Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xaafe...81f4
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xaafe...81f4
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Overview
Project Scope
Analysis of wallet 0xaafe6011f3a50eb78007f4ec2ee3a176295c81f4 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xaafe6011f3a50eb78007f4ec2ee3a176295c81f4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xaafe6011f3a50eb78007f4ec2ee3a176295c81f4
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0xaafe6011f3a50eb78007f4ec2ee3a176295c81f4
1. Blockchain Data Retrieval
- Retrieved 12 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 0xaafe6011f3a50eb78007f4ec2ee3a176295c81f4
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 46 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 46 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.
0xbd9d9e92cb7837a12d425a64fea1e069bbeab1040425c11c09fa75cfac698351: Very short time between transactions
0xd5c1eed74fa6db277527356b377e0b7b15c7bd7ac4bac2a41783336046edbd41: Very short time between transactions
0xac16e91ee33daa79a14e0372d38512261492777b411d57bc81ab7a2d5d867d33: Very short time between transactions
0x1377363cbcc2d31a1ac49bff46f38134daab24e51fc4d7ce9b37904d186604a3: Very short time between transactions
0x515ec5199ce2fed3bcc031a79c00d2a394849e03ea301ce06cfbe89807832522: Very short time between transactions
0xd70eed50e4487dabf321cd419bef3799faab1ddf50aabadb4b02891d6c274742: Very short time between transactions
0x0bf0ecf0b532642c3c4504aa3238d51daff69d791ef22e8dd37de8471ceab110: Very short time between transactions
0x2f443439e71561a6aa775e2b99076a0b88fc65970592087f4dd6e38d49b35afc: Very short time between transactions
0x1b5b89b7a0e7b98967736b97707c055f7eed6479e0518c0c66ed76262325bff4: Very short time between transactions
0xe5c971d69da587302344e9058697d681d48a34e4691c3c376e2c94e0033a93e7: Very short time between transactions
0x89a5e007ffee2ec9cfb9a2bba59847c0bc32338d0b509e55bc08ac123bb9eb4b: Very short time between transactions
0x1377363cbcc2d31a1ac49bff46f38134daab24e51fc4d7ce9b37904d186604a3: Transaction amount halved compared to previous transaction
0xd70eed50e4487dabf321cd419bef3799faab1ddf50aabadb4b02891d6c274742: Transaction amount halved compared to previous transaction
0x353a555ca4f1021f60b1c9f38c2a734ad21ff9c517bb7f128c587be7b4c21a4e: Transaction amount halved compared to previous transaction
0xbd9d9e92cb7837a12d425a64fea1e069bbeab1040425c11c09fa75cfac698351: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd5c1eed74fa6db277527356b377e0b7b15c7bd7ac4bac2a41783336046edbd41: High frequency transactions (less than 1 minute interval)
0xac16e91ee33daa79a14e0372d38512261492777b411d57bc81ab7a2d5d867d33: High frequency transactions (less than 1 minute interval)
0x515ec5199ce2fed3bcc031a79c00d2a394849e03ea301ce06cfbe89807832522: High frequency transactions (less than 1 minute interval)
0xd70eed50e4487dabf321cd419bef3799faab1ddf50aabadb4b02891d6c274742: High frequency transactions (less than 1 minute interval)
0x0bf0ecf0b532642c3c4504aa3238d51daff69d791ef22e8dd37de8471ceab110: High frequency transactions (less than 1 minute interval)
0x2f443439e71561a6aa775e2b99076a0b88fc65970592087f4dd6e38d49b35afc: High frequency transactions (less than 1 minute interval)
0x1b5b89b7a0e7b98967736b97707c055f7eed6479e0518c0c66ed76262325bff4: High frequency transactions (less than 1 minute interval)
0xe5c971d69da587302344e9058697d681d48a34e4691c3c376e2c94e0033a93e7: High frequency transactions (less than 1 minute interval)
0x89a5e007ffee2ec9cfb9a2bba59847c0bc32338d0b509e55bc08ac123bb9eb4b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
61.83
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2f44343…
|
85
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Part of suspicious wallet community
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xbd9d9e9…
|
100
High
|
Related to 141 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1377363…
|
37
Medium
|
Short time frame between transactions
Related to 9 high-risk transactions (highest score: 92)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd70eed5…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Related to 13 high-risk transactions (highest score: 96)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0bf0ecf…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1b5b89b…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe5c971d…
|
50
High
|
Short time frame between transactions
Related to high-risk transaction ['0x9245910cb92bdbd1a3aa85e594ce27845713aa8ce0a967ab6f6be972bf7a9a1e'] (score: 85)
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xac16e91…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 141 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x4571bd...
|
No tags
|
0x353a555…
|
32
Medium
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Related to 2 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x89a5e00…
|
65
High
|
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
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x515ec51…
|
41
High
|
Short time frame between transactions
Related to 62 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd5c1eed…
|
100
High
|
Transaction amount significantly higher than average
Related to 141 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x4571bd...
|
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0xaafe6011f3a50eb78007f4ec2ee3a176295c81f4:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 61.83
- Total Suspicious Patterns: 12
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 13:00:10 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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