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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x861a...976e

Published 14 Jul 2025 5 views
Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x861a...976e
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Overview

Project Scope

Analysis of wallet 0x861a787753cf9cd2939da7e310363a72b2a5976e - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x861a787753cf9cd2939da7e310363a72b2a5976e
This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x861a787753cf9cd2939da7e310363a72b2a5976e 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 27 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 0x861a787753cf9cd2939da7e310363a72b2a5976e 1. Blockchain Data Retrieval - Retrieved 27 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 0x861a787753cf9cd2939da7e310363a72b2a5976e

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 106 Suspicious Transactions: 27

Key Findings: - Automated analysis detected 27 suspicious transactions - Risk assessment indicates very high risk level - 106 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.
0xc4c98218f17b54387975de30f2d6f3eb36b17bc34d29dd37e9cbb13dc19f28ca: Very short time between transactions 0x3773a3e43834ce933da3398d7569e340e9722ac61feab506ed8f2f6fd60194bd: Very short time between transactions 0xd1c6b75eca3e03b45193f544e5c283b73e0d045347437cea6170cea0e7e3c678: Very short time between transactions 0x7ddcc681ef626826da39882338c19c40e827f5833d6c44cccd65bf7e245a1866: Very short time between transactions 0xb5790f47d2cfbf6aa10df409eaceaf6fb60674e15c129e6fa3d34f4238d1e65e: Very short time between transactions 0xfa29dae6b1394339518b5d1ad5775f62136ba4ef4d7a2b88fcd0017a3ac99f8a: Very short time between transactions 0xc46eecb13766153b5f2300fa676df21cee329cdddc3629782a8bf133084e2cc2: Very short time between transactions 0xbcc4923724c31ae26d887aa51b06c2f1b13a21157314e1accc9a638895e5a83f: Very short time between transactions 0x60a91a2a39065aeee5468d5507aa9b1a1e2b68cbd8738e6057567179f3355a36: Very short time between transactions 0xee80adda38250bda15112666496cfdae78c64796d501bb8dc11297686a57c337: Very short time between transactions 0x2a444b80e6b84cf592ccb6516e5537e72d1b3621a6e0c86077f35169feffb0df: Very short time between transactions 0xb3417d1a9cebb28d0a6af0235b1eef941215a23360c95e792b7100eff129c3c0: Very short time between transactions 0xe7a99f32065c783378db81059867834203c2b4c67fbfb076b5d3c08857a3fb1d: Very short time between transactions 0x23740ad84a8abf7a589420634325d651b3c91e218b83d42d786d2bc97a094edb: Very short time between transactions 0xc30add28f14ff9fd4c0983515aaa868797471bd31bf222ec4a3446244a22046c: Very short time between transactions 0xfdf53b3d1d42722a3bd2ad2c4a0948221bfba740d5a9d0862f53bf4eb65dde08: Very short time between transactions 0xc6777143cc363f4af5dfbd44678091abf488261557292fd41d85f5981c3f0736: Very short time between transactions 0x4125fbbb968bfba26690bf9e7ec13e58fb042c37fc0310e73cb8e9347b998285: Very short time between transactions 0x0f118c7f2a15796eed35e7a52d48262d7dad7b856b13fbe7f52b0afc06bd7f4e: Very short time between transactions 0xad592ebb4ef82fe5173ac3dfa782190e29634945e4152e9404e23a01e60c9fb1: Very short time between transactions 0x23e94b0aba7b2c047b2e1aadbb53bb23388be5684bec8a6cbefe3e386b316b56: Very short time between transactions 0xcda7fd8f08bd060983a324a2c32066ef3061eb75027670ece32c8cfc377dc689: Very short time between transactions 0x657a3a101164d50e5decaedf66fe0e1a70a0d28fa58f17fba0902b032ee81ce0: Very short time between transactions 0x305b309c9d23ee671b5e865c3c50107f970305a4d670afd601fbcb9bba6bbdcd: Very short time between transactions 0x66b571f9c4f144ef9608ecedad46b749131d4fb014fc2ab722cd9134c0a93f9a: Very short time between transactions
0x7ddcc681ef626826da39882338c19c40e827f5833d6c44cccd65bf7e245a1866: Transaction amount doubled compared to previous transaction 0x99cd70fefb7706ce9e8c1e9477c12f816fbae01ec6d2c0f858f80b7bd9329076: Transaction amount halved compared to previous transaction 0xfa29dae6b1394339518b5d1ad5775f62136ba4ef4d7a2b88fcd0017a3ac99f8a: Transaction amount halved compared to previous transaction 0xc46eecb13766153b5f2300fa676df21cee329cdddc3629782a8bf133084e2cc2: Transaction amount halved compared to previous transaction 0xbcc4923724c31ae26d887aa51b06c2f1b13a21157314e1accc9a638895e5a83f: Transaction amount halved compared to previous transaction 0x23e94b0aba7b2c047b2e1aadbb53bb23388be5684bec8a6cbefe3e386b316b56: Transaction amount significantly lower than average 0xcda7fd8f08bd060983a324a2c32066ef3061eb75027670ece32c8cfc377dc689: Transaction amount significantly lower than average
0xc4c98218f17b54387975de30f2d6f3eb36b17bc34d29dd37e9cbb13dc19f28ca: High frequency transactions (less than 1 minute interval) 0x3773a3e43834ce933da3398d7569e340e9722ac61feab506ed8f2f6fd60194bd: High frequency transactions (less than 1 minute interval) 0xd1c6b75eca3e03b45193f544e5c283b73e0d045347437cea6170cea0e7e3c678: High frequency transactions (less than 1 minute interval) 0x7ddcc681ef626826da39882338c19c40e827f5833d6c44cccd65bf7e245a1866: High frequency transactions (less than 1 minute interval) 0xb5790f47d2cfbf6aa10df409eaceaf6fb60674e15c129e6fa3d34f4238d1e65e: High frequency transactions (less than 1 minute interval) 0xfa29dae6b1394339518b5d1ad5775f62136ba4ef4d7a2b88fcd0017a3ac99f8a: High frequency transactions (less than 1 minute interval) 0xc46eecb13766153b5f2300fa676df21cee329cdddc3629782a8bf133084e2cc2: High frequency transactions (less than 1 minute interval) 0xbcc4923724c31ae26d887aa51b06c2f1b13a21157314e1accc9a638895e5a83f: High frequency transactions (less than 1 minute interval) 0x60a91a2a39065aeee5468d5507aa9b1a1e2b68cbd8738e6057567179f3355a36: High frequency transactions (less than 1 minute interval) 0xee80adda38250bda15112666496cfdae78c64796d501bb8dc11297686a57c337: High frequency transactions (less than 1 minute interval) 0x2a444b80e6b84cf592ccb6516e5537e72d1b3621a6e0c86077f35169feffb0df: High frequency transactions (less than 1 minute interval) 0xb3417d1a9cebb28d0a6af0235b1eef941215a23360c95e792b7100eff129c3c0: High frequency transactions (less than 1 minute interval) 0xe7a99f32065c783378db81059867834203c2b4c67fbfb076b5d3c08857a3fb1d: High frequency transactions (less than 1 minute interval) 0x23740ad84a8abf7a589420634325d651b3c91e218b83d42d786d2bc97a094edb: High frequency transactions (less than 1 minute interval) 0xc30add28f14ff9fd4c0983515aaa868797471bd31bf222ec4a3446244a22046c: High frequency transactions (less than 1 minute interval) 0xfdf53b3d1d42722a3bd2ad2c4a0948221bfba740d5a9d0862f53bf4eb65dde08: High frequency transactions (less than 1 minute interval) 0xc6777143cc363f4af5dfbd44678091abf488261557292fd41d85f5981c3f0736: High frequency transactions (less than 1 minute interval) 0x4125fbbb968bfba26690bf9e7ec13e58fb042c37fc0310e73cb8e9347b998285: High frequency transactions (less than 1 minute interval) 0x0f118c7f2a15796eed35e7a52d48262d7dad7b856b13fbe7f52b0afc06bd7f4e: High frequency transactions (less than 1 minute interval) 0xad592ebb4ef82fe5173ac3dfa782190e29634945e4152e9404e23a01e60c9fb1: High frequency transactions (less than 1 minute interval) 0x23e94b0aba7b2c047b2e1aadbb53bb23388be5684bec8a6cbefe3e386b316b56: High frequency transactions (less than 1 minute interval) 0xcda7fd8f08bd060983a324a2c32066ef3061eb75027670ece32c8cfc377dc689: High frequency transactions (less than 1 minute interval) 0x657a3a101164d50e5decaedf66fe0e1a70a0d28fa58f17fba0902b032ee81ce0: High frequency transactions (less than 1 minute interval) 0x305b309c9d23ee671b5e865c3c50107f970305a4d670afd601fbcb9bba6bbdcd: High frequency transactions (less than 1 minute interval) 0x66b571f9c4f144ef9608ecedad46b749131d4fb014fc2ab722cd9134c0a93f9a: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions
27
Average Risk Score
52.3
Top Tags
No tags

Suspicious Transactions

Transaction Hash Risk Score Risk Factors Tags
0xb5790f4…
61 High
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
No tags
0x99cd70f…
30 Medium
Short time frame between 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
0xfa29dae…
29 Medium
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xc46eecb…
30 Medium
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0xbcc4923…
37 Medium
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0xd1c6b75…
79 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
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
No tags
0x60a91a2…
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
0xee80add…
47 High
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
0x2a444b8…
46 High
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xb3417d1…
43 High
Short time frame between transactions
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
0xe7a99f3…
51 High
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x23740ad…
57 High
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xc30add2…
52 High
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x4920c63…
86 High
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
No tags
0xfdf53b3…
47 High
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
0xc677714…
41 High
Short time frame between transactions
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
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
0x4125fbb…
42 High
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x0f118c7…
54 High
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xad592eb…
61 High
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x23e94b0…
26 Medium
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xcda7fd8…
26 Medium
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x657a3a1…
52 High
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x305b309…
53 High
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x66b571f…
49 High
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x7ddcc68…
64 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
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
No tags
0x3773a3e…
89 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
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
No tags
0xc4c9821…
100 High
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Related to 158 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
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: 27 Medium Risk Activities: 0 Total Flagged Transactions: 27 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 0x861a787753cf9cd2939da7e310363a72b2a5976e: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 52.30 - Total Suspicious Patterns: 27 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 09:10:07 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 5
Likes 0