Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xbe8b...47b6
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xbe8b...47b6
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xbe8b7fe8424af48c048d7ca723155597200547b6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xbe8b7fe8424af48c048d7ca723155597200547b6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xbe8b7fe8424af48c048d7ca723155597200547b6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0xbe8b7fe8424af48c048d7ca723155597200547b6
1. Blockchain Data Retrieval
- Retrieved 17 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 0xbe8b7fe8424af48c048d7ca723155597200547b6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 66 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 66 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.
0x36a31ff1a8e40aa23c6f5da5ee7d2e9b3e8c378386622580f4deea138f0357bb: Very short time between transactions
0x596ded4ab9dd1e8834e33a03c43b2fb7b625b93976ffb4428866ca44bfd40707: Very short time between transactions
0xc7fb3849cd6f68b24c12635c42acf080667796a3c4bbc032280f0c4b10c9777d: Very short time between transactions
0x5813ba04110565b8316b99f5880d5e24cb72107c41c1e8f043e1dc7bf38c8176: Very short time between transactions
0xf7ebee59766294928ae28d0f2c5fae5b5bf965092a114a01671f606c4afd773f: Very short time between transactions
0x539a6a252695532f5dfec412766aa69ca7a5292c8e3c6d6d766df2e5a0717a5a: Very short time between transactions
0x25f8bc5209eb7beaa811f8130611cce37aa3eb75bd64611dd7b91803662c099e: Very short time between transactions
0x8e989241a2df601a1caef7bc88897bf66bd1af8be3af9cda2b5176579c609122: Very short time between transactions
0x40cfe182eaa6db8022ace5f1e0e0936d88158232882fccaee5938179d355e2ae: Very short time between transactions
0x7f1c904db2d5cd62d7019c6bb4170f524263c115316dd8bc16900ba585100709: Very short time between transactions
0xa24884c46a965ad2601a2e4f42118cfabf10f7ce20a5a34e8eec58b839d6c265: Very short time between transactions
0xb78f48723bbb534c3f1a087f3f66043d3c346651ae90ae2cd1816ce0b702865f: Very short time between transactions
0xb4bd67c25e7b94fe3d905d0046aace89a9203958a2cc5a4e93163917de288f35: Very short time between transactions
0xaa26728f2bbe2de5abce40236eb7b3d8fa3a50182ac6787cb4a7fd8196c0c4d2: Very short time between transactions
0xff075256ec287abd5038100a15899b9aca73fc41572cc2cff3c92e43845450c4: Very short time between transactions
0x461582211ce4f18950d1c97ede1a7645574bf589b7b3657dfc46e1bdd21b76e6: Very short time between transactions
0xc7fb3849cd6f68b24c12635c42acf080667796a3c4bbc032280f0c4b10c9777d: Transaction amount halved compared to previous transaction
0x36a31ff1a8e40aa23c6f5da5ee7d2e9b3e8c378386622580f4deea138f0357bb: High frequency transactions (less than 1 minute interval)
0xc7fb3849cd6f68b24c12635c42acf080667796a3c4bbc032280f0c4b10c9777d: High frequency transactions (less than 1 minute interval)
0x5813ba04110565b8316b99f5880d5e24cb72107c41c1e8f043e1dc7bf38c8176: High frequency transactions (less than 1 minute interval)
0xf7ebee59766294928ae28d0f2c5fae5b5bf965092a114a01671f606c4afd773f: High frequency transactions (less than 1 minute interval)
0x539a6a252695532f5dfec412766aa69ca7a5292c8e3c6d6d766df2e5a0717a5a: High frequency transactions (less than 1 minute interval)
0x25f8bc5209eb7beaa811f8130611cce37aa3eb75bd64611dd7b91803662c099e: High frequency transactions (less than 1 minute interval)
0x8e989241a2df601a1caef7bc88897bf66bd1af8be3af9cda2b5176579c609122: High frequency transactions (less than 1 minute interval)
0x40cfe182eaa6db8022ace5f1e0e0936d88158232882fccaee5938179d355e2ae: High frequency transactions (less than 1 minute interval)
0x7f1c904db2d5cd62d7019c6bb4170f524263c115316dd8bc16900ba585100709: High frequency transactions (less than 1 minute interval)
0xa24884c46a965ad2601a2e4f42118cfabf10f7ce20a5a34e8eec58b839d6c265: High frequency transactions (less than 1 minute interval)
0xb78f48723bbb534c3f1a087f3f66043d3c346651ae90ae2cd1816ce0b702865f: High frequency transactions (less than 1 minute interval)
0xb4bd67c25e7b94fe3d905d0046aace89a9203958a2cc5a4e93163917de288f35: High frequency transactions (less than 1 minute interval)
0xaa26728f2bbe2de5abce40236eb7b3d8fa3a50182ac6787cb4a7fd8196c0c4d2: High frequency transactions (less than 1 minute interval)
0xff075256ec287abd5038100a15899b9aca73fc41572cc2cff3c92e43845450c4: High frequency transactions (less than 1 minute interval)
0x461582211ce4f18950d1c97ede1a7645574bf589b7b3657dfc46e1bdd21b76e6: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x596ded4…
|
44
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xc7fb384…
|
42
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0x2e0606439f95447883424056e48859f2770c863ae72bf2383069c6d0ca9e84ed'] (score: 86)
|
No tags
|
0x7f1c904…
|
50
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0xb32dd6c986a082ec21d4257df3fe946d5fad02d1efbf33cf5bade5ee7327643b'] (score: 84)
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
|
0xf7ebee5…
|
60
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
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
|
0xf527d85…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
No tags
|
0x539a6a2…
|
67
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 higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x25f8bc5…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x8e98924…
|
48
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xb4bd67c…
|
50
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
|
No tags
|
0xa24884c…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
No tags
|
0xb78f487…
|
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
|
0xaa26728…
|
53
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
|
No tags
|
0xff07525…
|
52
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x4615822…
|
57
High
|
Repetitive transaction amount
Short time frame between transactions
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
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x36a31ff…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 30
Related to 131 high-risk transactions (highest score: 100)
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
Receives funds from exploit address: 0xaf620e...
|
No tags
|
0x5813ba0…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
No tags
|
0x40cfe18…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
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
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0xbe8b7fe8424af48c048d7ca723155597200547b6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.35
- Total Suspicious Patterns: 17
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 17:41:54 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
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