Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5ebf...1670
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5ebf...1670
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Overview
Project Scope
Analysis of wallet 0x5ebf5f53f14c04530b6ba14d4b173c5f7f311670 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5ebf5f53f14c04530b6ba14d4b173c5f7f311670
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5ebf5f53f14c04530b6ba14d4b173c5f7f311670
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 19 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 0x5ebf5f53f14c04530b6ba14d4b173c5f7f311670
1. Blockchain Data Retrieval
- Retrieved 19 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 0x5ebf5f53f14c04530b6ba14d4b173c5f7f311670
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 75 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 75 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.
0x0f8dd02d4b893a8d6a1c27cf0828fa83f9662087999198f5c861c753ac71e99d: Very short time between transactions
0x892a60bdc85af0681447459eb5a52d8cf23e5fe09355a8089b23221137a56d6f: Very short time between transactions
0x0f858f74c46ff42f37b92dae2c4eee1d8937badb1a4071b70b77a0b93420cde3: Very short time between transactions
0xcfc08da3b311e4833328e22beec199e3ebd9a7279e23ad4876c0ce086359fc0d: Very short time between transactions
0xd02d8c72c056b4181be4f8150bb10b10dba62ec8d71cd1cf379ce62c3b789f10: Very short time between transactions
0x90258c2f1e06babca639c2eeddddf429664da33dc890ff3a5de5f3a067d2c67b: Very short time between transactions
0xbd2fbe8d14d542b4c552e650db6eabf17f193acb8d15914e43c5c8ff65f93acf: Very short time between transactions
0x1983a10863432609baf4ef755d1bc6b3db856035b2b61db4d55e7e50726a8695: Very short time between transactions
0x06e4b7221fb829704e33e61d70db53eff515e1a3add35fc4ab5aca55a65a0404: Very short time between transactions
0x9edcab563d987b61fc6b9a3fcf279e262e02122ab9fbe7354c66f3a55580640a: Very short time between transactions
0xb1739ae5fb5bd4f8e2e6e30e5777848efded14bff310341d348a8bf5848e4172: Very short time between transactions
0xf9ef091098107225179905d7c077a4efec7ee4362f91981e0123df245cdfe9a3: Very short time between transactions
0xb312944d9186e90bcf44ac1fa436686f56ece354e51bf02387122f95f0705317: Very short time between transactions
0x3249556bc823d1c3412357a98d8e0a858733ddfe31771b9d967eeeb088a07061: Very short time between transactions
0x27f626f54a8fe7e01d7253ff4d8404c8a850ec1714616ee4d35c11df04bd48c0: Very short time between transactions
0xa85c2a8096986610426840d72417fec7123c0f8dc51c0021fe56290dcbf2ceab: Very short time between transactions
0xe7e80eea21d38d907ca422ea27d60de7287ba56e7c7c0e18654af8d459c9e7d0: Very short time between transactions
0xb931c348797816073ad306c1a418c8c62c58a6a33dd478b0dda8f3025655a6a1: Very short time between transactions
0x5bb152c1b7863c265f403af47aae60ca8babbfc5fc206ecf25cae152319ce6f9: Transaction amount halved compared to previous transaction
0x0f8dd02d4b893a8d6a1c27cf0828fa83f9662087999198f5c861c753ac71e99d: High frequency transactions (less than 1 minute interval)
0x892a60bdc85af0681447459eb5a52d8cf23e5fe09355a8089b23221137a56d6f: High frequency transactions (less than 1 minute interval)
0x0f858f74c46ff42f37b92dae2c4eee1d8937badb1a4071b70b77a0b93420cde3: High frequency transactions (less than 1 minute interval)
0xcfc08da3b311e4833328e22beec199e3ebd9a7279e23ad4876c0ce086359fc0d: High frequency transactions (less than 1 minute interval)
0xd02d8c72c056b4181be4f8150bb10b10dba62ec8d71cd1cf379ce62c3b789f10: High frequency transactions (less than 1 minute interval)
0x90258c2f1e06babca639c2eeddddf429664da33dc890ff3a5de5f3a067d2c67b: High frequency transactions (less than 1 minute interval)
0xbd2fbe8d14d542b4c552e650db6eabf17f193acb8d15914e43c5c8ff65f93acf: High frequency transactions (less than 1 minute interval)
0x1983a10863432609baf4ef755d1bc6b3db856035b2b61db4d55e7e50726a8695: High frequency transactions (less than 1 minute interval)
0x06e4b7221fb829704e33e61d70db53eff515e1a3add35fc4ab5aca55a65a0404: High frequency transactions (less than 1 minute interval)
0x9edcab563d987b61fc6b9a3fcf279e262e02122ab9fbe7354c66f3a55580640a: High frequency transactions (less than 1 minute interval)
0xb1739ae5fb5bd4f8e2e6e30e5777848efded14bff310341d348a8bf5848e4172: High frequency transactions (less than 1 minute interval)
0xf9ef091098107225179905d7c077a4efec7ee4362f91981e0123df245cdfe9a3: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb312944d9186e90bcf44ac1fa436686f56ece354e51bf02387122f95f0705317: High frequency transactions (less than 1 minute interval)
0x3249556bc823d1c3412357a98d8e0a858733ddfe31771b9d967eeeb088a07061: High frequency transactions (less than 1 minute interval)
0x27f626f54a8fe7e01d7253ff4d8404c8a850ec1714616ee4d35c11df04bd48c0: High frequency transactions (less than 1 minute interval)
0xa85c2a8096986610426840d72417fec7123c0f8dc51c0021fe56290dcbf2ceab: High frequency transactions (less than 1 minute interval)
0xe7e80eea21d38d907ca422ea27d60de7287ba56e7c7c0e18654af8d459c9e7d0: High frequency transactions (less than 1 minute interval)
0xb931c348797816073ad306c1a418c8c62c58a6a33dd478b0dda8f3025655a6a1: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
46.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0f8dd02…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Very short time between transactions
|
No tags
|
0x5bb152c…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xd02d8c7…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1983a10…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb1739ae…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb312944…
|
67
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x892a60b…
|
47
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0f858f7…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcfc08da…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x90258c2…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbd2fbe8…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x06e4b72…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9edcab5…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf9ef091…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3249556…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x27f626f…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa85c2a8…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe7e80ee…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb931c34…
|
41
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 19
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 0x5ebf5f53f14c04530b6ba14d4b173c5f7f311670:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.42
- Total Suspicious Patterns: 19
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 05:19:20 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
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