Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8b6f...1ca1
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8b6f...1ca1
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Overview
Project Scope
Analysis of wallet 0x8b6f666424142a501bbd88c0f6d576d5dca31ca1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8b6f666424142a501bbd88c0f6d576d5dca31ca1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8b6f666424142a501bbd88c0f6d576d5dca31ca1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x8b6f666424142a501bbd88c0f6d576d5dca31ca1
1. Blockchain Data Retrieval
- Retrieved 17 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 0x8b6f666424142a501bbd88c0f6d576d5dca31ca1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 64 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 64 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.
0x91af2f43aa6d39a10d81d7c1f189f22c712545cdb797940849aaa95a941dddf2: Very short time between transactions
0x8e543bd8b73e99899f381026ce44843f74514e17a9dd2f4af31dc18e45e836dd: Very short time between transactions
0x72ef31473cdaeb9bdae13e0c59ee4ae441d5ba9dab74f44dd23394c370ccd5f2: Very short time between transactions
0xddca3ea2abebda51774fcec26fe46bea7e3c1f027047605e2fb719fe77745258: Very short time between transactions
0xec032d5f81a997cccd779a1bc0dfd669a259dafe0fefb70c535ed60b8fb5325a: Very short time between transactions
0xd7ec12e21656e0299b2c927b573c96f88d35e46628c2cc01f2c303e846b7254e: Very short time between transactions
0x4bce1376663151f3f3ea503c3db94a82a79cf31b25e362c67b6279439ec56f6a: Very short time between transactions
0xba1db54fb56cc0da314c2710fc5dc0fc3b9faef886cfb2c0da5a43b2b5d5624e: Very short time between transactions
0x0f1ab1101b3c818c1ad966a8031e85ddb91a80253b10474b7cfc553d2605429c: Very short time between transactions
0xe2694963c80d8b99ed2d5cc8b2c8e97c0d6a422a41399b35e044f79733922ecc: Very short time between transactions
0xd46e25aa0296f6721ac64c5f25fe987a7791309204874673d53aebfc51930316: Very short time between transactions
0x1cd119881fb94893851caf6d09acf7f180a5f9465c00328412167eb27aba84b7: Very short time between transactions
0xd02bdb724b5db23cd33edd12b78585d3e02b0dc6b261917a62130018496a90e1: Very short time between transactions
0x052c181b909ecea45dcb09f978b5aaad0baafe117cfe847348d1eafd7c69816f: Very short time between transactions
0x67d96937a2e62b8dc9bf40d3d94a76dc2b8b90036a4b254ed26c7a202ce4cfea: Very short time between transactions
0x62faa59b639a4cc33c6e90d1cd8c055b726f415d30ee5a8e4aa87c7c851cfe15: Very short time between transactions
0x91af2f43aa6d39a10d81d7c1f189f22c712545cdb797940849aaa95a941dddf2: High frequency transactions (less than 1 minute interval)
0x72ef31473cdaeb9bdae13e0c59ee4ae441d5ba9dab74f44dd23394c370ccd5f2: High frequency transactions (less than 1 minute interval)
0xec032d5f81a997cccd779a1bc0dfd669a259dafe0fefb70c535ed60b8fb5325a: High frequency transactions (less than 1 minute interval)
0xd7ec12e21656e0299b2c927b573c96f88d35e46628c2cc01f2c303e846b7254e: High frequency transactions (less than 1 minute interval)
0x4bce1376663151f3f3ea503c3db94a82a79cf31b25e362c67b6279439ec56f6a: High frequency transactions (less than 1 minute interval)
0xba1db54fb56cc0da314c2710fc5dc0fc3b9faef886cfb2c0da5a43b2b5d5624e: High frequency transactions (less than 1 minute interval)
0xe2694963c80d8b99ed2d5cc8b2c8e97c0d6a422a41399b35e044f79733922ecc: High frequency transactions (less than 1 minute interval)
0xd46e25aa0296f6721ac64c5f25fe987a7791309204874673d53aebfc51930316: High frequency transactions (less than 1 minute interval)
0x1cd119881fb94893851caf6d09acf7f180a5f9465c00328412167eb27aba84b7: High frequency transactions (less than 1 minute interval)
0xd02bdb724b5db23cd33edd12b78585d3e02b0dc6b261917a62130018496a90e1: High frequency transactions (less than 1 minute interval)
0x052c181b909ecea45dcb09f978b5aaad0baafe117cfe847348d1eafd7c69816f: High frequency transactions (less than 1 minute interval)
0x67d96937a2e62b8dc9bf40d3d94a76dc2b8b90036a4b254ed26c7a202ce4cfea: High frequency transactions (less than 1 minute interval)
0x62faa59b639a4cc33c6e90d1cd8c055b726f415d30ee5a8e4aa87c7c851cfe15: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8e543bd…
|
100
High
|
High volume of small transactions to the same wallet
Low transaction fee
Repetitive transaction amount
Related to 75 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0x9ef428...
|
No tags
|
0xe269496…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Related to 82 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 8 similar amounts totaling 0.00
|
No tags
|
0x4bce137…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Sends funds to exploit address: 0xf30257...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 46 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
|
0x91af2f4…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Sends funds to exploit address: 0x723a70...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 49
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xd02bdb7…
|
100
High
|
Related to 73 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
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
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x67d9693…
|
100
High
|
Short time frame between transactions
Related to 73 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0xf03afb...
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
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0xba1db54…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 75 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
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
|
0xec032d5…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x72ef314…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 75 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0x9ef428...
|
No tags
|
0x052c181…
|
100
High
|
Related to 73 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Sends funds to exploit address: 0xf03afb...
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x62faa59…
|
100
High
|
Related to 73 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Sends funds to exploit address: 0xf03afb...
Repetitive transaction amount
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
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x0a287f0…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 75 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
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
|
0xd7ec12e…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 51
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xddca3ea…
|
100
High
|
High volume of small transactions to the same wallet
Related to 59 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
High frequency transactions (less than 1 minute interval)
Low transaction fee
Sends funds to exploit address: 0xe69753...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xd46e25a…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Related to 82 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 8 similar amounts totaling 0.00
|
No tags
|
0x0f1ab11…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 7 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 71 high-risk transactions (highest score: 100)
|
No tags
|
0x1cd1198…
|
100
High
|
Related to 85 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xbca02b...
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x8b6f666424142a501bbd88c0f6d576d5dca31ca1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 17
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 09:43:31 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
Likes
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