Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5d92...4ead
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5d92...4ead
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Overview
Project Scope
Analysis of wallet 0x5d92603e0d968d389c72807ad68fc1e541ed4ead - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5d92603e0d968d389c72807ad68fc1e541ed4ead
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5d92603e0d968d389c72807ad68fc1e541ed4ead
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0x5d92603e0d968d389c72807ad68fc1e541ed4ead
1. Blockchain Data Retrieval
- Retrieved 21 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 0x5d92603e0d968d389c72807ad68fc1e541ed4ead
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 82 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 82 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.
0x661110a193307c2667e690e3902f5192cdc4a3036686b6e7d7f073bab10a039c: Very short time between transactions
0x1ec337a6de2a07a867a6e18d4a5ba1a1c98a0805472c36218e6dd6b936777841: Very short time between transactions
0xe97728c0f864ec43958e059f2b63f37acc0c710116d52f0eaa8f69f368d212f8: Very short time between transactions
0x03c5eb933824db2901d5dfb78521b46418ae1f5fd62b1d5abdd435f8c1e97b8c: Very short time between transactions
0xa079e4851455e3aca8762fbc99ee532b36b15fdeba1a67474d32bb265560750a: Very short time between transactions
0x07904edddff02fd3a354faebc5f842502cc5d504549e847e3ca2bfe7ca866b47: Very short time between transactions
0x72cec36649a457f51508e0ac6d402bf74926ed4472342f877d66b90d821e4503: Very short time between transactions
0xdfaa8104abfa4ec883f717c16b30251ab0fe51b1befd78acac363faf552b1baf: Very short time between transactions
0x4b90d56f43c5c7dd37092759fa57d28b45165f3d3ed60df4bd0e33ee4864a9ed: Very short time between transactions
0xc0515c91ea159ddf0fb7c7622598da7684834d8bc839eb9883f14d9bd8b20ae3: Very short time between transactions
0x7b64125359bc0341c39b39cd57b6fe56bf8f952b585d4f11a4d281727c11ea53: Very short time between transactions
0x30dfad183e932360ecff16d65574d80962f9b527d9ff64e65baa677e41182da3: Very short time between transactions
0xb57a67863636189b81b0d3f6356181e355fb670955bc95551cfb3f7fdbd4aae1: Very short time between transactions
0x82d5333958165102194d8f7180c23a7332b4f26170fa02fd6644d05b63992e4d: Very short time between transactions
0x1f71e03c0e0a9f8db874b4c2977177b8ae9e54710e041e6cd049f99cfb854870: Very short time between transactions
0x6413f39970728495b96f5389a0862ea2001b97ec9962df8749dc8ce1658d0a72: Very short time between transactions
0x02da62c889ae475e5027ddf6d2d74ede7eb64dfb7137dfeb34d35e18164cf4bf: Very short time between transactions
0xf2c9272af667771598ef870d35303292228c2c61a56c1803fff520645d9fd216: Very short time between transactions
0x2a527414536ef94c80508901b3dd1a074ca11c7593ccb20ea203b8f2b271cde8: Very short time between transactions
0xba685f170565ab73c71f2071c8a630031920e54649e71ad3446696ebc13cb75f: Very short time between transactions
0xe97728c0f864ec43958e059f2b63f37acc0c710116d52f0eaa8f69f368d212f8: Transaction amount doubled compared to previous transaction
0x7236c353b8d4ce2d9e3f2a1096641e1b1505f617186a7f69b57d728b995bd0cb: Transaction amount significantly higher than average
0x6413f39970728495b96f5389a0862ea2001b97ec9962df8749dc8ce1658d0a72: Transaction amount halved compared to previous transaction
0x661110a193307c2667e690e3902f5192cdc4a3036686b6e7d7f073bab10a039c: High frequency transactions (less than 1 minute interval)
0x1ec337a6de2a07a867a6e18d4a5ba1a1c98a0805472c36218e6dd6b936777841: High frequency transactions (less than 1 minute interval)
0xe97728c0f864ec43958e059f2b63f37acc0c710116d52f0eaa8f69f368d212f8: High frequency transactions (less than 1 minute interval)
0xa079e4851455e3aca8762fbc99ee532b36b15fdeba1a67474d32bb265560750a: High frequency transactions (less than 1 minute interval)
0x07904edddff02fd3a354faebc5f842502cc5d504549e847e3ca2bfe7ca866b47: High frequency transactions (less than 1 minute interval)
0x72cec36649a457f51508e0ac6d402bf74926ed4472342f877d66b90d821e4503: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xdfaa8104abfa4ec883f717c16b30251ab0fe51b1befd78acac363faf552b1baf: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4b90d56f43c5c7dd37092759fa57d28b45165f3d3ed60df4bd0e33ee4864a9ed: High frequency transactions (less than 1 minute interval)
0xc0515c91ea159ddf0fb7c7622598da7684834d8bc839eb9883f14d9bd8b20ae3: High frequency transactions (less than 1 minute interval)
0x7b64125359bc0341c39b39cd57b6fe56bf8f952b585d4f11a4d281727c11ea53: High frequency transactions (less than 1 minute interval)
0x30dfad183e932360ecff16d65574d80962f9b527d9ff64e65baa677e41182da3: High frequency transactions (less than 1 minute interval)
0xb57a67863636189b81b0d3f6356181e355fb670955bc95551cfb3f7fdbd4aae1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x82d5333958165102194d8f7180c23a7332b4f26170fa02fd6644d05b63992e4d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1f71e03c0e0a9f8db874b4c2977177b8ae9e54710e041e6cd049f99cfb854870: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6413f39970728495b96f5389a0862ea2001b97ec9962df8749dc8ce1658d0a72: High frequency transactions (less than 1 minute interval)
0x02da62c889ae475e5027ddf6d2d74ede7eb64dfb7137dfeb34d35e18164cf4bf: High frequency transactions (less than 1 minute interval)
0xf2c9272af667771598ef870d35303292228c2c61a56c1803fff520645d9fd216: High frequency transactions (less than 1 minute interval)
0x2a527414536ef94c80508901b3dd1a074ca11c7593ccb20ea203b8f2b271cde8: High frequency transactions (less than 1 minute interval)
0xba685f170565ab73c71f2071c8a630031920e54649e71ad3446696ebc13cb75f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
41.9
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x7236c35…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
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)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
Related to 63 high-risk transactions (highest score: 100)
|
No tags
|
0xa079e48…
|
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
|
0x07904ed…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x4b90d56…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x661110a…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6413f39…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x02da62c…
|
49
High
|
Short time frame between transactions
Fan-in structuring detected: 8 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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x03c5eb9…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
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
Very short time between transactions
|
No tags
|
0x72cec36…
|
68
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
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
|
0xdfaa810…
|
50
High
|
Short time frame between transactions
Transaction amount significantly higher than average
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
|
0xc0515c9…
|
46
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
|
0x7b64125…
|
44
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
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x30dfad1…
|
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
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1ec337a…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb57a678…
|
29
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x82d5333…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1f71e03…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xf2c9272…
|
27
Medium
|
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
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x2a52741…
|
26
Medium
|
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
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xba685f1…
|
26
Medium
|
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
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xe97728c…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
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: 21
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0x5d92603e0d968d389c72807ad68fc1e541ed4ead:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.81
- Total Suspicious Patterns: 21
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 05:13:44 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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