Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x563b...5110
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x563b...5110
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Overview
Project Scope
Analysis of wallet 0x563b170608d0bcf892919c0e39100b9b5efd5110 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x563b170608d0bcf892919c0e39100b9b5efd5110
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x563b170608d0bcf892919c0e39100b9b5efd5110
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 0x563b170608d0bcf892919c0e39100b9b5efd5110
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 0x563b170608d0bcf892919c0e39100b9b5efd5110
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 74 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 74 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.
0x439b2557bf5e106ef60055996ea4e2678369d1aba217d7d0f90881840925ab9b: Very short time between transactions
0x7265f0ef1ab20f4a4e8d2def595ff667097d3f2f83380ff46fc30de053c6527b: Very short time between transactions
0xc140dc71ba15df48fe88967213fbc7bc738b44e87f16246bc03a517c18455481: Very short time between transactions
0x5296d6e601f2207ead9b01fde005b8109a00ce86509c0596277d42378c8b2ec4: Very short time between transactions
0xef59f0ffc1a2b3dcaafb82a226d1eea5473f43610fba7d2b3bc9e8e0bb97022c: Very short time between transactions
0xc5acf998e77fa6e83baeed6efed29c9dea60c336f757e73f65570e2df9ce4033: Very short time between transactions
0x85c3b6b227d1671c39f1c8f35cf1ce6289d5a35977213b2361c36b49d5f6f07e: Very short time between transactions
0x84d25db1ebb0ecf600a0bd9d228d5e1713c6d5f3d798a12d4f9c1f2b1492bd06: Very short time between transactions
0xc7473d4123cecccfd8ad60c5aef7f0d4226fb14dc368f18fa68a0a2c018b7bdf: Very short time between transactions
0xec09fd9f29b4ca3891784b4fae6d5c02d1c1862c45c3aeea76ac55eee4d14def: Very short time between transactions
0x62d463ae97e5ef3a3b8fedd09b388aeaf968da1759ed35679b1bc8dd3eecf4e5: Very short time between transactions
0x859bf96e20115f840657a1f3c34d0217861b5b92737398d6008b66d455dfc0e9: Very short time between transactions
0xe8b7cdbc7f58de0e914acdd24a6768e435a9ca9855ca60742bf0a976c4b89e2c: Very short time between transactions
0x2f271366771d27c6d818e61af48e8b52db50d1fa00236168557b51ba2e40a645: Very short time between transactions
0x1495755c269e0ba0a4cc3a95443dab84fb41a8c3673bb738f5075ebc6ab4e3be: Very short time between transactions
0xdaba47bf9ed2f1fac4e5e4e94a9c29bd15575dc2b4f901544c3e2e983920629b: Very short time between transactions
0x84cac6adcfe5b0ba5334f9c756b65c6040a4f8d3c59fdfea792c99d0fff1420f: Very short time between transactions
0x868d3eac2fccd34f4e41d9620e2754b31e4b4cbd60b7308ef77f6cd365083c22: Very short time between transactions
0x7265f0ef1ab20f4a4e8d2def595ff667097d3f2f83380ff46fc30de053c6527b: Transaction amount halved compared to previous transaction
0xd8b67192e8f781a0795a0d84fd23b14066185cf9438d06ee34e763908cc81284: Transaction amount significantly higher than average
0x439b2557bf5e106ef60055996ea4e2678369d1aba217d7d0f90881840925ab9b: High frequency transactions (less than 1 minute interval)
0xc140dc71ba15df48fe88967213fbc7bc738b44e87f16246bc03a517c18455481: High frequency transactions (less than 1 minute interval)
0x5296d6e601f2207ead9b01fde005b8109a00ce86509c0596277d42378c8b2ec4: High frequency transactions (less than 1 minute interval)
0xef59f0ffc1a2b3dcaafb82a226d1eea5473f43610fba7d2b3bc9e8e0bb97022c: Regular interval transactions between the same wallets
0xc5acf998e77fa6e83baeed6efed29c9dea60c336f757e73f65570e2df9ce4033: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x85c3b6b227d1671c39f1c8f35cf1ce6289d5a35977213b2361c36b49d5f6f07e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x84d25db1ebb0ecf600a0bd9d228d5e1713c6d5f3d798a12d4f9c1f2b1492bd06: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc7473d4123cecccfd8ad60c5aef7f0d4226fb14dc368f18fa68a0a2c018b7bdf: High frequency transactions (less than 1 minute interval)
0xec09fd9f29b4ca3891784b4fae6d5c02d1c1862c45c3aeea76ac55eee4d14def: High frequency transactions (less than 1 minute interval)
0x62d463ae97e5ef3a3b8fedd09b388aeaf968da1759ed35679b1bc8dd3eecf4e5: High frequency transactions (less than 1 minute interval)
0x859bf96e20115f840657a1f3c34d0217861b5b92737398d6008b66d455dfc0e9: High frequency transactions (less than 1 minute interval)
0xe8b7cdbc7f58de0e914acdd24a6768e435a9ca9855ca60742bf0a976c4b89e2c: High frequency transactions (less than 1 minute interval)
0x2f271366771d27c6d818e61af48e8b52db50d1fa00236168557b51ba2e40a645: High frequency transactions (less than 1 minute interval)
0x1495755c269e0ba0a4cc3a95443dab84fb41a8c3673bb738f5075ebc6ab4e3be: High frequency transactions (less than 1 minute interval)
0xdaba47bf9ed2f1fac4e5e4e94a9c29bd15575dc2b4f901544c3e2e983920629b: High frequency transactions (less than 1 minute interval)
0x84cac6adcfe5b0ba5334f9c756b65c6040a4f8d3c59fdfea792c99d0fff1420f: High frequency transactions (less than 1 minute interval)
0x868d3eac2fccd34f4e41d9620e2754b31e4b4cbd60b7308ef77f6cd365083c22: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
43.95
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd8b6719…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Related to 52 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)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
|
No tags
|
0xc140dc7…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 165.82
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xc7473d4…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5296d6e…
|
65
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)
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 132.22
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 165.82
Very short time between transactions
|
No tags
|
0x439b255…
|
56
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
Outgoing structuring detected: 4 similar amounts totaling 132.22
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 165.82
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xef59f0f…
|
56
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
Outgoing structuring detected: 4 similar amounts totaling 132.22
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 165.82
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7265f0e…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 132.22
Outgoing structuring detected: 5 similar amounts totaling 165.82
Very short time between transactions
|
No tags
|
0xc5acf99…
|
46
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
|
0x85c3b6b…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x84d25db…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xec09fd9…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x62d463a…
|
47
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
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x859bf96…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe8b7cdb…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2f27136…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1495755…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdaba47b…
|
41
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x84cac6a…
|
41
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x868d3ea…
|
40
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
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: 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 0x563b170608d0bcf892919c0e39100b9b5efd5110:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.47
- 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: 2025-07-14 04:31:32 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
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