Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc26e...3bff
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xc26e...3bff
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xc26e7d8bfd53720d604c9facd74e0a63527f3bff - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xc26e7d8bfd53720d604c9facd74e0a63527f3bff
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xc26e7d8bfd53720d604c9facd74e0a63527f3bff
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 27 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 0xc26e7d8bfd53720d604c9facd74e0a63527f3bff
1. Blockchain Data Retrieval
- Retrieved 27 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 0xc26e7d8bfd53720d604c9facd74e0a63527f3bff
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 103 Suspicious Transactions: 27
Key Findings: - Automated analysis detected 27 suspicious transactions - Risk assessment indicates very high risk level - 103 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.
0x1e6885621361262209df2afa4bba6fd5631f1c2b52074cd1df222882984a0815: Very short time between transactions
0x0437aed49ce605c6dc6061e1eb76f86f8b1479c5d0507c200dd22e67d0d1c5ea: Very short time between transactions
0x7a536603a5a5e4db7f9f84133e76633a51abe2b689c5cbc7411ce4b09934bd08: Very short time between transactions
0x0431d9b3af25ef7fbe527db1d73047763e2818ef838024efb1e702af3091188f: Very short time between transactions
0x9053596160ce112a41692b1160eb964b21b354d469bfc2339d3f508deb38b1a7: Very short time between transactions
0x584a38b90e8c39f3124245ef388007af06eac68afb83b91c3ada4f26c8b66a7e: Very short time between transactions
0x4ab50b0d654630ab00b3323532fd32fda34546b3a7c73ed2b8780545f5dfbc4b: Very short time between transactions
0xc7576781d656a6d5b964553e70e60a7d8dea621d668a1d077cb69c71e9295d83: Very short time between transactions
0x711b5d03ced8ee632112d8c9c42ac9b6a666ee4653af56ad13dc7517946722cf: Very short time between transactions
0xc4bcb995dd6e96be61df74cc4511ae3461230f5079c39bc8a64431aae8a2ae6e: Very short time between transactions
0x48775689817e2e71ab988d955f6c4e1790c5ecf224ac3e047897c4d8f3e24882: Very short time between transactions
0x437c9ba0663af013739c9be0829fbb475d9e53b8c49c0083f92d6e2616f32fee: Very short time between transactions
0x28dfb51ea0521160a5af8f1d5cc10250765e26e5cdfad4c5aaf544c698acecba: Very short time between transactions
0xc5586b43b2b13c5606d5ebd52a6e6833ef973f2c829e59001dba9aaf34d3132e: Very short time between transactions
0x276cf10268aee00c8c4c5a6c301da7fbddbf8f4e5815f9f922d52508b1e38d70: Very short time between transactions
0x481baf89d5c222208331d46ea30e7c067c57d92cbdd4a80cae1d4c98f10fa0fd: Very short time between transactions
0xae7e7687f4f15fde87c89f963254023a64a61dffa7fa04a45ec8479b4b2fde29: Very short time between transactions
0xf0882cafeea74b0473396c8b981fab6040f1ea97e6ebf4d0146d4edab528c66f: Very short time between transactions
0xe408fef60e2628a46db2bcd4df8ce99f31c95c54b3cb9066a1e64db1501c3980: Very short time between transactions
0xb5a332015e7ee65a604152d27b423e1095ba5cdf848afd9557c1d60cff236b28: Very short time between transactions
0x9ed9c87f5cdf034f786d05dad08305dc0a9c087da06eec3cba2d9fffb51f4951: Very short time between transactions
0x0e20e688bf6de325604328f253e1924e07add6bf221b2c9ecf3182de90cb538d: Very short time between transactions
0x88b012d63a3f9c9a922a35fe49147445a37982ced8551d5be21547bfaf831879: Very short time between transactions
0x95928833b501bb09029615dedf2f2dc19f24119974de35ed13f28eeafeab6503: Very short time between transactions
0xbf8fccfce10751d21da9cf46e0b9a00d6bb7cf2a80704dc1f3ecf192641ab58f: Very short time between transactions
0xc4bcb995dd6e96be61df74cc4511ae3461230f5079c39bc8a64431aae8a2ae6e: Transaction amount doubled compared to previous transaction
0x48775689817e2e71ab988d955f6c4e1790c5ecf224ac3e047897c4d8f3e24882: Transaction amount doubled compared to previous transaction
0xae7e7687f4f15fde87c89f963254023a64a61dffa7fa04a45ec8479b4b2fde29: Transaction amount halved compared to previous transaction
0xe408fef60e2628a46db2bcd4df8ce99f31c95c54b3cb9066a1e64db1501c3980: Transaction amount halved compared to previous transaction
0x88b012d63a3f9c9a922a35fe49147445a37982ced8551d5be21547bfaf831879: Transaction amount halved compared to previous transaction
0xbf8fccfce10751d21da9cf46e0b9a00d6bb7cf2a80704dc1f3ecf192641ab58f: Transaction amount doubled compared to previous transaction
0x1e6885621361262209df2afa4bba6fd5631f1c2b52074cd1df222882984a0815: High frequency transactions (less than 1 minute interval)
0x7a536603a5a5e4db7f9f84133e76633a51abe2b689c5cbc7411ce4b09934bd08: High frequency transactions (less than 1 minute interval)
0x9053596160ce112a41692b1160eb964b21b354d469bfc2339d3f508deb38b1a7: High frequency transactions (less than 1 minute interval)
0x584a38b90e8c39f3124245ef388007af06eac68afb83b91c3ada4f26c8b66a7e: High frequency transactions (less than 1 minute interval)
0x4ab50b0d654630ab00b3323532fd32fda34546b3a7c73ed2b8780545f5dfbc4b: High frequency transactions (less than 1 minute interval)
0xc7576781d656a6d5b964553e70e60a7d8dea621d668a1d077cb69c71e9295d83: High frequency transactions (less than 1 minute interval)
0x711b5d03ced8ee632112d8c9c42ac9b6a666ee4653af56ad13dc7517946722cf: High frequency transactions (less than 1 minute interval)
0xc4bcb995dd6e96be61df74cc4511ae3461230f5079c39bc8a64431aae8a2ae6e: High frequency transactions (less than 1 minute interval)
0x48775689817e2e71ab988d955f6c4e1790c5ecf224ac3e047897c4d8f3e24882: High frequency transactions (less than 1 minute interval)
0x437c9ba0663af013739c9be0829fbb475d9e53b8c49c0083f92d6e2616f32fee: High frequency transactions (less than 1 minute interval)
0x28dfb51ea0521160a5af8f1d5cc10250765e26e5cdfad4c5aaf544c698acecba: High frequency transactions (less than 1 minute interval)
0xc5586b43b2b13c5606d5ebd52a6e6833ef973f2c829e59001dba9aaf34d3132e: High frequency transactions (less than 1 minute interval)
0x276cf10268aee00c8c4c5a6c301da7fbddbf8f4e5815f9f922d52508b1e38d70: High frequency transactions (less than 1 minute interval)
0x481baf89d5c222208331d46ea30e7c067c57d92cbdd4a80cae1d4c98f10fa0fd: High frequency transactions (less than 1 minute interval)
0xae7e7687f4f15fde87c89f963254023a64a61dffa7fa04a45ec8479b4b2fde29: High frequency transactions (less than 1 minute interval)
0xf0882cafeea74b0473396c8b981fab6040f1ea97e6ebf4d0146d4edab528c66f: High frequency transactions (less than 1 minute interval)
0xe408fef60e2628a46db2bcd4df8ce99f31c95c54b3cb9066a1e64db1501c3980: High frequency transactions (less than 1 minute interval)
0xb5a332015e7ee65a604152d27b423e1095ba5cdf848afd9557c1d60cff236b28: High frequency transactions (less than 1 minute interval)
0x9ed9c87f5cdf034f786d05dad08305dc0a9c087da06eec3cba2d9fffb51f4951: High frequency transactions (less than 1 minute interval)
0x0e20e688bf6de325604328f253e1924e07add6bf221b2c9ecf3182de90cb538d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x95928833b501bb09029615dedf2f2dc19f24119974de35ed13f28eeafeab6503: High frequency transactions (less than 1 minute interval)
0xbf8fccfce10751d21da9cf46e0b9a00d6bb7cf2a80704dc1f3ecf192641ab58f: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1e68856…
|
50
High
|
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x8df72f027f052125681a1d744e809d105fddc8b39c9009363274df1206be3a49'] (score: 78)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x9ed9c87…
|
100
High
|
Related to 95 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xcd1a4a...
Transaction involves DeFi exploit address: Bybit Exploiter 31
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x0431d9b…
|
55
High
|
Short time frame between transactions
Related to high-risk transaction ['0x818709bc884492e7f8682c2467b70699f1d8aa67206c3320f19145fad22fe9e9'] (score: 79)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x06cc78a…
|
85
High
|
Rapid accumulation of large transactions
Round amount consistent with mixer
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x276cf10…
|
52
High
|
Rapid accumulation of large transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7a53660…
|
56
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Related to 21 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb5a3320…
|
50
High
|
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x481baf8…
|
55
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x28dfb51…
|
60
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x0437aed…
|
28
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Related to 21 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe408fef…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x9592883…
|
85
High
|
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Round amount consistent with mixer
Low transaction fee
|
No tags
|
0xbf8fccf…
|
85
High
|
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0x057da14…
|
37
Medium
|
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x4ab50b0…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xc5586b4…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9053596…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x4877568…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc757678…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x711b5d0…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x437c9ba…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xae7e768…
|
29
Medium
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 90)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x0e20e68…
|
42
High
|
Related to 3 high-risk transactions (highest score: 90)
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc4bcb99…
|
100
High
|
Related to 92 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x584a38b…
|
55
High
|
Short time frame between transactions
Very short time between transactions
Related to 3 high-risk transactions (highest score: 86)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf0882ca…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x88b012d…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
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: 27
Medium Risk Activities: 0
Total Flagged Transactions: 27
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 0xc26e7d8bfd53720d604c9facd74e0a63527f3bff:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.59
- Total Suspicious Patterns: 27
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: 2025-07-15 18:13:36 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 15, 2025
Views
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