Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf0ec...3f72
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf0ec...3f72
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xf0ece450bc9bc580e2f21f2e6f3aa6e01b413f72 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf0ece450bc9bc580e2f21f2e6f3aa6e01b413f72
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf0ece450bc9bc580e2f21f2e6f3aa6e01b413f72
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0xf0ece450bc9bc580e2f21f2e6f3aa6e01b413f72
1. Blockchain Data Retrieval
- Retrieved 23 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 0xf0ece450bc9bc580e2f21f2e6f3aa6e01b413f72
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 87 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 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.
0x745be10b2d00094b79c6ad00ff5c5c583c3998e7f60dbfd68f26e4af6a3e2427: Very short time between transactions
0x40249e987e4ed5a2ca91eeebcaf7a22e473d7ebd92e4032fbf61c8313ad858dc: Very short time between transactions
0x4890ea9e037b41e0f60038724981b7399859c41568f0a00b6fc0adf0957896d1: Very short time between transactions
0x5c0a8ff1b738249deb91ef86ff2322a9fea0c3f1b8f6393d949644674bbd98b1: Very short time between transactions
0xac5b143ce109d60dad9eacada0e75f6f502150661668a3f65097f6a6ed43e343: Very short time between transactions
0x9b0e25da385c2c443b89175e5dc24e335cb78b25355e6b3c1d316ac5255d7d02: Very short time between transactions
0x447c7b4ce466c7de27e7e056becb53ecee9dd46c994e9c2cfa2a2a632fe551e2: Very short time between transactions
0x27d8e49a959b6d4c92712116683383608f0a6d844e186d2d36c662596c4b1bbc: Very short time between transactions
0xbb2480c74a8b5bc5b47e4f7eae9e984f284344e8b8e055f5bcbe7d2c77a27724: Very short time between transactions
0xf85826d3b35b6cf929263f62fc853d74af543720d109c7e4718d3b28933d200c: Very short time between transactions
0x9fb1d084969a2133e41263e0410df0fa42efc6fe8f0f14ed75e223664909178d: Very short time between transactions
0xfc5cc332ea21785078f810cf9442484832c22787560ccd12e5bc0bea2565524f: Very short time between transactions
0xc75fddc7dad319a30820a39c5c89f719e9bff929d5376864d822e7508ad3a056: Very short time between transactions
0xbc1f187fd2b8139d836dc4721b2fd8dc372a5be567e4c70f7d30f2a0186e6c9d: Very short time between transactions
0x7fdd3ee2fd6f3aeae00a1d91501ba42015c26c2583d2bf66e6af889a023d0ef4: Very short time between transactions
0x6363dfbe7cf805cab95e48916d6dba67b5da288dd5d183e71c341919be725424: Very short time between transactions
0x43078d4ccccb99b1ddde05c129aa9581a769dd188337b4f9e47376ca7f8f24c2: Very short time between transactions
0x4c1e9ce0e58460861d7e86b251e3d198898e239834ff3e0137233a00e74aa14d: Very short time between transactions
0x8a0ecf8415ccc073f46e0167ea4348f341910d9d33c295accb2d771b1682f512: Very short time between transactions
0x055dcbd37e17d6cf925c3bd9779973de61b19018fec9022aeb343dc63be55dbb: Very short time between transactions
0x284c6966f53a46269721b2cdd85c7c99abf6fc0e4fcc85dd4a2ceaff01af862e: Very short time between transactions
0x745be10b2d00094b79c6ad00ff5c5c583c3998e7f60dbfd68f26e4af6a3e2427: Transaction amount significantly higher than average
0x40249e987e4ed5a2ca91eeebcaf7a22e473d7ebd92e4032fbf61c8313ad858dc: Transaction amount significantly higher than average
0x4890ea9e037b41e0f60038724981b7399859c41568f0a00b6fc0adf0957896d1: Transaction amount significantly higher than average
0x61c926e370f9e875b5830a934ada7516f473721c3d3a49b1af1d664dfdcfcf23: Transaction amount doubled compared to previous transaction
0xac5b143ce109d60dad9eacada0e75f6f502150661668a3f65097f6a6ed43e343: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x9b0e25da385c2c443b89175e5dc24e335cb78b25355e6b3c1d316ac5255d7d02: Transaction amount significantly lower than average
0x27d8e49a959b6d4c92712116683383608f0a6d844e186d2d36c662596c4b1bbc: Transaction amount significantly lower than average
0xbb2480c74a8b5bc5b47e4f7eae9e984f284344e8b8e055f5bcbe7d2c77a27724: Transaction amount halved compared to previous transaction
0xf85826d3b35b6cf929263f62fc853d74af543720d109c7e4718d3b28933d200c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x9fb1d084969a2133e41263e0410df0fa42efc6fe8f0f14ed75e223664909178d: Transaction amount significantly lower than average
0xfc5cc332ea21785078f810cf9442484832c22787560ccd12e5bc0bea2565524f: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xc75fddc7dad319a30820a39c5c89f719e9bff929d5376864d822e7508ad3a056: Transaction amount significantly lower than average
0x43078d4ccccb99b1ddde05c129aa9581a769dd188337b4f9e47376ca7f8f24c2: Transaction amount doubled compared to previous transaction
0x4c1e9ce0e58460861d7e86b251e3d198898e239834ff3e0137233a00e74aa14d: Transaction amount doubled compared to previous transaction
0x20a0966b5621c4ddea9c167d340db411abee5ac210d185bc4427c1da86ffa2cc: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x745be10b2d00094b79c6ad00ff5c5c583c3998e7f60dbfd68f26e4af6a3e2427: High frequency transactions (less than 1 minute interval)
0xac5b143ce109d60dad9eacada0e75f6f502150661668a3f65097f6a6ed43e343: High frequency transactions (less than 1 minute interval)
0x9b0e25da385c2c443b89175e5dc24e335cb78b25355e6b3c1d316ac5255d7d02: High frequency transactions (less than 1 minute interval)
0x447c7b4ce466c7de27e7e056becb53ecee9dd46c994e9c2cfa2a2a632fe551e2: High frequency transactions (less than 1 minute interval)
0x27d8e49a959b6d4c92712116683383608f0a6d844e186d2d36c662596c4b1bbc: High frequency transactions (less than 1 minute interval)
0xbb2480c74a8b5bc5b47e4f7eae9e984f284344e8b8e055f5bcbe7d2c77a27724: High frequency transactions (less than 1 minute interval)
0xf85826d3b35b6cf929263f62fc853d74af543720d109c7e4718d3b28933d200c: High frequency transactions (less than 1 minute interval)
0x9fb1d084969a2133e41263e0410df0fa42efc6fe8f0f14ed75e223664909178d: High frequency transactions (less than 1 minute interval)
0xfc5cc332ea21785078f810cf9442484832c22787560ccd12e5bc0bea2565524f: High frequency transactions (less than 1 minute interval)
0xc75fddc7dad319a30820a39c5c89f719e9bff929d5376864d822e7508ad3a056: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xbc1f187fd2b8139d836dc4721b2fd8dc372a5be567e4c70f7d30f2a0186e6c9d: High frequency transactions (less than 1 minute interval)
0x7fdd3ee2fd6f3aeae00a1d91501ba42015c26c2583d2bf66e6af889a023d0ef4: High frequency transactions (less than 1 minute interval)
0x6363dfbe7cf805cab95e48916d6dba67b5da288dd5d183e71c341919be725424: High frequency transactions (less than 1 minute interval)
0x43078d4ccccb99b1ddde05c129aa9581a769dd188337b4f9e47376ca7f8f24c2: High frequency transactions (less than 1 minute interval)
0x4c1e9ce0e58460861d7e86b251e3d198898e239834ff3e0137233a00e74aa14d: High frequency transactions (less than 1 minute interval)
0x8a0ecf8415ccc073f46e0167ea4348f341910d9d33c295accb2d771b1682f512: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x055dcbd37e17d6cf925c3bd9779973de61b19018fec9022aeb343dc63be55dbb: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x284c6966f53a46269721b2cdd85c7c99abf6fc0e4fcc85dd4a2ceaff01af862e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4890ea9…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Related to 154 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 17
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xf0a166...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x5c0a8ff…
|
60
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 24 high-risk transactions (highest score: 98)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xbb2480c…
|
39
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Related to 14 high-risk transactions (highest score: 85)
Very short time between transactions
|
No tags
|
0xbc1f187…
|
59
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 14 high-risk transactions (highest score: 85)
Very short time between transactions
|
No tags
|
0x7fdd3ee…
|
85
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Rapid accumulation of large transactions
Short time frame between transactions
Standard mixer amount detected
Related to 14 high-risk transactions (highest score: 85)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x6363dfb…
|
85
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Rapid accumulation of large transactions
Short time frame between transactions
Standard mixer amount detected
Related to 14 high-risk transactions (highest score: 85)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x43078d4…
|
85
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Rapid accumulation of large transactions
Short time frame between transactions
Standard mixer amount detected
Related to 12 high-risk transactions (highest score: 92)
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4c1e9ce…
|
85
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Rapid accumulation of large transactions
Short time frame between transactions
Standard mixer amount detected
Very short time between transactions
Related to 4 high-risk transactions (highest score: 89)
Repetitive transaction amount
|
No tags
|
0x745be10…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 68 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0x1bb097...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Transaction involves DeFi exploit address: Bybit Exploiter 16
|
No tags
|
0x61c926e…
|
69
High
|
Local Outlier Factor (LOF) detected as anomaly
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 ['0xd0811e8dec11adb52d9c7d9705c9f57333799c67b32bfdc547614d3a60306e67'] (score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xac5b143…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9b0e25d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x27d8e49…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9fb1d08…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc75fddc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x20a0966…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x40249e9…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Receives funds from exploit address: 0x40e98f...
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 149 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Transaction amount significantly higher than user average
|
No tags
|
0x447c7b4…
|
85
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
Related to 14 high-risk transactions (highest score: 85)
Very short time between transactions
|
No tags
|
0xf85826d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xfc5cc33…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8a0ecf8…
|
39
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 2 high-risk transactions (highest score: 88)
|
No tags
|
0x055dcbd…
|
27
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to 5 high-risk transactions (highest score: 88)
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x284c696…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Related to 12 high-risk transactions (highest score: 92)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0xf0ece450bc9bc580e2f21f2e6f3aa6e01b413f72:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.13
- Total Suspicious Patterns: 23
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 00:59:17 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
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