Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6bc6...218b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6bc6...218b
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Overview
Project Scope
Analysis of wallet 0x6bc60d9c503d7ec4c45736e1aa3c3baecee2218b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6bc60d9c503d7ec4c45736e1aa3c3baecee2218b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6bc60d9c503d7ec4c45736e1aa3c3baecee2218b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x6bc60d9c503d7ec4c45736e1aa3c3baecee2218b
1. Blockchain Data Retrieval
- Retrieved 10 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 0x6bc60d9c503d7ec4c45736e1aa3c3baecee2218b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 39 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 39 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.
0x7357944d75d69d54599719e2aa95e10c7be75f095241e92af872d17081a0da08: Very short time between transactions
0xb071a2af3e4a2a21ee35a3ae3040d514de795df09ef1b0f7912d1d702d254b63: Very short time between transactions
0x5335db453be317399687d7e2618c095b23d1b7d00bffcf487c15e909771676d5: Very short time between transactions
0xb319e4220b2c0b461bb28f4ef65954c23e79630e5f0b5f0e3db3fcbe5957b324: Very short time between transactions
0xe6845a376a09ea53385f46368ded455c5cf2c351363df152e4f710a6b218c5ef: Very short time between transactions
0x3cbece6072279d92c35eaface3d5cff101a9abd994db595f5502aea8b1e9a877: Very short time between transactions
0x05250620b208d07d96d170bfb34bd5ce183779b31759b8be6f2bfb22391c65ba: Very short time between transactions
0x1d33ccf012e3c025606a757a45507b10fa1a0b252e9a37c9be3728a51e4e495b: Very short time between transactions
0x1fef38d14086d1515464f22c53cca89e0bd9219ad3f9e4c6f9a14827b45824f5: Very short time between transactions
0xb319e4220b2c0b461bb28f4ef65954c23e79630e5f0b5f0e3db3fcbe5957b324: Transaction amount halved compared to previous transaction
0xe6845a376a09ea53385f46368ded455c5cf2c351363df152e4f710a6b218c5ef: Transaction amount doubled compared to previous transaction
0x1fef38d14086d1515464f22c53cca89e0bd9219ad3f9e4c6f9a14827b45824f5: Transaction amount halved compared to previous transaction
0x7357944d75d69d54599719e2aa95e10c7be75f095241e92af872d17081a0da08: High frequency transactions (less than 1 minute interval)
0xb071a2af3e4a2a21ee35a3ae3040d514de795df09ef1b0f7912d1d702d254b63: High frequency transactions (less than 1 minute interval)
0x5335db453be317399687d7e2618c095b23d1b7d00bffcf487c15e909771676d5: High frequency transactions (less than 1 minute interval)
0xb319e4220b2c0b461bb28f4ef65954c23e79630e5f0b5f0e3db3fcbe5957b324: High frequency transactions (less than 1 minute interval)
0xe6845a376a09ea53385f46368ded455c5cf2c351363df152e4f710a6b218c5ef: High frequency transactions (less than 1 minute interval)
0x3cbece6072279d92c35eaface3d5cff101a9abd994db595f5502aea8b1e9a877: High frequency transactions (less than 1 minute interval)
0x05250620b208d07d96d170bfb34bd5ce183779b31759b8be6f2bfb22391c65ba: High frequency transactions (less than 1 minute interval)
0x1d33ccf012e3c025606a757a45507b10fa1a0b252e9a37c9be3728a51e4e495b: High frequency transactions (less than 1 minute interval)
0x1fef38d14086d1515464f22c53cca89e0bd9219ad3f9e4c6f9a14827b45824f5: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
64.8
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb071a2a…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0525062…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Receives funds from exploit address: 0xe9bc55...
Related to 59 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3cbece6…
|
43
High
|
Short time frame between transactions
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
|
0x1d33ccf…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xff93044…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5335db4…
|
43
High
|
Short time frame between transactions
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
|
0xb319e42…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe6845a3…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xe9bc55...
Related to 59 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
|
No tags
|
0x1fef38d…
|
43
High
|
Short time frame between transactions
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
|
0x7357944…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 58 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
|
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x6bc60d9c503d7ec4c45736e1aa3c3baecee2218b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 62.30
- Total Suspicious Patterns: 10
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 06:35:24 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
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