Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf6a5...b35a
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf6a5...b35a
Overview
Project Scope
Analysis of wallet 0xf6a54a948ef8b7910a6ff78bbe2778500571b35a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf6a54a948ef8b7910a6ff78bbe2778500571b35a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf6a54a948ef8b7910a6ff78bbe2778500571b35a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0xf6a54a948ef8b7910a6ff78bbe2778500571b35a
1. Blockchain Data Retrieval
- Retrieved 17 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 0xf6a54a948ef8b7910a6ff78bbe2778500571b35a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 67 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.
0x62056262d592cfedf720ebcdf90132a8277c29f54b07f420da22f3106759c01d: Very short time between transactions
0xf6eee9128496f60040f0e855429de97c5d5ec084d0d22e5b92c820f2ccc80ba2: Very short time between transactions
0x47b688c9304f4273f691fd875d63aa690cccb4cf481ec586b13b52ae8bb21213: Very short time between transactions
0x38e263dd3cf05de6dc73b4ab78ee8fd98174dadbfb072088583114b4ca1e4f8d: Very short time between transactions
0x179be7af69b7305dabaa75678efe0965648ee97fb855b4b56ca8d06363f82486: Very short time between transactions
0xc074311d20bc321cd7aad53fd6539b3dafdf88559e38b9b2c9455828ecc3b5b8: Very short time between transactions
0xdebfac91cf09ca5e0e13cc2eda9f3a827a9a8c6512889c405601b40dcd925e0b: Very short time between transactions
0x206a95b1297b8ece5dc53933a5affb7738acbd2b78a392cdba7c17485f2395ad: Very short time between transactions
0x85fd79397a4970762d8803198e23f489b778c9e32beb3f14bfc0b197f8728f14: Very short time between transactions
0x6e8669dd0349cbb413d83daf78ff81906e98d88b3f545f2c6d0d5db7dbb76c28: Very short time between transactions
0x580fc5e617153c6846fb8e632e9c4b5fde91309234355a2d170ea887f3c702f7: Very short time between transactions
0x11dbfbb6901b006c73557749c25f064dd5bc1b4122502de2952387a9bf7b95e5: Very short time between transactions
0x4607314f7ce19d9c505ba6a7e6217759c232e855b6c36d3a5bf22fb773439d6c: Very short time between transactions
0xa488e36ffc85d555269a6e0cc2c77d1ee6340888c432896baf2e021bc6394a72: Very short time between transactions
0x0b99e6cf0ac044f6956ba469ef868278b762980b8910d40a46f7ac7802247430: Very short time between transactions
0xd2c22c8f6aa73eba1552a00166030f3b2f60ab6922a2290e7f3ca01d9e0eb55b: Very short time between transactions
0x62056262d592cfedf720ebcdf90132a8277c29f54b07f420da22f3106759c01d: Transaction amount significantly higher than average
0x38e263dd3cf05de6dc73b4ab78ee8fd98174dadbfb072088583114b4ca1e4f8d: Transaction amount halved compared to previous transaction
0x4607314f7ce19d9c505ba6a7e6217759c232e855b6c36d3a5bf22fb773439d6c: Transaction amount halved compared to previous transaction
0x62056262d592cfedf720ebcdf90132a8277c29f54b07f420da22f3106759c01d: High frequency transactions (less than 1 minute interval)
0xf6eee9128496f60040f0e855429de97c5d5ec084d0d22e5b92c820f2ccc80ba2: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x47b688c9304f4273f691fd875d63aa690cccb4cf481ec586b13b52ae8bb21213: High frequency transactions (less than 1 minute interval)
0x38e263dd3cf05de6dc73b4ab78ee8fd98174dadbfb072088583114b4ca1e4f8d: High frequency transactions (less than 1 minute interval)
0x179be7af69b7305dabaa75678efe0965648ee97fb855b4b56ca8d06363f82486: High frequency transactions (less than 1 minute interval)
0xc074311d20bc321cd7aad53fd6539b3dafdf88559e38b9b2c9455828ecc3b5b8: High frequency transactions (less than 1 minute interval)
0xdebfac91cf09ca5e0e13cc2eda9f3a827a9a8c6512889c405601b40dcd925e0b: High frequency transactions (less than 1 minute interval)
0x206a95b1297b8ece5dc53933a5affb7738acbd2b78a392cdba7c17485f2395ad: High frequency transactions (less than 1 minute interval)
0x85fd79397a4970762d8803198e23f489b778c9e32beb3f14bfc0b197f8728f14: High frequency transactions (less than 1 minute interval)
0x6e8669dd0349cbb413d83daf78ff81906e98d88b3f545f2c6d0d5db7dbb76c28: High frequency transactions (less than 1 minute interval)
0x580fc5e617153c6846fb8e632e9c4b5fde91309234355a2d170ea887f3c702f7: High frequency transactions (less than 1 minute interval)
0x11dbfbb6901b006c73557749c25f064dd5bc1b4122502de2952387a9bf7b95e5: High frequency transactions (less than 1 minute interval)
0x4607314f7ce19d9c505ba6a7e6217759c232e855b6c36d3a5bf22fb773439d6c: High frequency transactions (less than 1 minute interval)
0xa488e36ffc85d555269a6e0cc2c77d1ee6340888c432896baf2e021bc6394a72: High frequency transactions (less than 1 minute interval)
0x0b99e6cf0ac044f6956ba469ef868278b762980b8910d40a46f7ac7802247430: High frequency transactions (less than 1 minute interval)
0xd2c22c8f6aa73eba1552a00166030f3b2f60ab6922a2290e7f3ca01d9e0eb55b: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6205626…
|
100
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xcd1a4a...
Transaction amount significantly higher than average
Related to 124 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
|
No tags
|
0x47b688c…
|
85
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
No tags
|
0xa488e36…
|
57
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xf6eee91…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x38e263d…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x179be7a…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x206a95b…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x0b99e6c…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x63f1313…
|
57
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x85fd793…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xdebfac9…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x11dbfbb…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xc074311…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0x6e8669d…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x580fc5e…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x4607314…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xd2c22c8…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0xf6a54a948ef8b7910a6ff78bbe2778500571b35a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 44.65
- Total Suspicious Patterns: 17
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: 2025-07-16 01:50:36 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 16, 2025
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