Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x16b3...772e
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x16b3...772e
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Overview
Project Scope
Analysis of wallet 0x16b34bafe245243f1832f10491f0bd6d2009772e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x16b34bafe245243f1832f10491f0bd6d2009772e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x16b34bafe245243f1832f10491f0bd6d2009772e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x16b34bafe245243f1832f10491f0bd6d2009772e
1. Blockchain Data Retrieval
- Retrieved 17 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 0x16b34bafe245243f1832f10491f0bd6d2009772e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 67 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.
0x2688148dd3a7960bd9ca4e856d6c5661fc16c0340850e0f9a5e176d8659908db: Very short time between transactions
0x3d5d233878272db9034a9eb379b7ca68b2983a9aed03ab15d21a5c66fd04da56: Very short time between transactions
0xb8376bb2b15042e8153936c195cefc0f9b045495ab95b073ce08c7d0f56e31d9: Very short time between transactions
0x1e46b05ede3b2d181e65024c29f31c854b81e02f15f62210cfff9dae38edab43: Very short time between transactions
0x8c6c61df49265ce7c400a52740b239ae8e689c1363b2b07a9eb8d93313f35a24: Very short time between transactions
0x19d6fb85535e3119961170f75bc05a58d5a68e497b8d424decd43dc44a1c8692: Very short time between transactions
0xeaaa92582eacb9530ebeb7fe8c3997caf1dc2ef6a4cb9b0e91448722cf498bd6: Very short time between transactions
0x80baeb8612c42b3db19de1345a6bb4bd341a65535873d2a168a0a9085d62c7dd: Very short time between transactions
0x18d7e20c122b9dc7e6a520ac511903506078c95d53a16a7713ce33515a36d45c: Very short time between transactions
0x0ddb24de5eac9645c4c30aea42d6e24d06ae26db3a52188de10366d92c6a5340: Very short time between transactions
0x8e67f7c75a3c9d599fdcd9edc1c3f39c77482b87a413bf9c4e580018dbb615b4: Very short time between transactions
0x9b650d5e09ec425925d74dfd5fb383fe3a20661a7fd5758cd3c21adf30bf6fb2: Very short time between transactions
0x1caee861caf6517dd6f1ba70c2b12ce9eb610dc7074f7ae8079cf5c05cb8f013: Very short time between transactions
0xd9f5fa9016fa68a38c6f1d252fb2e7dd820c0ffaa3b44ddded0e7b65d9d85efe: Very short time between transactions
0xa9825ac9ada03d4159a64ab536dcba795526ee7628ec7edabe17cfe9f38ab070: Very short time between transactions
0x821992709bdbe578d49beb7b7c20a3dc44ebf99bd5acefb0cff7880355ef9a02: Very short time between transactions
0x2688148dd3a7960bd9ca4e856d6c5661fc16c0340850e0f9a5e176d8659908db: Transaction amount doubled compared to previous transaction
0x1e46b05ede3b2d181e65024c29f31c854b81e02f15f62210cfff9dae38edab43: Transaction amount halved compared to previous transaction
0x2688148dd3a7960bd9ca4e856d6c5661fc16c0340850e0f9a5e176d8659908db: High frequency transactions (less than 1 minute interval)
0x3d5d233878272db9034a9eb379b7ca68b2983a9aed03ab15d21a5c66fd04da56: High frequency transactions (less than 1 minute interval)
0xb8376bb2b15042e8153936c195cefc0f9b045495ab95b073ce08c7d0f56e31d9: High frequency transactions (less than 1 minute interval)
0x1e46b05ede3b2d181e65024c29f31c854b81e02f15f62210cfff9dae38edab43: High frequency transactions (less than 1 minute interval)
0x8c6c61df49265ce7c400a52740b239ae8e689c1363b2b07a9eb8d93313f35a24: High frequency transactions (less than 1 minute interval)
0x19d6fb85535e3119961170f75bc05a58d5a68e497b8d424decd43dc44a1c8692: High frequency transactions (less than 1 minute interval)
0xeaaa92582eacb9530ebeb7fe8c3997caf1dc2ef6a4cb9b0e91448722cf498bd6: High frequency transactions (less than 1 minute interval)
0x80baeb8612c42b3db19de1345a6bb4bd341a65535873d2a168a0a9085d62c7dd: High frequency transactions (less than 1 minute interval)
0x18d7e20c122b9dc7e6a520ac511903506078c95d53a16a7713ce33515a36d45c: High frequency transactions (less than 1 minute interval)
0x0ddb24de5eac9645c4c30aea42d6e24d06ae26db3a52188de10366d92c6a5340: High frequency transactions (less than 1 minute interval)
0x8e67f7c75a3c9d599fdcd9edc1c3f39c77482b87a413bf9c4e580018dbb615b4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9b650d5e09ec425925d74dfd5fb383fe3a20661a7fd5758cd3c21adf30bf6fb2: High frequency transactions (less than 1 minute interval)
0x1caee861caf6517dd6f1ba70c2b12ce9eb610dc7074f7ae8079cf5c05cb8f013: High frequency transactions (less than 1 minute interval)
0xd9f5fa9016fa68a38c6f1d252fb2e7dd820c0ffaa3b44ddded0e7b65d9d85efe: High frequency transactions (less than 1 minute interval)
0xa9825ac9ada03d4159a64ab536dcba795526ee7628ec7edabe17cfe9f38ab070: High frequency transactions (less than 1 minute interval)
0x821992709bdbe578d49beb7b7c20a3dc44ebf99bd5acefb0cff7880355ef9a02: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
47.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb8376bb…
|
59
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
0x19d6fb8…
|
71
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
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x18d7e20…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 169.36
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 4 similar amounts totaling 135.56
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 101.56
|
No tags
|
0x9b650d5…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 169.36
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 4 similar amounts totaling 135.56
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 101.56
|
No tags
|
0x2688148…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 14 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
|
No tags
|
0x1e46b05…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x80baeb8…
|
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
|
0x1caee86…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x8219927…
|
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
|
0x0ddb24d…
|
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
|
0xeaaa925…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x8e67f7c…
|
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
|
0xd9f5fa9…
|
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
|
0x3d5d233…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 169.36
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xb56cca6…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 169.36
Outgoing structuring detected: 4 similar amounts totaling 135.56
Very short time between transactions
|
No tags
|
0x8c6c61d…
|
60
High
|
Short time frame between transactions
Multiple round number 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
|
0xa9825ac…
|
52
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
Outgoing structuring detected: 5 similar amounts totaling 169.36
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 4 similar amounts totaling 135.56
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 101.56
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x16b34bafe245243f1832f10491f0bd6d2009772e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.35
- Total Suspicious Patterns: 17
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 22:57:09 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
14
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