Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x19b2...1a7e
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x19b2...1a7e
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Overview
Project Scope
Analysis of wallet 0x19b2eb7d85cec40378c3417307ec45d487591a7e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x19b2eb7d85cec40378c3417307ec45d487591a7e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x19b2eb7d85cec40378c3417307ec45d487591a7e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x19b2eb7d85cec40378c3417307ec45d487591a7e
1. Blockchain Data Retrieval
- Retrieved 14 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 0x19b2eb7d85cec40378c3417307ec45d487591a7e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 53 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 53 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.
0x651f7dea4c8e27f8fe6e2ae60eca2eecbb2aaa2f69ea6e86d153937788622d37: Very short time between transactions
0x4f6602043be7baf1af95aca2debdec6fd837369a9d6181a7c2cee1fce4fce532: Very short time between transactions
0x762289d2370fb3e0385dd0465c39f497d97aa285cdbb3074d7e70cdd978993c1: Very short time between transactions
0x0c83fdae40917a1d4ba728575176c6482bd2a219d85c6a6ed6ed6ebeea13d69c: Very short time between transactions
0x8e6b9abca2ed1da3e8ea93ec55d59c5ead88f50d5d893e2bfb8e6d344bd7940c: Very short time between transactions
0xdb7fee460b2947201498a61e59b8e602bb93aa670618c5a204a319c80e200e90: Very short time between transactions
0x9e301349de4cd06889f2fc5d6cceb754ee5f40753ea024c2e6090335431deda8: Very short time between transactions
0x22323b1f90a0406509364a56045a15c4518a077d146e7ee45abdd70c6bbef990: Very short time between transactions
0xc12e4058ad9d3154769ae48fcd35de91ff4540311f3608713d495c580f5c5300: Very short time between transactions
0x581d2514f02509179f42b4e5cef7658aeec2f9cc983a58bd8e2d148ba295567d: Very short time between transactions
0x092ab208b7f62de989f12fd720ab92995c4c1a9037733ce68e6fd81c367c332e: Very short time between transactions
0x651f7dea4c8e27f8fe6e2ae60eca2eecbb2aaa2f69ea6e86d153937788622d37: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x9e301349de4cd06889f2fc5d6cceb754ee5f40753ea024c2e6090335431deda8: Transaction amount halved compared to previous transaction
0x651f7dea4c8e27f8fe6e2ae60eca2eecbb2aaa2f69ea6e86d153937788622d37: High frequency transactions (less than 1 minute interval)
0x4f6602043be7baf1af95aca2debdec6fd837369a9d6181a7c2cee1fce4fce532: High frequency transactions (less than 1 minute interval)
0x762289d2370fb3e0385dd0465c39f497d97aa285cdbb3074d7e70cdd978993c1: High frequency transactions (less than 1 minute interval)
0x0c83fdae40917a1d4ba728575176c6482bd2a219d85c6a6ed6ed6ebeea13d69c: High frequency transactions (less than 1 minute interval)
0x8e6b9abca2ed1da3e8ea93ec55d59c5ead88f50d5d893e2bfb8e6d344bd7940c: High frequency transactions (less than 1 minute interval)
0xdb7fee460b2947201498a61e59b8e602bb93aa670618c5a204a319c80e200e90: High frequency transactions (less than 1 minute interval)
0x9e301349de4cd06889f2fc5d6cceb754ee5f40753ea024c2e6090335431deda8: High frequency transactions (less than 1 minute interval)
0x22323b1f90a0406509364a56045a15c4518a077d146e7ee45abdd70c6bbef990: High frequency transactions (less than 1 minute interval)
0xc12e4058ad9d3154769ae48fcd35de91ff4540311f3608713d495c580f5c5300: High frequency transactions (less than 1 minute interval)
0x581d2514f02509179f42b4e5cef7658aeec2f9cc983a58bd8e2d148ba295567d: High frequency transactions (less than 1 minute interval)
0x092ab208b7f62de989f12fd720ab92995c4c1a9037733ce68e6fd81c367c332e: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
43.43
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x86f1b23…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9e30134…
|
48
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x22323b1…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x762289d…
|
44
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Related to 5 high-risk transactions (highest score: 89)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x581d251…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x092ab20…
|
28
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x651f7de…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc12e405…
|
39
Medium
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Related to 5 high-risk transactions (highest score: 89)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0c83fda…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x97c57e2…
|
52
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x6005294…
|
48
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
Related to 3 high-risk transactions (highest score: 82)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x4f66020…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8e6b9ab…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdb7fee4…
|
53
High
|
Short time frame between transactions
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
Related to 5 high-risk transactions (highest score: 89)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x19b2eb7d85cec40378c3417307ec45d487591a7e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.43
- Total Suspicious Patterns: 14
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: 2025-07-13 23:12:03 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 13, 2025
Views
12
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