Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0x53bdb702cb08c1ffaafe0873d1cf6014c4684c02 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x53bdb702cb08c1ffaafe0873d1cf6014c4684c02

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

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x53bdb702cb08c1ffaafe0873d1cf6014c4684c02 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 30 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 0x53bdb702cb08c1ffaafe0873d1cf6014c4684c02 1. Blockchain Data Retrieval - Retrieved 30 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 0x53bdb702cb08c1ffaafe0873d1cf6014c4684c02

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 113 Suspicious Transactions: 30

Key Findings: - Automated analysis detected 30 suspicious transactions - Risk assessment indicates very high risk level - 113 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.

0x1f79183d97e0fa2f839bcd0e2cf13cefd91d3a8a8b51e96ab45fc0643982dde3: Very short time between transactions 0x96b4e2dc0491b01617274d83e388eeeee8bd765e499d1603b3438a37a74dc604: Very short time between transactions 0xc335c985e7af59dd0a59d778a475e603816ae5abacdfffca104688efaa8dc5e1: Very short time between transactions 0x92d553545cda7cd862158212dfb6d5f4b797019682e03a7b517dfb5e10b47953: Very short time between transactions 0x928e43ce227b87aa3f8e2c085fa47208a48ecd5b287af31b634645c5792cf31e: Very short time between transactions 0xe7220df5472291be1d560bbbde91736e664bf5afb8c8fb5b3a170f55194d62e0: Very short time between transactions 0xf4536ee7a7f4c14ad856bf6ee72a8a1a368e4db9762b36d5b1aed0a6caa24cd4: Very short time between transactions 0x816facd5205a6898a320c8c0b4042d19c54f5e594211e19a4cdb01e6cb46927c: Very short time between transactions 0x1d95c368352f77e10a2e8e1c12917162d9ccd2fd5a3cfa155bfac25450e2b941: Very short time between transactions 0x03cb70b6807d2b49d0d4042a68ee9ef352cd5eba2eb68c7b92c0728ec81fd637: Very short time between transactions 0x4b6d314f20b48399f59243c06ef006cee7e87166b2c84ab1a5f4a2f84912d419: Very short time between transactions 0xc71426774ff21fb37fecafd06830fe69b6a263a6c2c8407ac6dab09d5e492adf: Very short time between transactions 0xf5349791e1cd4156d1ec395f3327a0dfac8d1a2091b6b86ec133b9fdf4abb171: Very short time between transactions 0xa69f55cae0ba203b4d050ed26c32bcc340903c99847cd3e8dc25d916152cf8d6: Very short time between transactions 0xbda2797fec146083880e3104b8bb30c375534a1d10b6c93edce88d4dc251282f: Very short time between transactions 0xe7cc149268370c7af68babd28b6590a9d855c4c8e119f38bd57c8b2e228571cc: Very short time between transactions 0x604a6510394c134a71d1950daf9e1ac5faae7f3c68320f28ecf03aca8ed83977: Very short time between transactions 0x826ea082be70aeb753f0ea067ffaf0c33a2d6aefc0d6b2f6cb37f578a1c1b4d2: Very short time between transactions 0xd8fb419930ba24309603003a0c5023c0d81fadd38fa4560ffdf23e3df72aad55: Very short time between transactions 0x8be07ce4df733cdcbcd614da346473f771f145887c9d339a2501140a2c75aebf: Very short time between transactions 0x203a446969e96d3d6ad684f49b6a4be79038d5ec15f031f702b2e66cb4c57a9f: Very short time between transactions 0x0646eb046352ba9ff45600ec0df56c3a2fe1d29f588e33653300a66a11b5b965: Very short time between transactions 0x096cd6ed1ee77600890a9069fdd92810323b0fa217250d84176f7f800b0282bb: Very short time between transactions 0xdadd7416a31df01ca2801d65c32934b9eba12c1b69d150ddbcb1086f2a925818: Very short time between transactions 0x072cbadebf4e047a24bfe797ceed262f4d4298ff33dd9a03e4cc886b7733b80c: Very short time between transactions 0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035: Very short time between transactions 0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27: Very short time between transactions 0x43f576ba508489f91543d82e3e44557650fedad95cd8748a68242e4b2b563bb5: Very short time between transactions 0xa6b6cfafd582407aac29f1b7f2f012d064ae8261d781f4d2b3c276e0bbe9fc64: Very short time between transactions

0x1f79183d97e0fa2f839bcd0e2cf13cefd91d3a8a8b51e96ab45fc0643982dde3: High frequency transactions (less than 1 minute interval) 0x96b4e2dc0491b01617274d83e388eeeee8bd765e499d1603b3438a37a74dc604: High frequency transactions (less than 1 minute interval) 0xc335c985e7af59dd0a59d778a475e603816ae5abacdfffca104688efaa8dc5e1: High frequency transactions (less than 1 minute interval) 0x92d553545cda7cd862158212dfb6d5f4b797019682e03a7b517dfb5e10b47953: High frequency transactions (less than 1 minute interval) 0xe7220df5472291be1d560bbbde91736e664bf5afb8c8fb5b3a170f55194d62e0: High frequency transactions (less than 1 minute interval) 0xf4536ee7a7f4c14ad856bf6ee72a8a1a368e4db9762b36d5b1aed0a6caa24cd4: High frequency transactions (less than 1 minute interval) 0xc71426774ff21fb37fecafd06830fe69b6a263a6c2c8407ac6dab09d5e492adf: High frequency transactions (less than 1 minute interval) 0xf5349791e1cd4156d1ec395f3327a0dfac8d1a2091b6b86ec133b9fdf4abb171: High frequency transactions (less than 1 minute interval) 0xa69f55cae0ba203b4d050ed26c32bcc340903c99847cd3e8dc25d916152cf8d6: High frequency transactions (less than 1 minute interval) 0xbda2797fec146083880e3104b8bb30c375534a1d10b6c93edce88d4dc251282f: High frequency transactions (less than 1 minute interval) 0xe7cc149268370c7af68babd28b6590a9d855c4c8e119f38bd57c8b2e228571cc: High frequency transactions (less than 1 minute interval) 0x826ea082be70aeb753f0ea067ffaf0c33a2d6aefc0d6b2f6cb37f578a1c1b4d2: High frequency transactions (less than 1 minute interval) 0xd8fb419930ba24309603003a0c5023c0d81fadd38fa4560ffdf23e3df72aad55: High frequency transactions (less than 1 minute interval) 0x8be07ce4df733cdcbcd614da346473f771f145887c9d339a2501140a2c75aebf: High frequency transactions (less than 1 minute interval) 0x203a446969e96d3d6ad684f49b6a4be79038d5ec15f031f702b2e66cb4c57a9f: High frequency transactions (less than 1 minute interval) 0x0646eb046352ba9ff45600ec0df56c3a2fe1d29f588e33653300a66a11b5b965: High frequency transactions (less than 1 minute interval) 0x096cd6ed1ee77600890a9069fdd92810323b0fa217250d84176f7f800b0282bb: High frequency transactions (less than 1 minute interval) 0xdadd7416a31df01ca2801d65c32934b9eba12c1b69d150ddbcb1086f2a925818: High frequency transactions (less than 1 minute interval) 0x072cbadebf4e047a24bfe797ceed262f4d4298ff33dd9a03e4cc886b7733b80c: High frequency transactions (less than 1 minute interval) 0xb7b8259a4940c7502ae17e21da1b92969ce429ce1c86e405d9c80fad75cd6035: High frequency transactions (less than 1 minute interval) 0xd941853c78d1bfe87deec7a4ac0b4eaf336138b764976d7c729ef125114c3d27: High frequency transactions (less than 1 minute interval) 0x43f576ba508489f91543d82e3e44557650fedad95cd8748a68242e4b2b563bb5: High frequency transactions (less than 1 minute interval) 0xa6b6cfafd582407aac29f1b7f2f012d064ae8261d781f4d2b3c276e0bbe9fc64: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

30

Average Risk Score

100.0

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x928e43c…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 31 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Low transaction fee Related to 49 high-risk transactions (highest score: 100) Very short time between transactions Sends funds to exploit address: 0xcd1a4a...	No tags
`0xe7220df…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 31 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Related to 49 high-risk transactions (highest score: 100) Very short time between transactions Sends funds to exploit address: 0xcd1a4a...	No tags
`0x03cb70b…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Related to 44 high-risk transactions (highest score: 100) 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 Sends funds to exploit address: 0x1eb27f... Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 25 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x604a651…`	100 High	High volume of small transactions to the same wallet Local Outlier Factor (LOF) detected as anomaly 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: 19 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xb72334...	No tags
`0x8be07ce…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0x203a446…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Outgoing structuring detected: 16 similar amounts totaling 0.00 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0x0646eb0…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0x4b6d314…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 19 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 46 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00	No tags
`0xf534979…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 46 high-risk transactions (highest score: 100) 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
`0xa69f55c…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 19 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Related to 46 high-risk transactions (highest score: 100) 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
`0xd8fb419…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xb72334...	No tags
`0xf4536ee…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 31 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Low transaction fee Repetitive transaction amount Related to 49 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd1a4a...	No tags
`0x826ea08…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet 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: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0x096cd6e…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0xdadd741…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0x072cbad…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 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 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 21 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 48 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb72334...	No tags
`0xc714267…`	100 High	Short time frame between transactions Outgoing structuring detected: 18 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 19 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 46 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xd941853…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 45 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 12 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 16 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: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Sends funds to exploit address: 0xb172f7...	No tags
`0x96b4e2d…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 6 High volume of small transactions to the same wallet 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 Repetitive transaction amount Related to 58 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0x40e98f... Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0xa7c73da…`	100 High	Related to 31 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 14 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 Sends funds to exploit address: 0x0e8c1e... Repetitive transaction amount Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0xa6b6cfa…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Sends funds to exploit address: 0xcd7ec0... Related to 67 high-risk transactions (highest score: 100) 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 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 13 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xbda2797…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 16 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: 15 similar amounts totaling 0.00 Related to 46 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xe7cc149…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Sends funds to exploit address: 0x229093... Outgoing structuring detected: 13 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 15 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 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 Outgoing structuring detected: 16 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: 15 similar amounts totaling 0.00 Related to 46 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xb7b8259…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 45 high-risk transactions (highest score: 100) Short time frame between transactions High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 12 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 16 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: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xb172f7...	No tags
`0x43f576b…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Local Outlier Factor (LOF) detected as anomaly Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Related to 45 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 12 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 16 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: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Sends funds to exploit address: 0xb172f7...	No tags
`0x1d95c36…`	100 High	Outgoing structuring detected: 18 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 19 similar amounts totaling 0.00 Outgoing structuring detected: 17 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Sends funds to exploit address: 0x140c9a... High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Related to 49 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 10 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: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x816facd…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 17 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 Repetitive transaction amount Related to 41 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Sends funds to exploit address: 0xf0a166...	No tags
`0x1f79183…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 6 High volume of small transactions to the same wallet 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 Repetitive transaction amount Related to 58 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0x40e98f...	No tags
`0xc335c98…`	100 High	Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 6 High volume of small transactions to the same wallet 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 Repetitive transaction amount Low transaction fee Related to 58 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0x40e98f... Outgoing structuring detected: 4 similar amounts totaling 0.00	No tags
`0x92d5535…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 6 High volume of small transactions to the same wallet 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 Repetitive transaction amount Related to 58 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Sends funds to exploit address: 0x40e98f... Outgoing structuring detected: 4 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: 30 Medium Risk Activities: 0 Total Flagged Transactions: 30 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 0x53bdb702cb08c1ffaafe0873d1cf6014c4684c02: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 100.00 - Total Suspicious Patterns: 30 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 04:18:05 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 - 0x53bd...4c02

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 - 0x53bd...4c02

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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