Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0e14...1634
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0e14...1634
Overview
Project Scope
Analysis of wallet 0x0e14967466be37393f3e5c672f54213b98971634 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0e14967466be37393f3e5c672f54213b98971634
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0e14967466be37393f3e5c672f54213b98971634
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0x0e14967466be37393f3e5c672f54213b98971634
1. Blockchain Data Retrieval
- Retrieved 9 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 0x0e14967466be37393f3e5c672f54213b98971634
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 35 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 35 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.
0x727c8a22457458d4743443c6336b7af2e62dd7520378902fb1dec811c14be800: Very short time between transactions
0x865bba7e99888c453cab9e15df8831743879f70484cfa2d0552cc350babc0ad6: Very short time between transactions
0xb12e9d0430528c00d7544a893d6c92b07626325bf52a823e412d327eebeab82b: Very short time between transactions
0xc061ae9c508c187c6452af8fbf73ed2b27c9d23b0f822cb48ac6eb0291826570: Very short time between transactions
0xb96a17cd0ed6728d7954d61357204435b72ee2d5cec2a249d05cfcaeb839c500: Very short time between transactions
0xb6acdca8a475a0b80cbc8268ca271d33a3304f4436c7fae04d5bbe051542ed9f: Transaction amount significantly higher than user average, Very short time between transactions
0x3d8e75e50c28f672384e78c0f08c72efb45ca45b5df39ff487f9c4be1b8eeb90: Very short time between transactions
0x6cde31a0c2ecd170ed228365814ed2c6b62319032f7862171773810be6faf99e: Very short time between transactions
0x727c8a22457458d4743443c6336b7af2e62dd7520378902fb1dec811c14be800: Transaction amount significantly lower than average
0x865bba7e99888c453cab9e15df8831743879f70484cfa2d0552cc350babc0ad6: Transaction amount significantly lower than average
0xb12e9d0430528c00d7544a893d6c92b07626325bf52a823e412d327eebeab82b: Transaction amount significantly lower than average
0xc061ae9c508c187c6452af8fbf73ed2b27c9d23b0f822cb48ac6eb0291826570: Transaction amount significantly lower than average
0xb96a17cd0ed6728d7954d61357204435b72ee2d5cec2a249d05cfcaeb839c500: Transaction amount doubled compared to previous transaction
0xb6acdca8a475a0b80cbc8268ca271d33a3304f4436c7fae04d5bbe051542ed9f: Transaction amount significantly higher than average
0x727c8a22457458d4743443c6336b7af2e62dd7520378902fb1dec811c14be800: High frequency transactions (less than 1 minute interval)
0x865bba7e99888c453cab9e15df8831743879f70484cfa2d0552cc350babc0ad6: High frequency transactions (less than 1 minute interval)
0xb12e9d0430528c00d7544a893d6c92b07626325bf52a823e412d327eebeab82b: High frequency transactions (less than 1 minute interval)
0xc061ae9c508c187c6452af8fbf73ed2b27c9d23b0f822cb48ac6eb0291826570: High frequency transactions (less than 1 minute interval)
0xb96a17cd0ed6728d7954d61357204435b72ee2d5cec2a249d05cfcaeb839c500: High frequency transactions (less than 1 minute interval)
0xb6acdca8a475a0b80cbc8268ca271d33a3304f4436c7fae04d5bbe051542ed9f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3d8e75e50c28f672384e78c0f08c72efb45ca45b5df39ff487f9c4be1b8eeb90: High frequency transactions (less than 1 minute interval)
0x6cde31a0c2ecd170ed228365814ed2c6b62319032f7862171773810be6faf99e: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x727c8a2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x865bba7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb12e9d0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc061ae9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb96a17c…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x3d8e75e…
|
43
High
|
Related to 7 high-risk transactions (highest score: 97)
Anomaly detected by Isolation Forest
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
0xb6acdca…
|
100
High
|
Sends funds to exploit address: 0x3472a5...
Multiple round number transactions
Repetitive transaction amount
Related to 4 high-risk transactions (highest score: 100)
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
|
0xb61ab13…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0x6149eaaabb3c4d5477c1d4adb6b81ee1e99c5749a7ab4f751f392b1cbe4da7ed'] (score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x6cde31a…
|
25
Medium
|
Related to 3 high-risk transactions (highest score: 87)
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
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: 5
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0x0e14967466be37393f3e5c672f54213b98971634:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 24.33
- Total Suspicious Patterns: 9
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: 2025-07-13 22:12:50 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 13, 2025
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