Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7245...908f
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7245...908f
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x72454dbca46ef6918af519c2acfaebae575e908f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x72454dbca46ef6918af519c2acfaebae575e908f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x72454dbca46ef6918af519c2acfaebae575e908f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0x72454dbca46ef6918af519c2acfaebae575e908f
1. Blockchain Data Retrieval
- Retrieved 12 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 0x72454dbca46ef6918af519c2acfaebae575e908f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 47 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 47 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.
0x60ad01971e2603b80c15fcdd676e3e82ce686383299d5a83a50a8f2b8229377b: Very short time between transactions
0xea17d86f7747cf4a94b49bab5b6d9458f67b06eecfff1a4c316fe2387ed9fed0: Very short time between transactions
0xdcae9183d02d4651e13782feb8eeeb446c469e28ce06b6be9aaebf8dd2691e79: Very short time between transactions
0x7df5ec54911abaa4620dd2f497cc2a5405fc308087d5a24d4b527488de84a2ee: Very short time between transactions
0x6a5e62903a37a9a40ff0c699d1ae09014c447f66e3015feb4b97829b4ccaddbb: Very short time between transactions
0x5d9b3fb5d9a1cc6adde44fe38cc1999c6c3376d12c17ec68af0089d5c0f07a31: Very short time between transactions
0x76bf79d6e673341185ac8b1c9955a83d725e80052c2f3a1365756180e4b5ab60: Very short time between transactions
0x4d4816668ce0c7e624bce290890cd8c3ceb6bb3c29e8b20f806304ad86f97b42: Very short time between transactions
0xd369221d9f12a05eb9496abd9e7e7de4261f3f1cbcfd3c77a5c27fd7db0f1e8e: Very short time between transactions
0x11049041284655581f4c3811c72e5307671b1831d463cc0477db238b8b1636b6: Very short time between transactions
0x86cbd358c124a1fef70c218487948478a994c644cbf6010bd919c0c21ff8a3fb: Very short time between transactions
0xbefc595b7c03ba668487905f35e8e1f2c68352d16264154a74a8494f1f0e8f85: Transaction amount halved compared to previous transaction
0x60ad01971e2603b80c15fcdd676e3e82ce686383299d5a83a50a8f2b8229377b: High frequency transactions (less than 1 minute interval)
0xea17d86f7747cf4a94b49bab5b6d9458f67b06eecfff1a4c316fe2387ed9fed0: High frequency transactions (less than 1 minute interval)
0xdcae9183d02d4651e13782feb8eeeb446c469e28ce06b6be9aaebf8dd2691e79: High frequency transactions (less than 1 minute interval)
0x7df5ec54911abaa4620dd2f497cc2a5405fc308087d5a24d4b527488de84a2ee: High frequency transactions (less than 1 minute interval)
0x6a5e62903a37a9a40ff0c699d1ae09014c447f66e3015feb4b97829b4ccaddbb: High frequency transactions (less than 1 minute interval)
0x5d9b3fb5d9a1cc6adde44fe38cc1999c6c3376d12c17ec68af0089d5c0f07a31: High frequency transactions (less than 1 minute interval)
0x76bf79d6e673341185ac8b1c9955a83d725e80052c2f3a1365756180e4b5ab60: High frequency transactions (less than 1 minute interval)
0x4d4816668ce0c7e624bce290890cd8c3ceb6bb3c29e8b20f806304ad86f97b42: High frequency transactions (less than 1 minute interval)
0xd369221d9f12a05eb9496abd9e7e7de4261f3f1cbcfd3c77a5c27fd7db0f1e8e: High frequency transactions (less than 1 minute interval)
0x11049041284655581f4c3811c72e5307671b1831d463cc0477db238b8b1636b6: High frequency transactions (less than 1 minute interval)
0x86cbd358c124a1fef70c218487948478a994c644cbf6010bd919c0c21ff8a3fb: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
47.5
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x60ad019…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
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
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xbefc595…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 202.30
Transaction amount halved compared to previous transaction
|
No tags
|
0xea17d86…
|
31
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 162.30
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 202.30
|
No tags
|
0xdcae918…
|
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
|
0x6a5e629…
|
48
High
|
Short time frame between transactions
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 162.30
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 122.30
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 202.30
|
No tags
|
0x5d9b3fb…
|
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
|
0x76bf79d…
|
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
|
0x4d48166…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 162.30
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 122.30
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 202.30
|
No tags
|
0xd369221…
|
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
|
0x1104904…
|
66
High
|
Short time frame between transactions
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 162.30
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 122.30
Rapid accumulation of large transactions
Outgoing structuring detected: 5 similar amounts totaling 202.30
Very short time between transactions
|
No tags
|
0x86cbd35…
|
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
|
0x7df5ec5…
|
41
High
|
Short time frame between 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
|
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0x72454dbca46ef6918af519c2acfaebae575e908f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.83
- Total Suspicious Patterns: 12
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 07:13:38 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
0