Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x614f...d0bf
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x614f...d0bf
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Overview
Project Scope
Analysis of wallet 0x614fb6be06058382650f1556380e8a37aaddd0bf - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x614fb6be06058382650f1556380e8a37aaddd0bf
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x614fb6be06058382650f1556380e8a37aaddd0bf
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 30 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 0x614fb6be06058382650f1556380e8a37aaddd0bf
1. Blockchain Data Retrieval
- Retrieved 30 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 0x614fb6be06058382650f1556380e8a37aaddd0bf
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 119 Suspicious Transactions: 30
Key Findings: - Automated analysis detected 30 suspicious transactions - Risk assessment indicates very high risk level - 119 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.
0xf2a55640a8cc2357c198f478db3c756b29b9b7315c6174b5fd7402dee7d2a886: Very short time between transactions
0x7642118110eb9a9257b4193fc0f91ce7d14c5c0a82b9295ea1794f25a183b9cf: Very short time between transactions
0x3a1f9d1900bb4b66a5e14650ea73ff817db2ddae06040a5cb0466ac7cb6a4195: Very short time between transactions
0x1f18d4c8ec49655e1b9121d71699cafe0cca040de576e61ac15bb53a833eaa75: Very short time between transactions
0x888426b1234b9e8dbe8f6568744383461c6f6f5cf8da59058b8fb06c5e3fbac9: Very short time between transactions
0xfc9aad0c5b485947059dad4284b1ffce9db7a2cfda40fb55cc7d9cffd7d123f0: Very short time between transactions
0xe7b9fcee1b56a6ec40d7e3bd8d83fd10ab36380275265307d06a5bf24328c86e: Very short time between transactions
0xd0d9003b6292ef58dbb905fc2bb06c3725fbf0fbd0557080e73c09a0e3d88cc2: Very short time between transactions
0x94f31fac1d93989b3fa4b0575776f1faf11c1bb491b346077452601bfa89defe: Very short time between transactions
0x731983357795c4ebda04dd58acaae1d53609734940050720ce63c883cd54ecb8: Very short time between transactions
0x6f60471de77256d58a0fb7de4975858b24af65d820c143f3cbe33d64bc259d1d: Very short time between transactions
0x91bd33ccce3cf007a4542434738f250a014959e90fe42cad3d1d518726331344: Very short time between transactions
0xc9d2b5a097ebcb31f8c59dfd23a9b8298385d9ee403691a18f5d74339e0a6043: Very short time between transactions
0x6073674bd624e107772e4cfea6711275e4e43a976d5f96876e5832c427b5645b: Very short time between transactions
0x4829cc3384c56466dcfc36b144146ff68d0670142f57c3fe60710001f1ddcfb3: Very short time between transactions
0x6ff277ab766df3456a3443b76cd3bcfd4851f3fc697f0400b0e8f2d2cba66f07: Very short time between transactions
0xff2c3efbf3ba10f3061c4dbedc338893f9c05f2e693bcfc13c8f1f105abe0339: Very short time between transactions
0xad709352934b65bb3d5572fcc7acfc09b98f6c420cd8289a8d3beeda865be886: Very short time between transactions
0x5a669530615bd21912baabc645241df813c2829732b2040192265987ef139921: Very short time between transactions
0x0cba3eca0d8400d89da40ad85cc9c25faf2611bab1cb1cb9c74200fd056ed02d: Very short time between transactions
0x427a557fb365c838c502e7973d9d6f3b69255302a1c44d854b38e5bbd9a41831: Very short time between transactions
0x3cdd63191a450e7d4b1c4835cc9d0556cbdba35c490bc256fbd073ce433f1083: Very short time between transactions
0x8baee55f5a3526982c3213d8d4adb93b45ded69469067904c5cdcdc437fe6712: Very short time between transactions
0xca1aad2f6a4db6083e884b4ab93e65715dc2e6f4808265ecc1e0b55a2bcb9c1b: Very short time between transactions
0x6498a32a91a6b8e5c54b001d5e43e223cf24aeb7fbeb0e1ad21f6cbbafe8c7d4: Very short time between transactions
0x22dc143f4376c997f35bd9969e4942317011f16770af73a7acab65a9d7a22d7e: Very short time between transactions
0x29a4f610accdc03208768328338c4738d48d3bc0cd655610810961f23440a12f: Very short time between transactions
0xd694a7bd8ea026a6928610a8b1d15e6b2a566edb7e21208042f2379eb69e8add: Very short time between transactions
0xeffaf948cc741887b30f41cbfafae332f64b3c0e585bea727e58412347816097: Very short time between transactions
0x6498a32a91a6b8e5c54b001d5e43e223cf24aeb7fbeb0e1ad21f6cbbafe8c7d4: Transaction amount halved compared to previous transaction
0x29a4f610accdc03208768328338c4738d48d3bc0cd655610810961f23440a12f: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xf2a55640a8cc2357c198f478db3c756b29b9b7315c6174b5fd7402dee7d2a886: High frequency transactions (less than 1 minute interval)
0x7642118110eb9a9257b4193fc0f91ce7d14c5c0a82b9295ea1794f25a183b9cf: High frequency transactions (less than 1 minute interval)
0x3a1f9d1900bb4b66a5e14650ea73ff817db2ddae06040a5cb0466ac7cb6a4195: High frequency transactions (less than 1 minute interval)
0x1f18d4c8ec49655e1b9121d71699cafe0cca040de576e61ac15bb53a833eaa75: High frequency transactions (less than 1 minute interval)
0x888426b1234b9e8dbe8f6568744383461c6f6f5cf8da59058b8fb06c5e3fbac9: High frequency transactions (less than 1 minute interval)
0xfc9aad0c5b485947059dad4284b1ffce9db7a2cfda40fb55cc7d9cffd7d123f0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe7b9fcee1b56a6ec40d7e3bd8d83fd10ab36380275265307d06a5bf24328c86e: High frequency transactions (less than 1 minute interval)
0xd0d9003b6292ef58dbb905fc2bb06c3725fbf0fbd0557080e73c09a0e3d88cc2: High frequency transactions (less than 1 minute interval)
0x94f31fac1d93989b3fa4b0575776f1faf11c1bb491b346077452601bfa89defe: High frequency transactions (less than 1 minute interval)
0x731983357795c4ebda04dd58acaae1d53609734940050720ce63c883cd54ecb8: High frequency transactions (less than 1 minute interval)
0x6f60471de77256d58a0fb7de4975858b24af65d820c143f3cbe33d64bc259d1d: High frequency transactions (less than 1 minute interval)
0x91bd33ccce3cf007a4542434738f250a014959e90fe42cad3d1d518726331344: High frequency transactions (less than 1 minute interval)
0xc9d2b5a097ebcb31f8c59dfd23a9b8298385d9ee403691a18f5d74339e0a6043: High frequency transactions (less than 1 minute interval)
0x6073674bd624e107772e4cfea6711275e4e43a976d5f96876e5832c427b5645b: High frequency transactions (less than 1 minute interval)
0x4829cc3384c56466dcfc36b144146ff68d0670142f57c3fe60710001f1ddcfb3: High frequency transactions (less than 1 minute interval)
0x6ff277ab766df3456a3443b76cd3bcfd4851f3fc697f0400b0e8f2d2cba66f07: High frequency transactions (less than 1 minute interval)
0xff2c3efbf3ba10f3061c4dbedc338893f9c05f2e693bcfc13c8f1f105abe0339: High frequency transactions (less than 1 minute interval)
0xad709352934b65bb3d5572fcc7acfc09b98f6c420cd8289a8d3beeda865be886: High frequency transactions (less than 1 minute interval)
0x5a669530615bd21912baabc645241df813c2829732b2040192265987ef139921: High frequency transactions (less than 1 minute interval)
0x0cba3eca0d8400d89da40ad85cc9c25faf2611bab1cb1cb9c74200fd056ed02d: High frequency transactions (less than 1 minute interval)
0x427a557fb365c838c502e7973d9d6f3b69255302a1c44d854b38e5bbd9a41831: High frequency transactions (less than 1 minute interval)
0x3cdd63191a450e7d4b1c4835cc9d0556cbdba35c490bc256fbd073ce433f1083: High frequency transactions (less than 1 minute interval)
0x8baee55f5a3526982c3213d8d4adb93b45ded69469067904c5cdcdc437fe6712: High frequency transactions (less than 1 minute interval)
0xca1aad2f6a4db6083e884b4ab93e65715dc2e6f4808265ecc1e0b55a2bcb9c1b: High frequency transactions (less than 1 minute interval)
0x6498a32a91a6b8e5c54b001d5e43e223cf24aeb7fbeb0e1ad21f6cbbafe8c7d4: High frequency transactions (less than 1 minute interval)
0x22dc143f4376c997f35bd9969e4942317011f16770af73a7acab65a9d7a22d7e: High frequency transactions (less than 1 minute interval)
0x29a4f610accdc03208768328338c4738d48d3bc0cd655610810961f23440a12f: High frequency transactions (less than 1 minute interval)
0xd694a7bd8ea026a6928610a8b1d15e6b2a566edb7e21208042f2379eb69e8add: High frequency transactions (less than 1 minute interval)
0xeffaf948cc741887b30f41cbfafae332f64b3c0e585bea727e58412347816097: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
31
Average Risk Score
47.13
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd0d9003…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 23 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x4829cc3…
|
50
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0e772b6…
|
40
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd694a7b…
|
36
Medium
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3cdd631…
|
51
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xeffaf94…
|
39
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x6064766f1d107b8d30bcbecb0320005e528f4c5072ea1fdf332284d18c7f3eaa'] (score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf2a5564…
|
48
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
No tags
|
0x7642118…
|
36
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 9 high-risk transactions (highest score: 87)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3a1f9d1…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1f18d4c…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x888426b…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfc9aad0…
|
43
High
|
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount significantly lower than average
|
No tags
|
0xe7b9fce…
|
48
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x94f31fa…
|
42
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7319833…
|
44
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x6f60471…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x91bd33c…
|
42
High
|
Multiple round number transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc9d2b5a…
|
43
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6073674…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6ff277a…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xff2c3ef…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xad70935…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x5a66953…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0cba3ec…
|
50
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x427a557…
|
39
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8baee55…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca1aad2…
|
51
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 88)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6498a32…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x22dc143…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x29a4f61…
|
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
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: 30
Medium Risk Activities: 0
Total Flagged Transactions: 30
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 0x614fb6be06058382650f1556380e8a37aaddd0bf:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 45.37
- Total Suspicious Patterns: 30
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 05:33:49 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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