Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7826...3517
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7826...3517
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Overview
Project Scope
Analysis of wallet 0x78263bb6d763bbc0adf76f5c0b67ccf1fbb03517 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x78263bb6d763bbc0adf76f5c0b67ccf1fbb03517
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x78263bb6d763bbc0adf76f5c0b67ccf1fbb03517
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 0x78263bb6d763bbc0adf76f5c0b67ccf1fbb03517
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 0x78263bb6d763bbc0adf76f5c0b67ccf1fbb03517
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 54 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 54 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.
0x54a992b4912276e4a9041265e539d936c2e1a1dae9346383dbf2c264ce4292b3: Very short time between transactions
0xbbaa8b56c401e32486d2e1707deef6c4a01bb22257a23fba18e322c10cc76df6: Very short time between transactions
0xb407293c10d424783cb962b229498edd2bd0c9db8091e5d48c11572352792f19: Very short time between transactions
0x93fc1e6e76805121f041e4812bc2a2399bec4e2dcfee2e371128074096a79844: Very short time between transactions
0x1d2d20614fa4d77d5e34ceb3f53dea598476ff3e3bbe7591c382c41434487850: Very short time between transactions
0xbbabf042f09c16fc774385b49536c2239f9d1b1f0bde5eb4a02d7a4da885c923: Very short time between transactions
0x9dbde0d7f78c72a56e7a224a816fdb23dbfb9995758c0dfed5f94d3adc779b8d: Very short time between transactions
0xc71045bb96fc5482352a8173ef4634719982baa556b2ed874d15f13894f314d0: Very short time between transactions
0x5d26ecac4cea4654547292cb39c1f01605b03252d1b020f50497d49163bfe814: Very short time between transactions
0xb4ed3e2004bea97c8cf917337edcc9aabc282814ac594d616baf70dfd0aa7aec: Very short time between transactions
0x5be7c4c1a3ffef0eaa2ff16d6e86b842637cb4d8aa44365814914047591ff9d1: Very short time between transactions
0xc65099c2434b13f789c94c07f0064bfd34957fb138a67f0fbb34117499e33ec2: Very short time between transactions
0x65566afff7dbacc21484f6a5b4f43bafec5eedccf37e0bb290df660bc5634b5d: Transaction amount halved compared to previous transaction
0x54a992b4912276e4a9041265e539d936c2e1a1dae9346383dbf2c264ce4292b3: High frequency transactions (less than 1 minute interval)
0xbbaa8b56c401e32486d2e1707deef6c4a01bb22257a23fba18e322c10cc76df6: High frequency transactions (less than 1 minute interval)
0xb407293c10d424783cb962b229498edd2bd0c9db8091e5d48c11572352792f19: High frequency transactions (less than 1 minute interval)
0x93fc1e6e76805121f041e4812bc2a2399bec4e2dcfee2e371128074096a79844: High frequency transactions (less than 1 minute interval)
0x1d2d20614fa4d77d5e34ceb3f53dea598476ff3e3bbe7591c382c41434487850: High frequency transactions (less than 1 minute interval)
0xbbabf042f09c16fc774385b49536c2239f9d1b1f0bde5eb4a02d7a4da885c923: High frequency transactions (less than 1 minute interval)
0x9dbde0d7f78c72a56e7a224a816fdb23dbfb9995758c0dfed5f94d3adc779b8d: High frequency transactions (less than 1 minute interval)
0xc71045bb96fc5482352a8173ef4634719982baa556b2ed874d15f13894f314d0: High frequency transactions (less than 1 minute interval)
0x5d26ecac4cea4654547292cb39c1f01605b03252d1b020f50497d49163bfe814: High frequency transactions (less than 1 minute interval)
0xb4ed3e2004bea97c8cf917337edcc9aabc282814ac594d616baf70dfd0aa7aec: High frequency transactions (less than 1 minute interval)
0x5be7c4c1a3ffef0eaa2ff16d6e86b842637cb4d8aa44365814914047591ff9d1: High frequency transactions (less than 1 minute interval)
0xc65099c2434b13f789c94c07f0064bfd34957fb138a67f0fbb34117499e33ec2: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
49.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x54a992b…
|
100
High
|
Transaction amount significantly higher than average
Related to 102 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Very short time between transactions
|
No tags
|
0x65566af…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xeef9d39…
|
43
High
|
Short time frame between transactions
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
|
0xbbaa8b5…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0xbbabf04…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
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
|
0x9dbde0d…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5d26eca…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
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
|
0xb4ed3e2…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x93fc1e6…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x1d2d206…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb407293…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc71045b…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
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
|
0x5be7c4c…
|
55
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc65099c…
|
56
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
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 0x78263bb6d763bbc0adf76f5c0b67ccf1fbb03517:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.71
- 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 07:48:30 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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