Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0x4e6f858828595d0f215c24f9b2ea7d3441a8916a - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x4e6f858828595d0f215c24f9b2ea7d3441a8916a

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x4e6f858828595d0f215c24f9b2ea7d3441a8916a 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 0x4e6f858828595d0f215c24f9b2ea7d3441a8916a 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 0x4e6f858828595d0f215c24f9b2ea7d3441a8916a

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 56 Suspicious Transactions: 15

Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 56 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.

0xa99c32874eb257118258eaf77e9d18d94253aaa3bc11cdc200fc1771d5c7c853: Very short time between transactions 0xd576e6fedbbd3bb0a5814fb852ee3c1ee8fe52f4caaec33ae505cc388fa9ccba: Very short time between transactions 0x0d20cb04ccce8ea4423fbc811e2f60ea767f76a11a0587e4f06dc3b893731982: Very short time between transactions 0x53e5a019f9d6b407b47d8ab231a5eade17d1d41e6d0a68c4fe52930c7cc130d2: Very short time between transactions 0x774106d759e0dc1bda4919e255b3e809a5c0cb0f792e2f604c04ed6b3e5023e2: Very short time between transactions 0x99d4eb4a99ba178f6471648ba9222e22aa12c3a366395a269f9e84c21cd12e3d: Very short time between transactions 0xbc1b0204187c6478343a6c19fc583f6ddb335f79db494e89f03e35fad1e04cb9: Very short time between transactions 0x282f2631fce5bb9bc7f0417c0c137dfb2f0342b5d74239c34184f31afdba35fb: Very short time between transactions 0x64d0baf3e7787bab136ae1c08ee1d27ce8313da26f711dd3d105b6d906e265e9: Very short time between transactions 0xd8329e16613eae50556123261aaa5089bc206c7aa2b6a75de1c8116701f96419: Very short time between transactions 0x35d8258e689d302e8d1bef09edeb50950a18e756d8d7230d07082c02c525e105: Very short time between transactions 0xbb9d78a42bed1708c296d56d5760b992064e79456ff8b3c80d6e97c4d8d51808: Very short time between transactions 0xd8459b423adabbacd6ab858d36f6cbb1f52b8d264b983df5ee50a79270147457: Very short time between transactions 0x27895e3aa2410a2aff18011cd833db1a65fac8d117d179fff6289b9a8c06f269: Very short time between transactions

0xa99c32874eb257118258eaf77e9d18d94253aaa3bc11cdc200fc1771d5c7c853: High frequency transactions (less than 1 minute interval) 0xd576e6fedbbd3bb0a5814fb852ee3c1ee8fe52f4caaec33ae505cc388fa9ccba: High frequency transactions (less than 1 minute interval) 0x774106d759e0dc1bda4919e255b3e809a5c0cb0f792e2f604c04ed6b3e5023e2: High frequency transactions (less than 1 minute interval) 0x99d4eb4a99ba178f6471648ba9222e22aa12c3a366395a269f9e84c21cd12e3d: High frequency transactions (less than 1 minute interval) 0xbc1b0204187c6478343a6c19fc583f6ddb335f79db494e89f03e35fad1e04cb9: High frequency transactions (less than 1 minute interval) 0x282f2631fce5bb9bc7f0417c0c137dfb2f0342b5d74239c34184f31afdba35fb: High frequency transactions (less than 1 minute interval) 0x64d0baf3e7787bab136ae1c08ee1d27ce8313da26f711dd3d105b6d906e265e9: High frequency transactions (less than 1 minute interval) 0x35d8258e689d302e8d1bef09edeb50950a18e756d8d7230d07082c02c525e105: High frequency transactions (less than 1 minute interval) 0xbb9d78a42bed1708c296d56d5760b992064e79456ff8b3c80d6e97c4d8d51808: High frequency transactions (less than 1 minute interval) 0xd8459b423adabbacd6ab858d36f6cbb1f52b8d264b983df5ee50a79270147457: High frequency transactions (less than 1 minute interval) 0x27895e3aa2410a2aff18011cd833db1a65fac8d117d179fff6289b9a8c06f269: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

15

Average Risk Score

100.0

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xa99c328…`	100 High	High volume of small transactions to the same wallet High frequency transactions (less than 1 minute interval) Sends funds to exploit address: 0x723a70... Low transaction fee Part of suspicious wallet community Related to 46 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 49 Very short time between transactions Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x1792017…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 50 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 24 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x1512fc... Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xbc1b020…`	100 High	Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 50 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 24 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x1512fc... Repetitive transaction amount Low transaction fee Part of suspicious wallet community Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x64d0baf…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 50 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 24 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x1512fc... Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00	No tags
`0xd8329e1…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 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 Part of suspicious wallet community Repetitive transaction amount Sends funds to exploit address: 0xf03afb... Related to 26 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0x35d8258…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Related to 26 high-risk transactions (highest score: 100) Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0xbb9d78a…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Related to 26 high-risk transactions (highest score: 100) Repetitive transaction amount Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0xf03afb... 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: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0xd8459b4…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Related to 26 high-risk transactions (highest score: 100) Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0xf03afb... 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: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Transaction involves DeFi exploit address: Bybit Exploiter 52	No tags
`0x27895e3…`	100 High	Sends funds to exploit address: 0x55cca2... Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 34 high-risk transactions (highest score: 100) Outgoing structuring detected: 6 similar amounts totaling 0.00 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: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 53 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x0d20cb0…`	100 High	High volume of small transactions to the same wallet Related to 22 high-risk transactions (highest score: 100) Low transaction fee Part of suspicious wallet community Repetitive transaction amount Sends funds to exploit address: 0xa5a023... Transaction involves DeFi exploit address: Bybit Exploiter 48	No tags
`0x53e5a01…`	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... Outgoing structuring detected: 12 similar amounts totaling 0.00 Related to 18 high-risk transactions (highest score: 100) Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 14 similar amounts totaling 0.00 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
`0xd576e6f…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0x723a70... Related to 46 high-risk transactions (highest score: 100) Low transaction fee Part of suspicious wallet community Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 49 Very short time between transactions Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x99d4eb4…`	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... Outgoing structuring detected: 12 similar amounts totaling 0.00 Related to 18 high-risk transactions (highest score: 100) Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 14 similar amounts totaling 0.00 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
`0x282f263…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 50 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 24 high-risk transactions (highest score: 100) Sends funds to exploit address: 0x1512fc... Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00	No tags
`0x774106d…`	100 High	Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 51 High volume of small transactions to the same wallet Sends funds to exploit address: 0xeb0baa... Outgoing structuring detected: 12 similar amounts totaling 0.00 Related to 18 high-risk transactions (highest score: 100) Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Part of suspicious wallet community Outgoing structuring detected: 14 similar amounts totaling 0.00 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

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 0x4e6f858828595d0f215c24f9b2ea7d3441a8916a: 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 03:48:02 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4e6f...916a

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4e6f...916a

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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