Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6410...a2af
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6410...a2af
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Overview
Project Scope
Analysis of wallet 0x6410de6c4800196d97d7f1e807099c2a7818a2af - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6410de6c4800196d97d7f1e807099c2a7818a2af
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6410de6c4800196d97d7f1e807099c2a7818a2af
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 0x6410de6c4800196d97d7f1e807099c2a7818a2af
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 0x6410de6c4800196d97d7f1e807099c2a7818a2af
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 55 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 55 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.
0xe530b18bfbae2eb8aed1251282266507db3a28394dfea84aa30567016ca1d355: Very short time between transactions
0x6c7a5ed49cd56152bbc2df0d9ae85088a26ff60cf39abb36e3c1494c300a1737: Very short time between transactions
0x7fba4e2107884145c3a6b748cc8de75867f1cc9933d8abe1246ea17bf3a7079c: Very short time between transactions
0x9b9ac8e1080feb541869a0dacc9bc4ce86c27888a0828ae1e304e74b3eaa5ba5: Very short time between transactions
0xc91f0bc08938b06fd0f6c3255b55dfcf0197b790b7edbdad8181b914d5cd42f6: Very short time between transactions
0x0144f5fb43a0283863b1010e372b4a61dd7bc78f12071e84b8b229754f32133f: Very short time between transactions
0x2bc3df9340e7654bbea0f9d48237ac8f894bfe93dbdf6286f742356e7e612be8: Very short time between transactions
0xd354bb1badd5d22b575a13461a83f6605de693af6e6675b3caba927ca80df75e: Very short time between transactions
0x076c8175b6e5bb6925a9d69220d2674f335c696266be0e258767da3d07532f05: Very short time between transactions
0xb6856edcd1f2cc516e155de2cde86c39a3b67b0b572d7556b06fac6aea9ff717: Very short time between transactions
0xea9f437286572db5179d20555970d86a6bfb414df43dd1c3e1bef04c8bfdfc34: Very short time between transactions
0xdcd6a957273200b6a11da3b1b62f8a5e9d6d68b6878c623f6e9b89fa140dd2a0: Very short time between transactions
0x689fccf86a886f26035d07e13e3e7ef722af5256b4262fbc512551d823d1e182: Very short time between transactions
0xe530b18bfbae2eb8aed1251282266507db3a28394dfea84aa30567016ca1d355: High frequency transactions (less than 1 minute interval)
0x6c7a5ed49cd56152bbc2df0d9ae85088a26ff60cf39abb36e3c1494c300a1737: High frequency transactions (less than 1 minute interval)
0x7fba4e2107884145c3a6b748cc8de75867f1cc9933d8abe1246ea17bf3a7079c: High frequency transactions (less than 1 minute interval)
0x9b9ac8e1080feb541869a0dacc9bc4ce86c27888a0828ae1e304e74b3eaa5ba5: High frequency transactions (less than 1 minute interval)
0xc91f0bc08938b06fd0f6c3255b55dfcf0197b790b7edbdad8181b914d5cd42f6: High frequency transactions (less than 1 minute interval)
0x0144f5fb43a0283863b1010e372b4a61dd7bc78f12071e84b8b229754f32133f: High frequency transactions (less than 1 minute interval)
0x2bc3df9340e7654bbea0f9d48237ac8f894bfe93dbdf6286f742356e7e612be8: High frequency transactions (less than 1 minute interval)
0xd354bb1badd5d22b575a13461a83f6605de693af6e6675b3caba927ca80df75e: High frequency transactions (less than 1 minute interval)
0x076c8175b6e5bb6925a9d69220d2674f335c696266be0e258767da3d07532f05: High frequency transactions (less than 1 minute interval)
0xb6856edcd1f2cc516e155de2cde86c39a3b67b0b572d7556b06fac6aea9ff717: High frequency transactions (less than 1 minute interval)
0xea9f437286572db5179d20555970d86a6bfb414df43dd1c3e1bef04c8bfdfc34: High frequency transactions (less than 1 minute interval)
0xdcd6a957273200b6a11da3b1b62f8a5e9d6d68b6878c623f6e9b89fa140dd2a0: High frequency transactions (less than 1 minute interval)
0x689fccf86a886f26035d07e13e3e7ef722af5256b4262fbc512551d823d1e182: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
55.64
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe530b18…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 124 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x240e799…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6c7a5ed…
|
46
High
|
Related to 66 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7fba4e2…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Related to 19 high-risk transactions (highest score: 89)
Transaction amount halved compared to previous transaction
|
No tags
|
0x9b9ac8e…
|
43
High
|
Related to 66 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc91f0bc…
|
58
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0144f5f…
|
50
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0x35b72a23ca3aa87e5c2bfad54e7e38fd6ab49798d53049e48dad93e4fec704a1'] (score: 81)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x2bc3df9…
|
71
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd354bb1…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x076c817…
|
54
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb6856ed…
|
68
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xea9f437…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdcd6a95…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x689fccf…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
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 0x6410de6c4800196d97d7f1e807099c2a7818a2af:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.64
- 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: 2025-07-14 05:49:22 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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