Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x625f...23d2
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x625f...23d2
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x625fc76691434c794fffd35a072a022807da23d2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x625fc76691434c794fffd35a072a022807da23d2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x625fc76691434c794fffd35a072a022807da23d2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 20 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 0x625fc76691434c794fffd35a072a022807da23d2
1. Blockchain Data Retrieval
- Retrieved 20 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 0x625fc76691434c794fffd35a072a022807da23d2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 79 Suspicious Transactions: 20
Key Findings: - Automated analysis detected 20 suspicious transactions - Risk assessment indicates very high risk level - 79 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.
0x23a4d2f3a875e883ec3ee40822e094baf386f7793f84f89ddfe568b7e5d24465: Very short time between transactions
0xa8a4f04806e12f0373fc6a987974e3c0d18affbf60c9f262c97bfdebf9241629: Very short time between transactions
0x24694f79b8ce13cbd9bf9b3232029e2b6406b1b9290c06a1d5dfe1eaf46c7249: Very short time between transactions
0x2cfc61a3e8d2078a3d9d0930edadea73634158ae8e617006818c4f067e1ac821: Very short time between transactions
0x394d577db6b45acd4389d1052b50bb87579f37e1520dc316159f1cdda487580f: Very short time between transactions
0xef65b911226bd2d49a0753ade34dcd3a11c23bcbdad8c559fbcc2c9dbbe3cfe2: Very short time between transactions
0xea04082724df68b57e2ec29f156af6edba99ac110d1a4974eee88251f20a39ef: Very short time between transactions
0xfbace41db77a4c9c5e5e625be77ddf46774b768dbbbd85b80e8424656dff3aab: Very short time between transactions
0xbd3d86171f9ac853aabe6ce90146d1c71cce1338fcb34cce34fb22d49000faed: Very short time between transactions
0xb634ab0a8941848f531394146caf9757d6d3cc17fe7899ce420a5f65ed13e092: Very short time between transactions
0x68fc1b5ca8875d50888b86a1c97ac2d9c54c60396b7443300a9b1d02094e9823: Very short time between transactions
0xee95db27b0f757daf66b7f62da4c00fb9186c39bb45aeacad4b5f180beb0230e: Very short time between transactions
0xaf4405701fc8d6ff5190c8fdf5bfd481d7bcb126b1a61c20cab97e618afbc922: Very short time between transactions
0x89f7ce4828caf737e7605bdc9733a9ec40cbc9c2b0c822b96bc92815d7016adb: Very short time between transactions
0x146465b919983ad8bf61741cb396c0ffaa4c81be39a18b258c6c9dc53757d095: Very short time between transactions
0x63fcac5255448a22dfdf80753aef9dfe8100379f1e369a7e844c672633ea75d2: Very short time between transactions
0xd16df8a3a2e318651310472de2752cfebb294fe77ac8e9358195664e77e68355: Very short time between transactions
0x7260b78c1b46f8223528f7af7bf2c39dca8c83410d0fb33db251eebb290be3f5: Very short time between transactions
0xe769a120b275026af49101a0c19d3e0c10ffe8f56d523c08a02ab8b61ea7dd96: Very short time between transactions
0x15fd1e89d4e7d7a39550f0564cfc9a08d0ca689a07e9bfcebff5126eddea0813: Transaction amount doubled compared to previous transaction
0x2cfc61a3e8d2078a3d9d0930edadea73634158ae8e617006818c4f067e1ac821: Transaction amount halved compared to previous transaction
0x23a4d2f3a875e883ec3ee40822e094baf386f7793f84f89ddfe568b7e5d24465: High frequency transactions (less than 1 minute interval)
0xa8a4f04806e12f0373fc6a987974e3c0d18affbf60c9f262c97bfdebf9241629: High frequency transactions (less than 1 minute interval)
0x24694f79b8ce13cbd9bf9b3232029e2b6406b1b9290c06a1d5dfe1eaf46c7249: High frequency transactions (less than 1 minute interval)
0x2cfc61a3e8d2078a3d9d0930edadea73634158ae8e617006818c4f067e1ac821: High frequency transactions (less than 1 minute interval)
0x394d577db6b45acd4389d1052b50bb87579f37e1520dc316159f1cdda487580f: High frequency transactions (less than 1 minute interval)
0xef65b911226bd2d49a0753ade34dcd3a11c23bcbdad8c559fbcc2c9dbbe3cfe2: High frequency transactions (less than 1 minute interval)
0xea04082724df68b57e2ec29f156af6edba99ac110d1a4974eee88251f20a39ef: High frequency transactions (less than 1 minute interval)
0xfbace41db77a4c9c5e5e625be77ddf46774b768dbbbd85b80e8424656dff3aab: High frequency transactions (less than 1 minute interval)
0xbd3d86171f9ac853aabe6ce90146d1c71cce1338fcb34cce34fb22d49000faed: High frequency transactions (less than 1 minute interval)
0xb634ab0a8941848f531394146caf9757d6d3cc17fe7899ce420a5f65ed13e092: High frequency transactions (less than 1 minute interval)
0x68fc1b5ca8875d50888b86a1c97ac2d9c54c60396b7443300a9b1d02094e9823: High frequency transactions (less than 1 minute interval)
0xee95db27b0f757daf66b7f62da4c00fb9186c39bb45aeacad4b5f180beb0230e: High frequency transactions (less than 1 minute interval)
0xaf4405701fc8d6ff5190c8fdf5bfd481d7bcb126b1a61c20cab97e618afbc922: High frequency transactions (less than 1 minute interval)
0x89f7ce4828caf737e7605bdc9733a9ec40cbc9c2b0c822b96bc92815d7016adb: High frequency transactions (less than 1 minute interval)
0x146465b919983ad8bf61741cb396c0ffaa4c81be39a18b258c6c9dc53757d095: High frequency transactions (less than 1 minute interval)
0x63fcac5255448a22dfdf80753aef9dfe8100379f1e369a7e844c672633ea75d2: High frequency transactions (less than 1 minute interval)
0xd16df8a3a2e318651310472de2752cfebb294fe77ac8e9358195664e77e68355: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x7260b78c1b46f8223528f7af7bf2c39dca8c83410d0fb33db251eebb290be3f5: High frequency transactions (less than 1 minute interval)
0xe769a120b275026af49101a0c19d3e0c10ffe8f56d523c08a02ab8b61ea7dd96: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
20
Average Risk Score
53.1
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa8a4f04…
|
45
High
|
Transaction amount significantly higher than average
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x394d577…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Related to 108 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0xea04082…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
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
|
0x23a4d2f…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7260b78…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Related to 4 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
|
0x24694f7…
|
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
|
0x2cfc61a…
|
46
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfbace41…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xa6a8a4ce368559a65d799003a29523337e66052b440d9e723a493f9541046b7b'] (score: 77)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbd3d861…
|
43
High
|
Short time frame between transactions
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
|
0xb634ab0…
|
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
|
0x68fc1b5…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xaf44057…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0x89f7ce4…
|
46
High
|
Short time frame between transactions
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
|
0x146465b…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x63fcac5…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xe769a12…
|
44
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x15fd1e8…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 108 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0xef65b91…
|
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
|
0xd16df8a…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0xee95db2…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 20
Medium Risk Activities: 0
Total Flagged Transactions: 20
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 0x625fc76691434c794fffd35a072a022807da23d2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.15
- Total Suspicious Patterns: 20
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 05:40:13 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
Views
5
Likes
0