Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3361...d8e1
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3361...d8e1
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Overview
Project Scope
Analysis of wallet 0x33615ae47af97f271296e3c8d18b6dd1a424d8e1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x33615ae47af97f271296e3c8d18b6dd1a424d8e1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x33615ae47af97f271296e3c8d18b6dd1a424d8e1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x33615ae47af97f271296e3c8d18b6dd1a424d8e1
1. Blockchain Data Retrieval
- Retrieved 18 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 0x33615ae47af97f271296e3c8d18b6dd1a424d8e1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 70 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 70 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.
0xb1ce90581731e2a6074a3ddc61433b0063d765a203059394c55ce9838ea577cd: Very short time between transactions
0xaff08179836b8c44281170d635af70fb47a8d369a9eae2a42885433de0c3d8f8: Very short time between transactions
0xca0e2262599b4c0d01add997db495eb6bbc0c87cd9db20aac4c51f841bb6a666: Very short time between transactions
0xdcf04a0db461e0716bef060bf1a3c424d96ac1ea9b4a72739decaf6f07d3c19c: Very short time between transactions
0x49ec56a8fe503ebe7b4d0a87ec7a935864a04fee2a8f75415557ba283525cd2a: Very short time between transactions
0x6d9c7759806b73a85854d3e143e9e227493f8dfdc17cd5020c68d2ba4c11912d: Very short time between transactions
0x53ae60231aa46ce0741f432cc1115d70f2803ae5765061ddfce3ceee5e2078e9: Very short time between transactions
0x8dfaed6a181a0e5c721ac322aef240515d7c6cc5d6427266b50cd454dfcb480a: Very short time between transactions
0xddb69b219a8bc6f5e94a210e5fdc89fbb28b7324eb4671c0bc0e652c6f4b2a12: Very short time between transactions
0x1e1ac9f2fd89fedfb76c747e439640a668e2bd18f0d72b8c81650f9a65db6469: Very short time between transactions
0xcd4c9e94206e6fa5185966f3d651395da56cc4ed57c12d7752f1198a272e1da5: Very short time between transactions
0x93f4df23fd0ee04ba25d1f3e1a0b8b5075d9c0f5a23d5b7d6dbc44b4e6170e39: Very short time between transactions
0xd79d3a3d49299fe4797f94c3323042824872c904569207dd6b814902c1f4b2f8: Very short time between transactions
0xf16db603dd0d55d4a6ef5a4408763ad38d48a3ce489d8760fef51ad9b1a7ea8c: Very short time between transactions
0x55b21876d35c64ee3f4501972c88b60a7db04fc12eae30da10c6dab4f3081563: Very short time between transactions
0x746b84490d5383b8be0a4aa89f9f858add590a6a027f55f079c2298f70f14121: Very short time between transactions
0xff95fe3db2f4312d5efa7eb4f68f1cbde9f0535e2a776da0e36b989acf8985d1: Very short time between transactions
0xb1ce90581731e2a6074a3ddc61433b0063d765a203059394c55ce9838ea577cd: Transaction amount doubled compared to previous transaction
0xdcf04a0db461e0716bef060bf1a3c424d96ac1ea9b4a72739decaf6f07d3c19c: Transaction amount halved compared to previous transaction
0x49ec56a8fe503ebe7b4d0a87ec7a935864a04fee2a8f75415557ba283525cd2a: Transaction amount halved compared to previous transaction
0xddb69b219a8bc6f5e94a210e5fdc89fbb28b7324eb4671c0bc0e652c6f4b2a12: Transaction amount halved compared to previous transaction
0xff95fe3db2f4312d5efa7eb4f68f1cbde9f0535e2a776da0e36b989acf8985d1: Transaction amount doubled compared to previous transaction
0xb1ce90581731e2a6074a3ddc61433b0063d765a203059394c55ce9838ea577cd: High frequency transactions (less than 1 minute interval)
0xaff08179836b8c44281170d635af70fb47a8d369a9eae2a42885433de0c3d8f8: High frequency transactions (less than 1 minute interval)
0xca0e2262599b4c0d01add997db495eb6bbc0c87cd9db20aac4c51f841bb6a666: High frequency transactions (less than 1 minute interval)
0xdcf04a0db461e0716bef060bf1a3c424d96ac1ea9b4a72739decaf6f07d3c19c: High frequency transactions (less than 1 minute interval)
0x49ec56a8fe503ebe7b4d0a87ec7a935864a04fee2a8f75415557ba283525cd2a: High frequency transactions (less than 1 minute interval)
0x6d9c7759806b73a85854d3e143e9e227493f8dfdc17cd5020c68d2ba4c11912d: High frequency transactions (less than 1 minute interval)
0x53ae60231aa46ce0741f432cc1115d70f2803ae5765061ddfce3ceee5e2078e9: High frequency transactions (less than 1 minute interval)
0x8dfaed6a181a0e5c721ac322aef240515d7c6cc5d6427266b50cd454dfcb480a: High frequency transactions (less than 1 minute interval)
0xddb69b219a8bc6f5e94a210e5fdc89fbb28b7324eb4671c0bc0e652c6f4b2a12: High frequency transactions (less than 1 minute interval)
0x1e1ac9f2fd89fedfb76c747e439640a668e2bd18f0d72b8c81650f9a65db6469: High frequency transactions (less than 1 minute interval)
0xcd4c9e94206e6fa5185966f3d651395da56cc4ed57c12d7752f1198a272e1da5: High frequency transactions (less than 1 minute interval)
0x93f4df23fd0ee04ba25d1f3e1a0b8b5075d9c0f5a23d5b7d6dbc44b4e6170e39: High frequency transactions (less than 1 minute interval)
0xd79d3a3d49299fe4797f94c3323042824872c904569207dd6b814902c1f4b2f8: High frequency transactions (less than 1 minute interval)
0xf16db603dd0d55d4a6ef5a4408763ad38d48a3ce489d8760fef51ad9b1a7ea8c: High frequency transactions (less than 1 minute interval)
0x55b21876d35c64ee3f4501972c88b60a7db04fc12eae30da10c6dab4f3081563: High frequency transactions (less than 1 minute interval)
0x746b84490d5383b8be0a4aa89f9f858add590a6a027f55f079c2298f70f14121: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
54.72
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xaff0817…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdcf04a0…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x49ec56a…
|
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
|
0x6d9c775…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0x53ae602…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x8dfaed6…
|
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
|
0x1e1ac9f…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd79d3a3…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf16db60…
|
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
|
0xff95fe3…
|
100
High
|
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x746b844…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9b52a3a…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xca0e226…
|
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
|
0xddb69b2…
|
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
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x93f4df2…
|
100
High
|
Transaction amount significantly higher than average
Related to 18 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xb1ce905…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 14 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xa5a023...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
|
No tags
|
0xcd4c9e9…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x55b2187…
|
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
|
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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x33615ae47af97f271296e3c8d18b6dd1a424d8e1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.72
- Total Suspicious Patterns: 18
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 01:26:06 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
7
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