Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x36ea...70f2
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x36ea...70f2
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Overview
Project Scope
Analysis of wallet 0x36eae0cf965fe2114cd99ab7f0a860720fb670f2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x36eae0cf965fe2114cd99ab7f0a860720fb670f2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x36eae0cf965fe2114cd99ab7f0a860720fb670f2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0x36eae0cf965fe2114cd99ab7f0a860720fb670f2
1. Blockchain Data Retrieval
- Retrieved 23 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 0x36eae0cf965fe2114cd99ab7f0a860720fb670f2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 91 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 91 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.
0xeb8773f88eab64d670d2ee243a77e32349e15998f642e47237171a0e34f9f82d: Very short time between transactions
0x40dc5d73af18cdfc43152b6b1a28650be5b3ed871f611b0f4e6a1c608e888c87: Very short time between transactions
0xca7b141198d59bd3415545dffc8be256fbb4dac84f796c3bfc55c32ac7eac9ec: Very short time between transactions
0xbe55e0e00847b78275240b7dc2738c1bed03c9f18433bcbcabb4a9b26513b47f: Very short time between transactions
0xfe38ab38d30b0e2a8db810c375d9d5caee23b70bff32fd473c6b91eb1e17785a: Very short time between transactions
0x92ebd5e0ddbdbca3b7687b7469567448d5acaf060bf395dec8e54ee10a9eb220: Very short time between transactions
0xaf9010817b09f14df2489ca653d683b36ab06b65e615263aa37050c4b772f205: Very short time between transactions
0x72859cf120c5df4ce9690796b0a434325df530b77fae87e3172e464697107bd2: Very short time between transactions
0xcbd88dd5a697a355d45e8b52af18c1cc8424a7051721ef9415e4fbbc88c14894: Very short time between transactions
0xd4c2f5344e8fb70a4987da11bbf19abf6e280b2cbfc9a3a4c8a101e1ab82133e: Very short time between transactions
0x4176c0119fb4d1eda8250a299818744a6148f2501f95dab5e95e4b7bba1f2d24: Very short time between transactions
0x216fdff6efd7057743127bbd8cef49ac343b8f63f3784ce0fd7f5e781d5cef6a: Very short time between transactions
0x51a1eb5d634876e6661bccd3b1c9f32d2189b6beadf79ba01d58216a123577cf: Very short time between transactions
0x0453857c201b5a6920864e6d1f6a44bd8fbbaca8ef6ce12cbd5e652a77b1e8c9: Very short time between transactions
0x9131a9b53f5fdfe6c0ca84f1ce17df185a983c4c2bf86c232a0a6cbad67c46a1: Very short time between transactions
0x4ed956e431f1df0a84b5c28e970cb3c846a78ac3288ce86490c158edd0c7b234: Very short time between transactions
0x0f274641f082db72851ad56ce270f2b49d40d4ab43fff170c48fcf9de9cb917b: Very short time between transactions
0x7a1570603018f49a0d2318181526d3b779c91dc7bb901d7b056e6e5e0a2a3d79: Very short time between transactions
0xf377b701602809452cd8b0dfb13f712b62f5d7e191dafc97430a3ca5d15c0772: Very short time between transactions
0x4453abc022f01113b93f0cc2b2f81f8f283099cc0bc8cdc6f3595e431265ad83: Very short time between transactions
0x7075738d02017afce57ec60ad1e2f4900ed52e8128b951a53f705a7277fb1850: Very short time between transactions
0xbb35a8fc485207b03c5deff0091891f70786e61037e95f404e4b667953316990: Very short time between transactions
0xeb8773f88eab64d670d2ee243a77e32349e15998f642e47237171a0e34f9f82d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xdf7f5c96f405332f6e8d5411b799756aa308e20cc3fce45c594a4690e2b74365: Regular interval transactions between the same wallets
0xca7b141198d59bd3415545dffc8be256fbb4dac84f796c3bfc55c32ac7eac9ec: High frequency transactions (less than 1 minute interval)
0xbe55e0e00847b78275240b7dc2738c1bed03c9f18433bcbcabb4a9b26513b47f: High frequency transactions (less than 1 minute interval)
0xfe38ab38d30b0e2a8db810c375d9d5caee23b70bff32fd473c6b91eb1e17785a: High frequency transactions (less than 1 minute interval)
0x92ebd5e0ddbdbca3b7687b7469567448d5acaf060bf395dec8e54ee10a9eb220: High frequency transactions (less than 1 minute interval)
0xaf9010817b09f14df2489ca653d683b36ab06b65e615263aa37050c4b772f205: High frequency transactions (less than 1 minute interval)
0x72859cf120c5df4ce9690796b0a434325df530b77fae87e3172e464697107bd2: High frequency transactions (less than 1 minute interval)
0xcbd88dd5a697a355d45e8b52af18c1cc8424a7051721ef9415e4fbbc88c14894: High frequency transactions (less than 1 minute interval)
0xd4c2f5344e8fb70a4987da11bbf19abf6e280b2cbfc9a3a4c8a101e1ab82133e: High frequency transactions (less than 1 minute interval)
0x4176c0119fb4d1eda8250a299818744a6148f2501f95dab5e95e4b7bba1f2d24: High frequency transactions (less than 1 minute interval)
0x216fdff6efd7057743127bbd8cef49ac343b8f63f3784ce0fd7f5e781d5cef6a: High frequency transactions (less than 1 minute interval)
0x51a1eb5d634876e6661bccd3b1c9f32d2189b6beadf79ba01d58216a123577cf: High frequency transactions (less than 1 minute interval)
0x0453857c201b5a6920864e6d1f6a44bd8fbbaca8ef6ce12cbd5e652a77b1e8c9: High frequency transactions (less than 1 minute interval)
0x9131a9b53f5fdfe6c0ca84f1ce17df185a983c4c2bf86c232a0a6cbad67c46a1: High frequency transactions (less than 1 minute interval)
0x4ed956e431f1df0a84b5c28e970cb3c846a78ac3288ce86490c158edd0c7b234: High frequency transactions (less than 1 minute interval)
0x0f274641f082db72851ad56ce270f2b49d40d4ab43fff170c48fcf9de9cb917b: High frequency transactions (less than 1 minute interval)
0x7a1570603018f49a0d2318181526d3b779c91dc7bb901d7b056e6e5e0a2a3d79: High frequency transactions (less than 1 minute interval)
0xf377b701602809452cd8b0dfb13f712b62f5d7e191dafc97430a3ca5d15c0772: High frequency transactions (less than 1 minute interval)
0x4453abc022f01113b93f0cc2b2f81f8f283099cc0bc8cdc6f3595e431265ad83: High frequency transactions (less than 1 minute interval)
0x7075738d02017afce57ec60ad1e2f4900ed52e8128b951a53f705a7277fb1850: High frequency transactions (less than 1 minute interval)
0xbb35a8fc485207b03c5deff0091891f70786e61037e95f404e4b667953316990: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
23
Average Risk Score
51.26
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xca7b141…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0x74101bd67ef765961d006f6508646cf9d05e43e2ad35d09c442be235433594a8'] (score: 83)
|
No tags
|
0xeb8773f…
|
77
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xaf90108…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdf7f5c9…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0x40dc5d7…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0x9500b0d757a34d67ed983c357d97ce4cbe5af6aca4ffe8e4ef59bc9ebe267de1'] (score: 81)
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
|
0x92ebd5e…
|
54
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0f27464…
|
56
High
|
Short time frame between transactions
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
|
0x7a15706…
|
57
High
|
Short time frame between transactions
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
|
0x9131a9b…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4ed956e…
|
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
|
0x0453857…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x72859cf…
|
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
|
0xcbd88dd…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd4c2f53…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4176c01…
|
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
|
0x216fdff…
|
31
Medium
|
Short time frame between transactions
Multiple round number 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
|
0x51a1eb5…
|
68
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
0xf377b70…
|
64
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0x4453abc…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7075738…
|
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
|
0xbb35a8f…
|
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
|
0xbe55e0e…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xfe38ab3…
|
58
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
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
|
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0x36eae0cf965fe2114cd99ab7f0a860720fb670f2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.96
- Total Suspicious Patterns: 23
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 01:43:49 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
Views
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