Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd18b...e5d1
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd18b...e5d1
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Overview
Project Scope
Analysis of wallet 0xd18bf9dc8180355197fda986f359f02b67bde5d1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd18bf9dc8180355197fda986f359f02b67bde5d1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd18bf9dc8180355197fda986f359f02b67bde5d1
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 0xd18bf9dc8180355197fda986f359f02b67bde5d1
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 0xd18bf9dc8180355197fda986f359f02b67bde5d1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0x8494430137c32ceb9e697a664b19e1165199ff8d25ee12248520b954e1f3da76: Very short time between transactions
0x916d4d1bafcf48b9909804b48e35457d1cc44dbf0b904008f8bf733f3adf492d: Very short time between transactions
0x96900883450d69e3071438e88a5ebde70d848e11a20b24b5f53e8c83ae3c99fe: Very short time between transactions
0xaa65a671e14d102621aa3f2eab28b512a8082669782ccee318c1750dbdefe898: Very short time between transactions
0xc6885446a741dd96b8f5afd63f439b9fd95f3ddae986b7cec721b7de2607b38a: Very short time between transactions
0x9dde97ecd8fc182fc8d88aa39a251cb98325f7b6e2e38af6d87fa1925c589c62: Very short time between transactions
0x5fb8891f24c10787410026bf1e4bd88541ce7b85798f1025d55e6f37692ca5c8: Very short time between transactions
0xeeab94b8f89121562a7d30b9b5b6e90780dffffe43a1ec2db9b6abebcc2fcbe1: Very short time between transactions
0x815b225b1cdec5a70e8af64ce9461e2c2cda1fb5e25838a7b35d22f128396691: Very short time between transactions
0x8494430137c32ceb9e697a664b19e1165199ff8d25ee12248520b954e1f3da76: Transaction amount doubled compared to previous transaction
0x9d23214fa2ff35b7eb1d981914ad6776e8f6370e62beed67e01e2bc0e8d7af71: Transaction amount halved compared to previous transaction
0x8494430137c32ceb9e697a664b19e1165199ff8d25ee12248520b954e1f3da76: High frequency transactions (less than 1 minute interval)
0x916d4d1bafcf48b9909804b48e35457d1cc44dbf0b904008f8bf733f3adf492d: High frequency transactions (less than 1 minute interval)
0x96900883450d69e3071438e88a5ebde70d848e11a20b24b5f53e8c83ae3c99fe: High frequency transactions (less than 1 minute interval)
0xaa65a671e14d102621aa3f2eab28b512a8082669782ccee318c1750dbdefe898: High frequency transactions (less than 1 minute interval)
0xc6885446a741dd96b8f5afd63f439b9fd95f3ddae986b7cec721b7de2607b38a: High frequency transactions (less than 1 minute interval)
0x9dde97ecd8fc182fc8d88aa39a251cb98325f7b6e2e38af6d87fa1925c589c62: High frequency transactions (less than 1 minute interval)
0x5fb8891f24c10787410026bf1e4bd88541ce7b85798f1025d55e6f37692ca5c8: High frequency transactions (less than 1 minute interval)
0xeeab94b8f89121562a7d30b9b5b6e90780dffffe43a1ec2db9b6abebcc2fcbe1: High frequency transactions (less than 1 minute interval)
0x815b225b1cdec5a70e8af64ce9461e2c2cda1fb5e25838a7b35d22f128396691: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
50.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5fb8891…
|
51
High
|
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x9d23214…
|
45
High
|
Very short time between transactions
Related to 9 high-risk transactions (highest score: 87)
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0x815b225…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Related to 29 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x8494430…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 1
Address became active after a long inactive period
Related to 258 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x47666f...
Transaction amount halved compared to previous transaction
|
No tags
|
0xea0dc55…
|
42
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x916d4d1…
|
41
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9690088…
|
42
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xaa65a67…
|
49
High
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xc688544…
|
49
High
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x9dde97e…
|
45
High
|
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 97)
|
No tags
|
0xeeab94b…
|
46
High
|
Address became active after a long inactive period
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled 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: 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 0xd18bf9dc8180355197fda986f359f02b67bde5d1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.27
- 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: 2025-07-15 20:20:25 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
18
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0