Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x186d...e44f
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x186d...e44f
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Overview
Project Scope
Analysis of wallet 0x186d2a612795681c34d82da7a87b2aae7d43e44f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x186d2a612795681c34d82da7a87b2aae7d43e44f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x186d2a612795681c34d82da7a87b2aae7d43e44f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0x186d2a612795681c34d82da7a87b2aae7d43e44f
1. Blockchain Data Retrieval
- Retrieved 16 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 0x186d2a612795681c34d82da7a87b2aae7d43e44f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 63 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 63 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.
0x29834ee61793937df84e676158ef526d78a78d8cd6c526cac08a356279af1150: Very short time between transactions
0x51057e5341f30e9ff91aa36e31a70c54d4cbecb309b68b24d48bb8813c12dc29: Very short time between transactions
0x72f140ce53392a0a1182c2f53f9b1c04f072a6f969b5b7aec966d66d5c71493a: Very short time between transactions
0x025a941a54456cae4cadc9c869638a29722a6cb7ba5beb5fa3806bee2df0bcc3: Very short time between transactions
0x9107c858234ee430807356207b1bb37c163eaa99d119948ccdfed672c3dcda8e: Very short time between transactions
0x912f51d1ee0487222f498432d9fbc533fd9436257738903f6be923d57bb9e248: Very short time between transactions
0xc1fc4644e4b40559dc508355d7243fbd4bb2640e51f62bcec559d1042f9e2051: Very short time between transactions
0x5be207add9dc36c26908f1d78b6f103e71fb63742d0dd214948d48651212fef2: Very short time between transactions
0xe7ced28904937020fad8ac8db2fe1bf3750a45553718367bd27e423b6772cb05: Very short time between transactions
0x9b6a377f406f1318f8e3a777735b11a0ae950fa7cc4f5e0d350e04a099000092: Very short time between transactions
0x038bf7a29035abe8d8b59892a61890217a2eb29e0058cb12616c7c75c47d910d: Very short time between transactions
0x5d826d7a4389fd010d9421c200d6e81f8c4383eca5728755ce9dd111f646dd8a: Very short time between transactions
0x3af1cb927a57864c1f38dd0a8a0d84b234b509e08ae484c2c44f6a9cd7d2199c: Very short time between transactions
0xcffec3ec7139ceb22aa66f7d6102c867fbdea539e076eb8fd975dd4570b4bc3d: Very short time between transactions
0xa24e0872883912bbcddf56218b8f704e48d8e96584729b8f2e6cf94e7228362e: Very short time between transactions
0x025a941a54456cae4cadc9c869638a29722a6cb7ba5beb5fa3806bee2df0bcc3: Transaction amount halved compared to previous transaction
0x29834ee61793937df84e676158ef526d78a78d8cd6c526cac08a356279af1150: High frequency transactions (less than 1 minute interval)
0x51057e5341f30e9ff91aa36e31a70c54d4cbecb309b68b24d48bb8813c12dc29: High frequency transactions (less than 1 minute interval)
0x72f140ce53392a0a1182c2f53f9b1c04f072a6f969b5b7aec966d66d5c71493a: High frequency transactions (less than 1 minute interval)
0x025a941a54456cae4cadc9c869638a29722a6cb7ba5beb5fa3806bee2df0bcc3: High frequency transactions (less than 1 minute interval)
0x9107c858234ee430807356207b1bb37c163eaa99d119948ccdfed672c3dcda8e: High frequency transactions (less than 1 minute interval)
0x912f51d1ee0487222f498432d9fbc533fd9436257738903f6be923d57bb9e248: High frequency transactions (less than 1 minute interval)
0xc1fc4644e4b40559dc508355d7243fbd4bb2640e51f62bcec559d1042f9e2051: High frequency transactions (less than 1 minute interval)
0x5be207add9dc36c26908f1d78b6f103e71fb63742d0dd214948d48651212fef2: High frequency transactions (less than 1 minute interval)
0xe7ced28904937020fad8ac8db2fe1bf3750a45553718367bd27e423b6772cb05: High frequency transactions (less than 1 minute interval)
0x9b6a377f406f1318f8e3a777735b11a0ae950fa7cc4f5e0d350e04a099000092: High frequency transactions (less than 1 minute interval)
0x038bf7a29035abe8d8b59892a61890217a2eb29e0058cb12616c7c75c47d910d: High frequency transactions (less than 1 minute interval)
0x5d826d7a4389fd010d9421c200d6e81f8c4383eca5728755ce9dd111f646dd8a: High frequency transactions (less than 1 minute interval)
0x3af1cb927a57864c1f38dd0a8a0d84b234b509e08ae484c2c44f6a9cd7d2199c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xcffec3ec7139ceb22aa66f7d6102c867fbdea539e076eb8fd975dd4570b4bc3d: High frequency transactions (less than 1 minute interval)
0xa24e0872883912bbcddf56218b8f704e48d8e96584729b8f2e6cf94e7228362e: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
16
Average Risk Score
44.75
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x51057e5…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5d826d7…
|
57
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
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
|
0x72f140c…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcffec3e…
|
62
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
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
|
0x29834ee…
|
100
High
|
Transaction amount significantly higher than average
Related to 10 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x09278b...
Very short time between transactions
|
No tags
|
0x10c0d7c…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x025a941…
|
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
|
0x9107c85…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
|
No tags
|
0x912f51d…
|
47
High
|
Short time frame between 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
|
0xc1fc464…
|
51
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5be207a…
|
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
|
0xe7ced28…
|
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
|
0x9b6a377…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
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
|
0x038bf7a…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3af1cb9…
|
55
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
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
|
0xa24e087…
|
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
|
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: 16
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 0x186d2a612795681c34d82da7a87b2aae7d43e44f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.69
- Total Suspicious Patterns: 16
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: 2025-07-13 23:05:20 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 13, 2025
Views
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