Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe2cd...3446
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe2cd...3446
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xe2cd458cf8c338fb094dea835f7034a6d22e3446 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe2cd458cf8c338fb094dea835f7034a6d22e3446
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe2cd458cf8c338fb094dea835f7034a6d22e3446
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0xe2cd458cf8c338fb094dea835f7034a6d22e3446
1. Blockchain Data Retrieval
- Retrieved 11 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 0xe2cd458cf8c338fb094dea835f7034a6d22e3446
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0xf0d717dc7de549d4209672922bba390b577a01abb721ccd58dd7ff8af17e24ca: Very short time between transactions
0xdcdaa074dc9a6225705a92cb27ee4c56acd5a724e192867fc91ac70c97debe48: Very short time between transactions
0x9de81fae75e85d00ae9649a635c8f7ce40c462163dc09b1dbac31ea6dd93d6a7: Very short time between transactions
0xbf517eff26870860886822e32733fd2702490cd49a97cdd5cec7c9cc1c55c826: Very short time between transactions
0x0d6b7280a7f359ab0e68c455a3e8ccacba6d42d624d951b3d5a4ca0eb5b2619f: Very short time between transactions
0x688e4fedc3be5a69d9517baf9dd1744e1c7f2420c3dc10520827de1372321990: Very short time between transactions
0xdf80d9fea2ccbd3a4a096b0dfa2de6635bc76e1fc708d67464194dfe8c3cc2c7: Very short time between transactions
0x1b94cf9f8af19ef2bf31f42acf66466d95415e6f37f93228dbabe1671e1a9940: Very short time between transactions
0x3a53b3d9865a8d98022b25c91f03588046a729856386e542f7ec13b00f02e69e: Very short time between transactions
0xe3bd87cb388fce79c097d4629b274274d7fd0a2788f77e8c61b129deb13eb76d: Very short time between transactions
0xf0d717dc7de549d4209672922bba390b577a01abb721ccd58dd7ff8af17e24ca: Transaction amount significantly higher than average
0xdcdaa074dc9a6225705a92cb27ee4c56acd5a724e192867fc91ac70c97debe48: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x688e4fedc3be5a69d9517baf9dd1744e1c7f2420c3dc10520827de1372321990: Transaction amount halved compared to previous transaction
0xf0d717dc7de549d4209672922bba390b577a01abb721ccd58dd7ff8af17e24ca: High frequency transactions (less than 1 minute interval)
0xdcdaa074dc9a6225705a92cb27ee4c56acd5a724e192867fc91ac70c97debe48: High frequency transactions (less than 1 minute interval)
0x9de81fae75e85d00ae9649a635c8f7ce40c462163dc09b1dbac31ea6dd93d6a7: High frequency transactions (less than 1 minute interval)
0xbf517eff26870860886822e32733fd2702490cd49a97cdd5cec7c9cc1c55c826: High frequency transactions (less than 1 minute interval)
0x0d6b7280a7f359ab0e68c455a3e8ccacba6d42d624d951b3d5a4ca0eb5b2619f: High frequency transactions (less than 1 minute interval)
0x688e4fedc3be5a69d9517baf9dd1744e1c7f2420c3dc10520827de1372321990: High frequency transactions (less than 1 minute interval)
0xdf80d9fea2ccbd3a4a096b0dfa2de6635bc76e1fc708d67464194dfe8c3cc2c7: High frequency transactions (less than 1 minute interval)
0x1b94cf9f8af19ef2bf31f42acf66466d95415e6f37f93228dbabe1671e1a9940: High frequency transactions (less than 1 minute interval)
0x3a53b3d9865a8d98022b25c91f03588046a729856386e542f7ec13b00f02e69e: High frequency transactions (less than 1 minute interval)
0xe3bd87cb388fce79c097d4629b274274d7fd0a2788f77e8c61b129deb13eb76d: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe3bd87c…
|
32
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x688e4fe…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0xe6e3e4d…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x3a53b3d…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbf517ef…
|
29
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x0d6b728…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x1b94cf9…
|
29
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xdcdaa07…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to 149 high-risk transactions (highest score: 100)
|
No tags
|
0x9de81fa…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xdf80d9f…
|
29
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xf0d717d…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x1512fc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to 149 high-risk transactions (highest score: 100)
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0xe2cd458cf8c338fb094dea835f7034a6d22e3446:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.45
- Total Suspicious Patterns: 11
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: 2025-07-15 22:51:59 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 15, 2025
Views
4
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