Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd623...bd65
Published
15 Jul 2025
2 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd623...bd65
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xd6231da5fc3f7d9ed3c994dad0a81972a4bcbd65 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd6231da5fc3f7d9ed3c994dad0a81972a4bcbd65
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd6231da5fc3f7d9ed3c994dad0a81972a4bcbd65
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 31 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 0xd6231da5fc3f7d9ed3c994dad0a81972a4bcbd65
1. Blockchain Data Retrieval
- Retrieved 31 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 0xd6231da5fc3f7d9ed3c994dad0a81972a4bcbd65
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 123 Suspicious Transactions: 31
Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 123 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.
0x4c2440dde767a06a645a9074e027cbc148a56047fbfe6ac46ce1ee51434cd963: Very short time between transactions
0xfac118e7d4a46abf023b7f770d010ec2dec7ffe9311985e606d92f74036becb6: Very short time between transactions
0x23ad3b71af274859fe070903b105fbada856dffa0b8096f7be33a87ded0baaba: Very short time between transactions
0x1f18b748dc83933f7bb051e51a37e440e4a8107869aab848f3c1886a82bdd0bc: Very short time between transactions
0x765117cafdf49fead7f8ad780ba0ed8325a1b4f78e604106503cf246ef629b64: Very short time between transactions
0x52a927d54ca92fa6ec48a2eaea697e6ef74e28d941a9efcd7cab0bb14e77d6bb: Very short time between transactions
0xd1b3a0dcfdc9fba8e906e4d0c96924c067a20ce53b4408525b968d729768a34a: Very short time between transactions
0x140a128ffa02b597a0ff73a127a0e32e12885f9ccb0d4fbb1d7ad64d1103c710: Very short time between transactions
0x2a9c8fb90600820b39f8daaaefa4a692997d909101a26b7648d83fab4d17ed5c: Very short time between transactions
0x3eb523337dc24469a922349abfad7bc9e190eedd373121dcdb36911c5843118c: Very short time between transactions
0xe3385888b0731b2e13b8d8db33ad01a14b7b845f83fd57bc5d62dd8c849fcf4c: Very short time between transactions
0xe5ba15c62ca6b986d8818527cd1578f871b64fd466113e560eb1e2f37e28165a: Very short time between transactions
0x35a1d9333330bc369ed058c06fb73d8e51cde3a3e572880a618cf70e8c5c773a: Very short time between transactions
0x43bbea1d9484f2f041136eeef15d65d62f7db11790a280132b4ca1e87ed3fc7c: Very short time between transactions
0xac773aa0f1f215882860e0d6db23db52677cf6bc7b6667c7fa6f0205d5a9c567: Very short time between transactions
0xd43846cbf8c39b0978485fbf23d423998852ee4b66aab1a18bcb6bd00a4d2ff3: Very short time between transactions
0xced9c7c0c2c55df8adfb16893c88ce265f40e8bdc0c4380450448fde53c0104e: Very short time between transactions
0x7120442ee9e31f3f97d3fce75a21622091cc826054f9225b2bbdd89f3f3f5c17: Very short time between transactions
0x3b5fd9dcfe8061829a62e12f51079a385e42fe3f3f012bdf979e5c91a5f8f539: Very short time between transactions
0xca8a48a1673a5d446e94c30bebb2222b7528404b02748b2d68985611f55705fd: Very short time between transactions
0x6d75bfc48d976e223102c5c59d6a6e8fab13567e879db9e7cb02c437b6d94f7c: Very short time between transactions
0xfc9372c4dceb594a71f543742b0e13f1a8c52cb507e6e12532e4f623c36d4a43: Very short time between transactions
0x9e3b3bf061f8dcd7c3a2450ea8d08f72550691af71d048d3ed4d3aa8f0b9e71d: Very short time between transactions
0x920eb3462c09bf22de5660e85056b179f2be99334fdbeb91b3b1bd0a945042d7: Very short time between transactions
0xf9cb12e9583768b239237a0c7360e06e384a1a6cea9228b7e060cf16c927f1ba: Very short time between transactions
0x36be368e57516b7a8254a1a891f4c45dcbc829acf748f0c7a6af65a23a00b15c: Very short time between transactions
0x77ba0025cb7641c2911f5f8f8b5a03526fb83d1ea863563c660fd13880a7b664: Very short time between transactions
0x426f02a210451db60c6259ca2b25fc5a74a754a00551248eeca89e1bce200868: Very short time between transactions
0x2f94975320ce9893b76affb0d69f001c0d3218947ddde86379eb2c492450c95c: Very short time between transactions
0xf53343da986422e49d7ec80d4462c2be11a60abcf42a6ed8fc8f2e0566c03040: Very short time between transactions
0x6d75bfc48d976e223102c5c59d6a6e8fab13567e879db9e7cb02c437b6d94f7c: Transaction amount doubled compared to previous transaction
0xfc9372c4dceb594a71f543742b0e13f1a8c52cb507e6e12532e4f623c36d4a43: Transaction amount halved compared to previous transaction
0x4c2440dde767a06a645a9074e027cbc148a56047fbfe6ac46ce1ee51434cd963: High frequency transactions (less than 1 minute interval)
0xfac118e7d4a46abf023b7f770d010ec2dec7ffe9311985e606d92f74036becb6: High frequency transactions (less than 1 minute interval)
0x23ad3b71af274859fe070903b105fbada856dffa0b8096f7be33a87ded0baaba: High frequency transactions (less than 1 minute interval)
0x1f18b748dc83933f7bb051e51a37e440e4a8107869aab848f3c1886a82bdd0bc: High frequency transactions (less than 1 minute interval)
0x765117cafdf49fead7f8ad780ba0ed8325a1b4f78e604106503cf246ef629b64: High frequency transactions (less than 1 minute interval)
0x52a927d54ca92fa6ec48a2eaea697e6ef74e28d941a9efcd7cab0bb14e77d6bb: High frequency transactions (less than 1 minute interval)
0xd1b3a0dcfdc9fba8e906e4d0c96924c067a20ce53b4408525b968d729768a34a: High frequency transactions (less than 1 minute interval)
0x140a128ffa02b597a0ff73a127a0e32e12885f9ccb0d4fbb1d7ad64d1103c710: High frequency transactions (less than 1 minute interval)
0x2a9c8fb90600820b39f8daaaefa4a692997d909101a26b7648d83fab4d17ed5c: High frequency transactions (less than 1 minute interval)
0x3eb523337dc24469a922349abfad7bc9e190eedd373121dcdb36911c5843118c: High frequency transactions (less than 1 minute interval)
0xe3385888b0731b2e13b8d8db33ad01a14b7b845f83fd57bc5d62dd8c849fcf4c: High frequency transactions (less than 1 minute interval)
0xe5ba15c62ca6b986d8818527cd1578f871b64fd466113e560eb1e2f37e28165a: High frequency transactions (less than 1 minute interval)
0x35a1d9333330bc369ed058c06fb73d8e51cde3a3e572880a618cf70e8c5c773a: High frequency transactions (less than 1 minute interval)
0x43bbea1d9484f2f041136eeef15d65d62f7db11790a280132b4ca1e87ed3fc7c: High frequency transactions (less than 1 minute interval)
0xac773aa0f1f215882860e0d6db23db52677cf6bc7b6667c7fa6f0205d5a9c567: High frequency transactions (less than 1 minute interval)
0xd43846cbf8c39b0978485fbf23d423998852ee4b66aab1a18bcb6bd00a4d2ff3: High frequency transactions (less than 1 minute interval)
0xced9c7c0c2c55df8adfb16893c88ce265f40e8bdc0c4380450448fde53c0104e: High frequency transactions (less than 1 minute interval)
0x7120442ee9e31f3f97d3fce75a21622091cc826054f9225b2bbdd89f3f3f5c17: High frequency transactions (less than 1 minute interval)
0x3b5fd9dcfe8061829a62e12f51079a385e42fe3f3f012bdf979e5c91a5f8f539: High frequency transactions (less than 1 minute interval)
0xca8a48a1673a5d446e94c30bebb2222b7528404b02748b2d68985611f55705fd: High frequency transactions (less than 1 minute interval)
0x6d75bfc48d976e223102c5c59d6a6e8fab13567e879db9e7cb02c437b6d94f7c: High frequency transactions (less than 1 minute interval)
0xfc9372c4dceb594a71f543742b0e13f1a8c52cb507e6e12532e4f623c36d4a43: High frequency transactions (less than 1 minute interval)
0x9e3b3bf061f8dcd7c3a2450ea8d08f72550691af71d048d3ed4d3aa8f0b9e71d: High frequency transactions (less than 1 minute interval)
0x920eb3462c09bf22de5660e85056b179f2be99334fdbeb91b3b1bd0a945042d7: High frequency transactions (less than 1 minute interval)
0xf9cb12e9583768b239237a0c7360e06e384a1a6cea9228b7e060cf16c927f1ba: High frequency transactions (less than 1 minute interval)
0x36be368e57516b7a8254a1a891f4c45dcbc829acf748f0c7a6af65a23a00b15c: High frequency transactions (less than 1 minute interval)
0x77ba0025cb7641c2911f5f8f8b5a03526fb83d1ea863563c660fd13880a7b664: High frequency transactions (less than 1 minute interval)
0x426f02a210451db60c6259ca2b25fc5a74a754a00551248eeca89e1bce200868: High frequency transactions (less than 1 minute interval)
0x2f94975320ce9893b76affb0d69f001c0d3218947ddde86379eb2c492450c95c: High frequency transactions (less than 1 minute interval)
0xf53343da986422e49d7ec80d4462c2be11a60abcf42a6ed8fc8f2e0566c03040: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5f94350…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 298.41
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x23ad3b7…
|
85
High
|
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x1f18b74…
|
85
High
|
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x765117c…
|
52
High
|
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x52a927d…
|
52
High
|
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 248.71
Outgoing structuring detected: 6 similar amounts totaling 298.41
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd1b3a0d…
|
86
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x140a128…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x2a9c8fb…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x3eb5233…
|
51
High
|
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 248.71
Outgoing structuring detected: 6 similar amounts totaling 298.41
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than average
Outgoing structuring detected: 4 similar amounts totaling 199.39
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe338588…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xe5ba15c…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x35a1d93…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x43bbea1…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 248.71
Outgoing structuring detected: 6 similar amounts totaling 298.41
Outgoing structuring detected: 3 similar amounts totaling 149.77
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than average
Outgoing structuring detected: 4 similar amounts totaling 199.39
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xac773aa…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xd43846c…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x4c2440d…
|
51
High
|
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 248.71
Outgoing structuring detected: 6 similar amounts totaling 298.41
Outgoing structuring detected: 3 similar amounts totaling 149.77
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than average
Outgoing structuring detected: 4 similar amounts totaling 199.39
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xced9c7c…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x7120442…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfac118e…
|
49
High
|
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 298.41
Outgoing structuring detected: 3 similar amounts totaling 149.77
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than average
Outgoing structuring detected: 4 similar amounts totaling 199.39
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 248.71
|
No tags
|
0x3b5fd9d…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xca8a48a…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x6d75bfc…
|
100
High
|
Very short time between transactions
Receives funds from exploit address: 0x422560...
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction involves known exploit address: Fake_Phishing1290800
Transaction amount halved compared to previous transaction
|
No tags
|
0xfc9372c…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x9e3b3bf…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x920eb34…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xf9cb12e…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x36be368…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x77ba002…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x426f02a…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x2f94975…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xf53343d…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
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: 31
Medium Risk Activities: 0
Total Flagged Transactions: 31
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 0xd6231da5fc3f7d9ed3c994dad0a81972a4bcbd65:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.97
- Total Suspicious Patterns: 31
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: 2025-07-15 20:58:27 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 15, 2025
Views
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