Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x888b...11ba
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x888b...11ba
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Overview
Project Scope
Analysis of wallet 0x888b400e74f0062af6f09cb009ff8cef4a6811ba - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x888b400e74f0062af6f09cb009ff8cef4a6811ba
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x888b400e74f0062af6f09cb009ff8cef4a6811ba
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0x888b400e74f0062af6f09cb009ff8cef4a6811ba
1. Blockchain Data Retrieval
- Retrieved 7 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 0x888b400e74f0062af6f09cb009ff8cef4a6811ba
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 27 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 27 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.
0x062ca639d59d67b8995a52c9392c611d08bfb969a78c5866d1402a9cf27d113a: Very short time between transactions
0xa3ed23ecf8e03e7db97fda2720938d8c13697c6ea87edb57c746eae1c034ad1c: Very short time between transactions
0x59f7bb1d36425e02a3318f1429ac423cab1c2462ce5758fb4ebac071411db555: Very short time between transactions
0x13170a6a6bc0a7c4b17963e69e17363abc369df662d59bdd474b3bdc97dc49be: Very short time between transactions
0x42c901f91dd422fb91fa7c36596cfa0aa836d065625240f4852540cc8e3a502e: Very short time between transactions
0xc91af4c773018020134b3f4107899cd792f7aead2cad056758d0fc6b61a709da: Very short time between transactions
0x062ca639d59d67b8995a52c9392c611d08bfb969a78c5866d1402a9cf27d113a: High frequency transactions (less than 1 minute interval)
0xa3ed23ecf8e03e7db97fda2720938d8c13697c6ea87edb57c746eae1c034ad1c: High frequency transactions (less than 1 minute interval)
0x59f7bb1d36425e02a3318f1429ac423cab1c2462ce5758fb4ebac071411db555: High frequency transactions (less than 1 minute interval)
0x13170a6a6bc0a7c4b17963e69e17363abc369df662d59bdd474b3bdc97dc49be: High frequency transactions (less than 1 minute interval)
0x42c901f91dd422fb91fa7c36596cfa0aa836d065625240f4852540cc8e3a502e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc91af4c773018020134b3f4107899cd792f7aead2cad056758d0fc6b61a709da: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
62.29
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x517469d…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xa3ed23e…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Large transaction amount
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x062ca63…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Very short time between transactions
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x59f7bb1…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
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
|
0x13170a6…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc91af4c…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x42c901f…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0x888b400e74f0062af6f09cb009ff8cef4a6811ba:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.00
- Total Suspicious Patterns: 7
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 09:25:11 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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