Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x51b3...934e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x51b3...934e
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Overview
Project Scope
Analysis of wallet 0x51b3b831036acdc32e131cd1b195960aa951934e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x51b3b831036acdc32e131cd1b195960aa951934e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x51b3b831036acdc32e131cd1b195960aa951934e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0x51b3b831036acdc32e131cd1b195960aa951934e
1. Blockchain Data Retrieval
- Retrieved 16 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 0x51b3b831036acdc32e131cd1b195960aa951934e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 63 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 63 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.
0x7dd56911eb89b93e4a6d961d024e38d8fd22280a220dab9990283302ef4eeef5: Very short time between transactions
0x7dfa7a91718b3a6f06e5bb68d7f70c41458ff0b99d0c3742971918194d4d27f9: Very short time between transactions
0xeb05a4db95f5ccf458bdb77b4cd52f3c8553ab436200c6ba1c5d19c231c9e5f3: Very short time between transactions
0x4c637398d907581540da7c15db00e9e3c8d3559309147c717b351bf5c1ffbb9d: Very short time between transactions
0xc323d28bfc1dd5b758f0d1a8c0bd630d5b87e1f83b79a4050f2758af90302dd6: Very short time between transactions
0x2e03acfb4d02b61ef2f1356853f13426a3be7a488f556bbd878c40afb3c5e2f5: Very short time between transactions
0x7a8b7b9fe174ea1507bd4ae677c596b95eb23e15a58eb77269a5794fd3f3e265: Very short time between transactions
0x7559da8b5f20e3ea5397dba901b79280c2cfee4c3271f58b60bd8e980b234d49: Very short time between transactions
0xb26c56a33517705607e9245c7e73347693ff106a227f059abdf9df63ae79a0c6: Very short time between transactions
0xe4060eea00c3a97aca1af1845ec9ec0da2592ca304d50052e974df8fb5778ae1: Very short time between transactions
0xc960aaef957daf5fa79e2febd5704f27d1447c67f89b3abbd29b8840eea08d85: Very short time between transactions
0x9e65990b121f142ce60d8e7f3b7d0ecab9142bd5c514ee842ae64847d2852f3d: Very short time between transactions
0xd526768513f39c57a7dec9a17cdd558b0216458da875472e29264e09e3ac91bc: Very short time between transactions
0xf85bf6b0eb0851f69df91ae294ddd26f0756253f3d52cebb4dde902818787dbf: Very short time between transactions
0x5a7cc80480c17cd269ddad6c1fcf071a9f539e074370ddca33a155aa9f59e8c1: Very short time between transactions
0xe4060eea00c3a97aca1af1845ec9ec0da2592ca304d50052e974df8fb5778ae1: Transaction amount doubled compared to previous transaction
0x5a7cc80480c17cd269ddad6c1fcf071a9f539e074370ddca33a155aa9f59e8c1: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x7dd56911eb89b93e4a6d961d024e38d8fd22280a220dab9990283302ef4eeef5: High frequency transactions (less than 1 minute interval)
0x7dfa7a91718b3a6f06e5bb68d7f70c41458ff0b99d0c3742971918194d4d27f9: High frequency transactions (less than 1 minute interval)
0xeb05a4db95f5ccf458bdb77b4cd52f3c8553ab436200c6ba1c5d19c231c9e5f3: High frequency transactions (less than 1 minute interval)
0x4c637398d907581540da7c15db00e9e3c8d3559309147c717b351bf5c1ffbb9d: High frequency transactions (less than 1 minute interval)
0xc323d28bfc1dd5b758f0d1a8c0bd630d5b87e1f83b79a4050f2758af90302dd6: High frequency transactions (less than 1 minute interval)
0x2e03acfb4d02b61ef2f1356853f13426a3be7a488f556bbd878c40afb3c5e2f5: High frequency transactions (less than 1 minute interval)
0x7a8b7b9fe174ea1507bd4ae677c596b95eb23e15a58eb77269a5794fd3f3e265: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x7559da8b5f20e3ea5397dba901b79280c2cfee4c3271f58b60bd8e980b234d49: High frequency transactions (less than 1 minute interval)
0xb26c56a33517705607e9245c7e73347693ff106a227f059abdf9df63ae79a0c6: High frequency transactions (less than 1 minute interval)
0xe4060eea00c3a97aca1af1845ec9ec0da2592ca304d50052e974df8fb5778ae1: High frequency transactions (less than 1 minute interval)
0xc960aaef957daf5fa79e2febd5704f27d1447c67f89b3abbd29b8840eea08d85: High frequency transactions (less than 1 minute interval)
0x9e65990b121f142ce60d8e7f3b7d0ecab9142bd5c514ee842ae64847d2852f3d: High frequency transactions (less than 1 minute interval)
0xd526768513f39c57a7dec9a17cdd558b0216458da875472e29264e09e3ac91bc: High frequency transactions (less than 1 minute interval)
0xf85bf6b0eb0851f69df91ae294ddd26f0756253f3d52cebb4dde902818787dbf: High frequency transactions (less than 1 minute interval)
0x5a7cc80480c17cd269ddad6c1fcf071a9f539e074370ddca33a155aa9f59e8c1: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
49.71
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xeb05a4d…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Related to 2 high-risk transactions (highest score: 78)
Transaction amount significantly lower than average
|
No tags
|
0x4c63739…
|
33
Medium
|
Part of suspicious wallet community
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
|
0x2e03acf…
|
52
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Related to 2 high-risk transactions (highest score: 78)
Transaction amount significantly lower than average
|
No tags
|
0x7559da8…
|
40
High
|
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x7dd5691…
|
56
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x7dfa7a9…
|
33
Medium
|
Part of suspicious wallet community
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
|
0xc323d28…
|
55
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
0x7a8b7b9…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xc960aae…
|
52
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Related to 2 high-risk transactions (highest score: 78)
Transaction amount significantly lower than average
|
No tags
|
0x9e65990…
|
28
Medium
|
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xd526768…
|
36
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf85bf6b…
|
26
Medium
|
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0xa63b472…
|
37
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 2 high-risk transactions (highest score: 78)
Transaction amount significantly lower than average
|
No tags
|
0xb26c56a…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xe4060ee…
|
54
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
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
|
0x5a7cc80…
|
100
High
|
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Part of suspicious wallet community
Related to 60 high-risk transactions (highest score: 100)
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0x51b3b831036acdc32e131cd1b195960aa951934e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.06
- Total Suspicious Patterns: 16
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 04:05:34 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
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