Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfbef...a6eb
Published
16 Jul 2025
17 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfbef...a6eb
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Overview
Project Scope
Analysis of wallet 0xfbefba7a3838671421dea54de4312b9ef35ca6eb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfbefba7a3838671421dea54de4312b9ef35ca6eb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfbefba7a3838671421dea54de4312b9ef35ca6eb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0xfbefba7a3838671421dea54de4312b9ef35ca6eb
1. Blockchain Data Retrieval
- Retrieved 21 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 0xfbefba7a3838671421dea54de4312b9ef35ca6eb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 83 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 83 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.
0x718322e7c5e1cd5e2eb5545ca4e441f65d36a96740a5f9ffae400a23b8a0acf7: Very short time between transactions
0x8ea35308950c9ac0de5af328ab29c87dd0ece02d00690d3062c2752c24ddc2b5: Very short time between transactions
0xbf9d238709d52d0e9f0040c44565592b9fa21b1f0e39988ff7144d0aee4aecdb: Very short time between transactions
0x91e73abc0ccec969a57075aa885a33346b11133ef7692833c3dc7427fb3506fb: Very short time between transactions
0x0d4cc7dee1318dd6a669c97741acd5bbd200b0fcf3953cb1f6872b061e6d2aaa: Very short time between transactions
0x2e8b1b96c41987132db1da90bc285cd5d42f02cb3ec4c06d54f77e351f10c777: Very short time between transactions
0xe57803c53014d48348e27921770704fb13fdb59b2cf80efac8417425d9a796eb: Very short time between transactions
0xa8110f4744d8573ee8e3518a0f7f033783e272e6ef6da08e651f7f0b9dce48d8: Very short time between transactions
0x9f30d273ba4529fc8fd003ff4a2d69d0c5a71c8f650f9cc50ebeb72a9c09e81d: Very short time between transactions
0xc91a839360bcb525306fce12fcf8450323f519bc1e1a4329175dc93477972e3d: Very short time between transactions
0x35934fcc86ba136cad9f2bdc7e8228fc2043e937bd8265ec8cbcfc19da6e4b2d: Very short time between transactions
0x1bd4f895a285ccd1ec2322074233e12ee4fe26826b1d1ebe7cd27388e1146b63: Very short time between transactions
0x6e43be05494be682a76a949a0c539efa067d5af1a231931109d603f5786c0e86: Very short time between transactions
0x1ae66f56e1c4c2eec3c811d8e1c02b10cf6b83fef42d311b342f29b488fc95df: Very short time between transactions
0x4b2950949dda300f538be6c03689332c0c530f94c049890a9f4b77edd1542a3d: Very short time between transactions
0x260b4a6f23d4ea83a5a29d85bc5ae82fd360d4a8ff255677f8b5a06bf94ad792: Very short time between transactions
0x87ed55951fab928396741cc1fb327ef7bfb6bc5ded9325b6f368fe5c335c4d78: Very short time between transactions
0x4811c68db14c7cdbc6408a4af5f860454e67f49c4ea24f215aa4cb3ade3da2b5: Transaction amount significantly higher than user average, Very short time between transactions
0x764ffb2b0d0bbd4c8254c67a84d7cc76a45064d89f247045223aff00c48f6fce: Very short time between transactions
0x1c064423e592a8735e09b3a400af5e03bbae31e6ad1ce85dd3b13d9b4e87c564: Very short time between transactions
0x8ea35308950c9ac0de5af328ab29c87dd0ece02d00690d3062c2752c24ddc2b5: Transaction amount doubled compared to previous transaction
0x91e73abc0ccec969a57075aa885a33346b11133ef7692833c3dc7427fb3506fb: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0d4cc7dee1318dd6a669c97741acd5bbd200b0fcf3953cb1f6872b061e6d2aaa: Transaction amount halved compared to previous transaction
0xe57803c53014d48348e27921770704fb13fdb59b2cf80efac8417425d9a796eb: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xc91a839360bcb525306fce12fcf8450323f519bc1e1a4329175dc93477972e3d: Transaction amount doubled compared to previous transaction
0x1bd4f895a285ccd1ec2322074233e12ee4fe26826b1d1ebe7cd27388e1146b63: Transaction amount doubled compared to previous transaction
0x1ae66f56e1c4c2eec3c811d8e1c02b10cf6b83fef42d311b342f29b488fc95df: Transaction amount significantly lower than average, Transaction amount doubled compared to previous transaction
0x4b2950949dda300f538be6c03689332c0c530f94c049890a9f4b77edd1542a3d: Transaction amount doubled compared to previous transaction
0x260b4a6f23d4ea83a5a29d85bc5ae82fd360d4a8ff255677f8b5a06bf94ad792: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x87ed55951fab928396741cc1fb327ef7bfb6bc5ded9325b6f368fe5c335c4d78: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x4811c68db14c7cdbc6408a4af5f860454e67f49c4ea24f215aa4cb3ade3da2b5: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x764ffb2b0d0bbd4c8254c67a84d7cc76a45064d89f247045223aff00c48f6fce: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x1c064423e592a8735e09b3a400af5e03bbae31e6ad1ce85dd3b13d9b4e87c564: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x718322e7c5e1cd5e2eb5545ca4e441f65d36a96740a5f9ffae400a23b8a0acf7: High frequency transactions (less than 1 minute interval)
0x8ea35308950c9ac0de5af328ab29c87dd0ece02d00690d3062c2752c24ddc2b5: High frequency transactions (less than 1 minute interval)
0xbf9d238709d52d0e9f0040c44565592b9fa21b1f0e39988ff7144d0aee4aecdb: High frequency transactions (less than 1 minute interval)
0x91e73abc0ccec969a57075aa885a33346b11133ef7692833c3dc7427fb3506fb: High frequency transactions (less than 1 minute interval)
0x0d4cc7dee1318dd6a669c97741acd5bbd200b0fcf3953cb1f6872b061e6d2aaa: High frequency transactions (less than 1 minute interval)
0x2e8b1b96c41987132db1da90bc285cd5d42f02cb3ec4c06d54f77e351f10c777: High frequency transactions (less than 1 minute interval)
0xe57803c53014d48348e27921770704fb13fdb59b2cf80efac8417425d9a796eb: High frequency transactions (less than 1 minute interval)
0xa8110f4744d8573ee8e3518a0f7f033783e272e6ef6da08e651f7f0b9dce48d8: High frequency transactions (less than 1 minute interval)
0x9f30d273ba4529fc8fd003ff4a2d69d0c5a71c8f650f9cc50ebeb72a9c09e81d: High frequency transactions (less than 1 minute interval)
0xc91a839360bcb525306fce12fcf8450323f519bc1e1a4329175dc93477972e3d: High frequency transactions (less than 1 minute interval)
0x35934fcc86ba136cad9f2bdc7e8228fc2043e937bd8265ec8cbcfc19da6e4b2d: High frequency transactions (less than 1 minute interval)
0x1bd4f895a285ccd1ec2322074233e12ee4fe26826b1d1ebe7cd27388e1146b63: High frequency transactions (less than 1 minute interval)
0x6e43be05494be682a76a949a0c539efa067d5af1a231931109d603f5786c0e86: High frequency transactions (less than 1 minute interval)
0x1ae66f56e1c4c2eec3c811d8e1c02b10cf6b83fef42d311b342f29b488fc95df: High frequency transactions (less than 1 minute interval)
0x4b2950949dda300f538be6c03689332c0c530f94c049890a9f4b77edd1542a3d: High frequency transactions (less than 1 minute interval)
0x260b4a6f23d4ea83a5a29d85bc5ae82fd360d4a8ff255677f8b5a06bf94ad792: High frequency transactions (less than 1 minute interval)
0x87ed55951fab928396741cc1fb327ef7bfb6bc5ded9325b6f368fe5c335c4d78: High frequency transactions (less than 1 minute interval)
0x4811c68db14c7cdbc6408a4af5f860454e67f49c4ea24f215aa4cb3ade3da2b5: High frequency transactions (less than 1 minute interval)
0x764ffb2b0d0bbd4c8254c67a84d7cc76a45064d89f247045223aff00c48f6fce: High frequency transactions (less than 1 minute interval)
0x1c064423e592a8735e09b3a400af5e03bbae31e6ad1ce85dd3b13d9b4e87c564: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
25.62
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x45b4260…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Related to 57 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
|
No tags
|
0x91e73ab…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2e8b1b9…
|
21
Low
|
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x9f30d27…
|
25
Medium
|
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x4b29509…
|
40
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 41 high-risk transactions (highest score: 99)
|
No tags
|
0x260b4a6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x87ed559…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4811c68…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 1
Transaction amount significantly lower than average
Address became active after a long inactive period
Related to 296 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Sends funds to exploit address: 0x47666f...
|
No tags
|
0x764ffb2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x1c06442…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x718322e…
|
31
Medium
|
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xe57803c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xa8110f4…
|
42
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 234 high-risk transactions (highest score: 100)
|
No tags
|
0x35934fc…
|
18
Low
|
Outgoing structuring detected: 3 similar amounts totaling 0.01
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x1bd4f89…
|
27
Medium
|
Outgoing structuring detected: 3 similar amounts totaling 0.01
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x6e43be0…
|
31
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xbf9d238…
|
43
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than user average
|
No tags
|
0x1ae66f5…
|
9
Low
|
Address became active after a long inactive period
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8ea3530…
|
34
Medium
|
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x0d4cc7d…
|
32
Medium
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xc91a839…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than user 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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0xfbefba7a3838671421dea54de4312b9ef35ca6eb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 25.62
- Total Suspicious Patterns: 21
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: 2025-07-16 02:37:24 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 16, 2025
Views
17
Likes
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