Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0x15ed470607601274df6ed71172614b67001901eb - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x15ed470607601274df6ed71172614b67001901eb

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x15ed470607601274df6ed71172614b67001901eb 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 0x15ed470607601274df6ed71172614b67001901eb 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 0x15ed470607601274df6ed71172614b67001901eb

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 108 Suspicious Transactions: 27

Key Findings: - Automated analysis detected 27 suspicious transactions - Risk assessment indicates very high risk level - 108 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.

0x4d967cd99ac19afab8c77d90dfb55f3f49cc043516246a447ffef71b01b06163: Very short time between transactions

0x4d967cd99ac19afab8c77d90dfb55f3f49cc043516246a447ffef71b01b06163: High frequency transactions (less than 1 minute interval) 0x60609487581fe6263718f7d85a739678377d798ef62620ab33b9094182246269: High frequency transactions (less than 1 minute interval) 0x48e96238a04f4607ec8333c4633d82329708331e351d0dfa558a9503a5ee2781: High frequency transactions (less than 1 minute interval) 0xf9ef8b4f7a6b7e3d7c97f1f7c591020e5b7b82b30daec041482c4b1a356e2479: High frequency transactions (less than 1 minute interval) 0xf3a66219f9e6b0e2047a90bf8cdee8079e76bbba673118c392e5f9af84423104: High frequency transactions (less than 1 minute interval) 0x76daf662b034f96bf76921fe928eede334e2d4f5fb764cdbff1905da1be91bb8: High frequency transactions (less than 1 minute interval) 0x325211668ceb6af6f9a7e4184bbe3ec121e7471e872deeeb341dbb1042bd31fa: High frequency transactions (less than 1 minute interval) 0xa1242271bffbc7fc024a2867af6bc18454ec7f43f6adf7aa0585477ccb832670: High frequency transactions (less than 1 minute interval) 0x014aa93be7d4cb65eacab532af16ce0ca6aebb6552958d4c314917c9b771f666: High frequency transactions (less than 1 minute interval) 0xf5a06d3576280502e2543a905e2b9774c92de30b8d61701e04a89884d9ef2c77: High frequency transactions (less than 1 minute interval) 0x918d9baa2ec3fa8ff8c3d6bf324d89a60d104e2f4b6ae616186a33b1a2aa82ea: High frequency transactions (less than 1 minute interval) 0x3612d71e57aac22c651923674daaae3848162a1e3b13f494adf732e77232c4e1: High frequency transactions (less than 1 minute interval) 0xaa07cfd9382c26d882e399a7669dcfaa6fe0fdb8a5147a1d4542979a232545e4: High frequency transactions (less than 1 minute interval) 0xcd3d70978e730900e465a6b1d5c67365edab0a33282d693c16e38a1fc71f80cd: High frequency transactions (less than 1 minute interval) 0x2ee77a6039cfa6201433c44fcfa0cad2871961655fd4ea59c088ae0fcd7139c8: High frequency transactions (less than 1 minute interval) 0x3d33a5beb2a4c0c42168b72969706fefdfad631adc97f1c2e708c71792e4570b: High frequency transactions (less than 1 minute interval) 0xed053b25795f4146f9c415ba0189b0a11b9f8eca6cdfcfd4dc51b851d8701b44: High frequency transactions (less than 1 minute interval) 0x2d36f3df59c5100fcfc3357f40b339ac901e3764e6bb6df5bf6945784aeb0249: High frequency transactions (less than 1 minute interval) 0xc027c07c93be2938c50df1261b08383a77925dcaf29416f2173e61c8c3c3175c: High frequency transactions (less than 1 minute interval) 0xe49e9da4ceb200fdf63a6868cfd363800bf14e14f1ee6f05c2d06f04957347ac: High frequency transactions (less than 1 minute interval) 0xecb1496599353dcf55134444a6844c9dbde1df7e9b1e645a8831a8aea1318e20: High frequency transactions (less than 1 minute interval) 0x9c2f1e7caacaa4edbe971d9b76f6a912e949e08194544252b4388a3e7a3102a1: High frequency transactions (less than 1 minute interval) 0x7b776c81bc93e195b14359fc1c3839752c6d8161bce6766a567916a38a02266d: High frequency transactions (less than 1 minute interval) 0x38d7ba68338bff872b1f568eebdb57281c08245be59fa1ef9b78d866a8422705: High frequency transactions (less than 1 minute interval) 0x194bf1f0bb6584cc19501d09336328e7060fae212ae02171a55028b105b74866: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x186ba20322aa91c64604bb170d999b4b28cf86d8b3c70b6bcefd9c0d45c1ccc6: High frequency transactions (less than 1 minute interval) 0xe3b9f0b8a4e60602880986632ffb0f836208f3f1dfc0d76b23b7c7408cce5397: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

27

Average Risk Score

90.78

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x4d967cd…`	78 High	Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Low transaction fee Part of suspicious wallet community Standard mixer amount detected Part of cyclic transaction pattern: Part of cycle of length 4 Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x76daf66…`	97 High	Multiple round number transactions Rapid multi-hop layering pattern detected Repetitive transaction amount Part of suspicious wallet community Address funded from mixer Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Timing pattern suggests mixer usage	No tags
`0xaa07cfd…`	100 High	Sends funds to exploit address: 0xd90e2f... Direct interaction with Other Mixers Part of suspicious wallet community Address sends to mixer Rapid multi-hop layering pattern detected Repetitive transaction amount Rapid accumulation of large transactions Transaction involves ransomware address: Conti Ransomware Short time frame between transactions Large transaction amount High frequency transactions (less than 1 minute interval) Related to 48 high-risk transactions (highest score: 100) Address funded from mixer Multiple mixer interactions Multiple round number transactions Round amount consistent with mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0x2ee77a6…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x38d7ba6…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer Outgoing structuring detected: 3 similar amounts totaling 3.00 Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Transaction amount doubled compared to previous transaction Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0x186ba20…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Outgoing structuring detected: 3 similar amounts totaling 3.00 Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0xf3a6621…`	61 High	Short time frame between transactions Multiple round number transactions Low transaction fee Part of suspicious wallet community Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x6060948…`	100 High	Short time frame between transactions Multiple round number transactions 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 Part of cyclic transaction pattern: Part of cycle of length 4 Very short time between transactions Connected to mixer service	No tags
`0x48e9623…`	60 High	Short time frame between transactions Low transaction fee Part of suspicious wallet community Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xf9ef8b4…`	90 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 Local Outlier Factor (LOF) detected as anomaly 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 Connected to mixer service	No tags
`0x3252116…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Transaction amount doubled compared to previous transaction Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average Timing pattern suggests mixer usage	No tags
`0xa124227…`	59 High	Short time frame between transactions Related to high-risk transaction ['0xa9d06cad6fcb83e216f44c5e88c549e3383db701471e78da5ebf37c022173d93'] (score: 100) Repetitive transaction amount Low transaction fee Part of suspicious wallet community Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x014aa93…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Transaction amount doubled compared to previous transaction Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xf5a06d3…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x918d9ba…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x3612d71…`	74 High	Short time frame between transactions Related to high-risk transaction ['0xa9d06cad6fcb83e216f44c5e88c549e3383db701471e78da5ebf37c022173d93'] (score: 100) Rapid multi-hop layering pattern detected Repetitive transaction amount Low transaction fee Part of suspicious wallet community Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xcd3d709…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x3d33a5b…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xed053b2…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x2d36f3d…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xc027c07…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xe49e9da…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xecb1496…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Sends funds to exploit address: 0xd90e2f... Multiple round number transactions Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x9c2f1e7…`	72 High	Short time frame between transactions Anomaly detected by Isolation Forest Repetitive transaction amount Low transaction fee Part of suspicious wallet community Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x7b776c8…`	60 High	Short time frame between transactions Related to high-risk transaction ['0xa9d06cad6fcb83e216f44c5e88c549e3383db701471e78da5ebf37c022173d93'] (score: 100) High frequency transactions (less than 1 minute interval) Repetitive transaction amount Low transaction fee Part of suspicious wallet community Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x194bf1f…`	100 High	Multiple mixer interactions Short time frame between transactions Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 3 similar amounts totaling 3.00 Repetitive transaction amount Part of suspicious wallet community Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Related to 48 high-risk transactions (highest score: 100) Very short time between transactions Transaction amount significantly lower than average	No tags
`0xe3b9f0b…`	100 High	Short time frame between transactions Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Round amount consistent with mixer Low transaction fee Repetitive transaction amount Part of suspicious wallet community Standard mixer amount detected Address funded from mixer Part of cyclic transaction pattern: Part of cycle of length 4 Connected to mixer service Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	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 0x15ed470607601274df6ed71172614b67001901eb: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 90.78 - 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: 2025-07-13 22:52:59 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x15ed...01eb

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x15ed...01eb

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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