Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xee6d...c2c6
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xee6d...c2c6
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xee6dc8534dc24cbf048968f9477a8886bcb1c2c6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xee6dc8534dc24cbf048968f9477a8886bcb1c2c6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xee6dc8534dc24cbf048968f9477a8886bcb1c2c6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0xee6dc8534dc24cbf048968f9477a8886bcb1c2c6
1. Blockchain Data Retrieval
- Retrieved 16 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 0xee6dc8534dc24cbf048968f9477a8886bcb1c2c6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 59 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 59 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.
0x3309bb85cf4fec1a67a49734699b194fe0ab64f867edc1f5829ea3e9e3d0af04: Very short time between transactions
0x64deadec47868080770de03acca5ee741509e4ef79c71e7367016549e5bc10c4: Very short time between transactions
0xf19312fcf12bf075f9adef26642ffeb99221a2f27dfb7d77ae849caac75ea1b1: Very short time between transactions
0xe0a7766576106acba320e5c44a70fd3735264f757c9b2db0fb933ae2ffbabb07: Very short time between transactions
0x831e695579ed4d6793a507e5ce496cfe24c1373eff344fc10e90f2d26f0bb2a1: Very short time between transactions
0x48de30b560f7886fa70486ee8bcb6eedf1ae1a902d65358f957e6aad1c055b24: Very short time between transactions
0x972f38a5e89d031e327f74e3c5e48858a443ec041ad304f9c6041ecafa87a351: Very short time between transactions
0xc75c9d8f33c7733594e36bbeed75e6b440f7e0da8b406173d7470aee621f16fa: Very short time between transactions
0x4cc13dba4a9afdeb73dd19983c78a4e596a601cefc717909fc964616f54ce846: Very short time between transactions
0x4cc13dba4a9afdeb73dd19983c78a4e596a601cefc717909fc964616f54ce846: Transaction amount halved compared to previous transaction
0x3309bb85cf4fec1a67a49734699b194fe0ab64f867edc1f5829ea3e9e3d0af04: High frequency transactions (less than 1 minute interval)
0xc29a3f45f57f29735134af33b2a525c84b7209de1d65aba562c5102aeffefbd1: Regular interval transactions between the same wallets
0x64deadec47868080770de03acca5ee741509e4ef79c71e7367016549e5bc10c4: High frequency transactions (less than 1 minute interval)
0x03f4dedf9414e6affac8de0d0a19c2e44fdb2140b3d919dacf38484f7ae5cb7c: Regular interval transactions between the same wallets
0xf19312fcf12bf075f9adef26642ffeb99221a2f27dfb7d77ae849caac75ea1b1: High frequency transactions (less than 1 minute interval)
0xe0a7766576106acba320e5c44a70fd3735264f757c9b2db0fb933ae2ffbabb07: High frequency transactions (less than 1 minute interval)
0x831e695579ed4d6793a507e5ce496cfe24c1373eff344fc10e90f2d26f0bb2a1: High frequency transactions (less than 1 minute interval)
0x48de30b560f7886fa70486ee8bcb6eedf1ae1a902d65358f957e6aad1c055b24: High frequency transactions (less than 1 minute interval)
0x972f38a5e89d031e327f74e3c5e48858a443ec041ad304f9c6041ecafa87a351: High frequency transactions (less than 1 minute interval)
0xc75c9d8f33c7733594e36bbeed75e6b440f7e0da8b406173d7470aee621f16fa: High frequency transactions (less than 1 minute interval)
0x4cc13dba4a9afdeb73dd19983c78a4e596a601cefc717909fc964616f54ce846: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x64deade…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Related to 150 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 43
Repetitive transaction amount
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
|
No tags
|
0x1aa3e62…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Related to 164 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 40
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x9ef428...
|
No tags
|
0xc29a3f4…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 38
Related to 83 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Sends funds to exploit address: 0x684d4b...
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x49879a0…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Related to 99 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x9271ed...
Transaction involves DeFi exploit address: Bybit Exploiter 36
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High volume of small transactions to the same wallet
|
No tags
|
0x6cfabc1…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 11
Short time frame between transactions
Sends funds to exploit address: 0x8c7235...
Very short time between transactions
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Related to 121 high-risk transactions (highest score: 100)
|
No tags
|
0xf19312f…
|
100
High
|
Sends funds to exploit address: 0x660bfc...
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Related to 143 high-risk transactions (highest score: 100)
Repetitive transaction amount
High volume of small transactions to the same wallet
|
No tags
|
0xe0a7766…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Sends funds to exploit address: 0x40e98f...
Related to 144 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 6
|
No tags
|
0x831e695…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Very short time between transactions
Related to 152 high-risk transactions (highest score: 100)
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0xc75c9d8…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Related to 144 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 10
Sends funds to exploit address: 0x140c9a...
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x03f4ded…
|
53
High
|
Low transaction fee
Related to 26 high-risk transactions (highest score: 97)
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
High volume of small transactions to the same wallet
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x4cc13db…
|
47
High
|
Low transaction fee
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
High volume of small transactions to the same wallet
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x48de30b…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 13
Short time frame between transactions
Very short time between transactions
Related to 176 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xcd7ec0...
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x972f38a…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Related to 86 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xb4a862...
Transaction involves DeFi exploit address: Bybit Exploiter 19
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xe1e2d80…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 150 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 43
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
|
No tags
|
0xed75dad…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 41
Very short time between transactions
Sends funds to exploit address: 0xbde2cc...
Related to 133 high-risk transactions (highest score: 100)
Repetitive transaction amount
High volume of small transactions to the same wallet
|
No tags
|
0x3309bb8…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Sends funds to exploit address: 0x5af75e...
Repetitive transaction amount
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Related to 97 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 18
|
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0xee6dc8534dc24cbf048968f9477a8886bcb1c2c6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 93.75
- Total Suspicious Patterns: 16
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 00:34:26 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 16, 2025
Views
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