Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xab6f...241b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xab6f...241b
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Overview
Project Scope
Analysis of wallet 0xab6fc6da17dbeff1a3f3da5f4e58df843977241b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xab6fc6da17dbeff1a3f3da5f4e58df843977241b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xab6fc6da17dbeff1a3f3da5f4e58df843977241b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0xab6fc6da17dbeff1a3f3da5f4e58df843977241b
1. Blockchain Data Retrieval
- Retrieved 18 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 0xab6fc6da17dbeff1a3f3da5f4e58df843977241b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 67 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.
0x8ab3eb9dd10a1991e1d02345f41a4823da1a7b88c0884e8adb0ee2a49c8f5f4f: Very short time between transactions
0x14512eb7244e218350b5e66e1d23aced9c4b5f715304d5810a41d49f5599dd4f: Very short time between transactions
0x202671bdbaac15e37aaaa8f1830571bc1fa4a80cee6bb8b01b46f08957b5a770: Very short time between transactions
0xfb8224e4a0f1af2ef5e43fe1c4cebe45730cc21bed6c97115745776e04d4157e: Very short time between transactions
0x6087bc2563269d772550b8239eefa669f8b50c2878a005b7f413fd2e755550c3: Very short time between transactions
0x6078d23a6ffbc2928522162a2de28b6c883e07664de0626054242bafb7acbb57: Very short time between transactions
0xda60dcd5b26f39cf08a33759c86a61985736532773b4328c7dfaa4378b59350e: Very short time between transactions
0x1c2ad305ee8349b5d03ed6d6d34dd94d3dc6a2a963ef216b41b898a0e4dc19f7: Very short time between transactions
0xaf7857f4a089a622feb617bbcd883ca3225dd8ec77d7dac1c76056207719ac65: Very short time between transactions
0x94b36d814b0ddfe802a118ec4d20f26d72d8ed12467c18a4c0016017049a9358: Very short time between transactions
0x226bd4eeed0ab5fea356f98249214e7f03c633ffa8330670369e4ff4f64b4868: Very short time between transactions
0x8831d8cfb7431131d9820b218539bca9819db5f1eead9413722a89c10fa2d2f0: Very short time between transactions
0x5d1500a1d41cf7cd1128f378c84741789af33ebd7ab37698d813b699ba0082be: Very short time between transactions
0xcd21e7f9f3b0076a2038b08f510117e1156ec7342083c9f9ba75fe8bf7b25e63: Very short time between transactions
0x6ea524d6bfba1af0724babc9b656df394f7a7a615fec1f0069c5aa2008174758: Very short time between transactions
0xccc9b08f6e124ee0f021369f24cf6a9b879354172b1c59f0cf7ac57001a0e507: Very short time between transactions
0x8ab3eb9dd10a1991e1d02345f41a4823da1a7b88c0884e8adb0ee2a49c8f5f4f: Transaction amount doubled compared to previous transaction
0x6e11afc7396639099b8bfe4c6b7dafed5969e603cb260d277caf00f8edb53d57: Transaction amount doubled compared to previous transaction
0x8831d8cfb7431131d9820b218539bca9819db5f1eead9413722a89c10fa2d2f0: Transaction amount doubled compared to previous transaction
0x5d1500a1d41cf7cd1128f378c84741789af33ebd7ab37698d813b699ba0082be: Transaction amount significantly lower than average
0xcd21e7f9f3b0076a2038b08f510117e1156ec7342083c9f9ba75fe8bf7b25e63: Transaction amount halved compared to previous transaction
0x6ea524d6bfba1af0724babc9b656df394f7a7a615fec1f0069c5aa2008174758: Transaction amount halved compared to previous transaction
0x8ab3eb9dd10a1991e1d02345f41a4823da1a7b88c0884e8adb0ee2a49c8f5f4f: High frequency transactions (less than 1 minute interval)
0x14512eb7244e218350b5e66e1d23aced9c4b5f715304d5810a41d49f5599dd4f: High frequency transactions (less than 1 minute interval)
0x6078d23a6ffbc2928522162a2de28b6c883e07664de0626054242bafb7acbb57: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xda60dcd5b26f39cf08a33759c86a61985736532773b4328c7dfaa4378b59350e: High frequency transactions (less than 1 minute interval)
0x1c2ad305ee8349b5d03ed6d6d34dd94d3dc6a2a963ef216b41b898a0e4dc19f7: High frequency transactions (less than 1 minute interval)
0xaf7857f4a089a622feb617bbcd883ca3225dd8ec77d7dac1c76056207719ac65: High frequency transactions (less than 1 minute interval)
0x94b36d814b0ddfe802a118ec4d20f26d72d8ed12467c18a4c0016017049a9358: High frequency transactions (less than 1 minute interval)
0x226bd4eeed0ab5fea356f98249214e7f03c633ffa8330670369e4ff4f64b4868: High frequency transactions (less than 1 minute interval)
0x8831d8cfb7431131d9820b218539bca9819db5f1eead9413722a89c10fa2d2f0: High frequency transactions (less than 1 minute interval)
0x5d1500a1d41cf7cd1128f378c84741789af33ebd7ab37698d813b699ba0082be: High frequency transactions (less than 1 minute interval)
0xcd21e7f9f3b0076a2038b08f510117e1156ec7342083c9f9ba75fe8bf7b25e63: High frequency transactions (less than 1 minute interval)
0x6ea524d6bfba1af0724babc9b656df394f7a7a615fec1f0069c5aa2008174758: High frequency transactions (less than 1 minute interval)
0xccc9b08f6e124ee0f021369f24cf6a9b879354172b1c59f0cf7ac57001a0e507: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
66.78
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x14512eb…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 96 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x723a70...
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 49
Very short time between transactions
|
No tags
|
0x202671b…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 80 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x226bd4e…
|
100
High
|
Related to 85 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0xfb8224e…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xcd21e7f…
|
41
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x6ea524d…
|
41
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x047c2ad…
|
36
Medium
|
Short time frame between transactions
High volume of small transactions to the same wallet
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
|
No tags
|
0x6078d23…
|
43
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xaf7857f…
|
43
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x94b36d8…
|
42
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x8ab3eb9…
|
100
High
|
High volume of small transactions to the same wallet
Related to 96 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x723a70...
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 49
Very short time between transactions
|
No tags
|
0x6e11afc…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 50
High volume of small transactions to the same wallet
Related to 96 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0x1512fc...
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0x6087bc2…
|
65
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
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
|
0xda60dcd…
|
65
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
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
|
0x8831d8c…
|
100
High
|
Short time frame between transactions
Related to 85 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x5d1500a…
|
30
Medium
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x1c2ad30…
|
55
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 28 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
|
No tags
|
0xccc9b08…
|
41
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts 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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0xab6fc6da17dbeff1a3f3da5f4e58df843977241b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.78
- Total Suspicious Patterns: 18
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 13:03:14 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
8
Likes
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