Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xce73...30c8
Published
15 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xce73...30c8
Overview
Project Scope
Analysis of wallet 0xce736354f1998e8191f41015f4ea1581959d30c8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xce736354f1998e8191f41015f4ea1581959d30c8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xce736354f1998e8191f41015f4ea1581959d30c8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0xce736354f1998e8191f41015f4ea1581959d30c8
1. Blockchain Data Retrieval
- Retrieved 21 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 0xce736354f1998e8191f41015f4ea1581959d30c8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 81 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 81 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.
0xf36ace82d62968885c7e76e5b92f36159709c13f897bf4a3fbf119a8309373a8: Very short time between transactions
0x143796ca5cad2a804117ad8e8d6379d5c71dbb648d5e7ce3d789f2264731e598: Very short time between transactions
0x38639e8c533afbeaa046084667fbb0efdf48f48b7a98722e30d90b70cd8331db: Very short time between transactions
0x71b365a8843003b84ac9ceb07aec30979ebcbfb0e3b04653a89d8ef50b7428b2: Very short time between transactions
0xbb14b99fd281125a8fbd33fceb5f17d5c33a23284379854ef483f92cbf35bbf8: Very short time between transactions
0x5721e1612b1933a27bf2439eb1590a6e0e625a936260557ae0c55a9932ef8b2b: Very short time between transactions
0xae1b8057a2ac0c265645d5d96ce3663e32aef6bdc04b171a262398622e8062ee: Very short time between transactions
0x85c78300d129c66f698e545678f38920c467a561b08dfe4234f4ba512711af65: Very short time between transactions
0x0660f491aed992c8e5ce82f81dfe8718dff6a9083859deef4a22caf16f3cd2b9: Very short time between transactions
0x4802d94cf1b7d2ba5d589a3323830670098ac91cc4c3f3e04e64317c6ca72a32: Very short time between transactions
0x886878290d61a7a0d19abaf32b4fbc545ee4a6dd40a0b030a636693be88434da: Very short time between transactions
0x1116728dc4af2bef949cde2212de98c35cddd7df036ca427c3b08ff8915fcee3: Very short time between transactions
0x1283c94d7e3c087d92d4863bb231c8c05ab60e093b5b7f5b476241abdab77cb2: Very short time between transactions
0xaedefac287174632d00ea799f731b6f1ce64357a1b3fdd6dfa098ab72e5ac345: Very short time between transactions
0xcc711f63490619a59dc685cd8f2b5f5cc992f995a9d418a95fa9f4b5820132fb: Very short time between transactions
0x7fa689fc8bd3223e991f1726332621d56d78a6cfe86a7792ed4f62c4a4c6103a: Very short time between transactions
0x9e811ce8781fb72f7519aa331b945e84d9493b46bac23d918e4b2485ff323930: Very short time between transactions
0xcff2309785c74eb750ff12428caa8389a6fc6887743f534d7f892145e8975271: Very short time between transactions
0xed9499e084b945d291da8a65ad6216748f5c5850d27730be4a7a5104db85b060: Very short time between transactions
0xf36ace82d62968885c7e76e5b92f36159709c13f897bf4a3fbf119a8309373a8: Transaction amount doubled compared to previous transaction
0x9f06dfe24feae90cb443ca1fda9d3b3276804196e04c1db1dbd5e55c2ec7ab15: Transaction amount doubled compared to previous transaction
0x38639e8c533afbeaa046084667fbb0efdf48f48b7a98722e30d90b70cd8331db: Transaction amount doubled compared to previous transaction
0x0660f491aed992c8e5ce82f81dfe8718dff6a9083859deef4a22caf16f3cd2b9: Transaction amount halved compared to previous transaction
0xcff2309785c74eb750ff12428caa8389a6fc6887743f534d7f892145e8975271: Transaction amount significantly lower than average
0xed9499e084b945d291da8a65ad6216748f5c5850d27730be4a7a5104db85b060: Transaction amount significantly lower than average
0xf36ace82d62968885c7e76e5b92f36159709c13f897bf4a3fbf119a8309373a8: High frequency transactions (less than 1 minute interval)
0x143796ca5cad2a804117ad8e8d6379d5c71dbb648d5e7ce3d789f2264731e598: High frequency transactions (less than 1 minute interval)
0x71b365a8843003b84ac9ceb07aec30979ebcbfb0e3b04653a89d8ef50b7428b2: High frequency transactions (less than 1 minute interval)
0xbb14b99fd281125a8fbd33fceb5f17d5c33a23284379854ef483f92cbf35bbf8: High frequency transactions (less than 1 minute interval)
0x5721e1612b1933a27bf2439eb1590a6e0e625a936260557ae0c55a9932ef8b2b: High frequency transactions (less than 1 minute interval)
0xae1b8057a2ac0c265645d5d96ce3663e32aef6bdc04b171a262398622e8062ee: High frequency transactions (less than 1 minute interval)
0x85c78300d129c66f698e545678f38920c467a561b08dfe4234f4ba512711af65: High frequency transactions (less than 1 minute interval)
0x0660f491aed992c8e5ce82f81dfe8718dff6a9083859deef4a22caf16f3cd2b9: High frequency transactions (less than 1 minute interval)
0x4802d94cf1b7d2ba5d589a3323830670098ac91cc4c3f3e04e64317c6ca72a32: High frequency transactions (less than 1 minute interval)
0x886878290d61a7a0d19abaf32b4fbc545ee4a6dd40a0b030a636693be88434da: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x1116728dc4af2bef949cde2212de98c35cddd7df036ca427c3b08ff8915fcee3: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x1283c94d7e3c087d92d4863bb231c8c05ab60e093b5b7f5b476241abdab77cb2: High frequency transactions (less than 1 minute interval)
0xaedefac287174632d00ea799f731b6f1ce64357a1b3fdd6dfa098ab72e5ac345: High frequency transactions (less than 1 minute interval)
0xcc711f63490619a59dc685cd8f2b5f5cc992f995a9d418a95fa9f4b5820132fb: High frequency transactions (less than 1 minute interval)
0x7fa689fc8bd3223e991f1726332621d56d78a6cfe86a7792ed4f62c4a4c6103a: High frequency transactions (less than 1 minute interval)
0x9e811ce8781fb72f7519aa331b945e84d9493b46bac23d918e4b2485ff323930: High frequency transactions (less than 1 minute interval)
0xcff2309785c74eb750ff12428caa8389a6fc6887743f534d7f892145e8975271: High frequency transactions (less than 1 minute interval)
0xed9499e084b945d291da8a65ad6216748f5c5850d27730be4a7a5104db85b060: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x617f6ff…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
0x4802d94…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x143796c…
|
63
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x71b365a…
|
44
High
|
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
|
0xbb14b99…
|
44
High
|
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
|
0x1283c94…
|
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
|
0x9e811ce…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0xf36ace8…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 54
Related to 158 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x4571bd...
|
0x85c7830…
|
29
Medium
|
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
|
0x5721e16…
|
29
Medium
|
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
|
0x9f06dfe…
|
100
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xae1b805…
|
44
High
|
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
|
0x0660f49…
|
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
|
0x8868782…
|
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
|
0x1116728…
|
44
High
|
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
|
0xaedefac…
|
41
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0xcc711f6…
|
29
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
0x7fa689f…
|
42
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0xcff2309…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0xed9499e…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x38639e8…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
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: 21
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0xce736354f1998e8191f41015f4ea1581959d30c8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.57
- Total Suspicious Patterns: 21
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 19:54:32 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
8
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