Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfafc...ce10
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfafc...ce10
Overview
Project Scope
Analysis of wallet 0xfafcdccb7b35e925692116ed668e58527860ce10 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfafcdccb7b35e925692116ed668e58527860ce10
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfafcdccb7b35e925692116ed668e58527860ce10
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0xfafcdccb7b35e925692116ed668e58527860ce10
1. Blockchain Data Retrieval
- Retrieved 23 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 0xfafcdccb7b35e925692116ed668e58527860ce10
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 91 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 91 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.
0xb5425f3a4d1339548462a4fb5ea14313e7afe619e15f703ad206ea74de7ecc26: Very short time between transactions
0x68259ace1b54ab921717125b27b0d2876735c8778a68d1702adc9526e61347de: Very short time between transactions
0x84c4dd58057835758f20cc03a9c0567e3167adbaa3a9f1922534687216887116: Very short time between transactions
0xf72e5cc1fdb12302f6666ce55179fd75560a63a980be24e138920cb3aee2e862: Very short time between transactions
0x2f26d1639541a0df735783815bcbf809dbb28f58c5c0795e7e0196eacbd3d0ef: Very short time between transactions
0xa91ed59465eca046223b7787bdf62b3af020a57fdb8e6c1e66ede3998430c9bb: Very short time between transactions
0x9bd9e2373c68a48864f18b64626a183c208c62282d3aff59594d3b0ae7d8edc3: Very short time between transactions
0x959fce184b0ccdbf938cd915f682d52f2a51a65b068c87602c4cf7f0b3471b57: Very short time between transactions
0x779ec77e782ba2ec528f6ecb81d52e1e06c67116dd377021036c6d742cefd46c: Very short time between transactions
0x48aad16d6616885fb7ba9b9dd5eaf53c3a9df09fac7cc4956e0afe52b09d50e2: Very short time between transactions
0xfa27e3d2721a29c9508243f46730787304d4e4eb46432603bd078fbcb7b01fb1: Very short time between transactions
0xf0f0e1046fac6fdf5c98fa31922e947de3904dbf619af05e00dd4b23ede6b599: Very short time between transactions
0x83f958b5ddf209888fdcf6ba7ecfb68943154ec903286895ebd7fc172cefff39: Very short time between transactions
0xc48f5b58bb43a87243cfad27f77966b52f45883a27cbdb8053eb3e0355e12aac: Very short time between transactions
0x272ef2270259c78a1c9c13ee3e513f791ad37161ff0a3747062897eea5215b00: Very short time between transactions
0x688bb25ccdcc82ea970519b9c6b68ee15ce6abba037805f8f5b44ab94873968b: Very short time between transactions
0xf3902f5b921a274b027c49049914206552cfbdb99175f96924762323a8baf635: Very short time between transactions
0x6d9645eee68d6234c4e6b4d0f34fbbc2a850f87faf585e842bebc687dcf5b5c4: Very short time between transactions
0x2c4b45f23075b7569bbc6bd0c7966b0cb499e00236c69a7aa0d6eac22729df76: Very short time between transactions
0x19c814674134ac8a5765a58b9f9b937a7fc6cde54bfc167e9d1354e0e926758f: Very short time between transactions
0x578f3fc65a4254b373afda2136f526c815e9f3ead909660e96fbdfddd6c96a98: Very short time between transactions
0x93c1a4d4099dbc7d9af20e3fd51bb3ed9579e4a7d84b69c1d68b7585591b2bb0: Very short time between transactions
0xb5425f3a4d1339548462a4fb5ea14313e7afe619e15f703ad206ea74de7ecc26: Transaction amount doubled compared to previous transaction
0x68259ace1b54ab921717125b27b0d2876735c8778a68d1702adc9526e61347de: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x84c4dd58057835758f20cc03a9c0567e3167adbaa3a9f1922534687216887116: Transaction amount significantly lower than average
0x959fce184b0ccdbf938cd915f682d52f2a51a65b068c87602c4cf7f0b3471b57: Transaction amount significantly higher than average
0x779ec77e782ba2ec528f6ecb81d52e1e06c67116dd377021036c6d742cefd46c: Transaction amount halved compared to previous transaction
0xfa27e3d2721a29c9508243f46730787304d4e4eb46432603bd078fbcb7b01fb1: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x83f958b5ddf209888fdcf6ba7ecfb68943154ec903286895ebd7fc172cefff39: Transaction amount significantly lower than average
0xc48f5b58bb43a87243cfad27f77966b52f45883a27cbdb8053eb3e0355e12aac: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x272ef2270259c78a1c9c13ee3e513f791ad37161ff0a3747062897eea5215b00: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x688bb25ccdcc82ea970519b9c6b68ee15ce6abba037805f8f5b44ab94873968b: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xf3902f5b921a274b027c49049914206552cfbdb99175f96924762323a8baf635: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x2c4b45f23075b7569bbc6bd0c7966b0cb499e00236c69a7aa0d6eac22729df76: Transaction amount significantly lower than average
0x19c814674134ac8a5765a58b9f9b937a7fc6cde54bfc167e9d1354e0e926758f: Transaction amount doubled compared to previous transaction
0x578f3fc65a4254b373afda2136f526c815e9f3ead909660e96fbdfddd6c96a98: Transaction amount halved compared to previous transaction
0x9839ba4566630eef0c8b21c712dd8f7734ff11ab52b088ef7689a04ed57da382: Transaction amount doubled compared to previous transaction
0x93c1a4d4099dbc7d9af20e3fd51bb3ed9579e4a7d84b69c1d68b7585591b2bb0: Transaction amount significantly higher than average
0xb5425f3a4d1339548462a4fb5ea14313e7afe619e15f703ad206ea74de7ecc26: High frequency transactions (less than 1 minute interval)
0x68259ace1b54ab921717125b27b0d2876735c8778a68d1702adc9526e61347de: High frequency transactions (less than 1 minute interval)
0x84c4dd58057835758f20cc03a9c0567e3167adbaa3a9f1922534687216887116: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf72e5cc1fdb12302f6666ce55179fd75560a63a980be24e138920cb3aee2e862: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2f26d1639541a0df735783815bcbf809dbb28f58c5c0795e7e0196eacbd3d0ef: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa91ed59465eca046223b7787bdf62b3af020a57fdb8e6c1e66ede3998430c9bb: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9bd9e2373c68a48864f18b64626a183c208c62282d3aff59594d3b0ae7d8edc3: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x959fce184b0ccdbf938cd915f682d52f2a51a65b068c87602c4cf7f0b3471b57: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x779ec77e782ba2ec528f6ecb81d52e1e06c67116dd377021036c6d742cefd46c: High frequency transactions (less than 1 minute interval)
0x48aad16d6616885fb7ba9b9dd5eaf53c3a9df09fac7cc4956e0afe52b09d50e2: High frequency transactions (less than 1 minute interval)
0xfa27e3d2721a29c9508243f46730787304d4e4eb46432603bd078fbcb7b01fb1: High frequency transactions (less than 1 minute interval)
0xf0f0e1046fac6fdf5c98fa31922e947de3904dbf619af05e00dd4b23ede6b599: High frequency transactions (less than 1 minute interval)
0x83f958b5ddf209888fdcf6ba7ecfb68943154ec903286895ebd7fc172cefff39: High frequency transactions (less than 1 minute interval)
0xc48f5b58bb43a87243cfad27f77966b52f45883a27cbdb8053eb3e0355e12aac: High frequency transactions (less than 1 minute interval)
0x272ef2270259c78a1c9c13ee3e513f791ad37161ff0a3747062897eea5215b00: High frequency transactions (less than 1 minute interval)
0x688bb25ccdcc82ea970519b9c6b68ee15ce6abba037805f8f5b44ab94873968b: High frequency transactions (less than 1 minute interval)
0xf3902f5b921a274b027c49049914206552cfbdb99175f96924762323a8baf635: High frequency transactions (less than 1 minute interval)
0x6d9645eee68d6234c4e6b4d0f34fbbc2a850f87faf585e842bebc687dcf5b5c4: High frequency transactions (less than 1 minute interval)
0x2c4b45f23075b7569bbc6bd0c7966b0cb499e00236c69a7aa0d6eac22729df76: High frequency transactions (less than 1 minute interval)
0x19c814674134ac8a5765a58b9f9b937a7fc6cde54bfc167e9d1354e0e926758f: High frequency transactions (less than 1 minute interval)
0x578f3fc65a4254b373afda2136f526c815e9f3ead909660e96fbdfddd6c96a98: High frequency transactions (less than 1 minute interval)
0x93c1a4d4099dbc7d9af20e3fd51bb3ed9579e4a7d84b69c1d68b7585591b2bb0: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x83f958b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x48aad16…
|
31
Medium
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Short time frame between transactions
Related to 20 high-risk transactions (highest score: 98)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x779ec77…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x84c4dd5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xf72e5cc…
|
60
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
0x2f26d16…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0xa91ed59…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x9bd9e23…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
0x959fce1…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Sends funds to exploit address: 0xd508be...
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 39 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 66
|
0xfa27e3d…
|
85
High
|
Low transaction fee
Round amount consistent with mixer
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 227 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
|
0xf0f0e10…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xf3902f5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x6d9645e…
|
43
High
|
Transaction amount significantly lower than average
Related to 154 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x2c4b45f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x19c8146…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x578f3fc…
|
42
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
0xb5425f3…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
0x68259ac…
|
85
High
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Short time frame between transactions
Standard mixer amount detected
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x7919e5e5acc9e41a8e21806fbb8afcc1208507528f26576334583182cc4db105'] (score: 85)
|
0x688bb25…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x9839ba4…
|
35
Medium
|
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x93c1a4d…
|
85
High
|
Low transaction fee
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Repetitive transaction amount
|
0xc48f5b5…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x272ef22…
|
85
High
|
Related to 2 high-risk transactions (highest score: 85)
Low transaction fee
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Standard mixer amount detected
Short time frame between transactions
Very short time between transactions
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0xfafcdccb7b35e925692116ed668e58527860ce10:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 41.39
- Total Suspicious Patterns: 23
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: 2025-07-16 02:28:20 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 16, 2025
Views
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