Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x33d0...8f65
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x33d0...8f65
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Overview
Project Scope
Analysis of wallet 0x33d08cde4175e0399d36139d2ebdb24e498a8f65 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x33d08cde4175e0399d36139d2ebdb24e498a8f65
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x33d08cde4175e0399d36139d2ebdb24e498a8f65
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0x33d08cde4175e0399d36139d2ebdb24e498a8f65
1. Blockchain Data Retrieval
- Retrieved 12 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 0x33d08cde4175e0399d36139d2ebdb24e498a8f65
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 46 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 46 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.
0xc2249b1de56be08220e10a5181b49378374037bfebfe9b0b5a30782317c0de45: Very short time between transactions
0x6b53678074fef9b74f0756d4711e26649f4aad72f0d5191af92078d23285ed59: Very short time between transactions
0xd5e3d61744d7a4f96a6a2ee44faaaa97ca774038065faa67d9e6ba440f59f483: Very short time between transactions
0x25e3cc4fdd88d76c3dc6eb68eae60f2014d26360b23b90b68f0f9cb58efd3a1c: Very short time between transactions
0x316ed69c13c80fb0aa8a31d09e6eb12a68d7aec76495932cde0ee23d4936f06f: Very short time between transactions
0x66dd5a84a720fe809cc376281c706a367eeaf32c9dbfd2d2964a5eaa4ca827a0: Very short time between transactions
0x308876bdf4b8a27d4bae7225f0988f7ed6621073d6cd243451b8b2e68848b9bc: Very short time between transactions
0x68a9757c9c98de96c5f8f5492b3214ccf01619d2bc1d61cdecaef043057b4836: Very short time between transactions
0x8323485da534895146d189a27359ae08ed6e278f40a4e05ff994272fb25bb333: Very short time between transactions
0xb9f5102170fd009bf1c8bc36c324dc5f2e8249f4e420ce8e3bcea109cd9f80eb: Very short time between transactions
0x866bc2927d686f1694beb42793fbe0d8c482172f285e4f385a84ca1c1dec7db2: Very short time between transactions
0x6b53678074fef9b74f0756d4711e26649f4aad72f0d5191af92078d23285ed59: Transaction amount doubled compared to previous transaction
0x68a9757c9c98de96c5f8f5492b3214ccf01619d2bc1d61cdecaef043057b4836: Transaction amount halved compared to previous transaction
0xc2249b1de56be08220e10a5181b49378374037bfebfe9b0b5a30782317c0de45: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6b53678074fef9b74f0756d4711e26649f4aad72f0d5191af92078d23285ed59: High frequency transactions (less than 1 minute interval)
0xd5e3d61744d7a4f96a6a2ee44faaaa97ca774038065faa67d9e6ba440f59f483: High frequency transactions (less than 1 minute interval)
0x25e3cc4fdd88d76c3dc6eb68eae60f2014d26360b23b90b68f0f9cb58efd3a1c: High frequency transactions (less than 1 minute interval)
0x66dd5a84a720fe809cc376281c706a367eeaf32c9dbfd2d2964a5eaa4ca827a0: High frequency transactions (less than 1 minute interval)
0x308876bdf4b8a27d4bae7225f0988f7ed6621073d6cd243451b8b2e68848b9bc: High frequency transactions (less than 1 minute interval)
0x68a9757c9c98de96c5f8f5492b3214ccf01619d2bc1d61cdecaef043057b4836: High frequency transactions (less than 1 minute interval)
0x8323485da534895146d189a27359ae08ed6e278f40a4e05ff994272fb25bb333: High frequency transactions (less than 1 minute interval)
0xb9f5102170fd009bf1c8bc36c324dc5f2e8249f4e420ce8e3bcea109cd9f80eb: High frequency transactions (less than 1 minute interval)
0x866bc2927d686f1694beb42793fbe0d8c482172f285e4f385a84ca1c1dec7db2: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
74.17
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x12e61a6…
|
53
High
|
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xc2249b1…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 42 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x25e3cc4…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 42 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x68a9757…
|
46
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x316ed69…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 30
High volume of small transactions to the same wallet
Related to 29 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0xaf620e...
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x66dd5a8…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 30
High volume of small transactions to the same wallet
Related to 29 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0xaf620e...
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd5e3d61…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 42 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x308876b…
|
46
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x6b53678…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 42 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8323485…
|
66
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb9f5102…
|
51
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0x866bc29…
|
51
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0x33d08cde4175e0399d36139d2ebdb24e498a8f65:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 76.08
- Total Suspicious Patterns: 12
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 01:28:33 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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