Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5924...a7f3
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5924...a7f3
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Overview
Project Scope
Analysis of wallet 0x59249ab5683a7a4e3499cd59dae85b578a65a7f3 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x59249ab5683a7a4e3499cd59dae85b578a65a7f3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x59249ab5683a7a4e3499cd59dae85b578a65a7f3
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0x59249ab5683a7a4e3499cd59dae85b578a65a7f3
1. Blockchain Data Retrieval
- Retrieved 7 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 0x59249ab5683a7a4e3499cd59dae85b578a65a7f3
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 27 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 27 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.
0x1eb464cfeee8a26e61fcbb5b3d55f59099abb6e136cf28e6ad9c8a367b962502: Very short time between transactions
0x6de51beda268466f97227f4f104a492306a321d04fd55664a8a3c6cdf14d0e05: Very short time between transactions
0x344379df520f335cb27b7f0a0cc96531cacae3acf824a2a293b92fdb47afa123: Very short time between transactions
0x5b8f0a51c43e0c27b5d24b90a0f6c5a3ce2e0d9a8a6eb625e708344769151e40: Very short time between transactions
0x65ecb80b74a077567870a641b60e036576e0c52a43e0762132bb3f6e0dca64bc: Very short time between transactions
0x765706d9488506904ff96fcb0d641c2ebe793f5722300d1798efbf0d4ad7c139: Very short time between transactions
0x1eb464cfeee8a26e61fcbb5b3d55f59099abb6e136cf28e6ad9c8a367b962502: Transaction amount halved compared to previous transaction
0x1eb464cfeee8a26e61fcbb5b3d55f59099abb6e136cf28e6ad9c8a367b962502: High frequency transactions (less than 1 minute interval)
0x6de51beda268466f97227f4f104a492306a321d04fd55664a8a3c6cdf14d0e05: High frequency transactions (less than 1 minute interval)
0x344379df520f335cb27b7f0a0cc96531cacae3acf824a2a293b92fdb47afa123: High frequency transactions (less than 1 minute interval)
0x5b8f0a51c43e0c27b5d24b90a0f6c5a3ce2e0d9a8a6eb625e708344769151e40: High frequency transactions (less than 1 minute interval)
0x65ecb80b74a077567870a641b60e036576e0c52a43e0762132bb3f6e0dca64bc: High frequency transactions (less than 1 minute interval)
0x765706d9488506904ff96fcb0d641c2ebe793f5722300d1798efbf0d4ad7c139: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
60.29
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5b8f0a5…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 41
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Related to 36 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbde2cc...
Rapid accumulation of large transactions
|
No tags
|
0xb57f470…
|
50
High
|
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Fan-in structuring detected: 4 similar amounts from different addresses totaling 136.13
Very short time between transactions
|
No tags
|
0x6de51be…
|
40
High
|
Short time frame between transactions
Large transaction amount
Fan-in structuring detected: 4 similar amounts from different addresses totaling 136.13
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x344379d…
|
54
High
|
Short time frame between transactions
Large transaction amount
Part of coordinated wallet cluster
Fan-in structuring detected: 4 similar amounts from different addresses totaling 136.13
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x65ecb80…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1eb464c…
|
47
High
|
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x765706d…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0x59249ab5683a7a4e3499cd59dae85b578a65a7f3:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 57.86
- Total Suspicious Patterns: 7
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 04:47:15 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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