubled compared to previous transaction
0xed3c3957b8a3dd322e98aae5becf3483eeee19b3b5d8266ab98bb0da31a49f1e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xeeb6424b097b332036469cef0f35fa2a69b7f2328221beafad575a90815f9455: High frequency transactions (less than 1 minute interval)
0xc2d6b4b7497b86a140c63caa364ab6bdebd5f0814e7ee21211122284da191569: High frequency transactions (less than 1 minute interval)
0xaa4a495b1799304692339a75944448c99e17ea41cf482f330f2923df857b3d5e: High frequency transactions (less than 1 minute interval)
0x06feac641662bddd2a609bea147a6776fecd38700416560d8fbff1f38faad8a9: High frequency transactions (less than 1 minute interval)
0xcc788ffae187f7452e33bb57b4dc085516a6c5703bc54436a45258b5f29c1c45: High frequency transactions (less than 1 minute interval)
0x6279821b9dc1d17a951425916fed5b790ada57e3ab6c5672b176a605e8ad39b9: High frequency transactions (less than 1 minute interval)
0x7dbaa78a12506bcf76725efb2ce2c812f1f7eeefa3889365ed5b17c6da364703: High frequency transactions (less than 1 minute interval)
0x3bdecedd3f9f712b1a8917f3282470f212273db5bd9dc96ca9195dc4f570a7f6: High frequency transactions (less than 1 minute interval)
0xc3b4a77e1a015dd22c1a842ee30007707d7e8f5f6f1dba807bd6047477eea725: High frequency transactions (less than 1 minute interval)
0x2b9894111d2af498faa25a6efa1780d6edceb4a0b713071417c1478e11bb8c72: High frequency transactions (less than 1 minute interval)
0x722f766c91923bfe3e26790d8f03facade4e34a2e3fe3a4f079552f2967b14b9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
91.07
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xeeb6424…
|
43
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x9c1c1ec…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 103 high-risk transactions (highest score: 100)
|
No tags
|
0x6279821…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 103 high-risk transactions (highest score: 100)
|
No tags
|
0x7dbaa78…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 103 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x3bdeced…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 103 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x2b98941…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 55 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x722f766…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 55 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x5447bf8…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xc2d6b4b…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x06feac6…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xc3b4a77…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 80 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0xed3c395…
|
39
Medium
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xaa4a495…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xcc788ff…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x5721ff14bf64ed5fd741c5171dfda0cac8c3b08e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 91.57
- Total Suspicious Patterns: 14
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 04:36:32 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
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