Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xffc7...6529
Published
16 Jul 2025
9 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xffc7...6529
Overview
Project Scope
Analysis of wallet 0xffc720d4ac7352cc5aef112be46bc48bebd16529 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xffc720d4ac7352cc5aef112be46bc48bebd16529
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xffc720d4ac7352cc5aef112be46bc48bebd16529
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 6 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 0xffc720d4ac7352cc5aef112be46bc48bebd16529
1. Blockchain Data Retrieval
- Retrieved 6 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 0xffc720d4ac7352cc5aef112be46bc48bebd16529
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 23 Suspicious Transactions: 6
Key Findings: - Automated analysis detected 6 suspicious transactions - Risk assessment indicates very high risk level - 23 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.
0xe303807142f762b5b57e4e21c5875f2cf12bd28f5cb23dff1c9619c7e399e8a6: Very short time between transactions
0x96c1bec915bc7be857bdcbbaba0fb1fb0e70488d0503660df524841dae953054: Very short time between transactions
0xa3f89eeb56444634b846ff89fae321c80b40a4fef823504dee53174d437477d4: Very short time between transactions
0x73830a63e8131d163d245d9579549cde65be234459e679ff30fc883e3902976f: Very short time between transactions
0x35069ea84b7015b42e6f9c6ca0cc3af61a5e5c80278b65d262e850db3b5279c2: Very short time between transactions
0xe303807142f762b5b57e4e21c5875f2cf12bd28f5cb23dff1c9619c7e399e8a6: High frequency transactions (less than 1 minute interval)
0x96c1bec915bc7be857bdcbbaba0fb1fb0e70488d0503660df524841dae953054: High frequency transactions (less than 1 minute interval)
0xa3f89eeb56444634b846ff89fae321c80b40a4fef823504dee53174d437477d4: High frequency transactions (less than 1 minute interval)
0x73830a63e8131d163d245d9579549cde65be234459e679ff30fc883e3902976f: High frequency transactions (less than 1 minute interval)
0x35069ea84b7015b42e6f9c6ca0cc3af61a5e5c80278b65d262e850db3b5279c2: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xe303807…
|
100
High
|
Low transaction fee
Large transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 180 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xf0a166...
Transaction amount significantly higher than average
|
0x68f333a…
|
55
High
|
Low transaction fee
Large transaction amount
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0xa3f89ee…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x73830a6…
|
34
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x96c1bec…
|
65
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than user average
|
0x35069ea…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
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: 6
Medium Risk Activities: 0
Total Flagged Transactions: 6
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 0xffc720d4ac7352cc5aef112be46bc48bebd16529:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.67
- Total Suspicious Patterns: 6
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: 2025-07-16 03:12:58 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 16, 2025
Views
9
Likes
1