Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5950...1679
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5950...1679
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Overview
Project Scope
Analysis of wallet 0x59507dd65ace506b6ed77ab35deeddb5d22c1679 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x59507dd65ace506b6ed77ab35deeddb5d22c1679
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x59507dd65ace506b6ed77ab35deeddb5d22c1679
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x59507dd65ace506b6ed77ab35deeddb5d22c1679
1. Blockchain Data Retrieval
- Retrieved 11 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 0x59507dd65ace506b6ed77ab35deeddb5d22c1679
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0x81c37e4fc8425d599fede6c501711d6a4a2f6b3ff2cef1f9275a759170526a9f: Very short time between transactions
0x0e85c661ce1c7dfc4a3c0e6cb79fd72716455d471e570785b3a6d6b3c6e13b7b: Very short time between transactions
0x86e798d95028023a7db2078410bc410adb1fa0238f61c4f04c1530b6ef3b0d01: Very short time between transactions
0xcb50c143e3b2c6d196776f22f110f7ac00d08de2afb03971e164f13f78b8beb3: Very short time between transactions
0xff0032d4b620f76793825b357c0457a2bc119a51821630f9a4769f305ec641ba: Very short time between transactions
0xd23f33baa2d7319b03d93c35eb51db48f92446257d530353145f0f1685106f89: Very short time between transactions
0xd733b70dc1d559c978ba5664771551ab6a7d7fca0928d20c96314ccae702bb1e: Very short time between transactions
0xf842953b880d84e7cfd2da9b10739757bf5dcece6d955b506c4a8b632a0c5c54: Very short time between transactions
0x2e11400130378e8dc61b7f949734b007b14ab6e8cf22dece5341c2c527a90240: Very short time between transactions
0xca27f3835a80e5de4c0e8f3d40db2e3154837460b4b09465e560e6991306718c: Very short time between transactions
0x81c37e4fc8425d599fede6c501711d6a4a2f6b3ff2cef1f9275a759170526a9f: High frequency transactions (less than 1 minute interval)
0x0e85c661ce1c7dfc4a3c0e6cb79fd72716455d471e570785b3a6d6b3c6e13b7b: High frequency transactions (less than 1 minute interval)
0xcb50c143e3b2c6d196776f22f110f7ac00d08de2afb03971e164f13f78b8beb3: High frequency transactions (less than 1 minute interval)
0xff0032d4b620f76793825b357c0457a2bc119a51821630f9a4769f305ec641ba: High frequency transactions (less than 1 minute interval)
0xd23f33baa2d7319b03d93c35eb51db48f92446257d530353145f0f1685106f89: High frequency transactions (less than 1 minute interval)
0xd733b70dc1d559c978ba5664771551ab6a7d7fca0928d20c96314ccae702bb1e: High frequency transactions (less than 1 minute interval)
0xf842953b880d84e7cfd2da9b10739757bf5dcece6d955b506c4a8b632a0c5c54: High frequency transactions (less than 1 minute interval)
0x2e11400130378e8dc61b7f949734b007b14ab6e8cf22dece5341c2c527a90240: High frequency transactions (less than 1 minute interval)
0xca27f3835a80e5de4c0e8f3d40db2e3154837460b4b09465e560e6991306718c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
54.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x81c37e4…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 33 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x09278b...
Very short time between transactions
|
No tags
|
0xd23f33b…
|
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
|
0xf842953…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca27f38…
|
53
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1497d29…
|
39
Medium
|
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to high-risk transaction ['0x225a20e2d3d0276f2a5f4cdb9a2d5e83fde0b0e27b80d8e2c812af2d00c03b0e'] (score: 82)
Very short time between transactions
|
No tags
|
0x86e798d…
|
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
|
0x2e11400…
|
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
|
0xcb50c14…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xff0032d…
|
45
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 78)
Very short time between transactions
|
No tags
|
0x0e85c66…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 33 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x09278b...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd733b70…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x59507dd65ace506b6ed77ab35deeddb5d22c1679:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.64
- Total Suspicious Patterns: 11
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 04:48:21 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
5
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