Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd2ee...2937
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd2ee...2937
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Overview
Project Scope
Analysis of wallet 0xd2ee35884679053cbc68f22243971d564edd2937 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd2ee35884679053cbc68f22243971d564edd2937
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd2ee35884679053cbc68f22243971d564edd2937
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0xd2ee35884679053cbc68f22243971d564edd2937
1. Blockchain Data Retrieval
- Retrieved 14 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 0xd2ee35884679053cbc68f22243971d564edd2937
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 55 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 55 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.
0x634a41bd4c90b130092342a74b8adebd9973b773d57c1cb961aad14c398389f7: Very short time between transactions
0xd64faee3f6a8dc55cfb82ffd36b2597b535563c66d7c3796bfa36750554cbaac: Very short time between transactions
0xd14fea767d500fd324607cf03ab7b168cbe548a782c7ee18eb7f20218bf75bb9: Very short time between transactions
0xc687a872a298ea679453e34f8ff570420cf8b932045427523e607d23fbff10b1: Very short time between transactions
0x68daf7945942624c439ab53a1dc4ee7b1e1f87a78adf9dc40347273386eed153: Very short time between transactions
0xaf9ab86ae676558ae33111ff9d7bb924bc0000de0d86f5cb47148c2b0f61d7c0: Very short time between transactions
0x02dd7ae01b5cbfbd830bff1a69531a39333c84c9115af7e110a30a952740cf60: Very short time between transactions
0x4fe347be65b93d210d902b4ffbb505152236964435f2cd6857086dc769910d82: Very short time between transactions
0x4b3278e4405a4e665fb75a329747d8f97c2a1ea0ddc288e730746a2cd1021684: Very short time between transactions
0xb4963aae5093906823c7f8f3b9e6a212410dcda50ad2a51b09496e3539b4d71a: Very short time between transactions
0x925d06c5d9c1c5944005c41e2468b23ec2ad254d104d80ca99212d6c4ef0c30e: Very short time between transactions
0x6213f56df8a2c35407f45c6d78115df68524c599c4f6831dd5d0faa3551c93bf: Very short time between transactions
0x0866ea2997303b62549897d819696b4860894cded0d78efc4086d85d0e6d63b3: Very short time between transactions
0x68daf7945942624c439ab53a1dc4ee7b1e1f87a78adf9dc40347273386eed153: Transaction amount halved compared to previous transaction
0x634a41bd4c90b130092342a74b8adebd9973b773d57c1cb961aad14c398389f7: High frequency transactions (less than 1 minute interval)
0xd64faee3f6a8dc55cfb82ffd36b2597b535563c66d7c3796bfa36750554cbaac: High frequency transactions (less than 1 minute interval)
0xd14fea767d500fd324607cf03ab7b168cbe548a782c7ee18eb7f20218bf75bb9: High frequency transactions (less than 1 minute interval)
0xc687a872a298ea679453e34f8ff570420cf8b932045427523e607d23fbff10b1: High frequency transactions (less than 1 minute interval)
0x68daf7945942624c439ab53a1dc4ee7b1e1f87a78adf9dc40347273386eed153: High frequency transactions (less than 1 minute interval)
0xaf9ab86ae676558ae33111ff9d7bb924bc0000de0d86f5cb47148c2b0f61d7c0: High frequency transactions (less than 1 minute interval)
0x02dd7ae01b5cbfbd830bff1a69531a39333c84c9115af7e110a30a952740cf60: High frequency transactions (less than 1 minute interval)
0x4fe347be65b93d210d902b4ffbb505152236964435f2cd6857086dc769910d82: High frequency transactions (less than 1 minute interval)
0x4b3278e4405a4e665fb75a329747d8f97c2a1ea0ddc288e730746a2cd1021684: High frequency transactions (less than 1 minute interval)
0xb4963aae5093906823c7f8f3b9e6a212410dcda50ad2a51b09496e3539b4d71a: High frequency transactions (less than 1 minute interval)
0x925d06c5d9c1c5944005c41e2468b23ec2ad254d104d80ca99212d6c4ef0c30e: High frequency transactions (less than 1 minute interval)
0x6213f56df8a2c35407f45c6d78115df68524c599c4f6831dd5d0faa3551c93bf: High frequency transactions (less than 1 minute interval)
0x0866ea2997303b62549897d819696b4860894cded0d78efc4086d85d0e6d63b3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
52.67
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x634a41b…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 54
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x4571bd...
Related to 162 high-risk transactions (highest score: 100)
|
No tags
|
0x68daf79…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x02dd7ae…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large 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
|
No tags
|
0xd14fea7…
|
45
High
|
High frequency transactions (less than 1 minute interval)
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
|
No tags
|
0x4fe347b…
|
45
High
|
High frequency transactions (less than 1 minute interval)
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
|
No tags
|
0x925d06c…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x850c62d…
|
47
High
|
Short time frame between transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x4b3278e…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xaf9ab86…
|
45
High
|
High frequency transactions (less than 1 minute interval)
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
|
No tags
|
0xc687a87…
|
41
High
|
Repetitive transaction amount
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
|
No tags
|
0xb4963aa…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
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
|
No tags
|
0x6213f56…
|
39
Medium
|
Repetitive transaction amount
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x0866ea2…
|
39
Medium
|
Repetitive transaction amount
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xd64faee…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0xd2ee35884679053cbc68f22243971d564edd2937:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.93
- Total Suspicious Patterns: 14
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 20:30:45 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
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