Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe7cc...d58a
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe7cc...d58a
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xe7cc7ccabd5927276e7a08c3a85a70f3457cd58a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe7cc7ccabd5927276e7a08c3a85a70f3457cd58a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe7cc7ccabd5927276e7a08c3a85a70f3457cd58a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 27 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 0xe7cc7ccabd5927276e7a08c3a85a70f3457cd58a
1. Blockchain Data Retrieval
- Retrieved 27 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 0xe7cc7ccabd5927276e7a08c3a85a70f3457cd58a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 105 Suspicious Transactions: 27
Key Findings: - Automated analysis detected 27 suspicious transactions - Risk assessment indicates very high risk level - 105 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.
0xa3a44c29447e027e961f06af2fb5be8c3512140f45a96ba69250d5dfe76ec6e7: Very short time between transactions
0xb6ed44e0ebb3b44e05f32b8ae9c151061d6a94b9fafb55674298269dbb7201bb: Very short time between transactions
0x4717ca09848b50a80bd74ddbf9a5d096d716d3fae5fd249ce8e738a80e5fca54: Very short time between transactions
0x701fb6d37fe22f31a6280b61e60987bd88a6a71da314ef4b656b4bc2201eb2aa: Very short time between transactions
0x228572269d09f8316c755f78cfa57b8664c7807a6880e9ec5ca84fb80aac2bb3: Very short time between transactions
0x092b303d3cae3217fb264fae9ddbdd4e153efc92c006f3387e324ed6c37e412a: Very short time between transactions
0x88b31fae534da6ab5a4fa2c893c6f12a124e4ce690f3dc72e680684e85b468c1: Very short time between transactions
0x689aea84ded3184588b089ac8cc4a2f4c7752e21bc0905a2e346e5dcc0c3af2c: Very short time between transactions
0xa739984e9286e3d17c7e973e703b8480aee6db38a19f72e9a47e2ae5081f07b4: Very short time between transactions
0x7c132fa6d387b60905cb2e8da1c7ccc3318342b48da56f539f28832313190fdb: Very short time between transactions
0x7ed898cccd884c0ca8f5e247dfaa4274572331a13a971447c94da6b1a802755e: Very short time between transactions
0xebc76f10c85ef323b458ccf38fd1eeabc9036854b1a8abbceae6c8426771df39: Very short time between transactions
0x86581adae21c1f7c6d9303787fba01874885d859cc6369e377b43b4250d035c0: Very short time between transactions
0x5882f2d00243aca7bfabfa9a9108cefdecefd00904f2a23ad0f01d6549916bbd: Very short time between transactions
0xb528daccb5306c6bdcef3a44701ec2785be68cd8abb19dcce8b101bd52bc220c: Very short time between transactions
0x077ba920e0e84b6e48d6d06715c8cb23b2ee9dc38541911eaa4af559c58e5ad6: Very short time between transactions
0xd5ca99ad9e003fe6beb9fae8545112ea4838e99641404dc98af1950a327a561e: Very short time between transactions
0xc253d8afd69082e13124c7c31032239050824662172947665f2ea6c7f1e33c75: Very short time between transactions
0x187cf37547e0b97aa59fed29efb09e076793345a7fa8dcf69a2e696df150dd96: Very short time between transactions
0x2be8bead6ca6627cb8ec620fddbe1ac0a9bb8f8af0b3c6f58c5cbbd5594c56d6: Very short time between transactions
0xf0888fc1b10fc625b763dbcf92ebe50c53c5a96119c3f00bc473621468bcdb09: Very short time between transactions
0x7607f83d256e7ff57d5b5c4ed6c2e31e6a08d79d666def131f75ec3648e3b578: Very short time between transactions
0x6e08e388b7d47db94c080647e298e9e54799ae100b1c6cbadcd0227a1a24bc67: Very short time between transactions
0xd8cc7c5df63259a3a0aba1396cd0bf8c77bc9d0a41f12ffd497c030867f13233: Very short time between transactions
0xdf55ce5af6e3a6ce62d8ee60e44a8044507cdee83fe959ef14afd4b6a8520970: Very short time between transactions
0x446df29b4ce47916d7653774b267a0ff2e51c9ebebb2477135bbc7fad9420369: Very short time between transactions
0xb6ed44e0ebb3b44e05f32b8ae9c151061d6a94b9fafb55674298269dbb7201bb: Transaction amount doubled compared to previous transaction
0xce5fdd5b8c47016025f308e4ef604860848239364db807f86ef8426cb91c850c: Transaction amount significantly higher than average
0x4717ca09848b50a80bd74ddbf9a5d096d716d3fae5fd249ce8e738a80e5fca54: Transaction amount significantly higher than average
0x701fb6d37fe22f31a6280b61e60987bd88a6a71da314ef4b656b4bc2201eb2aa: Transaction amount doubled compared to previous transaction
0x86581adae21c1f7c6d9303787fba01874885d859cc6369e377b43b4250d035c0: Transaction amount halved compared to previous transaction
0xc253d8afd69082e13124c7c31032239050824662172947665f2ea6c7f1e33c75: Transaction amount halved compared to previous transaction
0x2be8bead6ca6627cb8ec620fddbe1ac0a9bb8f8af0b3c6f58c5cbbd5594c56d6: Transaction amount halved compared to previous transaction
0xdf55ce5af6e3a6ce62d8ee60e44a8044507cdee83fe959ef14afd4b6a8520970: Transaction amount doubled compared to previous transaction
0xa3a44c29447e027e961f06af2fb5be8c3512140f45a96ba69250d5dfe76ec6e7: High frequency transactions (less than 1 minute interval)
0x701fb6d37fe22f31a6280b61e60987bd88a6a71da314ef4b656b4bc2201eb2aa: High frequency transactions (less than 1 minute interval)
0x228572269d09f8316c755f78cfa57b8664c7807a6880e9ec5ca84fb80aac2bb3: High frequency transactions (less than 1 minute interval)
0x092b303d3cae3217fb264fae9ddbdd4e153efc92c006f3387e324ed6c37e412a: High frequency transactions (less than 1 minute interval)
0x88b31fae534da6ab5a4fa2c893c6f12a124e4ce690f3dc72e680684e85b468c1: High frequency transactions (less than 1 minute interval)
0x689aea84ded3184588b089ac8cc4a2f4c7752e21bc0905a2e346e5dcc0c3af2c: High frequency transactions (less than 1 minute interval)
0xa739984e9286e3d17c7e973e703b8480aee6db38a19f72e9a47e2ae5081f07b4: High frequency transactions (less than 1 minute interval)
0x7c132fa6d387b60905cb2e8da1c7ccc3318342b48da56f539f28832313190fdb: High frequency transactions (less than 1 minute interval)
0x7ed898cccd884c0ca8f5e247dfaa4274572331a13a971447c94da6b1a802755e: High frequency transactions (less than 1 minute interval)
0xebc76f10c85ef323b458ccf38fd1eeabc9036854b1a8abbceae6c8426771df39: High frequency transactions (less than 1 minute interval)
0x86581adae21c1f7c6d9303787fba01874885d859cc6369e377b43b4250d035c0: High frequency transactions (less than 1 minute interval)
0x5882f2d00243aca7bfabfa9a9108cefdecefd00904f2a23ad0f01d6549916bbd: High frequency transactions (less than 1 minute interval)
0xb528daccb5306c6bdcef3a44701ec2785be68cd8abb19dcce8b101bd52bc220c: High frequency transactions (less than 1 minute interval)
0x077ba920e0e84b6e48d6d06715c8cb23b2ee9dc38541911eaa4af559c58e5ad6: High frequency transactions (less than 1 minute interval)
0xd5ca99ad9e003fe6beb9fae8545112ea4838e99641404dc98af1950a327a561e: High frequency transactions (less than 1 minute interval)
0xc253d8afd69082e13124c7c31032239050824662172947665f2ea6c7f1e33c75: High frequency transactions (less than 1 minute interval)
0x187cf37547e0b97aa59fed29efb09e076793345a7fa8dcf69a2e696df150dd96: High frequency transactions (less than 1 minute interval)
0x2be8bead6ca6627cb8ec620fddbe1ac0a9bb8f8af0b3c6f58c5cbbd5594c56d6: High frequency transactions (less than 1 minute interval)
0xf0888fc1b10fc625b763dbcf92ebe50c53c5a96119c3f00bc473621468bcdb09: High frequency transactions (less than 1 minute interval)
0x7607f83d256e7ff57d5b5c4ed6c2e31e6a08d79d666def131f75ec3648e3b578: High frequency transactions (less than 1 minute interval)
0x6e08e388b7d47db94c080647e298e9e54799ae100b1c6cbadcd0227a1a24bc67: High frequency transactions (less than 1 minute interval)
0xd8cc7c5df63259a3a0aba1396cd0bf8c77bc9d0a41f12ffd497c030867f13233: High frequency transactions (less than 1 minute interval)
0xdf55ce5af6e3a6ce62d8ee60e44a8044507cdee83fe959ef14afd4b6a8520970: High frequency transactions (less than 1 minute interval)
0x446df29b4ce47916d7653774b267a0ff2e51c9ebebb2477135bbc7fad9420369: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xce5fdd5…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0x83c767...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 170 high-risk transactions (highest score: 100)
|
No tags
|
0x4717ca0…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
|
No tags
|
0xa3a44c2…
|
57
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x6e08e38…
|
62
High
|
Local Outlier Factor (LOF) detected as anomaly
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
Transaction amount significantly higher than average
Related to 2 high-risk transactions (highest score: 77)
Transaction amount significantly higher than user average
|
No tags
|
0x86581ad…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x5882f2d…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xb528dac…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xf0888fc…
|
34
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x446df29…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
|
No tags
|
0x7c132fa…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0xdf55ce5…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xb6ed44e…
|
57
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x701fb6d…
|
49
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x2285722…
|
30
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 6 similar amounts totaling 0.00
|
No tags
|
0x092b303…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0x88b31fa…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x689aea8…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0xa739984…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x7ed898c…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0xebc76f1…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x077ba92…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x187cf37…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x7607f83…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xd5ca99a…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xd8cc7c5…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 6 similar amounts totaling 0.00
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x2be8bea…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xc253d8a…
|
18
Low
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
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: 27
Medium Risk Activities: 0
Total Flagged Transactions: 27
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 0xe7cc7ccabd5927276e7a08c3a85a70f3457cd58a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 35.44
- Total Suspicious Patterns: 27
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 23:37:41 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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