Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1e3f...8f25
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1e3f...8f25
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Overview
Project Scope
Analysis of wallet 0x1e3f59f0586e576659f1f42f69590d3d5abe8f25 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1e3f59f0586e576659f1f42f69590d3d5abe8f25
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1e3f59f0586e576659f1f42f69590d3d5abe8f25
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0x1e3f59f0586e576659f1f42f69590d3d5abe8f25
1. Blockchain Data Retrieval
- Retrieved 8 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 0x1e3f59f0586e576659f1f42f69590d3d5abe8f25
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 31 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 31 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.
0x3b6504cbbd147c6d4a661a3104f8b2b4ffebd6bc114c9d511ea9fa44adf72d28: Very short time between transactions
0x8d3946a189a1e0009237c711482d557b439b8a2ac3d3c8f74d90faa44bb7e6df: Very short time between transactions
0xef4adea813bd2cce6015dd084109a8bf1e72ff11edda0ee4a8d4d62ce624b98e: Very short time between transactions
0xfb28612c10f05757158fc81a0bc12ddcae21783ec59d51d2947c0695af52d573: Very short time between transactions
0xe73afadc3117b1ce3f4c0a51860db788956373e550b66e5950053ea90ed1deb0: Very short time between transactions
0x03e5da383f75c52d4b553cd19effaf412d6b6e67463cbad81bd0f5fb8c9554ec: Very short time between transactions
0xbe9df26e9e39a4e2d6e97f725ed8ea24f71c901e86eceb6a0478490c29701167: Very short time between transactions
0x3b6504cbbd147c6d4a661a3104f8b2b4ffebd6bc114c9d511ea9fa44adf72d28: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8d3946a189a1e0009237c711482d557b439b8a2ac3d3c8f74d90faa44bb7e6df: High frequency transactions (less than 1 minute interval)
0xef4adea813bd2cce6015dd084109a8bf1e72ff11edda0ee4a8d4d62ce624b98e: High frequency transactions (less than 1 minute interval)
0xfb28612c10f05757158fc81a0bc12ddcae21783ec59d51d2947c0695af52d573: High frequency transactions (less than 1 minute interval)
0xe73afadc3117b1ce3f4c0a51860db788956373e550b66e5950053ea90ed1deb0: High frequency transactions (less than 1 minute interval)
0x03e5da383f75c52d4b553cd19effaf412d6b6e67463cbad81bd0f5fb8c9554ec: High frequency transactions (less than 1 minute interval)
0xbe9df26e9e39a4e2d6e97f725ed8ea24f71c901e86eceb6a0478490c29701167: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
8
Average Risk Score
49.75
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd6bf986…
|
46
High
|
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x1a77f03482396bd2ac75ec4d33eabfa1dba8376966f66415403751b46d219241'] (score: 77)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3b6504c…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 14 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xdd9007...
Transaction amount doubled compared to previous transaction
|
No tags
|
0xef4adea…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 3 high-risk transactions (highest score: 78)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfb28612…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe73afad…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x03e5da3…
|
37
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbe9df26…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8d3946a…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 17 high-risk transactions (highest score: 83)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0x1e3f59f0586e576659f1f42f69590d3d5abe8f25:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.88
- Total Suspicious Patterns: 8
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: 2025-07-13 23:34:39 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 13, 2025
Views
10
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