Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8818...5bed
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8818...5bed
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Overview
Project Scope
Analysis of wallet 0x88189adb753dd040ea23ff43828d70bb3f605bed - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x88189adb753dd040ea23ff43828d70bb3f605bed
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x88189adb753dd040ea23ff43828d70bb3f605bed
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x88189adb753dd040ea23ff43828d70bb3f605bed
1. Blockchain Data Retrieval
- Retrieved 11 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 0x88189adb753dd040ea23ff43828d70bb3f605bed
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0x897accf9e0e0e9c2973aed43aa5967a033fa6c0526f7d0394bf81131bd6fd139: Very short time between transactions
0x813b12dca345792399587f4fe6fc0c1901656e00d85c2402d5a65d4b78b13766: Very short time between transactions
0x7c13732c62457973cb5f7fb7a9175351347366f21751534a2e11d122740609eb: Very short time between transactions
0x0dd3fafc3a6d7ab1a016b38e18849d543f50e37b708947be63974694b1562508: Very short time between transactions
0xf7a59c029489abd367ccac7d75194c58376f5e7b102aa7ac0a69061356042aa1: Very short time between transactions
0x44ad2121542d49c71137379418b05b84de621c1b96d3dd508b2a0ddd91b3136d: Very short time between transactions
0x15a8805ad6364f25ccdcdbab80b2a55b190e7e9730ae9c448e24fb58bb2f93cb: Very short time between transactions
0x3b3c4ad1647dc41599f33c4d3ff3973db84ae6abfd1ed51b58c63cd3251cc430: Very short time between transactions
0x21c93f14d2fdf3c1914aa6a248fc2c30f1c9c6760a4776ca7bbec9ec15ebe66e: Very short time between transactions
0x0899dcdcb91f69875622360e1f11544b634f08b16591d7b5265593cf71693737: Very short time between transactions
0x813b12dca345792399587f4fe6fc0c1901656e00d85c2402d5a65d4b78b13766: Transaction amount doubled compared to previous transaction
0x0dd3fafc3a6d7ab1a016b38e18849d543f50e37b708947be63974694b1562508: Transaction amount doubled compared to previous transaction
0x15a8805ad6364f25ccdcdbab80b2a55b190e7e9730ae9c448e24fb58bb2f93cb: Transaction amount halved compared to previous transaction
0x21c93f14d2fdf3c1914aa6a248fc2c30f1c9c6760a4776ca7bbec9ec15ebe66e: Transaction amount halved compared to previous transaction
0x897accf9e0e0e9c2973aed43aa5967a033fa6c0526f7d0394bf81131bd6fd139: High frequency transactions (less than 1 minute interval)
0x7c13732c62457973cb5f7fb7a9175351347366f21751534a2e11d122740609eb: High frequency transactions (less than 1 minute interval)
0x0dd3fafc3a6d7ab1a016b38e18849d543f50e37b708947be63974694b1562508: High frequency transactions (less than 1 minute interval)
0xf7a59c029489abd367ccac7d75194c58376f5e7b102aa7ac0a69061356042aa1: Regular interval transactions between the same wallets
0x44ad2121542d49c71137379418b05b84de621c1b96d3dd508b2a0ddd91b3136d: High frequency transactions (less than 1 minute interval)
0x15a8805ad6364f25ccdcdbab80b2a55b190e7e9730ae9c448e24fb58bb2f93cb: High frequency transactions (less than 1 minute interval)
0x3b3c4ad1647dc41599f33c4d3ff3973db84ae6abfd1ed51b58c63cd3251cc430: High frequency transactions (less than 1 minute interval)
0x21c93f14d2fdf3c1914aa6a248fc2c30f1c9c6760a4776ca7bbec9ec15ebe66e: High frequency transactions (less than 1 minute interval)
0x0899dcdcb91f69875622360e1f11544b634f08b16591d7b5265593cf71693737: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
59.82
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6434e33…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 159.95
Very short time between transactions
|
No tags
|
0x44ad212…
|
40
High
|
Short time frame between transactions
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
|
0x15a8805…
|
40
High
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 159.95
Very short time between transactions
|
No tags
|
0x3b3c4ad…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x21c93f1…
|
40
High
|
Short time frame between transactions
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
|
0xf7a59c0…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 159.95
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0899dcd…
|
40
High
|
Short time frame between transactions
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
|
0x897accf…
|
39
Medium
|
Anomaly detected by Isolation Forest
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x813b12d…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 160.75
Large transaction amount
Related to 163 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x7c13732…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 160.75
Large transaction amount
Related to 163 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x0dd3faf…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 160.75
Anomaly detected by Isolation Forest
Large transaction amount
Related to 163 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x88189adb753dd040ea23ff43828d70bb3f605bed:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 60.55
- Total Suspicious Patterns: 11
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 09:22:20 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
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