Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xed0f...03a0
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xed0f...03a0
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xed0f477dbdcd5c98f7274512ea0fe1fbbbd703a0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xed0f477dbdcd5c98f7274512ea0fe1fbbbd703a0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xed0f477dbdcd5c98f7274512ea0fe1fbbbd703a0
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0xed0f477dbdcd5c98f7274512ea0fe1fbbbd703a0
1. Blockchain Data Retrieval
- Retrieved 16 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 0xed0f477dbdcd5c98f7274512ea0fe1fbbbd703a0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 61 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 61 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.
0xf5133bc1f3fe19ce0c48c5f2e49421715156c94f7def2200a73409d1159cda88: Very short time between transactions
0xeb86e11bd5d559ffa24f1005404b41e28ba3067e0ce35c1c5b18af3b008b756d: Very short time between transactions
0x12185ffc3caf76e92fb6a7fd3339e2b6b7d9f7f1e9167d41b08066d41739f90d: Very short time between transactions
0xe7a5f8fa08924900a47f90f51ec4ad83711ba898384844127112b8eb910ea1e7: Very short time between transactions
0x946023465136c5d534503bb0b6beed83389c42872cf9ecd4b999ce3196db3783: Very short time between transactions
0x188c8fc8f14d50459f9ee6c2604b10e9950e8e9985c6999e33321bc8726de46c: Very short time between transactions
0xa7fcfc1ee1453e3f5912a8a45319cacc9997b3936efa9110810205842c725b5b: Very short time between transactions
0x54fb3f8e8e3197e635ddc48a995ef2c020d07df0cec6f90e5b3bad158c4196d3: Very short time between transactions
0x1b0ae16599410f5f26c1a7d9827dd967beb5ae68ebb0f1d9346a1b75d5a5ce39: Very short time between transactions
0x229e5ce6d154803b47bd0a6f4abf4cc61bc269041adc2734090df11f6c348c3d: Very short time between transactions
0xe9aac828bc1903ef4e10dff83bb1f3b455abbc65299ee5ec22dca77bdef453c9: Very short time between transactions
0x8873d6d3601ac823310b84f7ecbe6d7724040ea902082ace8b9537b273a95383: Very short time between transactions
0x36d3b39929704270e1f184d836aa411243ed002e8fb3093fc61a62c2fc0642db: Very short time between transactions
0xf5133bc1f3fe19ce0c48c5f2e49421715156c94f7def2200a73409d1159cda88: Transaction amount doubled compared to previous transaction
0xe7a5f8fa08924900a47f90f51ec4ad83711ba898384844127112b8eb910ea1e7: Transaction amount halved compared to previous transaction
0x54fb3f8e8e3197e635ddc48a995ef2c020d07df0cec6f90e5b3bad158c4196d3: Transaction amount significantly lower than average
0x8873d6d3601ac823310b84f7ecbe6d7724040ea902082ace8b9537b273a95383: Transaction amount significantly lower than average
0xf5133bc1f3fe19ce0c48c5f2e49421715156c94f7def2200a73409d1159cda88: High frequency transactions (less than 1 minute interval)
0xeb86e11bd5d559ffa24f1005404b41e28ba3067e0ce35c1c5b18af3b008b756d: High frequency transactions (less than 1 minute interval)
0x12185ffc3caf76e92fb6a7fd3339e2b6b7d9f7f1e9167d41b08066d41739f90d: High frequency transactions (less than 1 minute interval)
0xe7a5f8fa08924900a47f90f51ec4ad83711ba898384844127112b8eb910ea1e7: High frequency transactions (less than 1 minute interval)
0x946023465136c5d534503bb0b6beed83389c42872cf9ecd4b999ce3196db3783: High frequency transactions (less than 1 minute interval)
0x188c8fc8f14d50459f9ee6c2604b10e9950e8e9985c6999e33321bc8726de46c: High frequency transactions (less than 1 minute interval)
0xa7fcfc1ee1453e3f5912a8a45319cacc9997b3936efa9110810205842c725b5b: High frequency transactions (less than 1 minute interval)
0x54fb3f8e8e3197e635ddc48a995ef2c020d07df0cec6f90e5b3bad158c4196d3: High frequency transactions (less than 1 minute interval)
0x1b0ae16599410f5f26c1a7d9827dd967beb5ae68ebb0f1d9346a1b75d5a5ce39: High frequency transactions (less than 1 minute interval)
0x229e5ce6d154803b47bd0a6f4abf4cc61bc269041adc2734090df11f6c348c3d: High frequency transactions (less than 1 minute interval)
0xe9aac828bc1903ef4e10dff83bb1f3b455abbc65299ee5ec22dca77bdef453c9: High frequency transactions (less than 1 minute interval)
0x8873d6d3601ac823310b84f7ecbe6d7724040ea902082ace8b9537b273a95383: High frequency transactions (less than 1 minute interval)
0x36d3b39929704270e1f184d836aa411243ed002e8fb3093fc61a62c2fc0642db: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2efb8db…
|
100
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Related to 142 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Receives funds from exploit address: 0x660bfc...
|
No tags
|
0xa7fcfc1…
|
85
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x1b0ae16…
|
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
|
0xeb86e11…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 95 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x5af75e...
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 18
|
No tags
|
0x12185ff…
|
43
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xe7a5f8f…
|
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
|
0x9460234…
|
85
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x188c8fc…
|
43
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xd38de51…
|
85
High
|
Low transaction fee
Transaction amount significantly lower than average
Round amount consistent with mixer
Standard mixer amount detected
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x54fb3f8…
|
30
Medium
|
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
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xe9aac82…
|
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
|
0x229e5ce…
|
44
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
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x36d3b39…
|
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
|
0x8873d6d…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xbd3d81c…
|
55
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 5 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xf5133bc…
|
100
High
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
Related to 95 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x5af75e...
Transaction involves DeFi exploit address: Bybit Exploiter 18
|
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0xed0f477dbdcd5c98f7274512ea0fe1fbbbd703a0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 61.25
- Total Suspicious Patterns: 16
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 00:23:31 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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