Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x56f6...6eb0
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x56f6...6eb0
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Overview
Project Scope
Analysis of wallet 0x56f64671b625227e52401d55d83d59acbe8f6eb0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x56f64671b625227e52401d55d83d59acbe8f6eb0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x56f64671b625227e52401d55d83d59acbe8f6eb0
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x56f64671b625227e52401d55d83d59acbe8f6eb0
1. Blockchain Data Retrieval
- Retrieved 13 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 0x56f64671b625227e52401d55d83d59acbe8f6eb0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 48 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 48 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.
0xbfce29fbab16bcf05b46756237a2e49056b71e2ed4638ab2f83f9fdfa47f86d0: Very short time between transactions
0x38c7d74c98bc2c21027321f382f2cf7483c8124429d87f428192c72a42ef13c7: Very short time between transactions
0x68f7c2bf0a0592bdb1a81ddcc56be41cb131b0da37c9721f7b1cd8c74fc6fb58: Very short time between transactions
0x39f454ec78d6ca07bcba099ef25cdcfd1084a566b2a66768f937741e4e051d70: Very short time between transactions
0x8e5e7b551103736a4947f555f02d24dac237e589ff1c06aa041f0210ac5b5690: Very short time between transactions
0x843cc7dad6f16aecb35ed73b237a5ea4512a37336a1be0a1830b2c22024b459d: Very short time between transactions
0xb28305197fdd5fb0df79d17ac0fd47dfde62736f785928415d1af5ec654ea5ec: Very short time between transactions
0xa13dad32d07b78cedc41c2329418123daae80681ddf528372dbd9ba52a67ae87: Very short time between transactions
0x0195b10df53a282289d8b977bfbeb5d5ce1729dbd3de8b1a9ae63b3713f38591: Very short time between transactions
0xd9546c9d91fbddf0bd61bd8241ffb30e09d59f746137985ae81b9d801f6f294c: Very short time between transactions
0x976bd74c16faaaf206b49a19c162e28c2432543d710b29b6b10f0a9570677804: Very short time between transactions
0x38c7d74c98bc2c21027321f382f2cf7483c8124429d87f428192c72a42ef13c7: Transaction amount significantly lower than average
0x843cc7dad6f16aecb35ed73b237a5ea4512a37336a1be0a1830b2c22024b459d: Transaction amount halved compared to previous transaction
0xa13dad32d07b78cedc41c2329418123daae80681ddf528372dbd9ba52a67ae87: Transaction amount halved compared to previous transaction
0xd9546c9d91fbddf0bd61bd8241ffb30e09d59f746137985ae81b9d801f6f294c: Transaction amount doubled compared to previous transaction
0xbfce29fbab16bcf05b46756237a2e49056b71e2ed4638ab2f83f9fdfa47f86d0: High frequency transactions (less than 1 minute interval)
0x38c7d74c98bc2c21027321f382f2cf7483c8124429d87f428192c72a42ef13c7: High frequency transactions (less than 1 minute interval)
0x68f7c2bf0a0592bdb1a81ddcc56be41cb131b0da37c9721f7b1cd8c74fc6fb58: Regular interval transactions between the same wallets
0x843cc7dad6f16aecb35ed73b237a5ea4512a37336a1be0a1830b2c22024b459d: High frequency transactions (less than 1 minute interval)
0xb28305197fdd5fb0df79d17ac0fd47dfde62736f785928415d1af5ec654ea5ec: High frequency transactions (less than 1 minute interval)
0xa13dad32d07b78cedc41c2329418123daae80681ddf528372dbd9ba52a67ae87: High frequency transactions (less than 1 minute interval)
0x0195b10df53a282289d8b977bfbeb5d5ce1729dbd3de8b1a9ae63b3713f38591: High frequency transactions (less than 1 minute interval)
0xd9546c9d91fbddf0bd61bd8241ffb30e09d59f746137985ae81b9d801f6f294c: High frequency transactions (less than 1 minute interval)
0x976bd74c16faaaf206b49a19c162e28c2432543d710b29b6b10f0a9570677804: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
68.4
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x39f454e…
|
100
High
|
Related to 85 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x4571bd...
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x843cc7d…
|
39
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdd702fc…
|
44
High
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd25c887…
|
33
Medium
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x68f7c2b…
|
100
High
|
Short time frame between transactions
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 3
Sends funds to exploit address: 0x36ed3c...
Very short time between transactions
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0xbfce29f…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Part of suspicious wallet community
Related to 65 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x976bd74…
|
48
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Low transaction fee
Part of suspicious wallet community
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
0x38c7d74…
|
31
Medium
|
Short time frame between transactions
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x8e5e7b5…
|
39
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Multiple round number transactions
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb283051…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xa13dad3…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0195b10…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 5
Sends funds to exploit address: 0xdd9007...
Related to 50 high-risk transactions (highest score: 100)
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
No tags
|
0xd9546c9…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 3
Sends funds to exploit address: 0x36ed3c...
Very short time between transactions
Transaction amount significantly lower than average
Related to 51 high-risk transactions (highest score: 100)
|
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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x56f64671b625227e52401d55d83d59acbe8f6eb0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.46
- Total Suspicious Patterns: 13
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 04:35:44 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
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