Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x788f...5733
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x788f...5733
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Overview
Project Scope
Analysis of wallet 0x788f0b03a8fd4c96d9a9688ccb536aee60f05733 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x788f0b03a8fd4c96d9a9688ccb536aee60f05733
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x788f0b03a8fd4c96d9a9688ccb536aee60f05733
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 0x788f0b03a8fd4c96d9a9688ccb536aee60f05733
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 0x788f0b03a8fd4c96d9a9688ccb536aee60f05733
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 75 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 75 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.
0x34dca74afd980e51242411f2a4761382ad99cfe572238d33a0587d6741ccb3c8: Very short time between transactions
0xe60e2deccaf059876fb59383223cc761921c576a67751bedb043fc0a7c601f7e: Very short time between transactions
0x3293e83216549b1e4b00ed06bace73391bdaea67ca479711d572fd5cc4434524: Very short time between transactions
0x14389fd8b9929d1e60959995b5b00dfc24b2fc6d3d6ed6439cef43e2a91f927f: Very short time between transactions
0x915343f9c09ac8227ba4bfb018cfd196f2e0e43872f51c364159cef68f3723f4: Very short time between transactions
0x760541a3e7739e1ce8de7988daec64aabf8c893a8a4c64985473e09f9efd9797: Very short time between transactions
0xf64b428ec3e2adac47932e2c13d15ff6dc70b81a878dd6d907330d9db028846b: Very short time between transactions
0xf593a912779db2d0fb071ef8fed67b36e6cef005c025cb0c7d6a9300f13e8196: Very short time between transactions
0xb4370cf96a2a4f1131c02485b5ca2489c07b784c293e79afe139483f371e8a41: Very short time between transactions
0x45414c18007fa65f11f77601ac329ecae8168027e72ec5c01a94b18cf6bcc819: Very short time between transactions
0x3b705b34a04ee5933870323bd21010fc5a1330c7928d5e0d6580ebb65ad251b0: Very short time between transactions
0x5ba4430ece742dbcd8afa69ceb27e8862b2bf442c8ca93b47de5ebe28af9a333: Very short time between transactions
0xadde250702ff606a0a40224495ca76a38e12853e735fd2cd853102fb71f000b8: Very short time between transactions
0xb001618fabb3d820ee493f87cbee3f44f68838874f871d9198689661f6f188fb: Very short time between transactions
0x8a5aa761ecb40b068f9c540620e92b0a38fc8c0699c3cd82418a37d0eff60d14: Very short time between transactions
0x85328a5177fafebe4d54cc7277af20c231f787ff771ce3f0966e40ed9cfe3af7: Very short time between transactions
0xbe441fbaa624afce22374d4db83dd023b86f1c99a81b117dedbe359bfe1c706f: Very short time between transactions
0x90b088a6e71fc34b76968dfeb459cfb1d881d61c32a05eed44954d4ac72b497c: Very short time between transactions
0x34dca74afd980e51242411f2a4761382ad99cfe572238d33a0587d6741ccb3c8: Transaction amount significantly higher than average
0x5b091f896b40a362e4afdeb7813d0eb4893d23a181ad8b7d12e82457b6234ad1: Transaction amount halved compared to previous transaction
0x34dca74afd980e51242411f2a4761382ad99cfe572238d33a0587d6741ccb3c8: High frequency transactions (less than 1 minute interval)
0xe60e2deccaf059876fb59383223cc761921c576a67751bedb043fc0a7c601f7e: High frequency transactions (less than 1 minute interval)
0x3293e83216549b1e4b00ed06bace73391bdaea67ca479711d572fd5cc4434524: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x14389fd8b9929d1e60959995b5b00dfc24b2fc6d3d6ed6439cef43e2a91f927f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x915343f9c09ac8227ba4bfb018cfd196f2e0e43872f51c364159cef68f3723f4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x760541a3e7739e1ce8de7988daec64aabf8c893a8a4c64985473e09f9efd9797: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf64b428ec3e2adac47932e2c13d15ff6dc70b81a878dd6d907330d9db028846b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf593a912779db2d0fb071ef8fed67b36e6cef005c025cb0c7d6a9300f13e8196: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb4370cf96a2a4f1131c02485b5ca2489c07b784c293e79afe139483f371e8a41: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x45414c18007fa65f11f77601ac329ecae8168027e72ec5c01a94b18cf6bcc819: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3b705b34a04ee5933870323bd21010fc5a1330c7928d5e0d6580ebb65ad251b0: High frequency transactions (less than 1 minute interval)
0x5ba4430ece742dbcd8afa69ceb27e8862b2bf442c8ca93b47de5ebe28af9a333: High frequency transactions (less than 1 minute interval)
0xadde250702ff606a0a40224495ca76a38e12853e735fd2cd853102fb71f000b8: High frequency transactions (less than 1 minute interval)
0xb001618fabb3d820ee493f87cbee3f44f68838874f871d9198689661f6f188fb: High frequency transactions (less than 1 minute interval)
0x8a5aa761ecb40b068f9c540620e92b0a38fc8c0699c3cd82418a37d0eff60d14: High frequency transactions (less than 1 minute interval)
0x85328a5177fafebe4d54cc7277af20c231f787ff771ce3f0966e40ed9cfe3af7: High frequency transactions (less than 1 minute interval)
0xbe441fbaa624afce22374d4db83dd023b86f1c99a81b117dedbe359bfe1c706f: High frequency transactions (less than 1 minute interval)
0x90b088a6e71fc34b76968dfeb459cfb1d881d61c32a05eed44954d4ac72b497c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
40.79
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x34dca74…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 80 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Receives funds from exploit address: 0x229093...
Very short time between transactions
|
No tags
|
0x5b091f8…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xe60e2de…
|
49
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x3b705b3…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
No tags
|
0x3293e83…
|
45
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
Very short time between transactions
|
No tags
|
0x14389fd…
|
47
High
|
Short time frame between 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
|
0x915343f…
|
46
High
|
Short time frame between transactions
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
|
0x760541a…
|
46
High
|
Short time frame between transactions
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
|
0xf64b428…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf593a91…
|
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
|
0xb4370cf…
|
38
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0x45414c1…
|
72
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5ba4430…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xadde250…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xb001618…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x8a5aa76…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x85328a5…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xbe441fb…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x90b088a…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
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 0x788f0b03a8fd4c96d9a9688ccb536aee60f05733:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 45.21
- 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 07:51:10 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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