Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa89e...95e6
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa89e...95e6
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Overview
Project Scope
Analysis of wallet 0xa89ee8022661dfe8ba65e2fcbc3502d306e295e6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa89ee8022661dfe8ba65e2fcbc3502d306e295e6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa89ee8022661dfe8ba65e2fcbc3502d306e295e6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0xa89ee8022661dfe8ba65e2fcbc3502d306e295e6
1. Blockchain Data Retrieval
- Retrieved 24 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 0xa89ee8022661dfe8ba65e2fcbc3502d306e295e6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 92 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 92 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.
0x7e6ee91e0c8b07c9f7d5681651860e71d6e04192f271841c7601dcf5624e9267: Very short time between transactions
0x3bb7d6d7d87ca6e46bb872ccc2f4279596f8df165f52643666d4a5e7071e09b5: Very short time between transactions
0x0dd996a10b8e960625155234ccd3501991c2db4d05159fee7d9413c5d6432e0c: Very short time between transactions
0x0d6132e7c8579e66ddf720e938c1f870ba186b75a541fbdbc1cb2d41a9409c17: Very short time between transactions
0x0097dbe050abbef4a77f3e6f73b295e0e5633598ba4810e4369a5ff2b237d0a1: Very short time between transactions
0xc4c548c955fd9aefef1d048bc160852e6f684fbbbd73883018539cfb3ebf1223: Very short time between transactions
0x74fa835c262c4745d3f011bafa2948969c1b391af4fe88da7f096f9fb4d84542: Very short time between transactions
0xf49d947a4d1d4cc252c8e696a169a9a55ed17c18cf8d51ac0df317e45eae793c: Very short time between transactions
0x4fce33b1e61bb8463b494f4109374100c22d102a9923fa0503197a0d8dea9b89: Very short time between transactions
0xad34e8f109d8d9f33316d080f6ea481d4ac6dbd9a9d990d81925b54512060a27: Very short time between transactions
0xeed6164c498fdaed89247bcbaa82c5a988c513fdf3464f5ec7940dc02c71c449: Very short time between transactions
0xbc65e8e2f100593daffebc3188ade14ed023a9314a56d6b8c5785d004338594d: Very short time between transactions
0x4b71a4cd3d62409b1cd070eb44282c1608c31eb25850797678045a5b3251137a: Very short time between transactions
0xd8d9258076356120df6fc22a93d87b35544be2f2998479ce264816d889610566: Very short time between transactions
0x6cb338a045ef2ceb365a36db0dcff6d5b38b72ab1c764239ca6ec89ea8c2818e: Very short time between transactions
0x588bab2fea38b333f22bf1f05306d0750204154414f417d60146130e16ac1eef: Very short time between transactions
0xc5095afa84ed0202778c42bb2c19cb2d72492b295b6dca63c587d18374630a0d: Very short time between transactions
0x0475f25a5b73ab954fa4c4f5b13e94056fc85299d73e962ea58aafa5ce1b8c5d: Very short time between transactions
0xc56cbf314b033ab55dbe30758ebe3fb119e9f126462829bdd1631c2504fd13bc: Very short time between transactions
0x24fa2ea5ee2e41584ca6b96c0044cf26de3c9a6ec0aa93b51fdd7d39e4827f1d: Very short time between transactions
0x7e6ee91e0c8b07c9f7d5681651860e71d6e04192f271841c7601dcf5624e9267: High frequency transactions (less than 1 minute interval)
0x3bb7d6d7d87ca6e46bb872ccc2f4279596f8df165f52643666d4a5e7071e09b5: High frequency transactions (less than 1 minute interval)
0x0dd996a10b8e960625155234ccd3501991c2db4d05159fee7d9413c5d6432e0c: High frequency transactions (less than 1 minute interval)
0x0d6132e7c8579e66ddf720e938c1f870ba186b75a541fbdbc1cb2d41a9409c17: High frequency transactions (less than 1 minute interval)
0x0097dbe050abbef4a77f3e6f73b295e0e5633598ba4810e4369a5ff2b237d0a1: High frequency transactions (less than 1 minute interval)
0xc4c548c955fd9aefef1d048bc160852e6f684fbbbd73883018539cfb3ebf1223: High frequency transactions (less than 1 minute interval)
0x74fa835c262c4745d3f011bafa2948969c1b391af4fe88da7f096f9fb4d84542: High frequency transactions (less than 1 minute interval)
0xf49d947a4d1d4cc252c8e696a169a9a55ed17c18cf8d51ac0df317e45eae793c: High frequency transactions (less than 1 minute interval)
0x4fce33b1e61bb8463b494f4109374100c22d102a9923fa0503197a0d8dea9b89: High frequency transactions (less than 1 minute interval)
0xad34e8f109d8d9f33316d080f6ea481d4ac6dbd9a9d990d81925b54512060a27: High frequency transactions (less than 1 minute interval)
0xeed6164c498fdaed89247bcbaa82c5a988c513fdf3464f5ec7940dc02c71c449: High frequency transactions (less than 1 minute interval)
0xbc65e8e2f100593daffebc3188ade14ed023a9314a56d6b8c5785d004338594d: High frequency transactions (less than 1 minute interval)
0x4b71a4cd3d62409b1cd070eb44282c1608c31eb25850797678045a5b3251137a: High frequency transactions (less than 1 minute interval)
0xd8d9258076356120df6fc22a93d87b35544be2f2998479ce264816d889610566: High frequency transactions (less than 1 minute interval)
0x6cb338a045ef2ceb365a36db0dcff6d5b38b72ab1c764239ca6ec89ea8c2818e: High frequency transactions (less than 1 minute interval)
0x588bab2fea38b333f22bf1f05306d0750204154414f417d60146130e16ac1eef: High frequency transactions (less than 1 minute interval)
0xc5095afa84ed0202778c42bb2c19cb2d72492b295b6dca63c587d18374630a0d: High frequency transactions (less than 1 minute interval)
0x0475f25a5b73ab954fa4c4f5b13e94056fc85299d73e962ea58aafa5ce1b8c5d: High frequency transactions (less than 1 minute interval)
0xc56cbf314b033ab55dbe30758ebe3fb119e9f126462829bdd1631c2504fd13bc: High frequency transactions (less than 1 minute interval)
0x24fa2ea5ee2e41584ca6b96c0044cf26de3c9a6ec0aa93b51fdd7d39e4827f1d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
24
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0dd996a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x0d6132e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x0097dbe…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x4b71a4c…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xd8d9258…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x12f527a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x0475f25…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x791cdd4…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xc56cbf3…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x24fa2ea…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xf49d947…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x7e6ee91…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x201f263…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xc5095af…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xcdfbda2…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x3bb7d6d…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x74fa835…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xc4c548c…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x4fce33b…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xad34e8f…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xbc65e8e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0xeed6164…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x6cb338a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
No tags
|
0x588bab2…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 68
|
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: 24
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0xa89ee8022661dfe8ba65e2fcbc3502d306e295e6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 24
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 12:43:46 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 14, 2025
Views
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