Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x568f...76f9

Published 14 Jul 2025 5 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x568f...76f9

Overview

Project Scope

Analysis of wallet 0x568f0ab9fcb29e3803a1b067782a12a1d79c76f9 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x568f0ab9fcb29e3803a1b067782a12a1d79c76f9

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x568f0ab9fcb29e3803a1b067782a12a1d79c76f9 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 42 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 0x568f0ab9fcb29e3803a1b067782a12a1d79c76f9 1. Blockchain Data Retrieval - Retrieved 42 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 0x568f0ab9fcb29e3803a1b067782a12a1d79c76f9

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 160 Suspicious Transactions: 42

Key Findings: - Automated analysis detected 42 suspicious transactions - Risk assessment indicates very high risk level - 160 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.

0xdd2efc16bdae34674e1bce2fdf569894139d0ede105c676916fb2edeba2e1c27: Very short time between transactions 0x7d3a7a272df881aef7e428e1452ef2fa5b68c48e3ee77889804c5d2e4425082d: Very short time between transactions 0x1f985c26c1bba4739a9face6a2a8ad1c5892e7373df996756a5df5123e45bfa8: Very short time between transactions 0xf34ee68f67425a0eb0de561d4bea1c91271fc1f98672d547ab9c82c53269ca3b: Very short time between transactions 0x1def512286359f9a5d63d64bdea5b7bf4e68544db536593aeee3bd1f5100eddb: Very short time between transactions 0x7585212bec8a6d88c5a4860ac9ce5cb8135e90eb97e2d84936c5bd668c6bcbff: Very short time between transactions 0x1b947992dd1a538031ee256bd563f6d2196e9d2e0ce780eef305fb61b9cccff5: Very short time between transactions 0xc291ac8a2c2c9e2589bfc397e77fcf959785678475d97b614106575e874b60fd: Very short time between transactions 0xb554d4bb21c3169d7fe99adf1a47127bb261e9b2a0d4e7a0e42159d4660fd1fa: Very short time between transactions 0x26d658358b481d7f5a4b0402a3114332d0a1f9f241a0cb9fa6e0d9bd335ec3dc: Very short time between transactions 0xfdfe5dfa681f1d78939fe9f8d5035d16a84cb33b2273e1eabec05993d613113d: Very short time between transactions 0x61fcd96bc474b6e2428672dcf79988a7364b85573d61968945c83ee7a3bf36a1: Very short time between transactions 0xa633af7bf62de97b6e9677c58212bf721ca16aeb95d4294acec1c49f340fa806: Very short time between transactions 0xd13a2c5763f12894f9282e1eac99199f758857edb94fa5c70bdeacc3db2e7d4a: Very short time between transactions 0xedcbc087b3f7caa517b51636ca9fe1bfb40f0ba6a85f97d4670df8463554e182: Very short time between transactions 0xf5b3eb001da41c9dc7bb9ad8babdbdbe6fefba27359594953cfd449353a71bf9: Very short time between transactions 0xb6fdabceea5b507c434f321018fc326a33e25c10ea1087826b70bddb80747b80: Very short time between transactions 0x5cd19b5f49ba053b83b74d9f440c82fec954678218710c20b9fc7a0cd604458c: Very short time between transactions 0xaa8a211c78e1069a33070f15391135c697dde25258fb60a55084758acb5f9dfb: Very short time between transactions 0x03b976dd509bf8218a4ab2f054f2184586dcaf6973c47591a611eb20efc70290: Very short time between transactions 0xb8d1ec5bc16932171ee82f487ced001ca023f58f21ebf2d4be11ebf5597114c4: Very short time between transactions 0xcfe461e356de241e543da80297c3318a7af0694f1a99f19f32349bc1fe280b4f: Very short time between transactions 0xa57cdf94475a45793b41471a05da9d4d26b49264343b3a444920f30875763fe3: Very short time between transactions 0x3f71009b4548147c91fec2f4468349aeeb8f23a5f4b9e37a83d563e48288e6a4: Very short time between transactions 0x1f90c249b82c65081055060f7c9c99cd207c224fd39e7de31e3faf9d9448d000: Very short time between transactions 0xd0814b39003506f40b6dd1eab421935f76e7deb325cc1e394900faabc2e142c3: Very short time between transactions 0xdbdedca240c598639760232939598d9671fd2cc2461b8c2cb490242f43213cb8: Very short time between transactions 0x7ffaea35915e876c96d0a4adb34f544f465f7e5aef18dd1a09789b5c39c63d37: Very short time between transactions 0xcd0e79eb4d896b4dcd57e8ed42b18281dbcc2dd484eeab2494677af620322512: Very short time between transactions 0x24eae7604bbe410747dc53547f8980453ccb40172cb028113cd0d501f5f3197a: Very short time between transactions 0xf54fb86f1f52e5256e66203e0547bfbcbea0b756d1804ef4ed59cb220b702932: Very short time between transactions 0x5a2a0b37d188540c7afc38a0b613684c3e7a1cb857381742d17d14390ff4f7db: Very short time between transactions 0x8012ed8023ea9d4ed91f3c9a782f6f3ff16e0e2a9669d9417b3422c0dea792e4: Very short time between transactions 0x27d83eba739805ad9c9f3c150d78f41a02e5afa0df72b4f79759fac3ba34ad3d: Very short time between transactions 0xd1a39f71bba91095b2eed67fbe5be3b7ab6f2207c3614d795c5c73f63daa58fc: Very short time between transactions 0x531a8c8f2be71b42991cb646989b714187995f353163e7673849ac3e5c3a3fca: Very short time between transactions 0xfba16a161823e4a519e11d816454fa33a9c58fe0cde0ea8a7032aea75d7cd2a1: Very short time between transactions 0xb4191fdbdf757542cae9aef9be6715c9619ef09cae20db6f005cec1191e1eb53: Very short time between transactions 0xed71173f109867fa1f3532d953b317002c14381454b85e68b3e0af153264dd7e: Very short time between transactions 0xe8048f160798fd218bd1cc55b413b7ed85a0829c31acda05179b325dc27a97a0: Very short time between transactions

0x27d83eba739805ad9c9f3c150d78f41a02e5afa0df72b4f79759fac3ba34ad3d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0xd1a39f71bba91095b2eed67fbe5be3b7ab6f2207c3614d795c5c73f63daa58fc: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction

0xdd2efc16bdae34674e1bce2fdf569894139d0ede105c676916fb2edeba2e1c27: High frequency transactions (less than 1 minute interval) 0x7d3a7a272df881aef7e428e1452ef2fa5b68c48e3ee77889804c5d2e4425082d: High frequency transactions (less than 1 minute interval) 0xf34ee68f67425a0eb0de561d4bea1c91271fc1f98672d547ab9c82c53269ca3b: High frequency transactions (less than 1 minute interval) 0x1def512286359f9a5d63d64bdea5b7bf4e68544db536593aeee3bd1f5100eddb: High frequency transactions (less than 1 minute interval) 0x1b947992dd1a538031ee256bd563f6d2196e9d2e0ce780eef305fb61b9cccff5: High frequency transactions (less than 1 minute interval) 0xc291ac8a2c2c9e2589bfc397e77fcf959785678475d97b614106575e874b60fd: Regular interval transactions between the same wallets 0xb554d4bb21c3169d7fe99adf1a47127bb261e9b2a0d4e7a0e42159d4660fd1fa: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x26d658358b481d7f5a4b0402a3114332d0a1f9f241a0cb9fa6e0d9bd335ec3dc: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xa633af7bf62de97b6e9677c58212bf721ca16aeb95d4294acec1c49f340fa806: High frequency transactions (less than 1 minute interval) 0xd13a2c5763f12894f9282e1eac99199f758857edb94fa5c70bdeacc3db2e7d4a: High frequency transactions (less than 1 minute interval) 0xedcbc087b3f7caa517b51636ca9fe1bfb40f0ba6a85f97d4670df8463554e182: High frequency transactions (less than 1 minute interval) 0xb6fdabceea5b507c434f321018fc326a33e25c10ea1087826b70bddb80747b80: High frequency transactions (less than 1 minute interval) 0x5cd19b5f49ba053b83b74d9f440c82fec954678218710c20b9fc7a0cd604458c: High frequency transactions (less than 1 minute interval) 0xaa8a211c78e1069a33070f15391135c697dde25258fb60a55084758acb5f9dfb: High frequency transactions (less than 1 minute interval) 0x03b976dd509bf8218a4ab2f054f2184586dcaf6973c47591a611eb20efc70290: High frequency transactions (less than 1 minute interval) 0xb8d1ec5bc16932171ee82f487ced001ca023f58f21ebf2d4be11ebf5597114c4: High frequency transactions (less than 1 minute interval) 0xcfe461e356de241e543da80297c3318a7af0694f1a99f19f32349bc1fe280b4f: High frequency transactions (less than 1 minute interval) 0xa57cdf94475a45793b41471a05da9d4d26b49264343b3a444920f30875763fe3: High frequency transactions (less than 1 minute interval) 0x3f71009b4548147c91fec2f4468349aeeb8f23a5f4b9e37a83d563e48288e6a4: High frequency transactions (less than 1 minute interval) 0x1f90c249b82c65081055060f7c9c99cd207c224fd39e7de31e3faf9d9448d000: High frequency transactions (less than 1 minute interval) 0xd0814b39003506f40b6dd1eab421935f76e7deb325cc1e394900faabc2e142c3: High frequency transactions (less than 1 minute interval) 0xdbdedca240c598639760232939598d9671fd2cc2461b8c2cb490242f43213cb8: High frequency transactions (less than 1 minute interval) 0x7ffaea35915e876c96d0a4adb34f544f465f7e5aef18dd1a09789b5c39c63d37: High frequency transactions (less than 1 minute interval) 0xcd0e79eb4d896b4dcd57e8ed42b18281dbcc2dd484eeab2494677af620322512: High frequency transactions (less than 1 minute interval) 0x24eae7604bbe410747dc53547f8980453ccb40172cb028113cd0d501f5f3197a: High frequency transactions (less than 1 minute interval) 0xf54fb86f1f52e5256e66203e0547bfbcbea0b756d1804ef4ed59cb220b702932: High frequency transactions (less than 1 minute interval) 0x5a2a0b37d188540c7afc38a0b613684c3e7a1cb857381742d17d14390ff4f7db: High frequency transactions (less than 1 minute interval) 0x8012ed8023ea9d4ed91f3c9a782f6f3ff16e0e2a9669d9417b3422c0dea792e4: High frequency transactions (less than 1 minute interval) 0x27d83eba739805ad9c9f3c150d78f41a02e5afa0df72b4f79759fac3ba34ad3d: High frequency transactions (less than 1 minute interval) 0xd1a39f71bba91095b2eed67fbe5be3b7ab6f2207c3614d795c5c73f63daa58fc: High frequency transactions (less than 1 minute interval) 0x531a8c8f2be71b42991cb646989b714187995f353163e7673849ac3e5c3a3fca: High frequency transactions (less than 1 minute interval) 0xfba16a161823e4a519e11d816454fa33a9c58fe0cde0ea8a7032aea75d7cd2a1: High frequency transactions (less than 1 minute interval) 0xb4191fdbdf757542cae9aef9be6715c9619ef09cae20db6f005cec1191e1eb53: High frequency transactions (less than 1 minute interval) 0xed71173f109867fa1f3532d953b317002c14381454b85e68b3e0af153264dd7e: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

75.52

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xe8048f1…`	100 High	Large transaction amount High frequency transactions (less than 1 minute interval) Low transaction fee Receives funds from exploit address: 0xb72334... Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 58 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0xb6fdabc…`	100 High	Short time frame between transactions Anomaly detected by Isolation Forest Low transaction fee Receives funds from exploit address: 0xb72334... Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 58 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
`0xb8d1ec5…`	100 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Receives funds from exploit address: 0xb72334... Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 58 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0xa57cdf9…`	100 High	Large transaction amount Low transaction fee Receives funds from exploit address: 0xb72334... Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 58 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0xa633af7…`	100 High	Transaction amount significantly higher than average Anomaly detected by Isolation Forest Large transaction amount Part of coordinated wallet cluster Transaction involves DeFi exploit address: Bybit Exploiter 15 Low transaction fee Related to 58 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Receives funds from exploit address: 0x229093... Rapid accumulation of large transactions Very short time between transactions	No tags
`0xedcbc08…`	100 High	Large transaction amount Part of coordinated wallet cluster Transaction involves DeFi exploit address: Bybit Exploiter 15 Low transaction fee Related to 58 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Receives funds from exploit address: 0x229093... Rapid accumulation of large transactions Very short time between transactions	No tags
`0xd0814b3…`	100 High	Anomaly detected by Isolation Forest Large transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 8 Related to 24 high-risk transactions (highest score: 100) Low transaction fee Receives funds from exploit address: 0x6d46bd... Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions	No tags
`0x1f985c2…`	100 High	Rapid accumulation of large transactions Large transaction amount Receives funds from exploit address: 0x30a822... Transaction involves DeFi exploit address: Bybit Exploiter 7 Low transaction fee Part of coordinated wallet cluster Related to 39 high-risk transactions (highest score: 100)	No tags
`0xc291ac8…`	100 High	Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Local Outlier Factor (LOF) detected as anomaly Large transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 19 Part of coordinated wallet cluster Receives funds from exploit address: 0xb4a862... Very short time between transactions	No tags
`0xb554d4b…`	100 High	Related to 31 high-risk transactions (highest score: 100) Local Outlier Factor (LOF) detected as anomaly Large transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 19 Part of coordinated wallet cluster Rapid accumulation of large transactions Receives funds from exploit address: 0xb4a862...	No tags
`0x26d6583…`	100 High	Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 19 Large transaction amount Low transaction fee Part of coordinated wallet cluster Receives funds from exploit address: 0xb4a862...	No tags
`0x5a2a0b3…`	56 High	Short time frame between transactions Anomaly detected by Isolation Forest Part of coordinated wallet cluster Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x27d83eb…`	29 Medium	Short time frame between transactions Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x1b94799…`	100 High	Related to 67 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 6 Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Transaction amount significantly lower than average Receives funds from exploit address: 0x40e98f... Very short time between transactions	No tags
`0xdd2efc1…`	56 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0xbbed8a4…`	52 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Related to 8 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0xd1a39f7…`	29 Medium	Short time frame between transactions Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00 Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xf5b3eb0…`	100 High	Anomaly detected by Isolation Forest Large transaction amount Receives funds from exploit address: 0x55cca2... Low transaction fee Related to 49 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Transaction involves DeFi exploit address: Bybit Exploiter 53 Rapid accumulation of large transactions Very short time between transactions	No tags
`0x7d3a7a2…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0x1def512…`	100 High	Rapid accumulation of large transactions Large transaction amount Receives funds from exploit address: 0x30a822... Transaction involves DeFi exploit address: Bybit Exploiter 7 Low transaction fee Part of coordinated wallet cluster Related to 39 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x7585212…`	100 High	Related to 67 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 6 Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Receives funds from exploit address: 0x40e98f...	No tags
`0xf54fb86…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0x3f71009…`	55 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xcd0e79e…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xd13a2c5…`	100 High	Short time frame between transactions Rapid accumulation of large transactions Large transaction amount Part of coordinated wallet cluster Transaction involves DeFi exploit address: Bybit Exploiter 15 Low transaction fee Related to 58 high-risk transactions (highest score: 100) Receives funds from exploit address: 0x229093... Very short time between transactions	No tags
`0x7ffaea3…`	100 High	Large transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 8 Related to 24 high-risk transactions (highest score: 100) Low transaction fee Receives funds from exploit address: 0x6d46bd... Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0x1f90c24…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xdbdedca…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xf34ee68…`	100 High	Rapid accumulation of large transactions Large transaction amount Receives funds from exploit address: 0x30a822... Transaction involves DeFi exploit address: Bybit Exploiter 7 Low transaction fee Part of coordinated wallet cluster Related to 39 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x24eae76…`	46 High	Short time frame between transactions Rapid accumulation of large transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Low transaction fee Very short time between transactions	No tags
`0xfdfe5df…`	100 High	Receives funds from exploit address: 0xf0a166... Anomaly detected by Isolation Forest Large transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 17 Low transaction fee Transaction amount doubled compared to previous transaction Related to 43 high-risk transactions (highest score: 100) Rapid accumulation of large transactions	No tags
`0x8012ed8…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0x531a8c8…`	51 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Related to 25 high-risk transactions (highest score: 100) Low transaction fee Transaction amount doubled compared to previous transaction Part of coordinated wallet cluster Transaction amount significantly lower than average	No tags
`0xfba16a1…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xb4191fd…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0xed71173…`	52 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Low transaction fee Part of coordinated wallet cluster Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x61fcd96…`	57 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Transaction amount doubled compared to previous transaction Related to high-risk transaction ['0x225a20e2d3d0276f2a5f4cdb9a2d5e83fde0b0e27b80d8e2c812af2d00c03b0e'] (score: 82) Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0xcfe461e…`	55 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0x5cd19b5…`	100 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Receives funds from exploit address: 0xb72334... Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 58 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0xaa8a211…`	49 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Very short time between transactions	No tags
`0x03b976d…`	100 High	Short time frame between transactions Rapid accumulation of large transactions Large transaction amount Low transaction fee Receives funds from exploit address: 0xb72334... Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 58 high-risk transactions (highest score: 100) Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0xa902376…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 5 Anomaly detected by Isolation Forest Large transaction amount Related to 46 high-risk transactions (highest score: 100) Low transaction fee Receives funds from exploit address: 0xdd9007... Rapid accumulation of large transactions	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: 42 Medium Risk Activities: 0 Total Flagged Transactions: 42 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 0x568f0ab9fcb29e3803a1b067782a12a1d79c76f9: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 75.88 - Total Suspicious Patterns: 42 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 04:33:49 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

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x568f...76f9

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x568f...76f9

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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