Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6a01...815d
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6a01...815d
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Overview
Project Scope
Analysis of wallet 0x6a0170ddb7ac6d50942932a7bfa3c554381e815d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6a0170ddb7ac6d50942932a7bfa3c554381e815d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6a0170ddb7ac6d50942932a7bfa3c554381e815d
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 0x6a0170ddb7ac6d50942932a7bfa3c554381e815d
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 0x6a0170ddb7ac6d50942932a7bfa3c554381e815d
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.
0x90cb802ce058074529d9f1e1a61dcf2159779b7fb64480581ff3f422aa32d97a: Very short time between transactions
0xde089ddfa024d256862332857617d5b77398389a7bbfe7194a18e43d5d490ee4: Very short time between transactions
0x229eda5926f9272a34cc6bc99d3b6d4f92ce7663cb0f3e290c9be2667effce6b: Very short time between transactions
0xb9c9bc62d916191808a8810ba62c77b573c3be1bbad6f0ecaf2aeb6c769657b9: Very short time between transactions
0x1b4a41d4fb5428a71af2df13ee454e24177e39ea628ba55b948dd5975fafacea: Very short time between transactions
0x2cd9372fb79e941efe437e905dfd8e1be73ea2e53a7596422a2b4790f89e7777: Very short time between transactions
0x0aa8d2bf3222bdb4e1dc0a94239b91dd7d53e856614172f8f0f60d2dc900ba3a: Very short time between transactions
0xfbb0e68e729474879c5ac249f98894dcf3cbd9e8d4bbc223dfe25348cb42c785: Very short time between transactions
0xe63ad13552dc9476200ad8f11586be277dc803124c5821f8187bc5cc5f30671b: Very short time between transactions
0x82f239f72afc34a6732a7d1b04f95689ffe7309d2f7969d0d814cb89e549a4f3: Very short time between transactions
0xcfe7953cc8c992fae6d812f5f41e2371a0392fa333811473f8e6c8af35076af3: Very short time between transactions
0xcc633f3083f19ffdeaf97bf4e1c87a788b6c4b638cd34820d1bd6649830b8f55: Very short time between transactions
0xc0ed04b653598127a6ff7ce646799264f85987fd88fdcd7be4797d4893081c2a: Very short time between transactions
0x1ef21da4a1ebf88a2672843ff400e2c36e32da5f17bbbf112177b91c2c5f64ed: Very short time between transactions
0x569b52feb71ae466d48dbf27b423bfb230bc85b1001095fcee15369f96dd9120: Very short time between transactions
0xeea2073ddb2687ed092ce135617ff5aa39b38ae8c446c2cf00fe4b1041bd01e7: Very short time between transactions
0xdedcd177c95963aae1a8d8390dfd5a5813027757ee91fc5cd38e7afc7663c97c: Very short time between transactions
0x49adeaefa61cd97bf63f28cea7b2e21f4eddb2b14289c11caa6e204a4938a42a: Very short time between transactions
0x3e7595bb5545ea014b7970f1d2dedb544377b22d37f89df8bb973cd8ad4a064f: Very short time between transactions
0x8ebf438221c476f21042980a8f0fd6b102023c36c5cdeec33314448b63f98d28: Very short time between transactions
0xf3c270bcdba3bc4355226750004583403b9cf37ea2dfe03551b6a72bfb3e226f: Very short time between transactions
0x90cb802ce058074529d9f1e1a61dcf2159779b7fb64480581ff3f422aa32d97a: Transaction amount doubled compared to previous transaction
0xb9c9bc62d916191808a8810ba62c77b573c3be1bbad6f0ecaf2aeb6c769657b9: Transaction amount doubled compared to previous transaction
0x0aa8d2bf3222bdb4e1dc0a94239b91dd7d53e856614172f8f0f60d2dc900ba3a: Transaction amount halved compared to previous transaction
0xcfe7953cc8c992fae6d812f5f41e2371a0392fa333811473f8e6c8af35076af3: Transaction amount halved compared to previous transaction
0xc0ed04b653598127a6ff7ce646799264f85987fd88fdcd7be4797d4893081c2a: Transaction amount doubled compared to previous transaction
0x90cb802ce058074529d9f1e1a61dcf2159779b7fb64480581ff3f422aa32d97a: High frequency transactions (less than 1 minute interval)
0xde089ddfa024d256862332857617d5b77398389a7bbfe7194a18e43d5d490ee4: High frequency transactions (less than 1 minute interval)
0x229eda5926f9272a34cc6bc99d3b6d4f92ce7663cb0f3e290c9be2667effce6b: High frequency transactions (less than 1 minute interval)
0xb9c9bc62d916191808a8810ba62c77b573c3be1bbad6f0ecaf2aeb6c769657b9: High frequency transactions (less than 1 minute interval)
0x1b4a41d4fb5428a71af2df13ee454e24177e39ea628ba55b948dd5975fafacea: High frequency transactions (less than 1 minute interval)
0x2cd9372fb79e941efe437e905dfd8e1be73ea2e53a7596422a2b4790f89e7777: High frequency transactions (less than 1 minute interval)
0x0aa8d2bf3222bdb4e1dc0a94239b91dd7d53e856614172f8f0f60d2dc900ba3a: High frequency transactions (less than 1 minute interval)
0xfbb0e68e729474879c5ac249f98894dcf3cbd9e8d4bbc223dfe25348cb42c785: High frequency transactions (less than 1 minute interval)
0xe63ad13552dc9476200ad8f11586be277dc803124c5821f8187bc5cc5f30671b: High frequency transactions (less than 1 minute interval)
0x82f239f72afc34a6732a7d1b04f95689ffe7309d2f7969d0d814cb89e549a4f3: High frequency transactions (less than 1 minute interval)
0xcfe7953cc8c992fae6d812f5f41e2371a0392fa333811473f8e6c8af35076af3: High frequency transactions (less than 1 minute interval)
0xcc633f3083f19ffdeaf97bf4e1c87a788b6c4b638cd34820d1bd6649830b8f55: High frequency transactions (less than 1 minute interval)
0xc0ed04b653598127a6ff7ce646799264f85987fd88fdcd7be4797d4893081c2a: High frequency transactions (less than 1 minute interval)
0x1ef21da4a1ebf88a2672843ff400e2c36e32da5f17bbbf112177b91c2c5f64ed: High frequency transactions (less than 1 minute interval)
0x569b52feb71ae466d48dbf27b423bfb230bc85b1001095fcee15369f96dd9120: High frequency transactions (less than 1 minute interval)
0xeea2073ddb2687ed092ce135617ff5aa39b38ae8c446c2cf00fe4b1041bd01e7: High frequency transactions (less than 1 minute interval)
0xdedcd177c95963aae1a8d8390dfd5a5813027757ee91fc5cd38e7afc7663c97c: High frequency transactions (less than 1 minute interval)
0x49adeaefa61cd97bf63f28cea7b2e21f4eddb2b14289c11caa6e204a4938a42a: High frequency transactions (less than 1 minute interval)
0x3e7595bb5545ea014b7970f1d2dedb544377b22d37f89df8bb973cd8ad4a064f: High frequency transactions (less than 1 minute interval)
0x8ebf438221c476f21042980a8f0fd6b102023c36c5cdeec33314448b63f98d28: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf3c270bcdba3bc4355226750004583403b9cf37ea2dfe03551b6a72bfb3e226f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
52.91
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2cd9372…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
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
|
0x49adeae…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcfe7953…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcc633f3…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
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
|
0x90cb802…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Related to 97 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x4986acd…
|
85
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount halved compared to previous transaction
|
No tags
|
0xde089dd…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x229eda5…
|
37
Medium
|
Short time frame between transactions
Multiple round number 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
|
0xb9c9bc6…
|
84
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0x1b4a41d…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0aa8d2b…
|
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
|
0xfbb0e68…
|
43
High
|
Short time frame between transactions
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
|
0xe63ad13…
|
84
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0x82f239f…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3e7595b…
|
53
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf3c270b…
|
52
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xc0ed04b…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x1ef21da…
|
60
High
|
Short time frame between 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
|
0x569b52f…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeea2073…
|
48
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
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xdedcd17…
|
44
High
|
Short time frame between transactions
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
|
0x8ebf438…
|
37
Medium
|
Short time frame between transactions
Multiple round number 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
|
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 0x6a0170ddb7ac6d50942932a7bfa3c554381e815d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 56.09
- 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: 2025-07-14 06:25:02 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
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