Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x22a5...eac4
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x22a5...eac4
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Overview
Project Scope
Analysis of wallet 0x22a5b5f9d9038a0b6ae03128aa6316ed3504eac4 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x22a5b5f9d9038a0b6ae03128aa6316ed3504eac4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x22a5b5f9d9038a0b6ae03128aa6316ed3504eac4
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 0x22a5b5f9d9038a0b6ae03128aa6316ed3504eac4
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 0x22a5b5f9d9038a0b6ae03128aa6316ed3504eac4
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 56 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 56 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.
0xc4092e91893f377ae07b5886f4159c6bfcac5ee0efd289563872cb595a8cd306: Very short time between transactions
0x7c31d0eed7b8634172af402133590a04be9bb73e9b71ba4c194aad60ae5e0789: Very short time between transactions
0x2c28815f06b99c473ad48c205639698121f573ff1faa1a1a044d2dcec44f9956: Very short time between transactions
0x8ac2ad2c6fa1671539c2f352e597c7c437c3f98b047229d6f0b8da32dd35816c: Very short time between transactions
0x1630e3d6576a53fdbb2ea22fe14a32cecb517ae09d82ef5c81a8ef815dae5ce0: Very short time between transactions
0xaf4ded35332ec267a367ae700ffa5c598424a2414bdad3b00ae161165d96c8c4: Very short time between transactions
0x22a2a95944a16e40f18addfbe1f94058ea2ce51b8ccd9304485cb5991874b2fc: Very short time between transactions
0x561e37a86bda95852c037198ea5914318b3907a29a1c1771afb7456d73ac70c3: Very short time between transactions
0xf617f1c8d957066e3e4a3e007417e68173a88aff58af00bf55e5d834eadaaf0e: Very short time between transactions
0x499e9c4f3397eb16948d98d692dbd8c3e7ad7b108132d1f7918464b6a1cc579d: Very short time between transactions
0x515215ef785d6e4447be62e0356c10e9808fc3b8ef96dcd55fca34389627a463: Very short time between transactions
0xda3678da02ed08126f4b418d71a2c43f47528b2b1fa5060e6fe7a27637c418f0: Very short time between transactions
0xfb78c7b629b9399e17704b834ff3df4a03f8a281147580dc13f58d9613a709fa: Very short time between transactions
0xc4092e91893f377ae07b5886f4159c6bfcac5ee0efd289563872cb595a8cd306: High frequency transactions (less than 1 minute interval)
0x7c31d0eed7b8634172af402133590a04be9bb73e9b71ba4c194aad60ae5e0789: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2c28815f06b99c473ad48c205639698121f573ff1faa1a1a044d2dcec44f9956: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8ac2ad2c6fa1671539c2f352e597c7c437c3f98b047229d6f0b8da32dd35816c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9e1e905ef79d1f7dce8d65c5586663440bdf8edecc0dbaa635d9b77c5dc512c3: Regular interval transactions between the same wallets
0x1630e3d6576a53fdbb2ea22fe14a32cecb517ae09d82ef5c81a8ef815dae5ce0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xaf4ded35332ec267a367ae700ffa5c598424a2414bdad3b00ae161165d96c8c4: High frequency transactions (less than 1 minute interval)
0x22a2a95944a16e40f18addfbe1f94058ea2ce51b8ccd9304485cb5991874b2fc: High frequency transactions (less than 1 minute interval)
0x561e37a86bda95852c037198ea5914318b3907a29a1c1771afb7456d73ac70c3: High frequency transactions (less than 1 minute interval)
0xf617f1c8d957066e3e4a3e007417e68173a88aff58af00bf55e5d834eadaaf0e: High frequency transactions (less than 1 minute interval)
0x499e9c4f3397eb16948d98d692dbd8c3e7ad7b108132d1f7918464b6a1cc579d: High frequency transactions (less than 1 minute interval)
0x515215ef785d6e4447be62e0356c10e9808fc3b8ef96dcd55fca34389627a463: High frequency transactions (less than 1 minute interval)
0xda3678da02ed08126f4b418d71a2c43f47528b2b1fa5060e6fe7a27637c418f0: High frequency transactions (less than 1 minute interval)
0xfb78c7b629b9399e17704b834ff3df4a03f8a281147580dc13f58d9613a709fa: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
65.57
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xaf4ded3…
|
40
High
|
Short time frame between transactions
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
|
0x22a2a95…
|
52
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7c31d0e…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x40e98f...
|
No tags
|
0x2c28815…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
No tags
|
0x8ac2ad2…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
Transaction amount halved compared to previous transaction
|
No tags
|
0x9e1e905…
|
64
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
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
|
0x1630e3d…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xf617f1c…
|
52
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x499e9c4…
|
52
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x515215e…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xda3678d…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xfb78c7b…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
|
No tags
|
0xc4092e9…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Receives funds from exploit address: 0x40e98f...
|
No tags
|
0x561e37a…
|
40
High
|
Short time frame between transactions
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
|
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 0x22a5b5f9d9038a0b6ae03128aa6316ed3504eac4:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.64
- 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: 2025-07-13 23:58:22 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
Views
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