Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe0dc...42db
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe0dc...42db
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xe0dc3f214a8675370eac2a0e1d5930420a8942db - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe0dc3f214a8675370eac2a0e1d5930420a8942db
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe0dc3f214a8675370eac2a0e1d5930420a8942db
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0xe0dc3f214a8675370eac2a0e1d5930420a8942db
1. Blockchain Data Retrieval
- Retrieved 23 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 0xe0dc3f214a8675370eac2a0e1d5930420a8942db
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 89 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 89 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.
0x9faed5580001035ea2442939fb5b10f1cba6166a5b14a8908157ceceaf2c9ed7: Very short time between transactions
0x4853a91a1a601943e414c9ddc424f6f7aa1fabea7eaa48369a74160dc9920a7b: Very short time between transactions
0x6386f1c0671c1bde4db2fd432619018706d387d991f3c2f7bfff6e14b17efb4e: Very short time between transactions
0x08aaef0dd43b6e7c14ec2a9ea0fadd428765ec6f0524d3ac383b6793f95c1dd3: Very short time between transactions
0x7ddb27b94665f506efd7b5ab73308114cf1faeb6a479a5442caf12c16cf9c7fc: Very short time between transactions
0x141bcfe8edc6bd4956801b21924f364c00db77dbe38b67338c2f81bb7d790bde: Very short time between transactions
0x138358f2ea5fbf90746154b4e32bdb25a8145346b070a070dfb26f40d49c5494: Very short time between transactions
0x51a67d37994c71e66d281d6acfc548ab37bb1fa1d3f48bef42d76a21d4ca091c: Very short time between transactions
0xa42738b2a21b617d57cc8563dc13753a297b2b9b6719ae2fd8e4b96834767c25: Very short time between transactions
0x2488c80fc2cb65dd0be2f6ede6e6f3aabf574c11b6c87dee23e2a1a7beeb01dd: Very short time between transactions
0x5c1a167fe6b57d478053a0683bb03f86ed87e025012d5e45301a44b8c19aef41: Very short time between transactions
0xc7b2a9b6ad190190868c182aa5d30158f2aa1a9e498c83fb023bbace2bacd652: Very short time between transactions
0xb9d83ebd1045fa0bdb9edafc0aab4476165762ef543cc90994f637c42272f6f0: Very short time between transactions
0x8eabe994c90f237d35d1a3537dea7911b64c3f8b50e1caf0cbad0c50710befee: Very short time between transactions
0x6c2190378f9623c52d13566dd752170d75fcb4cd78d1b54780ef7aab0f7c3977: Very short time between transactions
0x816f00f17f640ab08b619023f4b020637e9bf730c6d36b84042e15218a16a214: Very short time between transactions
0x91e6fd4295bafaa41e08c54291f43ea8df991f78a257e64e584a250e4589030c: Very short time between transactions
0x19a5f4b04097e8b334f3d89d6b74d03be787482ec447cd874525b36a53b3c364: Very short time between transactions
0x78cb8f4a687880194d5d202ea36a297b2a73fd0ed2aaeed67996407ce90601f2: Very short time between transactions
0x745573bf37cfcec0f8f8669416c071427cb100192daf1230c8b3f723f3442a50: Very short time between transactions
0x44eb77f31546302a92ce6fb0aa02299e280b80b24ae7f2582624c5e40118587b: Very short time between transactions
0xa07f16b7d2c5cea7ca1082fc1d3249e33fbbec6b3fd555afc64b1cd7d79bb633: Very short time between transactions
0x4853a91a1a601943e414c9ddc424f6f7aa1fabea7eaa48369a74160dc9920a7b: Transaction amount doubled compared to previous transaction
0x08aaef0dd43b6e7c14ec2a9ea0fadd428765ec6f0524d3ac383b6793f95c1dd3: Transaction amount doubled compared to previous transaction
0x51a67d37994c71e66d281d6acfc548ab37bb1fa1d3f48bef42d76a21d4ca091c: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9faed5580001035ea2442939fb5b10f1cba6166a5b14a8908157ceceaf2c9ed7: High frequency transactions (less than 1 minute interval)
0x4853a91a1a601943e414c9ddc424f6f7aa1fabea7eaa48369a74160dc9920a7b: High frequency transactions (less than 1 minute interval)
0x08aaef0dd43b6e7c14ec2a9ea0fadd428765ec6f0524d3ac383b6793f95c1dd3: High frequency transactions (less than 1 minute interval)
0x7ddb27b94665f506efd7b5ab73308114cf1faeb6a479a5442caf12c16cf9c7fc: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x141bcfe8edc6bd4956801b21924f364c00db77dbe38b67338c2f81bb7d790bde: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x51a67d37994c71e66d281d6acfc548ab37bb1fa1d3f48bef42d76a21d4ca091c: High frequency transactions (less than 1 minute interval)
0xa42738b2a21b617d57cc8563dc13753a297b2b9b6719ae2fd8e4b96834767c25: High frequency transactions (less than 1 minute interval)
0x2488c80fc2cb65dd0be2f6ede6e6f3aabf574c11b6c87dee23e2a1a7beeb01dd: High frequency transactions (less than 1 minute interval)
0x5c1a167fe6b57d478053a0683bb03f86ed87e025012d5e45301a44b8c19aef41: High frequency transactions (less than 1 minute interval)
0xc7b2a9b6ad190190868c182aa5d30158f2aa1a9e498c83fb023bbace2bacd652: High frequency transactions (less than 1 minute interval)
0xb9d83ebd1045fa0bdb9edafc0aab4476165762ef543cc90994f637c42272f6f0: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x8eabe994c90f237d35d1a3537dea7911b64c3f8b50e1caf0cbad0c50710befee: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x6c2190378f9623c52d13566dd752170d75fcb4cd78d1b54780ef7aab0f7c3977: High frequency transactions (less than 1 minute interval)
0x816f00f17f640ab08b619023f4b020637e9bf730c6d36b84042e15218a16a214: High frequency transactions (less than 1 minute interval)
0x91e6fd4295bafaa41e08c54291f43ea8df991f78a257e64e584a250e4589030c: High frequency transactions (less than 1 minute interval)
0x19a5f4b04097e8b334f3d89d6b74d03be787482ec447cd874525b36a53b3c364: High frequency transactions (less than 1 minute interval)
0x78cb8f4a687880194d5d202ea36a297b2a73fd0ed2aaeed67996407ce90601f2: High frequency transactions (less than 1 minute interval)
0x745573bf37cfcec0f8f8669416c071427cb100192daf1230c8b3f723f3442a50: High frequency transactions (less than 1 minute interval)
0x44eb77f31546302a92ce6fb0aa02299e280b80b24ae7f2582624c5e40118587b: High frequency transactions (less than 1 minute interval)
0xa07f16b7d2c5cea7ca1082fc1d3249e33fbbec6b3fd555afc64b1cd7d79bb633: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9faed55…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Receives funds from exploit address: 0x140c9a...
Related to 139 high-risk transactions (highest score: 100)
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x8b1a6ae…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Related to 160 high-risk transactions (highest score: 100)
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x2488c80…
|
52
High
|
Outgoing structuring detected: 7 similar amounts totaling 379.87
Short time frame between transactions
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 8 similar amounts totaling 431.17
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 326.52
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x5c1a167…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Related to 160 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x6386f1c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Related to 160 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7ddb27b…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Related to 160 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x141bcfe…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Rapid accumulation of large transactions
Related to 160 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x78cb8f4…
|
36
Medium
|
Outgoing structuring detected: 7 similar amounts totaling 379.87
Outgoing structuring detected: 8 similar amounts totaling 431.17
Outgoing structuring detected: 4 similar amounts totaling 219.14
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 326.52
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 5 similar amounts totaling 274.21
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 162.98
|
No tags
|
0xa42738b…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x4853a91…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 10
Short time frame between transactions
Receives funds from exploit address: 0x140c9a...
Related to 139 high-risk transactions (highest score: 100)
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x138358f…
|
43
High
|
Short time frame between transactions
Outgoing structuring detected: 8 similar amounts totaling 431.17
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x51a67d3…
|
29
Medium
|
Outgoing structuring detected: 7 similar amounts totaling 379.87
Short time frame between transactions
Outgoing structuring detected: 8 similar amounts totaling 431.17
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x6c21903…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xb9d83eb…
|
59
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8eabe99…
|
50
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 379.87
Outgoing structuring detected: 8 similar amounts totaling 431.17
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 326.52
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 5 similar amounts totaling 274.21
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x816f00f…
|
48
High
|
Outgoing structuring detected: 7 similar amounts totaling 379.87
Short time frame between transactions
Outgoing structuring detected: 8 similar amounts totaling 431.17
Outgoing structuring detected: 4 similar amounts totaling 219.14
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 326.52
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 5 similar amounts totaling 274.21
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x19a5f4b…
|
42
High
|
Outgoing structuring detected: 7 similar amounts totaling 379.87
Related to 12 high-risk transactions (highest score: 93)
Outgoing structuring detected: 8 similar amounts totaling 431.17
Outgoing structuring detected: 4 similar amounts totaling 219.14
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 326.52
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 274.21
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 162.98
|
No tags
|
0xc7b2a9b…
|
59
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x91e6fd4…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x08aaef0…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Related to 160 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Receives funds from exploit address: 0xcd7ec0...
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x44eb77f…
|
49
High
|
Outgoing structuring detected: 7 similar amounts totaling 379.87
Short time frame between transactions
Outgoing structuring detected: 8 similar amounts totaling 431.17
Outgoing structuring detected: 4 similar amounts totaling 219.14
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 162.98
Outgoing structuring detected: 6 similar amounts totaling 326.52
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 274.21
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x745573b…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xa07f16b…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0xe0dc3f214a8675370eac2a0e1d5930420a8942db:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.30
- Total Suspicious Patterns: 23
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 22:33:55 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
4
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