Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x54ae...fba2
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x54ae...fba2
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Overview
Project Scope
Analysis of wallet 0x54ae9c269c4dec4a282560cbc4a6d3799b4bfba2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x54ae9c269c4dec4a282560cbc4a6d3799b4bfba2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x54ae9c269c4dec4a282560cbc4a6d3799b4bfba2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 15 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 0x54ae9c269c4dec4a282560cbc4a6d3799b4bfba2
1. Blockchain Data Retrieval
- Retrieved 15 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 0x54ae9c269c4dec4a282560cbc4a6d3799b4bfba2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 57 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 57 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.
0x2289a25f5bf3c05b110fea945c0268a1fec8d452ce1af06141295c1aafb884b7: Very short time between transactions
0x6e2df4fdee6d25d9cf5340d2639e6148d5da23f596bc1a628b73c831e4090a6f: Very short time between transactions
0xa29015877999c55cdfa3d3db2133a5f1dd94b91b6631838c34d9de17d7eed5b5: Very short time between transactions
0x7da2a285a6ffac1b80d54b5c6fea6070fefcfc58ec3c9ba167fadbbad82949c0: Very short time between transactions
0x5330a7412da53247886bb3d574f470d9c9b94b7546a5268636529a0e9b0757e8: Very short time between transactions
0x3ce028e795ea413b32d2cde52440ecddcb993192099bf167dbfd43dd9e082528: Very short time between transactions
0xe2c07576d346c0d956af14e25d82bac94a738ff39b4eabc0d5ab16ba033ea8e9: Very short time between transactions
0x5df6ea3a3ecbad8e523f11fe7ef68d15366c5b4b87d6ecda3e2c2d2757416ebf: Very short time between transactions
0xb86dd18438e5bd9b55a27f04c7f25443423086f10d2f0f509864efb1f9f7f45e: Very short time between transactions
0xf0048753c4a6ae4be47eaee922ac7ab6b91a0801daca5550da58db8ad0479e32: Very short time between transactions
0xc3a3b224c4137c085d4474e65d32f20304437142aa13a4f0cfed373f333aa761: Very short time between transactions
0xdf58203697005856c86e62df9c5948a3cf3343bb8c7a84f0f84c7613b71ba9f0: Very short time between transactions
0x80616efe1dae56ac4a0da177e5b68cecef0b11163af90d314889f1eb84bf1df1: Very short time between transactions
0x797c4cd862ecd5718133bb1dc415b9f8235b9117c1e5965adf2b0a3cc6e165da: Very short time between transactions
0x2289a25f5bf3c05b110fea945c0268a1fec8d452ce1af06141295c1aafb884b7: High frequency transactions (less than 1 minute interval)
0x6e2df4fdee6d25d9cf5340d2639e6148d5da23f596bc1a628b73c831e4090a6f: High frequency transactions (less than 1 minute interval)
0x7da2a285a6ffac1b80d54b5c6fea6070fefcfc58ec3c9ba167fadbbad82949c0: High frequency transactions (less than 1 minute interval)
0x5330a7412da53247886bb3d574f470d9c9b94b7546a5268636529a0e9b0757e8: High frequency transactions (less than 1 minute interval)
0x3ce028e795ea413b32d2cde52440ecddcb993192099bf167dbfd43dd9e082528: High frequency transactions (less than 1 minute interval)
0x5df6ea3a3ecbad8e523f11fe7ef68d15366c5b4b87d6ecda3e2c2d2757416ebf: High frequency transactions (less than 1 minute interval)
0xb86dd18438e5bd9b55a27f04c7f25443423086f10d2f0f509864efb1f9f7f45e: High frequency transactions (less than 1 minute interval)
0xf0048753c4a6ae4be47eaee922ac7ab6b91a0801daca5550da58db8ad0479e32: High frequency transactions (less than 1 minute interval)
0xc3a3b224c4137c085d4474e65d32f20304437142aa13a4f0cfed373f333aa761: High frequency transactions (less than 1 minute interval)
0xdf58203697005856c86e62df9c5948a3cf3343bb8c7a84f0f84c7613b71ba9f0: High frequency transactions (less than 1 minute interval)
0x80616efe1dae56ac4a0da177e5b68cecef0b11163af90d314889f1eb84bf1df1: High frequency transactions (less than 1 minute interval)
0x797c4cd862ecd5718133bb1dc415b9f8235b9117c1e5965adf2b0a3cc6e165da: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe2c0757…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Related to 48 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x5df6ea3…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 0.00
Related to 48 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xf004875…
|
100
High
|
High volume of small transactions to the same wallet
Related to 52 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x80616ef…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Sends funds to exploit address: 0xf03afb...
Repetitive transaction amount
Related to 48 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x3ce028e…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 50
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0x1512fc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x2289a25…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 44 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xa290158…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 38 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
High frequency transactions (less than 1 minute interval)
Low transaction fee
Sends funds to exploit address: 0xe69753...
Very short time between transactions
|
No tags
|
0x6e2df4f…
|
100
High
|
High volume of small transactions to the same wallet
Related to 44 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xb86dd18…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 50 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xc3a3b22…
|
100
High
|
High volume of small transactions to the same wallet
Related to 52 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xdf58203…
|
100
High
|
High volume of small transactions to the same wallet
Related to 52 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x461b09a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 50
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0x1512fc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x7da2a28…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xeb0baa...
Related to 32 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x5330a74…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xeb0baa...
Related to 32 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x797c4cd…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Related to 48 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 4 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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 15
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 0x54ae9c269c4dec4a282560cbc4a6d3799b4bfba2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 15
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 04:22:53 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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Likes
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