Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfb58...96c8
Published
16 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfb58...96c8
Overview
Project Scope
Analysis of wallet 0xfb58f8327bf3f63bd70016c66459149130ab96c8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfb58f8327bf3f63bd70016c66459149130ab96c8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfb58f8327bf3f63bd70016c66459149130ab96c8
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 0xfb58f8327bf3f63bd70016c66459149130ab96c8
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 0xfb58f8327bf3f63bd70016c66459149130ab96c8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 41 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 41 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.
0x89e835bfb0237403eeb4b8c50281e9d25f9c88eb5f16beaaf4389f5e8d41ecc6: Very short time between transactions
0xcb7e8911aa046ba76ec329fe8eed246c49d72a68b37b41ee5887b877445f5759: Very short time between transactions
0x8fcd36f95b8a7462fdc8b36f8608d014a8e784c002834949b3e855e2bc98e036: Very short time between transactions
0x9b4fc913dc8a23b3aec83d4cf34a4ee0b46862599687a3dad6dac4b065c84425: Very short time between transactions
0xcae525c03da795593ca890b83f83c0a2e7a13514a583836a1fdd563521f19858: Very short time between transactions
0xfc3f57f14b833d8ca7f304bc1cc65088b207fcd709de6d92341d571345d965e2: Very short time between transactions
0x648f86f6f6cc679e7fdd1262a4f2d5d33f87bb0f4d2f8429120b47c30441e910: Very short time between transactions
0x41075a92d6e8ac31c52e7fe346faacc9dfc51ccb1bbf3141032e7afda80292c9: Very short time between transactions
0x89e835bfb0237403eeb4b8c50281e9d25f9c88eb5f16beaaf4389f5e8d41ecc6: Transaction amount doubled compared to previous transaction
0xc4f15a4012606b8abe31ce1e777abc76a3384b3eb2d79360f9c840831a6e7ae3: Transaction amount halved compared to previous transaction
0xcb7e8911aa046ba76ec329fe8eed246c49d72a68b37b41ee5887b877445f5759: Transaction amount doubled compared to previous transaction
0x89e835bfb0237403eeb4b8c50281e9d25f9c88eb5f16beaaf4389f5e8d41ecc6: High frequency transactions (less than 1 minute interval)
0xcb7e8911aa046ba76ec329fe8eed246c49d72a68b37b41ee5887b877445f5759: High frequency transactions (less than 1 minute interval)
0x8fcd36f95b8a7462fdc8b36f8608d014a8e784c002834949b3e855e2bc98e036: High frequency transactions (less than 1 minute interval)
0x9b4fc913dc8a23b3aec83d4cf34a4ee0b46862599687a3dad6dac4b065c84425: High frequency transactions (less than 1 minute interval)
0xcae525c03da795593ca890b83f83c0a2e7a13514a583836a1fdd563521f19858: High frequency transactions (less than 1 minute interval)
0xfc3f57f14b833d8ca7f304bc1cc65088b207fcd709de6d92341d571345d965e2: High frequency transactions (less than 1 minute interval)
0x648f86f6f6cc679e7fdd1262a4f2d5d33f87bb0f4d2f8429120b47c30441e910: High frequency transactions (less than 1 minute interval)
0x41075a92d6e8ac31c52e7fe346faacc9dfc51ccb1bbf3141032e7afda80292c9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xf8c9837…
|
32
Medium
|
Low transaction fee
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 85)
|
0x9b4fc91…
|
85
High
|
Low transaction fee
Round amount consistent with mixer
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 85)
|
0x41075a9…
|
31
Medium
|
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0xa097328006db7002b9980f6a9ebd7d756b6b95943ad5362e902583de0796ca9c'] (score: 85)
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
0x648f86f…
|
86
High
|
Low transaction fee
Transaction amount significantly lower than average
Round amount consistent with mixer
Part of suspicious wallet community
Related to high-risk transaction ['0xa097328006db7002b9980f6a9ebd7d756b6b95943ad5362e902583de0796ca9c'] (score: 85)
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x6596ebd…
|
32
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Transaction amount halved compared to previous transaction
Related to 3 high-risk transactions (highest score: 100)
|
0x8fcd36f…
|
45
High
|
Low transaction fee
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 85)
|
0x89e835b…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 49
Part of suspicious wallet community
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 128 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Receives funds from exploit address: 0x723a70...
|
0xcb7e891…
|
85
High
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Related to 5 high-risk transactions (highest score: 85)
|
0xc4f15a4…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to high-risk transaction ['0x7876519116eeb65b323f9d0e6377a30c5e6b595828843c327501285cd23e4d75'] (score: 100)
|
0xcae525c…
|
32
Medium
|
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0xa097328006db7002b9980f6a9ebd7d756b6b95943ad5362e902583de0796ca9c'] (score: 85)
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0xfc3f57f…
|
32
Medium
|
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0xa097328006db7002b9980f6a9ebd7d756b6b95943ad5362e902583de0796ca9c'] (score: 85)
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
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 0xfb58f8327bf3f63bd70016c66459149130ab96c8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.55
- 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: 2025-07-16 02:31:58 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 16, 2025
Views
8
Likes
0