Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x81ac...86fa
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x81ac...86fa
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Overview
Project Scope
Analysis of wallet 0x81ace64639f321c48cabfca4519a8a00de7d86fa - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x81ace64639f321c48cabfca4519a8a00de7d86fa
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x81ace64639f321c48cabfca4519a8a00de7d86fa
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0x81ace64639f321c48cabfca4519a8a00de7d86fa
1. Blockchain Data Retrieval
- Retrieved 22 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 0x81ace64639f321c48cabfca4519a8a00de7d86fa
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 86 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 suspicious transactions - Risk assessment indicates very high risk level - 86 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.
0x1f271b40f65a9b2a42eb3cc0bd68d6aadb4f649d832e08df94bfb0ed573b6629: Very short time between transactions
0x431e85575cbcbbf9aa653c84775a5de00d1fd6b81608d7b8c98dac8d387b77b8: Very short time between transactions
0xec40104ca2a6d88f729041a2572f90ba13cd12e137ab96c5123f3588b06a84b1: Very short time between transactions
0x6f35f85e98087df0df93e2639059fb607902d40c7ee765e33d7cbed386e98b91: Very short time between transactions
0x5babde4d2d6f30be91184aab22a495ebc2cb8df80d4f4162883d90d00132aa93: Very short time between transactions
0x5fa382c1ff537553f8434523ed5b3e8ae7b2668de5c68e63273b2eafdfc8565a: Very short time between transactions
0x93ae0fa94037dc136539bd40dc3c58066e91d5b1ccb157992669c697944366f3: Very short time between transactions
0xdd4f9a68b0f70e90328b8b1f5f0e13df3a7657638faf44a40b5958289c364292: Very short time between transactions
0xe716ec0992a139b24ca9e99e8b35465dfc54bb85f9acc77e9b40375e1ceccd72: Very short time between transactions
0x243fbdd001b1f481b071970538b0e18648ff552cd37a540ced4f4b2c4330dc35: Very short time between transactions
0xdfe457012422654f7629f017efe2f0eb23f2ce20e92c68b3061e178fb1477599: Very short time between transactions
0x592f0472fc336f8f5f9df4d2009f35103b17dec877cacfc603aaeca46abce8f5: Very short time between transactions
0x6f201da0da89d35ec73c3225dcc7092f517e3db0754a2f2c38be47d2531d4f69: Very short time between transactions
0xe43efce899bab821ee2f9a1a2546267534bf12d43a904c5b8f9a0d1e8dc81f79: Very short time between transactions
0xfd8db2033bc1324766780b728be47f212e169bb398f8b21f6008dfe72868f890: Very short time between transactions
0xf2e100cc9d9395305e6b7a42a4416bb5addab5ad9e4a9485fbfa621bc7f3a9fb: Very short time between transactions
0x6f6c3ecdd588d3a3ceac0b78e6b60f033b6491cb9e665cccb2cc3b5cb2a05533: Very short time between transactions
0x6210b8eb585cab274a43f6694620de273082db195d93b886fe96f166c56ca86e: Very short time between transactions
0xb7b38aac464b52c0696cc526177e9bc180801a80cb39e537c8be61d5ca816c47: Very short time between transactions
0x31a9d88a63f2b4d98322ce2d64b24dd058ec5dc2c72f96edf011fd56415331b7: Very short time between transactions
0x1f271b40f65a9b2a42eb3cc0bd68d6aadb4f649d832e08df94bfb0ed573b6629: Transaction amount doubled compared to previous transaction
0xec40104ca2a6d88f729041a2572f90ba13cd12e137ab96c5123f3588b06a84b1: Transaction amount doubled compared to previous transaction
0xdfe457012422654f7629f017efe2f0eb23f2ce20e92c68b3061e178fb1477599: Transaction amount doubled compared to previous transaction
0xe43efce899bab821ee2f9a1a2546267534bf12d43a904c5b8f9a0d1e8dc81f79: Transaction amount halved compared to previous transaction
0xfd8db2033bc1324766780b728be47f212e169bb398f8b21f6008dfe72868f890: Transaction amount halved compared to previous transaction
0x6210b8eb585cab274a43f6694620de273082db195d93b886fe96f166c56ca86e: Transaction amount halved compared to previous transaction
0x1f271b40f65a9b2a42eb3cc0bd68d6aadb4f649d832e08df94bfb0ed573b6629: High frequency transactions (less than 1 minute interval)
0x431e85575cbcbbf9aa653c84775a5de00d1fd6b81608d7b8c98dac8d387b77b8: High frequency transactions (less than 1 minute interval)
0xec40104ca2a6d88f729041a2572f90ba13cd12e137ab96c5123f3588b06a84b1: High frequency transactions (less than 1 minute interval)
0x6f35f85e98087df0df93e2639059fb607902d40c7ee765e33d7cbed386e98b91: High frequency transactions (less than 1 minute interval)
0x5babde4d2d6f30be91184aab22a495ebc2cb8df80d4f4162883d90d00132aa93: High frequency transactions (less than 1 minute interval)
0x5fa382c1ff537553f8434523ed5b3e8ae7b2668de5c68e63273b2eafdfc8565a: High frequency transactions (less than 1 minute interval)
0x93ae0fa94037dc136539bd40dc3c58066e91d5b1ccb157992669c697944366f3: High frequency transactions (less than 1 minute interval)
0xdd4f9a68b0f70e90328b8b1f5f0e13df3a7657638faf44a40b5958289c364292: High frequency transactions (less than 1 minute interval)
0xe716ec0992a139b24ca9e99e8b35465dfc54bb85f9acc77e9b40375e1ceccd72: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x243fbdd001b1f481b071970538b0e18648ff552cd37a540ced4f4b2c4330dc35: High frequency transactions (less than 1 minute interval)
0xdfe457012422654f7629f017efe2f0eb23f2ce20e92c68b3061e178fb1477599: High frequency transactions (less than 1 minute interval)
0x592f0472fc336f8f5f9df4d2009f35103b17dec877cacfc603aaeca46abce8f5: High frequency transactions (less than 1 minute interval)
0x6f201da0da89d35ec73c3225dcc7092f517e3db0754a2f2c38be47d2531d4f69: High frequency transactions (less than 1 minute interval)
0xe43efce899bab821ee2f9a1a2546267534bf12d43a904c5b8f9a0d1e8dc81f79: High frequency transactions (less than 1 minute interval)
0xfd8db2033bc1324766780b728be47f212e169bb398f8b21f6008dfe72868f890: High frequency transactions (less than 1 minute interval)
0xf2e100cc9d9395305e6b7a42a4416bb5addab5ad9e4a9485fbfa621bc7f3a9fb: High frequency transactions (less than 1 minute interval)
0x6f6c3ecdd588d3a3ceac0b78e6b60f033b6491cb9e665cccb2cc3b5cb2a05533: High frequency transactions (less than 1 minute interval)
0x6210b8eb585cab274a43f6694620de273082db195d93b886fe96f166c56ca86e: High frequency transactions (less than 1 minute interval)
0xb7b38aac464b52c0696cc526177e9bc180801a80cb39e537c8be61d5ca816c47: High frequency transactions (less than 1 minute interval)
0x31a9d88a63f2b4d98322ce2d64b24dd058ec5dc2c72f96edf011fd56415331b7: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
54.23
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x592f047…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
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
|
0xfd8db20…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe43efce…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf2e100c…
|
53
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6f6c3ec…
|
38
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0x6210b8e…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb7b38aa…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x31a9d88…
|
41
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5babde4…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
0xdd4f9a6…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x243fbdd…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
0xe716ec0…
|
57
High
|
Short time frame between transactions
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
|
0x1f271b4…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x4571bd...
Related to 115 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Very short time between transactions
|
No tags
|
0x33d6c70…
|
91
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x6bbd76f…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
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
|
0x431e855…
|
48
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xec40104…
|
90
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x6f35f85…
|
43
High
|
Short time frame between transactions
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
|
0x5fa382c…
|
90
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x93ae0fa…
|
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
|
0xdfe4570…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Rapid multi-hop layering pattern detected
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6f201da…
|
31
Medium
|
Short time frame between transactions
Multiple round number 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: 22
Medium Risk Activities: 0
Total Flagged Transactions: 22
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 0x81ace64639f321c48cabfca4519a8a00de7d86fa:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.95
- Total Suspicious Patterns: 22
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 08:43:05 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
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