Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcbc1...304f
Published
15 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcbc1...304f
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xcbc121a109a4b19f2c156c0b92ce0fde56f3304f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcbc121a109a4b19f2c156c0b92ce0fde56f3304f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcbc121a109a4b19f2c156c0b92ce0fde56f3304f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0xcbc121a109a4b19f2c156c0b92ce0fde56f3304f
1. Blockchain Data Retrieval
- Retrieved 8 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 0xcbc121a109a4b19f2c156c0b92ce0fde56f3304f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 30 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 30 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.
0x20e5b25c96d952bd65c0d9702ce2a42e87aa6909bb7d283cd1f54217e1ee0291: Very short time between transactions
0xef1ab64eb7dadbcd4197259c404c7b54e8ab85a1164a2d9c08593ff69f7d7117: Very short time between transactions
0x805521ae57d0d607477e27d0f080d839c1f22f26ddb12b14449c4d90d633479c: Very short time between transactions
0xba6ea9f140c47844e887604e7e843486bc33c9aeb38038acfe3bd579a710e43a: Very short time between transactions
0x616009eee73e89ba4157ca597298a26ecbc42a42267093c28f03b74210a8a52e: Very short time between transactions
0x23690160cd9fafd5f0a7609bfba2f6fb59b00c57b0b84020deb02f6297b56dd5: Very short time between transactions
0xbefe0230f8143baea47cc6327a9e957af0887cece5bdf6d5dae142092753ee41: Transaction amount halved compared to previous transaction
0x20e5b25c96d952bd65c0d9702ce2a42e87aa6909bb7d283cd1f54217e1ee0291: High frequency transactions (less than 1 minute interval)
0xef1ab64eb7dadbcd4197259c404c7b54e8ab85a1164a2d9c08593ff69f7d7117: High frequency transactions (less than 1 minute interval)
0x805521ae57d0d607477e27d0f080d839c1f22f26ddb12b14449c4d90d633479c: High frequency transactions (less than 1 minute interval)
0xba6ea9f140c47844e887604e7e843486bc33c9aeb38038acfe3bd579a710e43a: High frequency transactions (less than 1 minute interval)
0x616009eee73e89ba4157ca597298a26ecbc42a42267093c28f03b74210a8a52e: High frequency transactions (less than 1 minute interval)
0x23690160cd9fafd5f0a7609bfba2f6fb59b00c57b0b84020deb02f6297b56dd5: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xef1ab64…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 101 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x805521a…
|
69
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xba6ea9f…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0x20e5b25…
|
56
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 91.01
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbefe023…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 91.01
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Large transaction amount
|
No tags
|
0x2369016…
|
52
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x616009e…
|
54
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x298ac29…
|
43
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 91.01
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Large transaction amount
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0xcbc121a109a4b19f2c156c0b92ce0fde56f3304f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.75
- Total Suspicious Patterns: 8
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: 2025-07-15 19:30:54 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 15, 2025
Views
7
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