Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xbc10...c299
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xbc10...c299
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xbc10723e7efe10b5c382c6a6bcc0275dd781c299 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xbc10723e7efe10b5c382c6a6bcc0275dd781c299
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xbc10723e7efe10b5c382c6a6bcc0275dd781c299
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0xbc10723e7efe10b5c382c6a6bcc0275dd781c299
1. Blockchain Data Retrieval
- Retrieved 18 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 0xbc10723e7efe10b5c382c6a6bcc0275dd781c299
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 72 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 72 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.
0x19bdd6414b31ff598bbf2556126762933bfae453fc441a8496257d8409103b86: Very short time between transactions
0x41b3f31ed696c6f1be3c724f25a2acae1924fb1cdf83fcc9f05047595de1cfb0: Transaction amount significantly higher than average
0x8954df50d75c46fed91deff0a67944bbfac2cc04294f2a2b2b1649360f51c1d3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x19bdd6414b31ff598bbf2556126762933bfae453fc441a8496257d8409103b86: High frequency transactions (less than 1 minute interval)
0x0db189e3a30900f60a9b906294f1c18a66b72dc2f1a52a36b700add686dfc21f: High frequency transactions (less than 1 minute interval)
0x98d802a16d31fc16468b5e60f6c3c31f124b32066990cb0a8585206ea0a0854d: High frequency transactions (less than 1 minute interval)
0x1fe2c9f491dc9c972ebae27c993d5403646b6b1c00bb3069080df391fe5749e1: High frequency transactions (less than 1 minute interval)
0x41b3f31ed696c6f1be3c724f25a2acae1924fb1cdf83fcc9f05047595de1cfb0: High frequency transactions (less than 1 minute interval)
0xdd85b5d0629a6ffac33ddc0c75f1d2e6502189b6460b9e4c04b6f777d9312418: High frequency transactions (less than 1 minute interval)
0xf30d81a677ce65d65350f3e12fb833cb7b30604531233a575a3033650e8a3526: High frequency transactions (less than 1 minute interval)
0xa68025409197f8dd04f76d8d5f802f765350c6760a63954963a3f212e7f4e903: High frequency transactions (less than 1 minute interval)
0xb61d3aec0ed5510c99ae12a71628eba30436922c89fc4fc99a1a77603f641de8: High frequency transactions (less than 1 minute interval)
0x33a3b4906df0f2d21096ad6c424feab3249665b243df1f64d8edd3f641ffb80b: High frequency transactions (less than 1 minute interval)
0xdcbe552a56f0815a8b80eddc11b29f107c4f6f7945a9257e0e4a36a494bbd2f0: High frequency transactions (less than 1 minute interval)
0xe0ccd5c0ee25b2d242aa3e2e0c62aad42ee241be26c792c605008bafee205e67: High frequency transactions (less than 1 minute interval)
0x5ad48abcfc0b742e9fe0334c23e769c415decde7f77b87e66fe6aa467f511168: High frequency transactions (less than 1 minute interval)
0xb67ca0ea2d1abdfa5aafcb7eeef0dadbd8b073a89e8a2cfe54ccf798c7937586: High frequency transactions (less than 1 minute interval)
0xaa604ab75e041cf59a1719ab9f37bfd9cece932ed0e5a62c885d03cb8269c2c4: High frequency transactions (less than 1 minute interval)
0x44323159ae2eb204905c1d78b1b673be7750667e501a01f3ed9165e0accb2728: High frequency transactions (less than 1 minute interval)
0x360f6f47784e2e8354ae94e0eec7cce4e3028522d91e3469cf8111f1b6e9a1a3: High frequency transactions (less than 1 minute interval)
0x8954df50d75c46fed91deff0a67944bbfac2cc04294f2a2b2b1649360f51c1d3: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x19bdd64…
|
28
Medium
|
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x0db189e…
|
25
Medium
|
Repetitive transaction amount
Related to 42 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0x98d802a…
|
35
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 67 high-risk transactions (highest score: 100)
|
No tags
|
0x1fe2c9f…
|
53
High
|
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x41b3f31…
|
100
High
|
Sends funds to exploit address: 0x1aaf1c...
Very short time between transactions
Transaction amount significantly lower than average
Transaction involves known exploit address: Fake_Phishing11380
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xdd85b5d…
|
51
High
|
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0xf30d81a…
|
41
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa680254…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 100 high-risk transactions (highest score: 89)
|
No tags
|
0xb61d3ae…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 100 high-risk transactions (highest score: 89)
|
No tags
|
0x33a3b49…
|
26
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 100 high-risk transactions (highest score: 89)
|
No tags
|
0xdcbe552…
|
51
High
|
Very short time between transactions
Related to 245 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0xe0ccd5c…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to 245 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x5ad48ab…
|
41
High
|
High frequency transactions (less than 1 minute interval)
Related to 11 high-risk transactions (highest score: 94)
Very short time between transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0xb67ca0e…
|
48
High
|
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 8 high-risk transactions (highest score: 85)
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xaa604ab…
|
40
High
|
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Related to 100 high-risk transactions (highest score: 89)
|
No tags
|
0x4432315…
|
42
High
|
Very short time between transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Related to 100 high-risk transactions (highest score: 89)
|
No tags
|
0x360f6f4…
|
46
High
|
Very short time between transactions
Related to 245 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x8954df5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0xbc10723e7efe10b5c382c6a6bcc0275dd781c299:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 40.50
- Total Suspicious Patterns: 18
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 17:20:59 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
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