Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5f35...ba7e

Published 14 Jul 2025 5 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5f35...ba7e

Overview

Project Scope

Analysis of wallet 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x5f3591e2921d5c9291f5b224e909ab978a22ba7e

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 64 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 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e 1. Blockchain Data Retrieval - Retrieved 64 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 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 256 Suspicious Transactions: 64

Key Findings: - Automated analysis detected 64 suspicious transactions - Risk assessment indicates very high risk level - 256 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.

0x2f4ec0800556898aed27d4f77b763f8ed5a5875125a6a52fe7d80b4aec21806b: Very short time between transactions

0x15b9ada1ab535b362ae312762c8272cc2e052ae484f7d60433664c0e7bf6b798: Transaction amount doubled compared to previous transaction

0x2f4ec0800556898aed27d4f77b763f8ed5a5875125a6a52fe7d80b4aec21806b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xa30fea10c1d539ce380725dbe90c0ec2bebc9269e2add65855ce518156bf4eb8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x3db4b698bf5bca21843f4f99e1f4f524540633f5ec43b1089a6bf1b848930246: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x7d4235e752012bc50c4c2bd85eeb958d3fb85e51fc630774090a1f1be6c263af: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xdb81c45b72853d4cca5ee33fdc66cf774e3c197eb2bfe46c9d67860e6138e6a7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xb655d73f95d576215efc81c0d22da4f68a229058a2f5642139d6c7e7d1520cbc: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x119c5a43bed5369820fbb16d4867b5e2caffe4c51ca789c88ae654b0cc7d71de: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xb2b2ba558de6a334952cb995d6ed2d5378666d4f9111a7e2dae8855ff2b1fec8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x377035e16cd4bf1c92d86438c2d917d2b706da78b76d6ca2c953973a9864253d: High frequency transactions (less than 1 minute interval) 0xd62eaa17faf08e431cb9abfc9daf3a709e54ad6d7eade5455a2be12c2e426f02: High frequency transactions (less than 1 minute interval) 0x7a1a95cd9951f7ad7ae9318ecd451f914e797df132332b313b1b4082621aeca8: High frequency transactions (less than 1 minute interval) 0x6856b2e6835520a1be3985c82c57a61fcdfbad4c9a7f2476730ae5e90de79457: High frequency transactions (less than 1 minute interval) 0x15b9ada1ab535b362ae312762c8272cc2e052ae484f7d60433664c0e7bf6b798: High frequency transactions (less than 1 minute interval) 0x6f932de01edeb13e847aab276e162e311caef67b95a8379940daaa75183af5ce: High frequency transactions (less than 1 minute interval) 0x76ceb959be375a22ab6e5932f1da65504ad026921bd49accfa90131c5ac00648: High frequency transactions (less than 1 minute interval) 0x1330266613a3fbe3748ca95162a92bcb76fea324b1b1ca73c12e7524d987fc64: High frequency transactions (less than 1 minute interval) 0x07e16c9973efd735ceb853515e7c3d4c3e22a29cc3b1776d6b17a815f82c894e: High frequency transactions (less than 1 minute interval) 0xf0eaeb6c30fa310303e2a654531b258b9d18c0c823388871a3fcdea3943b8b3d: High frequency transactions (less than 1 minute interval) 0x2765a18d03358149460fbf5d246e48d0651f4e8069fd52df32c1754207cb38c4: High frequency transactions (less than 1 minute interval) 0x571c950b4414e474e14fc065e357a4f08574ee5fb38cf66e037dd0f9a905017d: High frequency transactions (less than 1 minute interval) 0xa13c5e620f9b1b0b3294479dc9a08e287e05c0c608995b28e61dd3192e1b6977: High frequency transactions (less than 1 minute interval) 0x37d9c85786b6f80a2e26fba07b50752715545050539e498cd88d052eb19949bd: High frequency transactions (less than 1 minute interval) 0x7deefc61e0aea7e694cc0f4c0d5948f06c8e67c10951146ef7f674cac9ac39c0: High frequency transactions (less than 1 minute interval) 0x94666212d84d5a7335f9448c92e92917c2ff1ac6335c36e812b7c1e198f4faf2: High frequency transactions (less than 1 minute interval) 0x62241d41bd846993b6e6ab3f821b45e272d4f01c6968756cae5c6ff6051f1390: High frequency transactions (less than 1 minute interval) 0xe446e8d54809cf6a9833c18cd787e2a7bd166e39644266ddacda151a79e03843: High frequency transactions (less than 1 minute interval) 0x6859c8cea9947999133c92ac8de1a3d3dfdd6dd1a99c153fc83a5911382c7ae5: High frequency transactions (less than 1 minute interval) 0x214fdd2dfc261d5c9f6d3d459bd1a3cc693a16ea8a73044cf642c3a60005866d: High frequency transactions (less than 1 minute interval) 0x5df1c2d89bc6091910667260825a27bb0920594203830682eee4004e8bf27e68: High frequency transactions (less than 1 minute interval) 0x363e909f628aed43a8faa5caf026fc81c9ef308c8fd7242f5c3a198e8e89d597: High frequency transactions (less than 1 minute interval) 0xf618832cb13d3b65be5d9dc4e595302b235de2d8afac2f2cd2f0ee6395f8640b: High frequency transactions (less than 1 minute interval) 0xd168aa7dd16e3f48e43c229cb9afe5b3c3cb17fa60e271b9726c157e93d65559: High frequency transactions (less than 1 minute interval) 0xef1b13b864ed79326c2fe256ba00391d62577337978592d90b4c2cc6ee5c2f71: High frequency transactions (less than 1 minute interval) 0x37e7c3d890b3efea46915df69bc14719ef80ab378653cfc7f77bffd1e1514e85: High frequency transactions (less than 1 minute interval) 0x0ec6ece6d69b4eea046e5fb8651263725810a8325d1ea141eac4c2a9f1568b0b: High frequency transactions (less than 1 minute interval) 0x2700534fe28e20295ca21345073d1799cf1814d5cce52fc031485dbb71a5f0f7: High frequency transactions (less than 1 minute interval) 0xcd5738968c7996ff4e2f639725b8a9c69828f059710fa6f58e3126eaedf34bd2: High frequency transactions (less than 1 minute interval) 0x8ba5364103417b28dfa69ac7e2b2f263ceddd3d28b5c4b1e777bf0f617da8f73: High frequency transactions (less than 1 minute interval) 0x7f60d38470fd2adbcb4ade803045f5dc058fc6896ac0f9b8782152f79e08d73e: High frequency transactions (less than 1 minute interval) 0x190d183bcfd934e3a4425472c3ec9a6972ff782b17c71aefa664dfaacd581154: High frequency transactions (less than 1 minute interval) 0xae83991bb5a18086696eac75bbf2af394c3898b263d51a2a57c6329eefd7aeb1: High frequency transactions (less than 1 minute interval) 0x6898e21bb3803c730c4b15b788bd6eeeae5f21a664a599024c243c32969bc063: High frequency transactions (less than 1 minute interval) 0xa71233be0cc8d4a1be2c8891027e4083b299c858639e299d7ffe201cc70ef0a6: High frequency transactions (less than 1 minute interval) 0xb067d7397104a85027caf02da2010058c015dfb6a1f73b05eb0f87f5318b971a: High frequency transactions (less than 1 minute interval) 0xaa9a1deb12de990552c69fe5ed6e89ec71462049a9cc5195ed4346dada442d8d: High frequency transactions (less than 1 minute interval) 0x13c07a178667a9d6421e0267220b0ddd18d8b191cc7a365babae55b28f1d94ae: High frequency transactions (less than 1 minute interval) 0xd5213e3e1122decb384fc7ed9bc0d60f567488202b9fceb3b31ed79dd0eec2fd: High frequency transactions (less than 1 minute interval) 0x8ea98c930df6002a9d27ebc15c030ba3a4214796a9020c1058b5d80ac027467a: High frequency transactions (less than 1 minute interval) 0x67fbb416a736bbfc1dfc748ae471592b8ec9e133e136dacd1f40384914d073da: High frequency transactions (less than 1 minute interval) 0xce1f6e10f0024718d4674e8d86c829976c09a8c4125fe80e8404eebdddeb428b: High frequency transactions (less than 1 minute interval) 0x51682f27a7c2a9fb4360d4e5ccf7644f98f04b6ea1b27fbe8ccdbbf6d17698c6: High frequency transactions (less than 1 minute interval) 0x69c8c11a5e2b50378a0c7e5a4d273ed13616a1d738897c507d3e6ccbfabca07c: High frequency transactions (less than 1 minute interval) 0x456e98e91a68c010c1dbf1d6027d09d1dc57f969f3a644100c2fc87a215b8a50: High frequency transactions (less than 1 minute interval) 0x39616fedf1c1157f218ed5aca3660519f521b5338fe27ed10d2086fdf00142d7: High frequency transactions (less than 1 minute interval) 0x55411ed26c8680167b3637dcb1b97883e8086a17c1122c6929854599e9c76ab3: High frequency transactions (less than 1 minute interval) 0x1f3ddf9f3824140f9b67420ff7f520b65699a3b4abe1fcbf784e5233a91d2391: High frequency transactions (less than 1 minute interval) 0x13a30f1e0d09343e1262a12d16bccf54c915a8fae760d24c3f9b5c9a17af79d9: High frequency transactions (less than 1 minute interval) 0x17307138e551451b903a25ee5cf354035f828334329d7449848529da3ea19999: High frequency transactions (less than 1 minute interval) 0x716344f5f2119b4cfc90d2971abcbcecfbbd17d8f6a94e7fc87080ee8c6ee06e: High frequency transactions (less than 1 minute interval) 0x134a949e732f526db48440f59d6881ea231e4e65b7e8b096d5d16fc7744f6384: High frequency transactions (less than 1 minute interval) 0xdcfdeace6ba753cabf5d4118f045b7146f58fc35553300eb73b05f38e3b75cea: High frequency transactions (less than 1 minute interval) 0x2e716add48e9abc780ce30c88df2cd84f3551eeaff20b3c65d65f9ba7ade5515: High frequency transactions (less than 1 minute interval) 0xeb041c0933a18ce9393ba50b96620737e9c3e69f15fab0e504ee682d913d61fa: High frequency transactions (less than 1 minute interval) 0x0acee21e16643507f42eb460d6779c284594723e10ee02d775ee685b362642e1: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

90.8

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x377035e…`	47 High	Short time frame between transactions Multiple round number transactions High frequency transactions (less than 1 minute interval) Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x2f4ec08…`	77 High	Transaction amount significantly higher than average Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly High frequency transactions (less than 1 minute interval) Very short time between transactions Connected to mixer service	No tags
`0xa30fea1…`	65 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Very short time between transactions Connected to mixer service Transaction amount halved compared to previous transaction	No tags
`0x3db4b69…`	46 High	Short time frame between transactions Multiple round number transactions Repetitive transaction amount Transaction amount significantly lower than average Very short time between transactions Connected to mixer service	No tags
`0x7d4235e…`	47 High	Short time frame between transactions Multiple round number transactions High frequency transactions (less than 1 minute interval) Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0xdb81c45…`	46 High	Short time frame between transactions Multiple round number transactions Repetitive transaction amount Transaction amount significantly lower than average Very short time between transactions Connected to mixer service	No tags
`0xb655d73…`	49 High	Short time frame between transactions Multiple round number transactions Transaction amount significantly lower than average Very short time between transactions Connected to mixer service Transaction amount halved compared to previous transaction	No tags
`0x119c5a4…`	46 High	Short time frame between transactions Multiple round number transactions Repetitive transaction amount Transaction amount significantly lower than average Very short time between transactions Connected to mixer service	No tags
`0xb2b2ba5…`	46 High	Short time frame between transactions Multiple round number transactions Repetitive transaction amount Transaction amount significantly lower than average Very short time between transactions Connected to mixer service	No tags
`0xd62eaa1…`	47 High	Short time frame between transactions Multiple round number transactions High frequency transactions (less than 1 minute interval) Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x7a1a95c…`	49 High	Short time frame between transactions Multiple round number transactions Transaction amount significantly lower than average Very short time between transactions Connected to mixer service Transaction amount halved compared to previous transaction	No tags
`0x6856b2e…`	46 High	Short time frame between transactions Multiple round number transactions Repetitive transaction amount Transaction amount significantly lower than average Very short time between transactions Connected to mixer service	No tags
`0x15b9ada…`	100 High	Multiple mixer interactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Transaction involves ransomware address: Conti Ransomware	No tags
`0x6f932de…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x76ceb95…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x1330266…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x07e16c9…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xf0eaeb6…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x2765a18…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x571c950…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xa13c5e6…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x37d9c85…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x7deefc6…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x9466621…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x62241d4…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xe446e8d…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x6859c8c…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x214fdd2…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x5df1c2d…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Mixer withdrawal pattern detected Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x363e909…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Mixer withdrawal pattern detected Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xf618832…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xd168aa7…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xef1b13b…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x37e7c3d…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x0ec6ece…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x2700534…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xcd57389…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x8ba5364…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x7f60d38…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x190d183…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xae83991…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x6898e21…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xa71233b…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xb067d73…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xaa9a1de…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x13c07a1…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Regular interval transactions between the same wallets Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xd5213e3…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Regular interval transactions between the same wallets Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x8ea98c9…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x67fbb41…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xce1f6e1…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x51682f2…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x69c8c11…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x456e98e…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x39616fe…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0x55411ed…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0x1f3ddf9…`	100 High	Sends funds to exploit address: 0xd90e2f... Local Outlier Factor (LOF) detected as anomaly Direct interaction with Other Mixers Address sends to mixer Transaction amount significantly lower than average Anomaly detected by Isolation Forest Repetitive transaction amount Rapid accumulation of large transactions Transaction involves ransomware address: Conti Ransomware Short time frame between transactions Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Address funded from mixer Multiple mixer interactions Round amount consistent with mixer Standard mixer amount detected Related to 72 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x13a30f1…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x1730713…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0x716344f…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0x134a949…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0xdcfdeac…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0x2e716ad…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0xeb041c0…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 72 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0x0acee21…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Address funded from mixer Related to 72 high-risk transactions (highest score: 100) 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: 64 Medium Risk Activities: 0 Total Flagged Transactions: 64 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 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 90.80 - Total Suspicious Patterns: 64 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 05:21:37 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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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5f35...ba7e

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5f35...ba7e

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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