Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xeacf...80fe
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xeacf...80fe
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xeacf91956bbcb52303ccdf735ffa535d0e1080fe - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xeacf91956bbcb52303ccdf735ffa535d0e1080fe
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xeacf91956bbcb52303ccdf735ffa535d0e1080fe
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0xeacf91956bbcb52303ccdf735ffa535d0e1080fe
1. Blockchain Data Retrieval
- Retrieved 18 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 0xeacf91956bbcb52303ccdf735ffa535d0e1080fe
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 71 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 71 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.
0x3479ec43baa886fdae19434e673812137d93eeb355749ef8bad77afd5c6d0abc: Very short time between transactions
0xc24eab4d0b8b3460b81f5c81862df730845a277525234f6227150517ee090e6a: Very short time between transactions
0x550d7908b7380b08e6e1bd6dfa4c87b5dbc74ae9a0cd0a14902fbceadcc01ae8: Very short time between transactions
0xd32f01479202df5345de5cf94f824b120c806b677bd134f79fe0ccb8f7d3f02c: Very short time between transactions
0x453f6541d26dde6498c2ed13caf99c240bb5011e53507473c1ab3f479c444a28: Very short time between transactions
0xaaa4f1c2b917a668cc88a3d85b660a737d7b13b6fe814857e1c2cb0ad3603153: Very short time between transactions
0xd7b9c31f828b122fc511efeb187693b24824698b581a4029ff90aa52674375a2: Very short time between transactions
0xb00682319ee22efe1780ce1dc7578194808d0afc7cafe787587f9ed1ba0a969e: Very short time between transactions
0xca38c397794986778d876612aa88a56bdac8100ab3ae945b13f9edd3f907f090: Very short time between transactions
0x8c0cbd4532553b9551dadbeac24e309022457c797573518b94d5628cb3214cdd: Very short time between transactions
0x62c517625ec5ee120aa0cb2dedf5f4756c17f085e5ceb4c7b3f6d5a93936b5b0: Very short time between transactions
0x263f83894c4746a97bf81fef3ae5bdc63432d2c877b947f0147366720fc69ec1: Very short time between transactions
0xc762c7dce9c43915e0ffbffb975b4a121283702d118d6012b52cae828fba9258: Very short time between transactions
0x70c7ceb666b3da0e72289e657103a217b14567cf74fc15eecdf548cd32ea29ec: Very short time between transactions
0xb9213656f84fb7454691297929c2cbc8d59d069cd9e854b80003cad81f57bf72: Very short time between transactions
0x4636ff1b24691f9d1bc0f4a2b4fa3ed1d46c38534288ff2c9540c1b2b4c7f0c0: Very short time between transactions
0xdd230f900185f47608fef5c2409e03d8c003b8814e8d43ba643e72cf8deb462d: Very short time between transactions
0x3479ec43baa886fdae19434e673812137d93eeb355749ef8bad77afd5c6d0abc: High frequency transactions (less than 1 minute interval)
0xc24eab4d0b8b3460b81f5c81862df730845a277525234f6227150517ee090e6a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x550d7908b7380b08e6e1bd6dfa4c87b5dbc74ae9a0cd0a14902fbceadcc01ae8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd32f01479202df5345de5cf94f824b120c806b677bd134f79fe0ccb8f7d3f02c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x453f6541d26dde6498c2ed13caf99c240bb5011e53507473c1ab3f479c444a28: High frequency transactions (less than 1 minute interval)
0xaaa4f1c2b917a668cc88a3d85b660a737d7b13b6fe814857e1c2cb0ad3603153: High frequency transactions (less than 1 minute interval)
0xd7b9c31f828b122fc511efeb187693b24824698b581a4029ff90aa52674375a2: High frequency transactions (less than 1 minute interval)
0xb00682319ee22efe1780ce1dc7578194808d0afc7cafe787587f9ed1ba0a969e: High frequency transactions (less than 1 minute interval)
0xca38c397794986778d876612aa88a56bdac8100ab3ae945b13f9edd3f907f090: High frequency transactions (less than 1 minute interval)
0x8c0cbd4532553b9551dadbeac24e309022457c797573518b94d5628cb3214cdd: High frequency transactions (less than 1 minute interval)
0x62c517625ec5ee120aa0cb2dedf5f4756c17f085e5ceb4c7b3f6d5a93936b5b0: High frequency transactions (less than 1 minute interval)
0x263f83894c4746a97bf81fef3ae5bdc63432d2c877b947f0147366720fc69ec1: High frequency transactions (less than 1 minute interval)
0xc762c7dce9c43915e0ffbffb975b4a121283702d118d6012b52cae828fba9258: High frequency transactions (less than 1 minute interval)
0x70c7ceb666b3da0e72289e657103a217b14567cf74fc15eecdf548cd32ea29ec: High frequency transactions (less than 1 minute interval)
0xb9213656f84fb7454691297929c2cbc8d59d069cd9e854b80003cad81f57bf72: High frequency transactions (less than 1 minute interval)
0x4636ff1b24691f9d1bc0f4a2b4fa3ed1d46c38534288ff2c9540c1b2b4c7f0c0: High frequency transactions (less than 1 minute interval)
0xdd230f900185f47608fef5c2409e03d8c003b8814e8d43ba643e72cf8deb462d: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x3479ec4…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 17
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xf0a166...
Transaction amount significantly higher than average
Related to 146 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
|
No tags
|
0x453f654…
|
57
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xaaa4f1c…
|
70
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xc24eab4…
|
53
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x550d790…
|
54
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd32f014…
|
54
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd7b9c31…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xb006823…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x62c5176…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xc762c7d…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x70c7ceb…
|
39
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
|
No tags
|
0xb921365…
|
54
High
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
|
No tags
|
0x4636ff1…
|
54
High
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
|
No tags
|
0xdd230f9…
|
39
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
|
No tags
|
0x2e153d7…
|
49
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xca38c39…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x8c0cbd4…
|
63
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0x263f838…
|
50
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0xeacf91956bbcb52303ccdf735ffa535d0e1080fe:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.61
- Total Suspicious Patterns: 18
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: 2025-07-16 00:02:46 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 16, 2025
Views
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