Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x751d...e219
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x751d...e219
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Overview
Project Scope
Analysis of wallet 0x751d73bb63428fe05ad0aa9af0a06d7c6a60e219 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x751d73bb63428fe05ad0aa9af0a06d7c6a60e219
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x751d73bb63428fe05ad0aa9af0a06d7c6a60e219
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0x751d73bb63428fe05ad0aa9af0a06d7c6a60e219
1. Blockchain Data Retrieval
- Retrieved 24 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 0x751d73bb63428fe05ad0aa9af0a06d7c6a60e219
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 95 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 95 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.
0x2c9c6c951e54c3990816437eb8f2ad296472558f611f2b9e5ef712c9234276eb: Very short time between transactions
0xda07272c347460730dab8c5a6a002a3944ffa857160c6b4876e86c38d9ef8386: Very short time between transactions
0x31bb87a74408529be6f695f1159e95a0d9a3180f255390384a697467740672ad: Very short time between transactions
0xa8fcdca1338f6ec89e2b1de9545dbab104c895a134495a0fd3aafe9ffdc09458: Very short time between transactions
0x35147c1574c98ca86a3b0ad4dae65ae0d320332350d58cc32069d32194a6b799: Very short time between transactions
0x81820818fdf77a8211bb7ea12d5ef3ca7182f9220ec733f7f3460daaf0432915: Very short time between transactions
0xd2670b6e56c2cf66b49b52818383d76d902c830ac3ea1505c7a32f02a5495e5d: Very short time between transactions
0xf5be18296b3ca7a20fbb41767915d45ed427c373deb7d78ed30aad4d7c577295: Very short time between transactions
0x71aab7e91ec88444d767a9bd542b66215fe01d89921f4236f67149a902b084e8: Very short time between transactions
0x7426087848f54969a5ebf5dfbbfbac07f579e7b9f5922db830988de132c397df: Very short time between transactions
0xe15ea1c30ee183e7c373fdfd9cec7c38ac1acc9d7481f5fc5b37ed6283027c4a: Very short time between transactions
0x805cf181c2e1d4b91bd9f839f6baac660e82892be98339c008f765c110948bed: Very short time between transactions
0x4a7b423eee977fffa0987a3010e7f8804168802264cd17335fa01348b63b7122: Very short time between transactions
0xdd0fc31d2a9422b73c27862804c661b7d73c47b19925af087772e22237477c6c: Very short time between transactions
0x7438187a442a7273493351de50c8799c189566efe5cc0039a5ec8fb223c03832: Very short time between transactions
0x300a95b9e64a5951b57b1856caa14ef7817a1bf4f06dffe47515b064fdbcc859: Very short time between transactions
0x47ec2d02bc031aff691276212b49863a548bc008fb5491942dd08cdcb3a1e9f5: Very short time between transactions
0x99db366666e841f4c20537f5dc61c6baca0f862ead78b00430af8c371222c475: Very short time between transactions
0xea8fd34ff9e499c025a4386348e5925563d14ef68bce9917dd1fb8009441b92b: Very short time between transactions
0x74b7a69ae0007305da1a39d7648a757308a484afd8115809e2335bd9430ac1dc: Very short time between transactions
0x3d40dde067710c95efcc885ec40a31f93020aa0cb4d274572f6cccf675b3289d: Very short time between transactions
0x3c9673d3ddeb37ff755a35dd901cca3d4d0a7ff5bc18bc0bee397487f8aeb0b9: Very short time between transactions
0xebd6100302b3af684e02c2514f9ec4c31bcac592090d8ade6ac3665cdef76790: Very short time between transactions
0x2c9c6c951e54c3990816437eb8f2ad296472558f611f2b9e5ef712c9234276eb: Transaction amount significantly higher than average
0x31bb87a74408529be6f695f1159e95a0d9a3180f255390384a697467740672ad: Transaction amount halved compared to previous transaction
0xa8fcdca1338f6ec89e2b1de9545dbab104c895a134495a0fd3aafe9ffdc09458: Transaction amount halved compared to previous transaction
0x4a7b423eee977fffa0987a3010e7f8804168802264cd17335fa01348b63b7122: Transaction amount doubled compared to previous transaction
0xdd0fc31d2a9422b73c27862804c661b7d73c47b19925af087772e22237477c6c: Transaction amount halved compared to previous transaction
0x300a95b9e64a5951b57b1856caa14ef7817a1bf4f06dffe47515b064fdbcc859: Transaction amount doubled compared to previous transaction
0x47ec2d02bc031aff691276212b49863a548bc008fb5491942dd08cdcb3a1e9f5: Transaction amount halved compared to previous transaction
0x99db366666e841f4c20537f5dc61c6baca0f862ead78b00430af8c371222c475: Transaction amount doubled compared to previous transaction
0x74b7a69ae0007305da1a39d7648a757308a484afd8115809e2335bd9430ac1dc: Transaction amount doubled compared to previous transaction
0x3c9673d3ddeb37ff755a35dd901cca3d4d0a7ff5bc18bc0bee397487f8aeb0b9: Transaction amount halved compared to previous transaction
0x2c9c6c951e54c3990816437eb8f2ad296472558f611f2b9e5ef712c9234276eb: High frequency transactions (less than 1 minute interval)
0xda07272c347460730dab8c5a6a002a3944ffa857160c6b4876e86c38d9ef8386: High frequency transactions (less than 1 minute interval)
0x31bb87a74408529be6f695f1159e95a0d9a3180f255390384a697467740672ad: High frequency transactions (less than 1 minute interval)
0xa8fcdca1338f6ec89e2b1de9545dbab104c895a134495a0fd3aafe9ffdc09458: High frequency transactions (less than 1 minute interval)
0x35147c1574c98ca86a3b0ad4dae65ae0d320332350d58cc32069d32194a6b799: High frequency transactions (less than 1 minute interval)
0x81820818fdf77a8211bb7ea12d5ef3ca7182f9220ec733f7f3460daaf0432915: High frequency transactions (less than 1 minute interval)
0xd2670b6e56c2cf66b49b52818383d76d902c830ac3ea1505c7a32f02a5495e5d: High frequency transactions (less than 1 minute interval)
0xf5be18296b3ca7a20fbb41767915d45ed427c373deb7d78ed30aad4d7c577295: High frequency transactions (less than 1 minute interval)
0x71aab7e91ec88444d767a9bd542b66215fe01d89921f4236f67149a902b084e8: High frequency transactions (less than 1 minute interval)
0x7426087848f54969a5ebf5dfbbfbac07f579e7b9f5922db830988de132c397df: High frequency transactions (less than 1 minute interval)
0xe15ea1c30ee183e7c373fdfd9cec7c38ac1acc9d7481f5fc5b37ed6283027c4a: High frequency transactions (less than 1 minute interval)
0x805cf181c2e1d4b91bd9f839f6baac660e82892be98339c008f765c110948bed: High frequency transactions (less than 1 minute interval)
0x4a7b423eee977fffa0987a3010e7f8804168802264cd17335fa01348b63b7122: High frequency transactions (less than 1 minute interval)
0xdd0fc31d2a9422b73c27862804c661b7d73c47b19925af087772e22237477c6c: High frequency transactions (less than 1 minute interval)
0x7438187a442a7273493351de50c8799c189566efe5cc0039a5ec8fb223c03832: High frequency transactions (less than 1 minute interval)
0x300a95b9e64a5951b57b1856caa14ef7817a1bf4f06dffe47515b064fdbcc859: High frequency transactions (less than 1 minute interval)
0x47ec2d02bc031aff691276212b49863a548bc008fb5491942dd08cdcb3a1e9f5: High frequency transactions (less than 1 minute interval)
0x99db366666e841f4c20537f5dc61c6baca0f862ead78b00430af8c371222c475: High frequency transactions (less than 1 minute interval)
0xea8fd34ff9e499c025a4386348e5925563d14ef68bce9917dd1fb8009441b92b: High frequency transactions (less than 1 minute interval)
0x74b7a69ae0007305da1a39d7648a757308a484afd8115809e2335bd9430ac1dc: High frequency transactions (less than 1 minute interval)
0x3d40dde067710c95efcc885ec40a31f93020aa0cb4d274572f6cccf675b3289d: High frequency transactions (less than 1 minute interval)
0x3c9673d3ddeb37ff755a35dd901cca3d4d0a7ff5bc18bc0bee397487f8aeb0b9: High frequency transactions (less than 1 minute interval)
0xebd6100302b3af684e02c2514f9ec4c31bcac592090d8ade6ac3665cdef76790: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
24
Average Risk Score
49.88
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2c9c6c9…
|
100
High
|
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
Receives funds from exploit address: 0x1eb27f...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x4d1f1b9…
|
76
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
Rapid multi-hop layering pattern detected
Related to 75 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xda07272…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x31bb87a…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 20 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x35147c1…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 75 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8182081…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd2670b6…
|
34
Medium
|
Multiple round number transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Related to 20 high-risk transactions (highest score: 89)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf5be182…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 20 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x71aab7e…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 75 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x805cf18…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4a7b423…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Very short time between transactions
|
No tags
|
0xdd0fc31…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7438187…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x300a95b…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x47ec2d0…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xea8fd34…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x74b7a69…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3d40dde…
|
61
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
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xebd6100…
|
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
|
0xa8fcdca…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 20 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x99db366…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3c9673d…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7426087…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xae39efe18f258bc8752899c2bc4b2a00e946ea97ff5c19a65828ff8c46bd71d5'] (score: 77)
Very short time between transactions
|
No tags
|
0xe15ea1c…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
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: 24
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0x751d73bb63428fe05ad0aa9af0a06d7c6a60e219:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.54
- Total Suspicious Patterns: 24
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 07:30:41 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 14, 2025
Views
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