Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8d72...dac8
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8d72...dac8
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Overview
Project Scope
Analysis of wallet 0x8d7271825d8f564a4bb589df9c3b666ef34adac8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8d7271825d8f564a4bb589df9c3b666ef34adac8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8d7271825d8f564a4bb589df9c3b666ef34adac8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x8d7271825d8f564a4bb589df9c3b666ef34adac8
1. Blockchain Data Retrieval
- Retrieved 18 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 0x8d7271825d8f564a4bb589df9c3b666ef34adac8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 70 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 70 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.
0x6cef6cb423487d07c0e945f7b549319cf250f08dc1a48be358889429add2fcff: Very short time between transactions
0x9d546a8034be2287c12a784ba2fb4cf2d5769dcc775eda838e8bdf79eeb0e8c1: Very short time between transactions
0xa29f74c0f07f73ee879b9ce3db022539975a0ba23732ff10d09702618a5a5202: Very short time between transactions
0x5f3d33d151b2d8310a2af52cc73a0c613c57888348260e2a1f7f9cb03fd20a4e: Very short time between transactions
0xd6dd306ae9f59828d323911d0ec8e18f6f1c8983cab8f722723ba05baa176f4f: Very short time between transactions
0xd5131a369d43d421560557e5544a976745e2adcb53500b0b03fd9b00cc523704: Very short time between transactions
0xcde920517b99d437733629a744d586224cee4da6b43809507c4a632426c4a4cf: Very short time between transactions
0xc2e6ce874dc94a78966ad71a00f1cbce9220b4c131751d498e8a0c84b26b22dd: Very short time between transactions
0xe8e279fce95819d9f6e70e2213a2c93120aa2605e418989e39ab70ab2f96b037: Very short time between transactions
0x7d2c273d4f2e2c9c0f61e5cdf404221aa547c773ee1af60aa1213c6faae80262: Very short time between transactions
0x9a83f96ec89f5c0b45b9cfcdd1129032270678190a3e2508ba32281694adbc25: Very short time between transactions
0x5b7b788bd36fef6ab9733b24e19bb0c39b3e4808b9ccbd4fc1e8e1f674e7afb1: Very short time between transactions
0x561245d5be32d91315a7e00fe42b2f582f94b6016f216f9d2ea44d724e381c78: Very short time between transactions
0x38a5b5625984dcc8b1b1f11c9a4a3783b98d349a6c66c5d4d3155527c1a99b2e: Very short time between transactions
0x942250188d35bcade198b8d60462f405d6132cbbc69091e4d1fe585e3cd1d4f9: Very short time between transactions
0xa4f41805361e334df692bb1f4d87be1ad95c6f84f2d1d056fe9b9467886594d3: Very short time between transactions
0x6cef6cb423487d07c0e945f7b549319cf250f08dc1a48be358889429add2fcff: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xdb6a4ee34e6b8444f830584f9b5adbdc1d6eab477e001214cc0f6ba90d41b2ef: Transaction amount doubled compared to previous transaction
0x5f3d33d151b2d8310a2af52cc73a0c613c57888348260e2a1f7f9cb03fd20a4e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd5131a369d43d421560557e5544a976745e2adcb53500b0b03fd9b00cc523704: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcde920517b99d437733629a744d586224cee4da6b43809507c4a632426c4a4cf: Transaction amount doubled compared to previous transaction
0xc38f838fbd42ca3d3b9e3d2c6a4737c8e811ab4d6065103db489c311353ec3cb: Transaction amount halved compared to previous transaction
0x6cef6cb423487d07c0e945f7b549319cf250f08dc1a48be358889429add2fcff: High frequency transactions (less than 1 minute interval)
0x9d546a8034be2287c12a784ba2fb4cf2d5769dcc775eda838e8bdf79eeb0e8c1: High frequency transactions (less than 1 minute interval)
0xa29f74c0f07f73ee879b9ce3db022539975a0ba23732ff10d09702618a5a5202: High frequency transactions (less than 1 minute interval)
0x5f3d33d151b2d8310a2af52cc73a0c613c57888348260e2a1f7f9cb03fd20a4e: High frequency transactions (less than 1 minute interval)
0xd6dd306ae9f59828d323911d0ec8e18f6f1c8983cab8f722723ba05baa176f4f: High frequency transactions (less than 1 minute interval)
0xd5131a369d43d421560557e5544a976745e2adcb53500b0b03fd9b00cc523704: High frequency transactions (less than 1 minute interval)
0xcde920517b99d437733629a744d586224cee4da6b43809507c4a632426c4a4cf: High frequency transactions (less than 1 minute interval)
0xc2e6ce874dc94a78966ad71a00f1cbce9220b4c131751d498e8a0c84b26b22dd: High frequency transactions (less than 1 minute interval)
0xe8e279fce95819d9f6e70e2213a2c93120aa2605e418989e39ab70ab2f96b037: High frequency transactions (less than 1 minute interval)
0x7d2c273d4f2e2c9c0f61e5cdf404221aa547c773ee1af60aa1213c6faae80262: High frequency transactions (less than 1 minute interval)
0x9a83f96ec89f5c0b45b9cfcdd1129032270678190a3e2508ba32281694adbc25: High frequency transactions (less than 1 minute interval)
0x5b7b788bd36fef6ab9733b24e19bb0c39b3e4808b9ccbd4fc1e8e1f674e7afb1: High frequency transactions (less than 1 minute interval)
0x561245d5be32d91315a7e00fe42b2f582f94b6016f216f9d2ea44d724e381c78: High frequency transactions (less than 1 minute interval)
0x38a5b5625984dcc8b1b1f11c9a4a3783b98d349a6c66c5d4d3155527c1a99b2e: High frequency transactions (less than 1 minute interval)
0x942250188d35bcade198b8d60462f405d6132cbbc69091e4d1fe585e3cd1d4f9: High frequency transactions (less than 1 minute interval)
0xa4f41805361e334df692bb1f4d87be1ad95c6f84f2d1d056fe9b9467886594d3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
33.61
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa29f74c…
|
48
High
|
Related to 6 high-risk transactions (highest score: 85)
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc38f838…
|
46
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Related to high-risk transaction ['0x8dbb091bce98e555c1986a466c6e55974b67ed955ca4d4f522ed8f1f0709e545'] (score: 78)
Very short time between transactions
|
No tags
|
0x9422501…
|
26
Medium
|
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0xd5131a3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6cef6cb…
|
100
High
|
Sends funds to exploit address: 0x47666f...
Transaction involves DeFi exploit address: Bybit Exploiter 1
Related to 195 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcde9205…
|
37
Medium
|
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
Anomaly detected by Isolation Forest
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
Transaction amount significantly lower than average
|
No tags
|
0xa4f4180…
|
23
Low
|
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
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
Transaction amount significantly lower than average
|
No tags
|
0xdb6a4ee…
|
47
High
|
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
Related to 10 high-risk transactions (highest score: 97)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
No tags
|
0x9d546a8…
|
51
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
Very short time between transactions
|
No tags
|
0x5f3d33d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xd6dd306…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Related to high-risk transaction ['0x1df66c88d67886cc176243d1ce24e81a918515e5ee554b81416a5155321627ff'] (score: 81)
|
No tags
|
0xc2e6ce8…
|
29
Medium
|
Short time frame between transactions
Related to 9 high-risk transactions (highest score: 87)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe8e279f…
|
25
Medium
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7d2c273…
|
28
Medium
|
Short time frame between transactions
Related to 55 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9a83f96…
|
28
Medium
|
Short time frame between transactions
Related to 55 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5b7b788…
|
26
Medium
|
Short time frame between transactions
Related to 55 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x561245d…
|
27
Medium
|
Short time frame between transactions
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
|
0x38a5b56…
|
30
Medium
|
Short time frame between 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
|
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x8d7271825d8f564a4bb589df9c3b666ef34adac8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 33.61
- Total Suspicious Patterns: 18
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 09:54:37 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
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