Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8ed8...6036
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8ed8...6036
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Overview
Project Scope
Analysis of wallet 0x8ed86f588c2b87362db40f0a8909b0d1978c6036 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8ed86f588c2b87362db40f0a8909b0d1978c6036
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8ed86f588c2b87362db40f0a8909b0d1978c6036
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x8ed86f588c2b87362db40f0a8909b0d1978c6036
1. Blockchain Data Retrieval
- Retrieved 11 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 0x8ed86f588c2b87362db40f0a8909b0d1978c6036
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 39 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 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.
0x30b275fe1c8616e8f91abb05969104c454b8252143f81ef8347a5a651a9ba25d: Very short time between transactions
0x172ec27c61468f59a6c9de417274817de3709887c68235e6feec69f5ad52d588: Very short time between transactions
0xf48b7e272884a5ecdf829a2540a7ac156ae049e9965ff838cb48b90afb23f85f: Very short time between transactions
0xfdb192bba40a87164d5449fa94050c2475712c8e7c4f334cea9337e3c330b778: Very short time between transactions
0x531c89b8f8a65b544f1ef9e0fb4352437276a6e7fa9f3f098d84e6060480ab59: Very short time between transactions
0x2c97c3327ceea8bcf050a359044777b662e2953fc83c30bae9ea00add9468440: Very short time between transactions
0x46f69253cefdf41d1fbbc4dbfd1460db3ab53e545907d1e701ba346c71834d19: Very short time between transactions
0x817d4942c86cb068c1ab9356a44bdfff87d4966dadc5498bb2a7f409549c4b5d: Very short time between transactions
0x5900cd12c98e8926a982e6ce36bfa07181e624bcf2cd42f1793c1891878277c0: Very short time between transactions
0xcd13dfaf2a9b2fb04b371abdf9e880df039857155660732a03af25497b0d604a: Very short time between transactions
0x30b275fe1c8616e8f91abb05969104c454b8252143f81ef8347a5a651a9ba25d: High frequency transactions (less than 1 minute interval)
0xf48b7e272884a5ecdf829a2540a7ac156ae049e9965ff838cb48b90afb23f85f: High frequency transactions (less than 1 minute interval)
0x531c89b8f8a65b544f1ef9e0fb4352437276a6e7fa9f3f098d84e6060480ab59: High frequency transactions (less than 1 minute interval)
0x817d4942c86cb068c1ab9356a44bdfff87d4966dadc5498bb2a7f409549c4b5d: High frequency transactions (less than 1 minute interval)
0x5900cd12c98e8926a982e6ce36bfa07181e624bcf2cd42f1793c1891878277c0: High frequency transactions (less than 1 minute interval)
0xcd13dfaf2a9b2fb04b371abdf9e880df039857155660732a03af25497b0d604a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x46f6925…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 49 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
Sends funds to exploit address: 0xbc3e5e...
|
No tags
|
0xfdb192b…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 46
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x210321...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0x06ce68a…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x1512fc...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 68 high-risk transactions (highest score: 100)
|
No tags
|
0x172ec27…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xf30257...
Related to 50 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x2c97c33…
|
100
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 50 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 37
Sends funds to exploit address: 0x4c198b...
|
No tags
|
0x30b275f…
|
100
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 83 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
|
No tags
|
0x5900cd1…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 83 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
|
No tags
|
0xf48b7e2…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xf30257...
Related to 50 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
|
No tags
|
0xcd13dfa…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 36
Related to 55 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x9271ed...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
|
No tags
|
0x531c89b…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 46
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x210321...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0x817d494…
|
100
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 83 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x8ed86f588c2b87362db40f0a8909b0d1978c6036:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 11
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 10:02:53 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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