Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7535...cf3a
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7535...cf3a
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x7535e5ad55358e5e15f5f5b0c4cce5119e90cf3a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x7535e5ad55358e5e15f5f5b0c4cce5119e90cf3a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x7535e5ad55358e5e15f5f5b0c4cce5119e90cf3a
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 0x7535e5ad55358e5e15f5f5b0c4cce5119e90cf3a
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 0x7535e5ad55358e5e15f5f5b0c4cce5119e90cf3a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x34f1f6d3c865a5eae459462c869effbf81bc651b52f5f7a3d81a1509ad033530: Very short time between transactions
0x6a9f3f2c2e49f2a2bac26da4b5239af5f9542a905622bb94b593f8b5ee07fa30: Very short time between transactions
0xd16b214e94add18064198d2355af60977e93a268b2514d569100b23f7056d8a2: Very short time between transactions
0x0e1b6576644fd874940f7e6c7bd16a73724b645691c225e05602ad89209bb9ff: Very short time between transactions
0x874f5f9f499efa40c07438cff58e4bd7f6dfce49539a51e72b892c919f1e1a32: Very short time between transactions
0x02e002e0318dbd61fc4a6876a6c57336ccf82a3306f0e4c6eadf7dfd1dfcf7cc: Very short time between transactions
0xfe1c3b13f95b18d25266983b3386cea2dd34cca4e359f7bb7e8a11ce04d46d60: Very short time between transactions
0x5af8579fdc6a13fe0a646252c3d87dbacc9dd0feed9cb17b06f5fa76482ef892: Very short time between transactions
0x33203c575bf1b3f1d91054b7209f3b40a231bbbf31586a3ca855bb521bf6d036: Very short time between transactions
0x9d0721409924df0b7b50db04cd58e8e30d720ee82d89eb036d9a27f40656b8b2: Very short time between transactions
0xf95300bc5f255eb003a5248633f74d8eceb9e6a9541f3332e01be492c2be9535: Transaction amount significantly higher than user average
0x34f1f6d3c865a5eae459462c869effbf81bc651b52f5f7a3d81a1509ad033530: Transaction amount significantly lower than average
0x6a9f3f2c2e49f2a2bac26da4b5239af5f9542a905622bb94b593f8b5ee07fa30: Transaction amount significantly lower than average
0xd16b214e94add18064198d2355af60977e93a268b2514d569100b23f7056d8a2: Transaction amount doubled compared to previous transaction
0x0e1b6576644fd874940f7e6c7bd16a73724b645691c225e05602ad89209bb9ff: Transaction amount doubled compared to previous transaction
0x33203c575bf1b3f1d91054b7209f3b40a231bbbf31586a3ca855bb521bf6d036: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf95300bc5f255eb003a5248633f74d8eceb9e6a9541f3332e01be492c2be9535: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x34f1f6d3c865a5eae459462c869effbf81bc651b52f5f7a3d81a1509ad033530: High frequency transactions (less than 1 minute interval)
0x6a9f3f2c2e49f2a2bac26da4b5239af5f9542a905622bb94b593f8b5ee07fa30: High frequency transactions (less than 1 minute interval)
0xd16b214e94add18064198d2355af60977e93a268b2514d569100b23f7056d8a2: High frequency transactions (less than 1 minute interval)
0x0e1b6576644fd874940f7e6c7bd16a73724b645691c225e05602ad89209bb9ff: High frequency transactions (less than 1 minute interval)
0x874f5f9f499efa40c07438cff58e4bd7f6dfce49539a51e72b892c919f1e1a32: High frequency transactions (less than 1 minute interval)
0x02e002e0318dbd61fc4a6876a6c57336ccf82a3306f0e4c6eadf7dfd1dfcf7cc: High frequency transactions (less than 1 minute interval)
0xfe1c3b13f95b18d25266983b3386cea2dd34cca4e359f7bb7e8a11ce04d46d60: High frequency transactions (less than 1 minute interval)
0x5af8579fdc6a13fe0a646252c3d87dbacc9dd0feed9cb17b06f5fa76482ef892: High frequency transactions (less than 1 minute interval)
0x33203c575bf1b3f1d91054b7209f3b40a231bbbf31586a3ca855bb521bf6d036: High frequency transactions (less than 1 minute interval)
0x9d0721409924df0b7b50db04cd58e8e30d720ee82d89eb036d9a27f40656b8b2: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
32.08
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x34f1f6d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xd16b214…
|
28
Medium
|
Short time frame between transactions
Related to 6 high-risk transactions (highest score: 86)
Multiple round number transactions
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0e1b657…
|
25
Medium
|
Short time frame between transactions
Related to 6 high-risk transactions (highest score: 86)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x874f5f9…
|
25
Medium
|
Short time frame between transactions
Related to 6 high-risk transactions (highest score: 86)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf95300b…
|
100
High
|
Related to 170 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x02e002e…
|
26
Medium
|
Short time frame between transactions
Related to 6 high-risk transactions (highest score: 86)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfe1c3b1…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 7 high-risk transactions (highest score: 92)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5af8579…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9d07214…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
No tags
|
0x6a9f3f2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x33203c5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 8
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 0x7535e5ad55358e5e15f5f5b0c4cce5119e90cf3a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 28.18
- 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 07:31:27 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
0