Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcb9c...e70a
Published
15 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcb9c...e70a
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xcb9c28c3169327319a8638812d9e1092ff78e70a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcb9c28c3169327319a8638812d9e1092ff78e70a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcb9c28c3169327319a8638812d9e1092ff78e70a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 26 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 0xcb9c28c3169327319a8638812d9e1092ff78e70a
1. Blockchain Data Retrieval
- Retrieved 26 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 0xcb9c28c3169327319a8638812d9e1092ff78e70a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 102 Suspicious Transactions: 26
Key Findings: - Automated analysis detected 26 suspicious transactions - Risk assessment indicates very high risk level - 102 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.
0x612d9cd1cd9a8968c84b0a388c8bd95271f31a218e8df6a885a20ab8a35d489d: Very short time between transactions
0xb3509b410366e4e8fb11ce3ee8964df085a3af37a3292eff9cf1427d5ecf1713: Very short time between transactions
0x95af7f70756a143b9687f8986d8438a79a1676276c2aa825683ea5b665cf0a69: Very short time between transactions
0xd6e937ca2e7c6efdd204cf8cf13d46ec933eeee901058c5a31fb6289b18fb604: Very short time between transactions
0x61561c20a413bf6b49fe8b3f67407a7d172a2ed9f78ff7faa51f68af85ce9132: Very short time between transactions
0x2b88c64404a63e0f30ae6d349bee51f667a1084265fc5272d9a1933b99960a93: Very short time between transactions
0x6f4c1b8b15b5cb7cc05cdfa91e1323b04615976ec802588136378d2c735f15fd: Very short time between transactions
0xad49182a6e98edaf608cfb058104e0703bca6d49a356e7d2f41f15258c2ded0b: Very short time between transactions
0x3198900fec2f8226220006c8bb4a646a55b480f2d6b5e98f462afb2806900a0d: Very short time between transactions
0x63f9b0d4a320a227e53cb4e705615d81e77a42943d456f5efe4e98f3ee684197: Very short time between transactions
0xb53ff07e8d2b980993734cf3bb73e8bc0c9ceaec7c0dddd2dbb88a2466a713cf: Very short time between transactions
0x599a1502ce69d4258232667145502fc48daf313aa443d7e87196ee7951d8374d: Very short time between transactions
0xfcf6476e6f4c2ebaf18bf6759619e7d3852f43b82061b8b6a180916317e00963: Very short time between transactions
0x73eedca85050463107da1c688fa5516b0bcc4cd6c53104678769e76042f27048: Very short time between transactions
0xc3478d352b1b15531d1b33da9eea8a0d8934e68696206425f80e7b11c99a71b8: Very short time between transactions
0xdc38a439ab79d964013dce3351133d656054179e85639a490b42949bc3d6594b: Very short time between transactions
0xc15a52f8e4bccdbbf6ee1641889aa41ef64b7294f119b76f2c99c001613e1eae: Very short time between transactions
0x460554d95e98288afcd339d0a3805ff51176f98b8082435470b0f290c91723d9: Very short time between transactions
0xbd1c74f14ee6ea2f7f4940af860b293b15c7aa77e465f8c30e7472c372663c0e: Very short time between transactions
0xa0a20719b10aa0104e4464bc3a6a0c3594f7c4e4072ae6d37a92f6776b35b12b: Very short time between transactions
0x518b095bd4ef70bd2d7e2b6f109b97413cf47ae907f0c41c9c6460690f549844: Very short time between transactions
0x5d22cabf440cb339794425a9b3107395c95996ab05ae49765beb36cde0f10263: Very short time between transactions
0x1383ceacf944c662eaac217bd9023217e380a0b15a803cff5a93506ad4128498: Very short time between transactions
0x2b88c64404a63e0f30ae6d349bee51f667a1084265fc5272d9a1933b99960a93: Transaction amount halved compared to previous transaction
0xb53ff07e8d2b980993734cf3bb73e8bc0c9ceaec7c0dddd2dbb88a2466a713cf: Transaction amount halved compared to previous transaction
0x73eedca85050463107da1c688fa5516b0bcc4cd6c53104678769e76042f27048: Transaction amount halved compared to previous transaction
0x5d22cabf440cb339794425a9b3107395c95996ab05ae49765beb36cde0f10263: Transaction amount doubled compared to previous transaction
0x612d9cd1cd9a8968c84b0a388c8bd95271f31a218e8df6a885a20ab8a35d489d: High frequency transactions (less than 1 minute interval)
0xd4caa8796a348a673735c5903b369598e4d3c628b29cf860503d1405f4b83126: Regular interval transactions between the same wallets
0xb3509b410366e4e8fb11ce3ee8964df085a3af37a3292eff9cf1427d5ecf1713: High frequency transactions (less than 1 minute interval)
0x95af7f70756a143b9687f8986d8438a79a1676276c2aa825683ea5b665cf0a69: High frequency transactions (less than 1 minute interval)
0xd6e937ca2e7c6efdd204cf8cf13d46ec933eeee901058c5a31fb6289b18fb604: High frequency transactions (less than 1 minute interval)
0x61561c20a413bf6b49fe8b3f67407a7d172a2ed9f78ff7faa51f68af85ce9132: High frequency transactions (less than 1 minute interval)
0x2b88c64404a63e0f30ae6d349bee51f667a1084265fc5272d9a1933b99960a93: High frequency transactions (less than 1 minute interval)
0x6f4c1b8b15b5cb7cc05cdfa91e1323b04615976ec802588136378d2c735f15fd: High frequency transactions (less than 1 minute interval)
0xad49182a6e98edaf608cfb058104e0703bca6d49a356e7d2f41f15258c2ded0b: High frequency transactions (less than 1 minute interval)
0x3198900fec2f8226220006c8bb4a646a55b480f2d6b5e98f462afb2806900a0d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x63f9b0d4a320a227e53cb4e705615d81e77a42943d456f5efe4e98f3ee684197: High frequency transactions (less than 1 minute interval)
0xb53ff07e8d2b980993734cf3bb73e8bc0c9ceaec7c0dddd2dbb88a2466a713cf: High frequency transactions (less than 1 minute interval)
0x599a1502ce69d4258232667145502fc48daf313aa443d7e87196ee7951d8374d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xfcf6476e6f4c2ebaf18bf6759619e7d3852f43b82061b8b6a180916317e00963: High frequency transactions (less than 1 minute interval)
0x73eedca85050463107da1c688fa5516b0bcc4cd6c53104678769e76042f27048: High frequency transactions (less than 1 minute interval)
0xc3478d352b1b15531d1b33da9eea8a0d8934e68696206425f80e7b11c99a71b8: High frequency transactions (less than 1 minute interval)
0xdc38a439ab79d964013dce3351133d656054179e85639a490b42949bc3d6594b: High frequency transactions (less than 1 minute interval)
0xc15a52f8e4bccdbbf6ee1641889aa41ef64b7294f119b76f2c99c001613e1eae: High frequency transactions (less than 1 minute interval)
0x460554d95e98288afcd339d0a3805ff51176f98b8082435470b0f290c91723d9: High frequency transactions (less than 1 minute interval)
0xbd1c74f14ee6ea2f7f4940af860b293b15c7aa77e465f8c30e7472c372663c0e: High frequency transactions (less than 1 minute interval)
0xa0a20719b10aa0104e4464bc3a6a0c3594f7c4e4072ae6d37a92f6776b35b12b: High frequency transactions (less than 1 minute interval)
0x518b095bd4ef70bd2d7e2b6f109b97413cf47ae907f0c41c9c6460690f549844: High frequency transactions (less than 1 minute interval)
0x5d22cabf440cb339794425a9b3107395c95996ab05ae49765beb36cde0f10263: High frequency transactions (less than 1 minute interval)
0x1383ceacf944c662eaac217bd9023217e380a0b15a803cff5a93506ad4128498: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x16631ae…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Related to 99 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x61561c2…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Receives funds from exploit address: 0x1eb27f...
Related to 99 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd4caa87…
|
56
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbd1c74f…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x518b095…
|
64
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0xd6e937c…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x2b88c64…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x6f4c1b8…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xb53ff07…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xc3478d3…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x5d22cab…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Receives funds from exploit address: 0x1b380c...
Transaction amount significantly lower than average
Transaction involves known exploit address: Fake_Phishing1290500
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xb676e60…
|
50
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Short time frame between transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
Low transaction fee
|
No tags
|
0x3198900…
|
60
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xfcf6476…
|
44
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x63f9b0d…
|
28
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x599a150…
|
64
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
|
No tags
|
0xad49182…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xc15a52f…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xa0a2071…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x1383cea…
|
44
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x612d9cd…
|
59
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
|
No tags
|
0xdc38a43…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0x460554d…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xb3509b4…
|
29
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x95af7f7…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x73eedca…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
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: 26
Medium Risk Activities: 0
Total Flagged Transactions: 26
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 0xcb9c28c3169327319a8638812d9e1092ff78e70a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.12
- Total Suspicious Patterns: 26
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: 2025-07-15 19:29:26 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 15, 2025
Views
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