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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8d21...4c5d

Published 14 Jul 2025 5 views
Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8d21...4c5d
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Overview

Project Scope

Analysis of wallet 0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d
This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 25 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 0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d 1. Blockchain Data Retrieval - Retrieved 25 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 0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 96 Suspicious Transactions: 25

Key Findings: - Automated analysis detected 25 suspicious transactions - Risk assessment indicates very high risk level - 96 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.
0x780363aba532d5f697b3afef07bb894795bc9ae697617c3563565d6c51c639ee: Very short time between transactions 0x17f29d26aa43374ea6aee05ca3d34b2dda33ba257502d8e418607023ee6256f2: Very short time between transactions 0x696b883173171c20bd2ba696183ce994f329a2c550648f22ece4eca3ff405d16: Very short time between transactions 0x55ed6898ac19970689bca6f1be6a16c879852925b25c485f88ce4c7057948f1e: Very short time between transactions 0x863c1f2368ae5c46283b6e5a8edb076e5a93db4705096c7b440b5bc6b830abe8: Very short time between transactions 0xcd0260254bf778dd9739f83f1d32032eb9736b4e1e0e75f9b7f1f12a86a5f231: Very short time between transactions 0xf81f3a42bd60ebe2e1f45c1fc848adc48e074575d8d49664fae84eca28e5fba1: Very short time between transactions 0x53040bccd51e741f0b1e90ffc13e27cd8115c8ed4e4edd68a22ddc62cf9880d1: Very short time between transactions 0x578c17074c9570124e29b4e048874fd559756dee3790f7fe3f8da3ecf3f42298: Very short time between transactions 0x1a7c83de2e96de5fa0bb4b30720643c97355cad723acb70e4d602f0ce7cef7b8: Very short time between transactions 0x99119b95bcb6a5e06ec0eeed0d8e16017f2f25e87c3082cc5df7b5fd1b326747: Very short time between transactions 0x480d6d1d1f7aaeffcb5fab09930bb9b07f03736483ab143cbe2c1538a8e9b164: Very short time between transactions 0x826ba6d40b2ae5a45d08c2253ad91939831e7b8448130a2b1c925c92ac25c44c: Very short time between transactions 0x920ff9bb38afd94d85194393e8ec0d1d09e3a19e635e6ce366b9513ccaacb6d7: Very short time between transactions 0x170a4a2a5faf035319b6bb3d862a408c5eb6e2f7142b5becf744953a8183c21f: Very short time between transactions 0x87c9e3b5a38738db5dc614a58fa2da20665aa55286d0ee3dcfcda819aa563fd9: Very short time between transactions 0xb06dae81368da2e88aac04754c86e2d7c8cee086c1ebc9b0f0a1c3bfa20248b1: Very short time between transactions 0xfecfd74c8b30d759675fab43d2d35124c3c5df01ddeb0e90e1250fefa1a64bf5: Very short time between transactions 0xecc0b59fb7ba526c15add2c874d8fbdb78f042adc569d0de385427fbbc992546: Very short time between transactions 0xce80ea82ee117b112f1d7c0723131c91887e2846042a80afa686fd367842e113: Very short time between transactions 0xb0129b06ca2d9e733fc40100e2e42152e0fd4cde97ad7bce0feb9ccb7ffb8fd8: Very short time between transactions 0x7fb7bf687b39a513f215421875ffb4a67b6ed002d90e30b0d156c49390e6bd16: Very short time between transactions 0x2538540660c28c0b0d2a6a7169b2ac1317a73c43e1ab00408a22c18d18216413: Very short time between transactions 0x23b52c2bc548b992fe38ab41cb68c7cefbf0d391fcc0db66bd3f85cd51a9e1af: Very short time between transactions
0x780363aba532d5f697b3afef07bb894795bc9ae697617c3563565d6c51c639ee: High frequency transactions (less than 1 minute interval) 0x696b883173171c20bd2ba696183ce994f329a2c550648f22ece4eca3ff405d16: High frequency transactions (less than 1 minute interval) 0x55ed6898ac19970689bca6f1be6a16c879852925b25c485f88ce4c7057948f1e: High frequency transactions (less than 1 minute interval) 0x863c1f2368ae5c46283b6e5a8edb076e5a93db4705096c7b440b5bc6b830abe8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xf81f3a42bd60ebe2e1f45c1fc848adc48e074575d8d49664fae84eca28e5fba1: High frequency transactions (less than 1 minute interval) 0x578c17074c9570124e29b4e048874fd559756dee3790f7fe3f8da3ecf3f42298: High frequency transactions (less than 1 minute interval) 0x1a7c83de2e96de5fa0bb4b30720643c97355cad723acb70e4d602f0ce7cef7b8: High frequency transactions (less than 1 minute interval) 0x99119b95bcb6a5e06ec0eeed0d8e16017f2f25e87c3082cc5df7b5fd1b326747: High frequency transactions (less than 1 minute interval) 0x480d6d1d1f7aaeffcb5fab09930bb9b07f03736483ab143cbe2c1538a8e9b164: High frequency transactions (less than 1 minute interval) 0x826ba6d40b2ae5a45d08c2253ad91939831e7b8448130a2b1c925c92ac25c44c: High frequency transactions (less than 1 minute interval) 0x920ff9bb38afd94d85194393e8ec0d1d09e3a19e635e6ce366b9513ccaacb6d7: High frequency transactions (less than 1 minute interval) 0x170a4a2a5faf035319b6bb3d862a408c5eb6e2f7142b5becf744953a8183c21f: High frequency transactions (less than 1 minute interval) 0x87c9e3b5a38738db5dc614a58fa2da20665aa55286d0ee3dcfcda819aa563fd9: High frequency transactions (less than 1 minute interval) 0xb06dae81368da2e88aac04754c86e2d7c8cee086c1ebc9b0f0a1c3bfa20248b1: High frequency transactions (less than 1 minute interval) 0xfecfd74c8b30d759675fab43d2d35124c3c5df01ddeb0e90e1250fefa1a64bf5: High frequency transactions (less than 1 minute interval) 0xecc0b59fb7ba526c15add2c874d8fbdb78f042adc569d0de385427fbbc992546: High frequency transactions (less than 1 minute interval) 0xce80ea82ee117b112f1d7c0723131c91887e2846042a80afa686fd367842e113: High frequency transactions (less than 1 minute interval) 0xb0129b06ca2d9e733fc40100e2e42152e0fd4cde97ad7bce0feb9ccb7ffb8fd8: High frequency transactions (less than 1 minute interval) 0x7fb7bf687b39a513f215421875ffb4a67b6ed002d90e30b0d156c49390e6bd16: High frequency transactions (less than 1 minute interval) 0x2538540660c28c0b0d2a6a7169b2ac1317a73c43e1ab00408a22c18d18216413: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x23b52c2bc548b992fe38ab41cb68c7cefbf0d391fcc0db66bd3f85cd51a9e1af: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions
25
Average Risk Score
67.72
Top Tags
No tags

Suspicious Transactions

Transaction Hash Risk Score Risk Factors Tags
0x53040bc…
55 High
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0xcd02602…
100 High
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 184.01
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 79 high-risk transactions (highest score: 100)
Address became active after a long inactive period
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
No tags
0xfeef170…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
No tags
0xfecfd74…
65 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
No tags
0x55ed689…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 185.17
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
No tags
0xb0129b0…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 185.17
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
No tags
0x863c1f2…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 185.17
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
No tags
0xb06dae8…
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
0x578c170…
58 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
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0x1a7c83d…
55 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
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x99119b9…
55 High
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0x480d6d1…
52 High
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x826ba6d…
60 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
No tags
0x920ff9b…
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
0xf81f3a4…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 184.01
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 79 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
No tags
0x170a4a2…
61 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Low transaction fee
Very short time between transactions
No tags
0x87c9e3b…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 184.01
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 79 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
No tags
0x780363a…
66 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
No tags
0xce80ea8…
51 High
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0x7fb7bf6…
63 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Outgoing structuring detected: 3 similar amounts totaling 184.25
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
No tags
0x696b883…
100 High
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
No tags
0x17f29d2…
64 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
No tags
0xecc0b59…
63 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Outgoing structuring detected: 3 similar amounts totaling 184.25
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
No tags
0x23b52c2…
51 High
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0x2538540…
63 High
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Outgoing structuring detected: 3 similar amounts totaling 184.25
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
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: 25 Medium Risk Activities: 0 Total Flagged Transactions: 25 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 0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 71.76 - Total Suspicious Patterns: 25 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 09:52:32 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