Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf5ab...f570
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf5ab...f570
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xf5ab7c529b14d066acfe329dba4957ea5655f570 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf5ab7c529b14d066acfe329dba4957ea5655f570
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf5ab7c529b14d066acfe329dba4957ea5655f570
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 0xf5ab7c529b14d066acfe329dba4957ea5655f570
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 0xf5ab7c529b14d066acfe329dba4957ea5655f570
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 81 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 81 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.
0x07badb28c158ceaee472df942f067957d4d9e6c5ea5000b65bcf0a2f042a3abc: Very short time between transactions
0x4d467134b7b7063b553507bbf912c4afd2a6cf842833d208e3004f3f227c96dc: Very short time between transactions
0x393f49372c3ee7f1a90e6fc54dd1d70d77eaace42a13b396242dc67aa24dc55c: Very short time between transactions
0x13f0ed951f7962407578708077d9f01344939427fa26d06effc6fce886486764: Very short time between transactions
0xb70ba85d3d80d9d0505b09d71f7a9e306c582ba883de3d9d589d8b96c41b36ea: Very short time between transactions
0xdb5c2af08635302cc9dc30f145018b816995ffe6e1e5038cd00df6494267bca6: Very short time between transactions
0x3f9537d2e7424ff7ac01631da4b7e4f58b5a09185246943cf8bc7292e483295c: Very short time between transactions
0xd6a483a24e26da5ef3bcc25d2c6faa6c2cccbf3726dd1c6b2d1de59f7d34b18b: Very short time between transactions
0x52d3fdc0ab37e331b941f378615ab7efebe2854f737140077559fef0877c2316: Very short time between transactions
0x6defea2e001c11318d68e321bd6b43e5f223e6dd37c6eca0da3a90fe6ba841e3: Very short time between transactions
0xdfa1080f951d346f7a1b5ca2eeabe6e78d8f9ae9969b1172f61d9cf3b854dd07: Very short time between transactions
0x3e6ee513ae8c2b3b8b330ffe7894dcf79836080c75e1193c3f647cf1258d7288: Very short time between transactions
0xfdccdb8fa03017967be41ad15fa04f94f086d5899c39e2a5b5a6143c897d68fc: Very short time between transactions
0xfe02a504eb10e1de6180b5402d56ca77c9a3a038f6f5bd1c6c62f228dfa0dfff: Very short time between transactions
0xdffbdfe7319073680a8ccff9af1800f4f77abaf1a7fc0f230ade0295333b606a: Very short time between transactions
0x5f8f0a5be40642cc0f56791f3f5b7ad7829b1932409e3d96e3187f402692e579: Very short time between transactions
0xb39d697f93acd1f8b63d8ea617973819376fe6afcaae8a8e57d020441b747967: Very short time between transactions
0x4dad9dff1e48aff458a2fede17ba7f7576016eebb4a282e5c985ac379b902a7b: Very short time between transactions
0x4d467134b7b7063b553507bbf912c4afd2a6cf842833d208e3004f3f227c96dc: Transaction amount halved compared to previous transaction
0x52d3fdc0ab37e331b941f378615ab7efebe2854f737140077559fef0877c2316: Transaction amount halved compared to previous transaction
0x07badb28c158ceaee472df942f067957d4d9e6c5ea5000b65bcf0a2f042a3abc: High frequency transactions (less than 1 minute interval)
0x4d467134b7b7063b553507bbf912c4afd2a6cf842833d208e3004f3f227c96dc: High frequency transactions (less than 1 minute interval)
0x393f49372c3ee7f1a90e6fc54dd1d70d77eaace42a13b396242dc67aa24dc55c: High frequency transactions (less than 1 minute interval)
0x13f0ed951f7962407578708077d9f01344939427fa26d06effc6fce886486764: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb70ba85d3d80d9d0505b09d71f7a9e306c582ba883de3d9d589d8b96c41b36ea: High frequency transactions (less than 1 minute interval)
0xdb5c2af08635302cc9dc30f145018b816995ffe6e1e5038cd00df6494267bca6: High frequency transactions (less than 1 minute interval)
0x3f9537d2e7424ff7ac01631da4b7e4f58b5a09185246943cf8bc7292e483295c: High frequency transactions (less than 1 minute interval)
0xd6a483a24e26da5ef3bcc25d2c6faa6c2cccbf3726dd1c6b2d1de59f7d34b18b: High frequency transactions (less than 1 minute interval)
0x52d3fdc0ab37e331b941f378615ab7efebe2854f737140077559fef0877c2316: High frequency transactions (less than 1 minute interval)
0x6defea2e001c11318d68e321bd6b43e5f223e6dd37c6eca0da3a90fe6ba841e3: High frequency transactions (less than 1 minute interval)
0xdfa1080f951d346f7a1b5ca2eeabe6e78d8f9ae9969b1172f61d9cf3b854dd07: High frequency transactions (less than 1 minute interval)
0x3e6ee513ae8c2b3b8b330ffe7894dcf79836080c75e1193c3f647cf1258d7288: High frequency transactions (less than 1 minute interval)
0xfdccdb8fa03017967be41ad15fa04f94f086d5899c39e2a5b5a6143c897d68fc: High frequency transactions (less than 1 minute interval)
0xfe02a504eb10e1de6180b5402d56ca77c9a3a038f6f5bd1c6c62f228dfa0dfff: High frequency transactions (less than 1 minute interval)
0xdffbdfe7319073680a8ccff9af1800f4f77abaf1a7fc0f230ade0295333b606a: High frequency transactions (less than 1 minute interval)
0x5f8f0a5be40642cc0f56791f3f5b7ad7829b1932409e3d96e3187f402692e579: High frequency transactions (less than 1 minute interval)
0xb39d697f93acd1f8b63d8ea617973819376fe6afcaae8a8e57d020441b747967: High frequency transactions (less than 1 minute interval)
0x4dad9dff1e48aff458a2fede17ba7f7576016eebb4a282e5c985ac379b902a7b: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4dad9df…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xebdb882…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 21
Related to 178 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Receives funds from exploit address: 0xb72334...
|
No tags
|
0x7fb6f4c…
|
47
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xb70ba85…
|
61
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xc587920…
|
57
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 4 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xd6a483a…
|
53
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x4d46713…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x13f0ed9…
|
60
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x52d3fdc…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xdfa1080…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0xfdccdb8…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x5f8f0a5…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0xb39d697…
|
59
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x393f493…
|
78
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xdb5c2af…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0xfe02a50…
|
52
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xdffbdfe…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x07badb2…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 193 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x229093...
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x3e6ee51…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x3f9537d…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x6defea2…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
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 0xf5ab7c529b14d066acfe329dba4957ea5655f570:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.10
- 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: 2025-07-16 01:42:53 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 16, 2025
Views
6
Likes
0