Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xaac3...ce2f
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xaac3...ce2f
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Overview
Project Scope
Analysis of wallet 0xaac3e06d34a6a573f8e5c11dd8ade962356ace2f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xaac3e06d34a6a573f8e5c11dd8ade962356ace2f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xaac3e06d34a6a573f8e5c11dd8ade962356ace2f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0xaac3e06d34a6a573f8e5c11dd8ade962356ace2f
1. Blockchain Data Retrieval
- Retrieved 22 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 0xaac3e06d34a6a573f8e5c11dd8ade962356ace2f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 87 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 suspicious transactions - Risk assessment indicates very high risk level - 87 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.
0x150ce6953dbe15c65c2f4e2b58aed170b8573907a7e8aaee8969b425f86cf852: Very short time between transactions
0xe40b05d2f40fb7628ac7abfb9f87f9b470d581865ef41b046b9edcfad7bd30aa: Very short time between transactions
0x4e2fbed965f12bde66642a46ad1075d18e20a33e412ff638254fd2a54f1f1560: Very short time between transactions
0xfc14774d9ba7df637da924966195563b35fffe51fc4b77cdc3a5ededa4b748ed: Very short time between transactions
0xa13ebd39fbc639d8709e6e6cd831766b50ec5438e0f39ac5d9b180f1cf821fc6: Very short time between transactions
0x88084effc17fa12144d12749e74f874e3850f6a548cea0426f0c9423c8985a44: Very short time between transactions
0x6aa7be09ebfae9c26236972a36ea3da7d1dfdaed458ee55b8b0cbaeb096b8b3e: Very short time between transactions
0x9d31a42a74ea3d278007b1d1f90d688bb3b00ac54b1732d34c67b19f65dc528b: Very short time between transactions
0x4ad43cc3ad4785c934ddc1d2b5b2cdf17f9a7a3e78bc3554e382e916a7cea054: Very short time between transactions
0xae1552a355100a9dee656682c02d3166c22b97e31e0ca664c91e9315a02c9413: Very short time between transactions
0x65897729b4abed27b504d4c041a8239bb5f032f15aab1c8deaf4ee73db5c49f3: Very short time between transactions
0xa17767d03fa96845458cc517c89c1c34eb6d94c0709d9f1ca25ece127c017621: Very short time between transactions
0x2a8bf51317e5d48089db8fcd16168eacb521ad1cb0bc263755cd2964dcb6b861: Very short time between transactions
0xdba89f4fe438c973e8b78a84365344a3c1417d18d8d59cd4fc371f81d1ef81db: Very short time between transactions
0xa5895391ef27b26152c8260bb231d8e115797103f114f1619470f075ed9cd3c5: Very short time between transactions
0x069405ddec5096525c8d746d0bb800f96f445b4158cc72e240c565ebf85efa55: Very short time between transactions
0x7d9468636e953506dca120bbee41fe9ec5bfb59b2f63b1e8e8f6cc43ece447c5: Very short time between transactions
0x19c264a97226855a1f13fd059776c4f86fe523bde653ba5376b5291808d5eb3b: Very short time between transactions
0x9e7e1ae3b1c6137c5561460cc9a0aa1f806e9a91a33ab718622bfc4df2e58813: Very short time between transactions
0x3882a32ada37e8bb4cf0c74acb4068580fb66f0e2bd6f203d783f332f21d6211: Very short time between transactions
0xe98e29494227326c2f0f0b39538cf185bcd2921d537abd629dfa382b34aab703: Very short time between transactions
0x150ce6953dbe15c65c2f4e2b58aed170b8573907a7e8aaee8969b425f86cf852: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x6aa7be09ebfae9c26236972a36ea3da7d1dfdaed458ee55b8b0cbaeb096b8b3e: Transaction amount halved compared to previous transaction
0x2a8bf51317e5d48089db8fcd16168eacb521ad1cb0bc263755cd2964dcb6b861: Transaction amount doubled compared to previous transaction
0xdba89f4fe438c973e8b78a84365344a3c1417d18d8d59cd4fc371f81d1ef81db: Transaction amount halved compared to previous transaction
0xa5895391ef27b26152c8260bb231d8e115797103f114f1619470f075ed9cd3c5: Transaction amount halved compared to previous transaction
0x7d9468636e953506dca120bbee41fe9ec5bfb59b2f63b1e8e8f6cc43ece447c5: Transaction amount significantly lower than average
0x3882a32ada37e8bb4cf0c74acb4068580fb66f0e2bd6f203d783f332f21d6211: Transaction amount doubled compared to previous transaction
0x150ce6953dbe15c65c2f4e2b58aed170b8573907a7e8aaee8969b425f86cf852: High frequency transactions (less than 1 minute interval)
0xe40b05d2f40fb7628ac7abfb9f87f9b470d581865ef41b046b9edcfad7bd30aa: High frequency transactions (less than 1 minute interval)
0x4e2fbed965f12bde66642a46ad1075d18e20a33e412ff638254fd2a54f1f1560: High frequency transactions (less than 1 minute interval)
0xfc14774d9ba7df637da924966195563b35fffe51fc4b77cdc3a5ededa4b748ed: High frequency transactions (less than 1 minute interval)
0xa13ebd39fbc639d8709e6e6cd831766b50ec5438e0f39ac5d9b180f1cf821fc6: High frequency transactions (less than 1 minute interval)
0x88084effc17fa12144d12749e74f874e3850f6a548cea0426f0c9423c8985a44: High frequency transactions (less than 1 minute interval)
0x6aa7be09ebfae9c26236972a36ea3da7d1dfdaed458ee55b8b0cbaeb096b8b3e: High frequency transactions (less than 1 minute interval)
0x9d31a42a74ea3d278007b1d1f90d688bb3b00ac54b1732d34c67b19f65dc528b: High frequency transactions (less than 1 minute interval)
0x4ad43cc3ad4785c934ddc1d2b5b2cdf17f9a7a3e78bc3554e382e916a7cea054: High frequency transactions (less than 1 minute interval)
0xae1552a355100a9dee656682c02d3166c22b97e31e0ca664c91e9315a02c9413: High frequency transactions (less than 1 minute interval)
0x65897729b4abed27b504d4c041a8239bb5f032f15aab1c8deaf4ee73db5c49f3: High frequency transactions (less than 1 minute interval)
0xa17767d03fa96845458cc517c89c1c34eb6d94c0709d9f1ca25ece127c017621: High frequency transactions (less than 1 minute interval)
0x2a8bf51317e5d48089db8fcd16168eacb521ad1cb0bc263755cd2964dcb6b861: High frequency transactions (less than 1 minute interval)
0xdba89f4fe438c973e8b78a84365344a3c1417d18d8d59cd4fc371f81d1ef81db: High frequency transactions (less than 1 minute interval)
0xa5895391ef27b26152c8260bb231d8e115797103f114f1619470f075ed9cd3c5: High frequency transactions (less than 1 minute interval)
0x069405ddec5096525c8d746d0bb800f96f445b4158cc72e240c565ebf85efa55: High frequency transactions (less than 1 minute interval)
0x7d9468636e953506dca120bbee41fe9ec5bfb59b2f63b1e8e8f6cc43ece447c5: High frequency transactions (less than 1 minute interval)
0x19c264a97226855a1f13fd059776c4f86fe523bde653ba5376b5291808d5eb3b: High frequency transactions (less than 1 minute interval)
0x9e7e1ae3b1c6137c5561460cc9a0aa1f806e9a91a33ab718622bfc4df2e58813: High frequency transactions (less than 1 minute interval)
0x3882a32ada37e8bb4cf0c74acb4068580fb66f0e2bd6f203d783f332f21d6211: High frequency transactions (less than 1 minute interval)
0xe98e29494227326c2f0f0b39538cf185bcd2921d537abd629dfa382b34aab703: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
43.95
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xae1552a…
|
75
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xdba89f4…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 155 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa589539…
|
23
Low
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x069405d…
|
23
Low
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.04
Repetitive transaction amount
Transaction amount significantly lower than average
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.05
|
No tags
|
0x150ce69…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Related to 229 high-risk transactions (highest score: 100)
|
No tags
|
0x8d9b534…
|
65
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe40b05d…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4e2fbed…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 155 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfc14774…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 155 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa13ebd3…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x88084ef…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6aa7be0…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9d31a42…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4ad43cc…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6589772…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 155 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa17767d…
|
62
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0x2a8bf51…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x19c264a…
|
24
Low
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.03
Outgoing structuring detected: 4 similar amounts totaling 0.04
Repetitive transaction amount
Transaction amount significantly lower than average
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.05
|
No tags
|
0x9e7e1ae…
|
24
Low
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.03
Outgoing structuring detected: 4 similar amounts totaling 0.04
Repetitive transaction amount
Transaction amount significantly lower than average
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.05
|
No tags
|
0x3882a32…
|
74
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x7d94686…
|
18
Low
|
Outgoing structuring detected: 3 similar amounts totaling 0.03
Outgoing structuring detected: 4 similar amounts totaling 0.04
Repetitive transaction amount
Transaction amount significantly lower than average
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.05
|
No tags
|
0xe98e294…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
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: 22
Medium Risk Activities: 0
Total Flagged Transactions: 22
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 0xaac3e06d34a6a573f8e5c11dd8ade962356ace2f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 42.41
- Total Suspicious Patterns: 22
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 12:58:57 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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