Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfbcf...e0ea
Published
16 Jul 2025
17 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfbcf...e0ea
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Overview
Project Scope
Analysis of wallet 0xfbcfdae812733a0951efcb220bf9ec08c5f0e0ea - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfbcfdae812733a0951efcb220bf9ec08c5f0e0ea
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfbcfdae812733a0951efcb220bf9ec08c5f0e0ea
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 19 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 0xfbcfdae812733a0951efcb220bf9ec08c5f0e0ea
1. Blockchain Data Retrieval
- Retrieved 19 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 0xfbcfdae812733a0951efcb220bf9ec08c5f0e0ea
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 75 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 75 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.
0x85f8ce91d9189270e6c349037ec48c3b36641c2490d47aea4734733896725735: Very short time between transactions
0x802f35031db29b7e6e605f428fcbb39f2c8cca8cbaee67b3486f10a7b7a49a68: Very short time between transactions
0xb59e05801033ecc6a21b82e6a18e03c8cba407c1d35e818482f6e5cfe340a7bf: Very short time between transactions
0xf54d0d6cef4e31ff3be6ee4e34e3f386726ac928e49b06d990ca0d3a9e9d5a88: Very short time between transactions
0x549accb8d84122094020ec7b36bc88d95a6f510b30f03a8cb2aeaf0d90e61c4f: Very short time between transactions
0x92f0ce68359ae1c159bb809cdce962b21633b9010d16716f52ecbc82027eb92b: Very short time between transactions
0x62d6d32184c8019132f91ad945eb2489cc9d31d2e1b4e8aa709015b17b16edfa: Very short time between transactions
0x4aeced4ebd71aec9d6142505d4d05775fc0d7a066a8ff5919ffc9bdf3a039e12: Very short time between transactions
0x2af580c191fbac208560978443558166812810008d49e00c0a00576a5aae81c1: Very short time between transactions
0xc81bdba3822e48f4f4ff12e6d20f0fdfd4ee2388492cfc2409fcb9f3be00b0ba: Very short time between transactions
0x5770dbacb24e286ff0b9423f45b8cdb905c89fec84c64dacfe70a738cd562e12: Very short time between transactions
0x754b20272091409d1066b32378bfdf1957c6d44f5650c105e20f422575a03369: Very short time between transactions
0xc89bbb3d5b77a0f45b0d1af2d371b1d4db31040e63f5e601620e2d9d165bb093: Very short time between transactions
0x4d76dc603c4707d05a60630dc926d592e9161517beff7f49508efdcfe70accca: Very short time between transactions
0x9de05b37344000895b617d05478182e0e303b6d7f082ac2eaf01b5f66d757198: Very short time between transactions
0x212363a0d5ef0fa8f2ba40f098feda9d9f21cbd91cbd6b692340258728bbfbb9: Very short time between transactions
0xd326e78ceaf113fb89f6f8b204974435e27a73f874044c5f83b831c36bf50662: Very short time between transactions
0x1d8d3c327f6d0222cee23cf3aa755444ff61b1ba0a50db0b497f6ec0ab78c295: Very short time between transactions
0x85f8ce91d9189270e6c349037ec48c3b36641c2490d47aea4734733896725735: Transaction amount significantly higher than average
0x1e291b9f673a8bbc08b378a248cfc9fc3387ff53ef8f2f8584176a1adbd767f5: Transaction amount halved compared to previous transaction
0x549accb8d84122094020ec7b36bc88d95a6f510b30f03a8cb2aeaf0d90e61c4f: Transaction amount doubled compared to previous transaction
0x9de05b37344000895b617d05478182e0e303b6d7f082ac2eaf01b5f66d757198: Transaction amount halved compared to previous transaction
0x85f8ce91d9189270e6c349037ec48c3b36641c2490d47aea4734733896725735: High frequency transactions (less than 1 minute interval)
0x802f35031db29b7e6e605f428fcbb39f2c8cca8cbaee67b3486f10a7b7a49a68: High frequency transactions (less than 1 minute interval)
0xb59e05801033ecc6a21b82e6a18e03c8cba407c1d35e818482f6e5cfe340a7bf: High frequency transactions (less than 1 minute interval)
0xf54d0d6cef4e31ff3be6ee4e34e3f386726ac928e49b06d990ca0d3a9e9d5a88: High frequency transactions (less than 1 minute interval)
0x549accb8d84122094020ec7b36bc88d95a6f510b30f03a8cb2aeaf0d90e61c4f: High frequency transactions (less than 1 minute interval)
0x92f0ce68359ae1c159bb809cdce962b21633b9010d16716f52ecbc82027eb92b: High frequency transactions (less than 1 minute interval)
0x62d6d32184c8019132f91ad945eb2489cc9d31d2e1b4e8aa709015b17b16edfa: High frequency transactions (less than 1 minute interval)
0x4aeced4ebd71aec9d6142505d4d05775fc0d7a066a8ff5919ffc9bdf3a039e12: High frequency transactions (less than 1 minute interval)
0x2af580c191fbac208560978443558166812810008d49e00c0a00576a5aae81c1: High frequency transactions (less than 1 minute interval)
0xc81bdba3822e48f4f4ff12e6d20f0fdfd4ee2388492cfc2409fcb9f3be00b0ba: High frequency transactions (less than 1 minute interval)
0x5770dbacb24e286ff0b9423f45b8cdb905c89fec84c64dacfe70a738cd562e12: High frequency transactions (less than 1 minute interval)
0x754b20272091409d1066b32378bfdf1957c6d44f5650c105e20f422575a03369: High frequency transactions (less than 1 minute interval)
0xc89bbb3d5b77a0f45b0d1af2d371b1d4db31040e63f5e601620e2d9d165bb093: High frequency transactions (less than 1 minute interval)
0x4d76dc603c4707d05a60630dc926d592e9161517beff7f49508efdcfe70accca: High frequency transactions (less than 1 minute interval)
0x9de05b37344000895b617d05478182e0e303b6d7f082ac2eaf01b5f66d757198: High frequency transactions (less than 1 minute interval)
0x212363a0d5ef0fa8f2ba40f098feda9d9f21cbd91cbd6b692340258728bbfbb9: High frequency transactions (less than 1 minute interval)
0xd326e78ceaf113fb89f6f8b204974435e27a73f874044c5f83b831c36bf50662: High frequency transactions (less than 1 minute interval)
0x1d8d3c327f6d0222cee23cf3aa755444ff61b1ba0a50db0b497f6ec0ab78c295: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
48.37
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x85f8ce9…
|
100
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xcd1a4a...
Transaction amount significantly higher than average
Related to 127 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
|
No tags
|
0x1e291b9…
|
47
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x802f350…
|
44
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0xf54d0d6…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x754b202…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x62d6d32…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0x4d76dc6…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9de05b3…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x2af580c…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to high-risk transaction ['0x547d34e64540654102dc90a65595793b14bc2560bc5ec31a03c22a209d82b3b5'] (score: 78)
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xc81bdba…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xc89bbb3…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to high-risk transaction ['0xecc371a475f4570c0eff82fa1df21e3126610446390f78938ff3ef0f50feafe6'] (score: 79)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x92f0ce6…
|
60
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x212363a…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x486d7a66734b5b30708b7cc743bd2eba21ec9603211a45d77aa77aefdf426827'] (score: 76)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x549accb…
|
62
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xb59e058…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4aeced4…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x5770dba…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd326e78…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Multiple round number transactions
|
No tags
|
0x1d8d3c3…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 19
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 0xfbcfdae812733a0951efcb220bf9ec08c5f0e0ea:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.37
- Total Suspicious Patterns: 19
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 02:36:28 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
17
Likes
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