Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5a56...1853
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5a56...1853
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Overview
Project Scope
Analysis of wallet 0x5a565c74f4dbd9bc791fbf2cdb22401ce4a81853 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5a565c74f4dbd9bc791fbf2cdb22401ce4a81853
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5a565c74f4dbd9bc791fbf2cdb22401ce4a81853
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 0x5a565c74f4dbd9bc791fbf2cdb22401ce4a81853
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 0x5a565c74f4dbd9bc791fbf2cdb22401ce4a81853
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 70 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 70 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.
0xd48464dc9ca344c8b844ee0d66668667fb03c7087ec5c98ebcce80186716f325: Very short time between transactions
0x34ce266bbf9bd7c4810d494f5f0ae599fd9387c79a2638499bbffe4255df82b1: Very short time between transactions
0xaa31ce4ab657d11fd1764204de54715eccca0ddd6bd5d78474281f92171d0221: Very short time between transactions
0x51cc6f4b9fccf7f2b95fa999148bb3e48eedf7cb647760bcb1363ff48f2e5505: Very short time between transactions
0x88ef7937685e152c208a20d4dcd33600a5c8d419ffea3f1535632d12fe8c77e3: Very short time between transactions
0xa43cf46e22b0c6c17e56afeb0affcc540bc09d99ddf06d8c2bbb3a5cec4441a3: Very short time between transactions
0xc58c4eba42396dba16da4e7a6f7b4ae2c24b8b6b5ba66b9f257100a57b1d1de9: Very short time between transactions
0x00ea23f08edc21993a1e0a4aaa8a572a012b6f9de1c97043ee3e139d9fc8b46d: Very short time between transactions
0x385be1482f4caba9f2afd6b9a0a6365e4f7b8d9e9144c9196791f60a19f3cc29: Very short time between transactions
0x7b690a375e96aa3d65864182267eb69c8abeb778df3f1654254e1d43df868821: Very short time between transactions
0x34dd7a9ef0a9b4c87f7618bfd26bc27856d05073a7f7b42226a3ab1ec4a7e506: Very short time between transactions
0xcf7c1cf6d12be188b72c5a7eefa6c8ee7345c7732672b3fa1c78ecd35d3a2dd6: Very short time between transactions
0x7b367fe442325914688d7547ec742dd4af5625c8fe12b178b6d280b310f67ddf: Very short time between transactions
0x53bd55b2e870b53c3a786b18afed77c14cd56c9605b44f07c4354b288e2eada0: Very short time between transactions
0x6488882467165df8990f72ccbfe7c003cc324a89df2d100f06d01982b37a312f: Very short time between transactions
0xa10ce33d030e9980d6317072e6da355c5a567b533aee1664214dc511dda42aba: Very short time between transactions
0x0061a498ed2ebb1d1f94c21ce8d0d6b7d50587c482e462492a591151abe6341f: Very short time between transactions
0xa43cf46e22b0c6c17e56afeb0affcc540bc09d99ddf06d8c2bbb3a5cec4441a3: Transaction amount halved compared to previous transaction
0xd48464dc9ca344c8b844ee0d66668667fb03c7087ec5c98ebcce80186716f325: High frequency transactions (less than 1 minute interval)
0xaa31ce4ab657d11fd1764204de54715eccca0ddd6bd5d78474281f92171d0221: High frequency transactions (less than 1 minute interval)
0x51cc6f4b9fccf7f2b95fa999148bb3e48eedf7cb647760bcb1363ff48f2e5505: High frequency transactions (less than 1 minute interval)
0x88ef7937685e152c208a20d4dcd33600a5c8d419ffea3f1535632d12fe8c77e3: High frequency transactions (less than 1 minute interval)
0xa43cf46e22b0c6c17e56afeb0affcc540bc09d99ddf06d8c2bbb3a5cec4441a3: High frequency transactions (less than 1 minute interval)
0xc58c4eba42396dba16da4e7a6f7b4ae2c24b8b6b5ba66b9f257100a57b1d1de9: High frequency transactions (less than 1 minute interval)
0x00ea23f08edc21993a1e0a4aaa8a572a012b6f9de1c97043ee3e139d9fc8b46d: High frequency transactions (less than 1 minute interval)
0x385be1482f4caba9f2afd6b9a0a6365e4f7b8d9e9144c9196791f60a19f3cc29: High frequency transactions (less than 1 minute interval)
0x7b690a375e96aa3d65864182267eb69c8abeb778df3f1654254e1d43df868821: High frequency transactions (less than 1 minute interval)
0x34dd7a9ef0a9b4c87f7618bfd26bc27856d05073a7f7b42226a3ab1ec4a7e506: High frequency transactions (less than 1 minute interval)
0xcf7c1cf6d12be188b72c5a7eefa6c8ee7345c7732672b3fa1c78ecd35d3a2dd6: High frequency transactions (less than 1 minute interval)
0x7b367fe442325914688d7547ec742dd4af5625c8fe12b178b6d280b310f67ddf: High frequency transactions (less than 1 minute interval)
0x53bd55b2e870b53c3a786b18afed77c14cd56c9605b44f07c4354b288e2eada0: High frequency transactions (less than 1 minute interval)
0x6488882467165df8990f72ccbfe7c003cc324a89df2d100f06d01982b37a312f: High frequency transactions (less than 1 minute interval)
0xa10ce33d030e9980d6317072e6da355c5a567b533aee1664214dc511dda42aba: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0061a498ed2ebb1d1f94c21ce8d0d6b7d50587c482e462492a591151abe6341f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
44.89
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd48464d…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
|
No tags
|
0x51cc6f4…
|
59
High
|
Short time frame between transactions
Related to high-risk transaction ['0x104fe96d331a5c9fe1b262febe72b998735375a6c0f31c7e19a4208e6f8dac58'] (score: 85)
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 91.86
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0xa43cf46…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xc58c4eb…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6488882…
|
47
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x0061a49…
|
32
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x34ce266…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Related to 59 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x8212f51…
|
45
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xaa31ce4…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 91.86
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x88ef793…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x00ea23f…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x385be14…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 91.86
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x7b690a3…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x34dd7a9…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcf7c1cf…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b367fe…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x53bd55b…
|
33
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xa10ce33…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
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: 18
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 0x5a565c74f4dbd9bc791fbf2cdb22401ce4a81853:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.33
- 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: 2025-07-14 04:53:48 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
Views
5
Likes
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