Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf689...81db
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf689...81db
Overview
Project Scope
Analysis of wallet 0xf689f9a6efcde85020c2b73e42b6718a2d7081db - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf689f9a6efcde85020c2b73e42b6718a2d7081db
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf689f9a6efcde85020c2b73e42b6718a2d7081db
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0xf689f9a6efcde85020c2b73e42b6718a2d7081db
1. Blockchain Data Retrieval
- Retrieved 22 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 0xf689f9a6efcde85020c2b73e42b6718a2d7081db
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 87 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 suspicious transactions - Risk assessment indicates very high risk level - 87 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.
0x6138044468e0731d107cfba308d91b36e815c574929debc265542e32b271c80b: Very short time between transactions
0x2893ef3501b85a4d2516ef97925bba2d4e8b6920d9506bb1a829af6a46343bdb: Very short time between transactions
0xba13293631076dded7687b54b2e2958dc2e248d9af96d647fd6934ffd0bf1ec3: Very short time between transactions
0xbd5e4bb22ce2ba05189e24f8c87a1af71f3a6873ff8b841781d0fdbeb8a4d7bb: Very short time between transactions
0x93295d1b53968775037d3b6d72e086c1a4735535f9e037373594cd35cc656c6a: Very short time between transactions
0xa4d65310de05a0cac783509c8fcc0c0d4b10a47fe5a1fcc5e52d876fe49c76cf: Very short time between transactions
0x3d96ea83d08c8f33efd4935130d37b0fae69f9a6faa1a7459c34af56be224cae: Very short time between transactions
0xf845444cb3406e367417ef5bc6053f628caa12475020b4854949589ca363a354: Very short time between transactions
0x79f6da2e1ee6fdba44ce4691ec99bd2d687f5a0a8b34f6a262a6212553bcc7cb: Very short time between transactions
0xe1bb0a2b44f4d18613c2f400c661c7f92374752a1462a2c4f2adaf00b9023c36: Very short time between transactions
0x434b856501da50ab895d9f972cc06f5e92ba7562353f50b115415719a5338834: Very short time between transactions
0x3fc011828ea122270ec2902c93392bb8bebbdc9be6e3bb33f6f598f7c71ca14c: Very short time between transactions
0x02c355310cf0d1bd40afee0f0360abb8b7e0a0a3c3827026805cdbf767b4e1df: Very short time between transactions
0xe4095cb1b41a0220a85fac984ecf7a37e6eb36659ffec95ac545a032ac92d42e: Very short time between transactions
0xf633b95674bfb9238d290f93c1ee39620b24daa2e6de51bfb729f17d27db3a2b: Very short time between transactions
0x665efe75718eb959b3b4e30e8dc12be844aa38df6a89c99d06324862150fc149: Very short time between transactions
0x462d78e79142d6eba9ec21c08d2ba3c56aa89ce33d119a55d5cb18adb773511a: Very short time between transactions
0xc43dce88949d863404d6cdc1fac7fff547c7611af68b17c57fb22caba99d2afb: Very short time between transactions
0x6a0a5fdd3ee6619409918913f8bd28cff32c10587021fd3b6bc3e71b6f7064ae: Very short time between transactions
0xbeb0db66d683ed9f7bcd4f406c6616fe702f42fa3f4de583d45624d6ff3d1299: Very short time between transactions
0xb1e2da18fb1a36b480d2d9639498b9eba3a3ab0952afd4d5dd6619420d8a15d2: Very short time between transactions
0x3fc011828ea122270ec2902c93392bb8bebbdc9be6e3bb33f6f598f7c71ca14c: Transaction amount doubled compared to previous transaction
0x462d78e79142d6eba9ec21c08d2ba3c56aa89ce33d119a55d5cb18adb773511a: Transaction amount halved compared to previous transaction
0xc43dce88949d863404d6cdc1fac7fff547c7611af68b17c57fb22caba99d2afb: Transaction amount halved compared to previous transaction
0x6138044468e0731d107cfba308d91b36e815c574929debc265542e32b271c80b: High frequency transactions (less than 1 minute interval)
0x2893ef3501b85a4d2516ef97925bba2d4e8b6920d9506bb1a829af6a46343bdb: High frequency transactions (less than 1 minute interval)
0xba13293631076dded7687b54b2e2958dc2e248d9af96d647fd6934ffd0bf1ec3: High frequency transactions (less than 1 minute interval)
0xbd5e4bb22ce2ba05189e24f8c87a1af71f3a6873ff8b841781d0fdbeb8a4d7bb: High frequency transactions (less than 1 minute interval)
0x93295d1b53968775037d3b6d72e086c1a4735535f9e037373594cd35cc656c6a: High frequency transactions (less than 1 minute interval)
0xa4d65310de05a0cac783509c8fcc0c0d4b10a47fe5a1fcc5e52d876fe49c76cf: High frequency transactions (less than 1 minute interval)
0x3d96ea83d08c8f33efd4935130d37b0fae69f9a6faa1a7459c34af56be224cae: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf845444cb3406e367417ef5bc6053f628caa12475020b4854949589ca363a354: High frequency transactions (less than 1 minute interval)
0x79f6da2e1ee6fdba44ce4691ec99bd2d687f5a0a8b34f6a262a6212553bcc7cb: High frequency transactions (less than 1 minute interval)
0xe1bb0a2b44f4d18613c2f400c661c7f92374752a1462a2c4f2adaf00b9023c36: High frequency transactions (less than 1 minute interval)
0x434b856501da50ab895d9f972cc06f5e92ba7562353f50b115415719a5338834: High frequency transactions (less than 1 minute interval)
0x3fc011828ea122270ec2902c93392bb8bebbdc9be6e3bb33f6f598f7c71ca14c: High frequency transactions (less than 1 minute interval)
0x02c355310cf0d1bd40afee0f0360abb8b7e0a0a3c3827026805cdbf767b4e1df: High frequency transactions (less than 1 minute interval)
0xe4095cb1b41a0220a85fac984ecf7a37e6eb36659ffec95ac545a032ac92d42e: High frequency transactions (less than 1 minute interval)
0xf633b95674bfb9238d290f93c1ee39620b24daa2e6de51bfb729f17d27db3a2b: High frequency transactions (less than 1 minute interval)
0x665efe75718eb959b3b4e30e8dc12be844aa38df6a89c99d06324862150fc149: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x462d78e79142d6eba9ec21c08d2ba3c56aa89ce33d119a55d5cb18adb773511a: High frequency transactions (less than 1 minute interval)
0xc43dce88949d863404d6cdc1fac7fff547c7611af68b17c57fb22caba99d2afb: High frequency transactions (less than 1 minute interval)
0x6a0a5fdd3ee6619409918913f8bd28cff32c10587021fd3b6bc3e71b6f7064ae: High frequency transactions (less than 1 minute interval)
0xbeb0db66d683ed9f7bcd4f406c6616fe702f42fa3f4de583d45624d6ff3d1299: High frequency transactions (less than 1 minute interval)
0xb1e2da18fb1a36b480d2d9639498b9eba3a3ab0952afd4d5dd6619420d8a15d2: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6138044…
|
100
High
|
Low transaction fee
Large transaction amount
Related to 154 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Transaction amount significantly higher than user average
|
No tags
|
0x5ec921a…
|
95
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Multiple round number transactions
Transaction amount significantly higher than average
|
No tags
|
0xbd5e4bb…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Rapid multi-hop layering pattern detected
Multiple round number transactions
Transaction amount significantly higher than average
|
No tags
|
0x79f6da2…
|
94
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Multiple round number transactions
Transaction amount significantly higher than average
|
No tags
|
0x3fc0118…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Rapid accumulation of large transactions
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Multiple round number transactions
Transaction amount significantly higher than average
|
No tags
|
0xc43dce8…
|
45
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
|
No tags
|
0x2893ef3…
|
49
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x93295d1…
|
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
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x3d96ea8…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x02c3553…
|
44
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
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xe4095cb…
|
48
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
|
No tags
|
0xf633b95…
|
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
|
0xbeb0db6…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
|
No tags
|
0x462d78e…
|
35
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x6a0a5fd…
|
36
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0xb1e2da1…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0xa4d6531…
|
35
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x665efe7…
|
49
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
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xf845444…
|
45
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
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xe1bb0a2…
|
36
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0x434b856…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
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
|
0xba13293…
|
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
|
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: 22
Medium Risk Activities: 0
Total Flagged Transactions: 22
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 0xf689f9a6efcde85020c2b73e42b6718a2d7081db:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 57.50
- Total Suspicious Patterns: 22
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 01:49:21 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
6
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