Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x53bf...4c02
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x53bf...4c02
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Overview
Project Scope
Analysis of wallet 0x53bfc705e4cc26246d5060cdbd5a1f0c60244c02 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x53bfc705e4cc26246d5060cdbd5a1f0c60244c02
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x53bfc705e4cc26246d5060cdbd5a1f0c60244c02
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x53bfc705e4cc26246d5060cdbd5a1f0c60244c02
1. Blockchain Data Retrieval
- Retrieved 11 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 0x53bfc705e4cc26246d5060cdbd5a1f0c60244c02
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 44 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 44 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.
0xcac22ab2a493334fdebb3ee1d86cf2d40b57f7526c2c34bb16bc6738941017cb: Very short time between transactions
0xdd68252171347a5507d0b08c1f4b73168bb8c69dad1c540ab17ba7436b66ca9a: Very short time between transactions
0x59e896fb17dd27cd608ea094ef62600176b7bdf060b51ef0f8452adca3d1cf71: Very short time between transactions
0xf9154841a18b23299cf016d00fd8ce39d14ea377b7d41d9abd99e046643bc7d0: Very short time between transactions
0x057d1039d1585ecc578160d69fdaa35c737b9f575c17a3bf6ded9b9b92cfe799: Very short time between transactions
0xa9daae92776b64388d87d44a833aa0cf46ff957e246b5907bed9fa3d15721eb9: Very short time between transactions
0x1235466764b0594e02a7855996821f24fdcd2a7aac8c1ae6bd21cdc1d799a981: Very short time between transactions
0x08eccf1130b334c9f618dff403c6e594aee61fd30be6755ccafeda974b7aa819: Very short time between transactions
0x5dd16eaf330b427fd8f7026c73b6169bcd82a65da40c33032443c8ad475df3c7: Very short time between transactions
0xd26678b869664314490058b80be148fa7b570ef6c76df41bf99af4e66044ea29: Very short time between transactions
0xcac22ab2a493334fdebb3ee1d86cf2d40b57f7526c2c34bb16bc6738941017cb: High frequency transactions (less than 1 minute interval)
0xdd68252171347a5507d0b08c1f4b73168bb8c69dad1c540ab17ba7436b66ca9a: High frequency transactions (less than 1 minute interval)
0x59e896fb17dd27cd608ea094ef62600176b7bdf060b51ef0f8452adca3d1cf71: High frequency transactions (less than 1 minute interval)
0xf9154841a18b23299cf016d00fd8ce39d14ea377b7d41d9abd99e046643bc7d0: High frequency transactions (less than 1 minute interval)
0x4aafacfe2d715336d47c49580e6e1a42ffcdc90bcfcec42f4a6a0a50a5aee5e6: Regular interval transactions between the same wallets
0x057d1039d1585ecc578160d69fdaa35c737b9f575c17a3bf6ded9b9b92cfe799: High frequency transactions (less than 1 minute interval)
0xa9daae92776b64388d87d44a833aa0cf46ff957e246b5907bed9fa3d15721eb9: Regular interval transactions between the same wallets
0x1235466764b0594e02a7855996821f24fdcd2a7aac8c1ae6bd21cdc1d799a981: High frequency transactions (less than 1 minute interval)
0x08eccf1130b334c9f618dff403c6e594aee61fd30be6755ccafeda974b7aa819: High frequency transactions (less than 1 minute interval)
0x5dd16eaf330b427fd8f7026c73b6169bcd82a65da40c33032443c8ad475df3c7: High frequency transactions (less than 1 minute interval)
0xd26678b869664314490058b80be148fa7b570ef6c76df41bf99af4e66044ea29: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
85.82
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1235466…
|
63
High
|
Short time frame between transactions
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
Very short time between transactions
|
No tags
|
0xdd68252…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 54 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
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
Sends funds to exploit address: 0xcd1a4a...
Transaction amount halved compared to previous transaction
|
No tags
|
0xf915484…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 54 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
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
Sends funds to exploit address: 0xcd1a4a...
Transaction amount halved compared to previous transaction
|
No tags
|
0x057d103…
|
100
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)
Sends funds to exploit address: 0x1eb27f...
Low transaction fee
Part of suspicious wallet community
Related to 48 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x08eccf1…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x4aafacf…
|
100
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)
Sends funds to exploit address: 0x1eb27f...
Low transaction fee
Part of suspicious wallet community
Related to 48 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5dd16ea…
|
59
High
|
Short time frame between transactions
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
Very short time between transactions
|
No tags
|
0xa9daae9…
|
58
High
|
Transaction amount significantly higher than average
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
|
0xcac22ab…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 54 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
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
Sends funds to exploit address: 0xcd1a4a...
Transaction amount halved compared to previous transaction
|
No tags
|
0x59e896f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 54 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
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
Sends funds to exploit address: 0xcd1a4a...
Transaction amount halved compared to previous transaction
|
No tags
|
0xd26678b…
|
100
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
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
Transaction involves DeFi exploit address: Bybit Exploiter 21
Sends funds to exploit address: 0xb72334...
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x53bfc705e4cc26246d5060cdbd5a1f0c60244c02:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 85.82
- Total Suspicious Patterns: 11
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 04:18:11 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
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