Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5282...150e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5282...150e
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Overview
Project Scope
Analysis of wallet 0x5282928fac30843d1e437d0f26f66b522554150e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5282928fac30843d1e437d0f26f66b522554150e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5282928fac30843d1e437d0f26f66b522554150e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x5282928fac30843d1e437d0f26f66b522554150e
1. Blockchain Data Retrieval
- Retrieved 13 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 0x5282928fac30843d1e437d0f26f66b522554150e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 51 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 51 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.
0xf2abea68c8501fb789109fde95a312454ca15a6bb3b921c9eb10148df387d5fa: Very short time between transactions
0x57a5b9a749e19d305f9c3d70feb4ce1baec6931fa6bcdc3e9056a19b8052bcc4: Very short time between transactions
0xf4e70ec4f30130d865228fb76e9162ffc37f65dcdbef7abc1808d17b993df75d: Very short time between transactions
0xe5088a117634dc3e4a4772128ec552ff378e2c40d0442121e1098fef799c6331: Very short time between transactions
0xd472e593efc870f00c43bd5bcff3100f338433631b8477ac6891b445fe124356: Very short time between transactions
0x9064fd4261b2a70702ffb10f36670c6e989777720fea0bb7b8b9093db9eede53: Very short time between transactions
0xdfb49c5cd0fd065e0474ecb8048bf80d773567a111e3ecacc63d858a955cb864: Very short time between transactions
0xcc4c0a4582f23aec044fc272ff4ee8b31c8ffabcc34e2669e12a22e2bf06f1c7: Very short time between transactions
0x1ac4e8fe640e0fc78b0ec9a3453334d95030caf572c4ea9a3e7c5d67e2ec48d0: Very short time between transactions
0x193247cfa48b216b91bb43b5c4ed735898fbb1eda83c944ea59861f1a9c7554d: Very short time between transactions
0x3688669f3c75c4631447d59668cd6940eec5f0e7e8d3fe256f3004e59ac2e939: Very short time between transactions
0xa88aec27d7eef1eeec53181ae5eeca6cdca76b7d79d56dfe0b8372c2d83e355e: Very short time between transactions
0xf2abea68c8501fb789109fde95a312454ca15a6bb3b921c9eb10148df387d5fa: Transaction amount doubled compared to previous transaction
0xf2abea68c8501fb789109fde95a312454ca15a6bb3b921c9eb10148df387d5fa: High frequency transactions (less than 1 minute interval)
0x57a5b9a749e19d305f9c3d70feb4ce1baec6931fa6bcdc3e9056a19b8052bcc4: High frequency transactions (less than 1 minute interval)
0xf4e70ec4f30130d865228fb76e9162ffc37f65dcdbef7abc1808d17b993df75d: High frequency transactions (less than 1 minute interval)
0xe5088a117634dc3e4a4772128ec552ff378e2c40d0442121e1098fef799c6331: High frequency transactions (less than 1 minute interval)
0xd472e593efc870f00c43bd5bcff3100f338433631b8477ac6891b445fe124356: High frequency transactions (less than 1 minute interval)
0x9064fd4261b2a70702ffb10f36670c6e989777720fea0bb7b8b9093db9eede53: High frequency transactions (less than 1 minute interval)
0xdfb49c5cd0fd065e0474ecb8048bf80d773567a111e3ecacc63d858a955cb864: High frequency transactions (less than 1 minute interval)
0xcc4c0a4582f23aec044fc272ff4ee8b31c8ffabcc34e2669e12a22e2bf06f1c7: High frequency transactions (less than 1 minute interval)
0x1ac4e8fe640e0fc78b0ec9a3453334d95030caf572c4ea9a3e7c5d67e2ec48d0: High frequency transactions (less than 1 minute interval)
0x193247cfa48b216b91bb43b5c4ed735898fbb1eda83c944ea59861f1a9c7554d: High frequency transactions (less than 1 minute interval)
0x3688669f3c75c4631447d59668cd6940eec5f0e7e8d3fe256f3004e59ac2e939: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa88aec27d7eef1eeec53181ae5eeca6cdca76b7d79d56dfe0b8372c2d83e355e: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
52.31
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x727de2b…
|
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
|
0x57a5b9a…
|
93
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xf4e70ec…
|
38
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0xe5088a1…
|
64
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 984.16
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd472e59…
|
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
|
0x9064fd4…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
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
|
0xcc4c0a4…
|
51
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 984.16
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x1ac4e8f…
|
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
|
0x193247c…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa88aec2…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 984.16
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xf2abea6…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 10
|
No tags
|
0xdfb49c5…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x3688669…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 38 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x5282928fac30843d1e437d0f26f66b522554150e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.31
- Total Suspicious Patterns: 13
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 04:10:16 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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