Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdb5c...1065
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdb5c...1065
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdb5c7491575d8765bf65b9f0e55347310b8b1065 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdb5c7491575d8765bf65b9f0e55347310b8b1065
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdb5c7491575d8765bf65b9f0e55347310b8b1065
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 20 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 0xdb5c7491575d8765bf65b9f0e55347310b8b1065
1. Blockchain Data Retrieval
- Retrieved 20 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 0xdb5c7491575d8765bf65b9f0e55347310b8b1065
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 74 Suspicious Transactions: 20
Key Findings: - Automated analysis detected 20 suspicious transactions - Risk assessment indicates very high risk level - 74 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.
0xed9136e6eb1abe7c0d591299477c236e830058d812dfb42e25e91a23cc488717: Very short time between transactions
0x7da4c88133e8699977e0687d58931e41d1ae4b2576d8e33b03b394f9da2b28a3: Very short time between transactions
0xd1d64475d92b38a2a6c96db07d9d063a9221c487fd36cfcaf4998e00d9da38d5: Very short time between transactions
0xaaeace2f68293566f64241db6e17047229dbbbdf9df1040c7ba0cda25b079d61: Very short time between transactions
0x466f4b6824d7b634802e29f160619b16eb9cecd96868990e30784b714b9f965c: Very short time between transactions
0x46580d147a1993ab8d19a0c90d37fc9dad5ed98df525e7d9478651fb9d1ce47a: Very short time between transactions
0x34ff50928615452ea02ed1e7b447152a3c8a9ba0fd7d39250bd2f973f96f1ada: Very short time between transactions
0x6701209094c391ed67593c943e732845eb69cb8c71203c5798abd298af5bcafc: Very short time between transactions
0x0c701a104ba571492ef6d3f9c2e47faf8e74bff8c6f87ccc97e5537ec99a0530: Very short time between transactions
0x4bc5c98ec2772a95216dc966cd8e7c855d8ef8ca496393e322e72ad2ee3131d8: Very short time between transactions
0x0f235fef990176838dad673aa2c53f1759e0510e2d14d1ba3a44fea1e905d456: Very short time between transactions
0x459d519c54b98a8a305d89e380498288dfb991ff340894e2334bd5172443f607: Very short time between transactions
0xde71330779d2032808cdf51a372251323077c824509f481b21107393c75d19a4: Very short time between transactions
0x5d97a8f0087cb8abea2217a4ca03b0d78f62f78ced8bd54170cddae2c62f3971: Very short time between transactions
0x818b355103f268e60ae3aeff749e49e54ca9c8a8470c05c80de0336b97539de6: Very short time between transactions
0x0fd70184b3fc132638632c3e0e91af0353fb9dbf9ec77a2d3e9981eec600c0eb: Very short time between transactions
0xf2098a514e55f344576f2e1a7e82e6ad6c41c271f89f52146b3aac6e1de6fb6a: Very short time between transactions
0x6ca545d5fff196a2f459a3ce996e829abf59c9b72be781fdd8f07a6687bc04e6: Very short time between transactions
0xed9136e6eb1abe7c0d591299477c236e830058d812dfb42e25e91a23cc488717: Transaction amount significantly higher than average
0xd1d64475d92b38a2a6c96db07d9d063a9221c487fd36cfcaf4998e00d9da38d5: Transaction amount halved compared to previous transaction
0x9011ebf098d61f42ccd6f45b0a2b94adba50b67d483caba10f094c82470f0048: Transaction amount doubled compared to previous transaction
0x34ff50928615452ea02ed1e7b447152a3c8a9ba0fd7d39250bd2f973f96f1ada: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xed9136e6eb1abe7c0d591299477c236e830058d812dfb42e25e91a23cc488717: High frequency transactions (less than 1 minute interval)
0x46580d147a1993ab8d19a0c90d37fc9dad5ed98df525e7d9478651fb9d1ce47a: High frequency transactions (less than 1 minute interval)
0x34ff50928615452ea02ed1e7b447152a3c8a9ba0fd7d39250bd2f973f96f1ada: High frequency transactions (less than 1 minute interval)
0x6701209094c391ed67593c943e732845eb69cb8c71203c5798abd298af5bcafc: High frequency transactions (less than 1 minute interval)
0x0c701a104ba571492ef6d3f9c2e47faf8e74bff8c6f87ccc97e5537ec99a0530: High frequency transactions (less than 1 minute interval)
0x4bc5c98ec2772a95216dc966cd8e7c855d8ef8ca496393e322e72ad2ee3131d8: High frequency transactions (less than 1 minute interval)
0x0f235fef990176838dad673aa2c53f1759e0510e2d14d1ba3a44fea1e905d456: High frequency transactions (less than 1 minute interval)
0x459d519c54b98a8a305d89e380498288dfb991ff340894e2334bd5172443f607: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xde71330779d2032808cdf51a372251323077c824509f481b21107393c75d19a4: High frequency transactions (less than 1 minute interval)
0x5d97a8f0087cb8abea2217a4ca03b0d78f62f78ced8bd54170cddae2c62f3971: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x818b355103f268e60ae3aeff749e49e54ca9c8a8470c05c80de0336b97539de6: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x0fd70184b3fc132638632c3e0e91af0353fb9dbf9ec77a2d3e9981eec600c0eb: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xf2098a514e55f344576f2e1a7e82e6ad6c41c271f89f52146b3aac6e1de6fb6a: High frequency transactions (less than 1 minute interval)
0x6ca545d5fff196a2f459a3ce996e829abf59c9b72be781fdd8f07a6687bc04e6: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xed9136e…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Related to 171 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xd1d6447…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 159.23
Outgoing structuring detected: 4 similar amounts totaling 127.23
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7da4c88…
|
52
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 159.23
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 127.23
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 95.23
Transaction amount doubled compared to previous transaction
|
No tags
|
0x466f4b6…
|
52
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 159.23
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 127.23
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 95.23
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0f235fe…
|
42
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xde71330…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xf2098a5…
|
52
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
No tags
|
0xaaeace2…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 159.23
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x13533be…
|
51
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 159.23
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 127.23
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 95.23
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9011ebf…
|
68
High
|
Rapid multi-hop layering pattern detected
Related to 213 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x46580d1…
|
59
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
Related to 7 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x6701209…
|
42
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Related to 213 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0x0c701a1…
|
58
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
Related to 7 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x4bc5c98…
|
42
High
|
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x459d519…
|
43
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
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x34ff509…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5d97a8f…
|
44
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
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x818b355…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x0fd7018…
|
43
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
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x6ca545d…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 20
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 0xdb5c7491575d8765bf65b9f0e55347310b8b1065:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.85
- Total Suspicious Patterns: 20
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 21:45:38 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
4
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