Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x515c...1ceb
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x515c...1ceb
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Overview
Project Scope
Analysis of wallet 0x515c1dd01e03387329384fbb64055a2a28901ceb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x515c1dd01e03387329384fbb64055a2a28901ceb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x515c1dd01e03387329384fbb64055a2a28901ceb
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 0x515c1dd01e03387329384fbb64055a2a28901ceb
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 0x515c1dd01e03387329384fbb64055a2a28901ceb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 82 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 82 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.
0x18229fc56203249f20fa216b98775bedcf93ecb70112f0122200c507c754f353: Very short time between transactions
0xc7e6917fe89f5163ecf6fddae84820e46f7553f27db834d41c083b20c1160264: Very short time between transactions
0xe95bf17ca8d47533e9fbc70ea9757858269f48de341254daf5399abe424dad3b: Very short time between transactions
0xa8ee4a09730023e4f2d3b4d257b545af5af69b9f049993cd56ce39614e660198: Very short time between transactions
0xd98392d4319a3bd26484da901302a96ebcd2d16961daec0fbcfa263f3aded4dc: Very short time between transactions
0xce581fcb9b41784897f529c33f82881b9af568fdcfc2bc43a4f1b1fe7bd64025: Very short time between transactions
0x94e639d6ba2b52deef9b9f180a6f56fca146a211ffb3c9e383de347fc412f7a1: Very short time between transactions
0xfd2e4f2cfe530d847328a706b238b6e66e690fa70af422c153dfd908ad615ce6: Very short time between transactions
0xca1fa9749c8816cd1e70f0dba0452175e45339cbe5547b79b435bfa7d52bfb6f: Very short time between transactions
0x997c734450c050b0fd88c21cc34817f5ca999a8a2b1acb48e28dd872ff2b9be1: Very short time between transactions
0xc6539279165b275732e6d72dcf98ffff73a5ed07ee6d24b9ec6ec454c9d9231f: Very short time between transactions
0xb4eb16ea61bad86184b02075f8e8f7c64e95b60f8a6b8ec199093a0ccadfc9f9: Very short time between transactions
0xf351f296b0f91d12cc304e1319bdfde51b01b8c00436bb8fbbeb613f0ef5665b: Very short time between transactions
0x4e5d5b7e8d56961d540ac4f4e68c16de8cc8f5ff6d774e8ee35657223f3858f8: Very short time between transactions
0x417f2ffbb6192d389100f860bc655188596aaa17666b2dc18c179e7fe821beaa: Very short time between transactions
0xc673776d3d649c108618e9b8642774c37628ee7db884bb5e8f767bd97100ecd6: Very short time between transactions
0x7debfdb27c975c2377bbcacd2ef4b1cca92d5f444b180a81c62e3502a0ea349d: Very short time between transactions
0x918b7385c5cf51c8c60e5401a3d19411bc3942a58c2b137ccd4f51574a1d61b1: Very short time between transactions
0x534e09a97e5ba33af33ab7d7a741fd91a3f37fc49ebe9b4bf7d97f18853aedef: Very short time between transactions
0x504f7506835e42f9083e570a2a743b6428d52439b73d17d6c7ab3fd9fd1a74c6: Very short time between transactions
0xca1fa9749c8816cd1e70f0dba0452175e45339cbe5547b79b435bfa7d52bfb6f: Transaction amount halved compared to previous transaction
0xf351f296b0f91d12cc304e1319bdfde51b01b8c00436bb8fbbeb613f0ef5665b: Transaction amount halved compared to previous transaction
0x7debfdb27c975c2377bbcacd2ef4b1cca92d5f444b180a81c62e3502a0ea349d: Transaction amount doubled compared to previous transaction
0x534e09a97e5ba33af33ab7d7a741fd91a3f37fc49ebe9b4bf7d97f18853aedef: Transaction amount doubled compared to previous transaction
0x18229fc56203249f20fa216b98775bedcf93ecb70112f0122200c507c754f353: High frequency transactions (less than 1 minute interval)
0xc7e6917fe89f5163ecf6fddae84820e46f7553f27db834d41c083b20c1160264: High frequency transactions (less than 1 minute interval)
0xe95bf17ca8d47533e9fbc70ea9757858269f48de341254daf5399abe424dad3b: High frequency transactions (less than 1 minute interval)
0xa8ee4a09730023e4f2d3b4d257b545af5af69b9f049993cd56ce39614e660198: High frequency transactions (less than 1 minute interval)
0xd98392d4319a3bd26484da901302a96ebcd2d16961daec0fbcfa263f3aded4dc: High frequency transactions (less than 1 minute interval)
0xce581fcb9b41784897f529c33f82881b9af568fdcfc2bc43a4f1b1fe7bd64025: High frequency transactions (less than 1 minute interval)
0x94e639d6ba2b52deef9b9f180a6f56fca146a211ffb3c9e383de347fc412f7a1: High frequency transactions (less than 1 minute interval)
0xfd2e4f2cfe530d847328a706b238b6e66e690fa70af422c153dfd908ad615ce6: High frequency transactions (less than 1 minute interval)
0xca1fa9749c8816cd1e70f0dba0452175e45339cbe5547b79b435bfa7d52bfb6f: High frequency transactions (less than 1 minute interval)
0x997c734450c050b0fd88c21cc34817f5ca999a8a2b1acb48e28dd872ff2b9be1: High frequency transactions (less than 1 minute interval)
0xc6539279165b275732e6d72dcf98ffff73a5ed07ee6d24b9ec6ec454c9d9231f: High frequency transactions (less than 1 minute interval)
0xb4eb16ea61bad86184b02075f8e8f7c64e95b60f8a6b8ec199093a0ccadfc9f9: High frequency transactions (less than 1 minute interval)
0xf351f296b0f91d12cc304e1319bdfde51b01b8c00436bb8fbbeb613f0ef5665b: High frequency transactions (less than 1 minute interval)
0x4e5d5b7e8d56961d540ac4f4e68c16de8cc8f5ff6d774e8ee35657223f3858f8: High frequency transactions (less than 1 minute interval)
0x417f2ffbb6192d389100f860bc655188596aaa17666b2dc18c179e7fe821beaa: High frequency transactions (less than 1 minute interval)
0xc673776d3d649c108618e9b8642774c37628ee7db884bb5e8f767bd97100ecd6: High frequency transactions (less than 1 minute interval)
0x918b7385c5cf51c8c60e5401a3d19411bc3942a58c2b137ccd4f51574a1d61b1: High frequency transactions (less than 1 minute interval)
0x534e09a97e5ba33af33ab7d7a741fd91a3f37fc49ebe9b4bf7d97f18853aedef: High frequency transactions (less than 1 minute interval)
0x504f7506835e42f9083e570a2a743b6428d52439b73d17d6c7ab3fd9fd1a74c6: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
66.81
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x18229fc…
|
47
High
|
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe95bf17…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
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
|
0xa8ee4a0…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 86 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
|
No tags
|
0xfd2e4f2…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 8 similar amounts totaling 103.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 9 similar amounts totaling 115.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Very short time between transactions
|
No tags
|
0x504f750…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 37.66
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Part of suspicious wallet community
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Related to 86 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
|
No tags
|
0x7debfdb…
|
100
High
|
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Outgoing structuring detected: 4 similar amounts totaling 52.24
|
No tags
|
0x997c734…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 65.50
Outgoing structuring detected: 8 similar amounts totaling 103.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Outgoing structuring detected: 9 similar amounts totaling 115.50
Outgoing structuring detected: 6 similar amounts totaling 78.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Very short time between transactions
|
No tags
|
0x4e5d5b7…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 39.10
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Outgoing structuring detected: 4 similar amounts totaling 52.24
|
No tags
|
0x417f2ff…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 65.50
Outgoing structuring detected: 8 similar amounts totaling 103.50
Outgoing structuring detected: 3 similar amounts totaling 39.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Outgoing structuring detected: 9 similar amounts totaling 115.50
Outgoing structuring detected: 6 similar amounts totaling 78.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Outgoing structuring detected: 4 similar amounts totaling 52.50
Very short time between transactions
|
No tags
|
0xc673776…
|
56
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 65.50
Outgoing structuring detected: 8 similar amounts totaling 103.50
Anomaly detected by Isolation Forest
Outgoing structuring detected: 3 similar amounts totaling 39.50
Large transaction amount
Related to high-risk transaction ['0x06b6bfbd89ccd403288351a7a31098740fc4b217a39df472718178c1c07275ba'] (score: 76)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Outgoing structuring detected: 9 similar amounts totaling 115.50
Outgoing structuring detected: 6 similar amounts totaling 78.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Outgoing structuring detected: 4 similar amounts totaling 52.50
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc7e6917…
|
65
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd98392d…
|
40
High
|
Short time frame between transactions
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 9 similar amounts totaling 115.50
Very short time between transactions
|
No tags
|
0xca1fa97…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 8 similar amounts totaling 103.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Outgoing structuring detected: 9 similar amounts totaling 115.50
Outgoing structuring detected: 6 similar amounts totaling 78.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Very short time between transactions
|
No tags
|
0xc653927…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 65.50
Outgoing structuring detected: 8 similar amounts totaling 103.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Outgoing structuring detected: 9 similar amounts totaling 115.50
Outgoing structuring detected: 6 similar amounts totaling 78.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Outgoing structuring detected: 4 similar amounts totaling 52.50
Very short time between transactions
|
No tags
|
0xee800e2…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 37.66
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Part of suspicious wallet community
Related to 86 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
|
No tags
|
0x534e09a…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 37.66
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Part of suspicious wallet community
Related to 86 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
|
No tags
|
0xce581fc…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 8 similar amounts totaling 103.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 9 similar amounts totaling 115.50
Very short time between transactions
|
No tags
|
0xf351f29…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 65.50
Outgoing structuring detected: 8 similar amounts totaling 103.50
Outgoing structuring detected: 3 similar amounts totaling 39.50
Large transaction amount
Related to 19 high-risk transactions (highest score: 88)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 7 similar amounts totaling 91.50
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Outgoing structuring detected: 9 similar amounts totaling 115.50
Outgoing structuring detected: 6 similar amounts totaling 78.50
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Outgoing structuring detected: 4 similar amounts totaling 52.50
Very short time between transactions
|
No tags
|
0x94e639d…
|
66
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
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
|
0x918b738…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 39.10
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Related to 88 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Outgoing structuring detected: 4 similar amounts totaling 52.24
|
No tags
|
0xb4eb16e…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 39.10
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Fan-in structuring detected: 11 similar amounts from different addresses totaling 143.90
Fan-in structuring detected: 12 similar amounts from different addresses totaling 156.90
Related to 88 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Outgoing structuring detected: 4 similar amounts totaling 52.24
|
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: 21
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 0x515c1dd01e03387329384fbb64055a2a28901ceb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 69.00
- 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: 2025-07-14 04:03:46 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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Likes
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