Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xbea1...b95d
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xbea1...b95d
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xbea17c990beb1c64fb77a39cfb69de8c0565b95d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xbea17c990beb1c64fb77a39cfb69de8c0565b95d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xbea17c990beb1c64fb77a39cfb69de8c0565b95d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0xbea17c990beb1c64fb77a39cfb69de8c0565b95d
1. Blockchain Data Retrieval
- Retrieved 11 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 0xbea17c990beb1c64fb77a39cfb69de8c0565b95d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0xbc930b077a00bf7967eb10d722f05f4c2df9da9c44726eee85192c3637f69ad7: Very short time between transactions
0xdb95095ba01bfb5c9853f8401fad5020d3996b3ea3ee3e8695f008d989020b2a: Very short time between transactions
0x050845ca8a2237550b10493052d590c9169b75d3d1275bd23777c2335ee7527f: Very short time between transactions
0x34a502c291757b71406220f25ae5d72ba49b7e3f11a4d37a88a60353c922cd18: Very short time between transactions
0x0eb0d52ad706a689ff28c1fa69d9d337de9eb34ab5b68fd08c7f5d49dc7da2ff: Very short time between transactions
0x0c5cc20d565ad09014a8272497133b171be3714b91bff46f755e5bb7728d215f: Very short time between transactions
0x1eddc98f0c8f46981db94d24fb9b68aa78877240358e17af5abbbef6f8442fd7: Very short time between transactions
0xd7d5cec157f0590380e793793066fa0738f096fc8995db04271aab80384ee0c5: Very short time between transactions
0xf27ea0e71f97f3e6b08e31acd5a1df7c2b75594c26e1f4228db3adc33fdffc32: Very short time between transactions
0xeb48ba082c63956a5c1af6e8d89036390bb2c596e8f2033b6511854d3082c882: Very short time between transactions
0x42c6c45cdec1dd2856d653210e40ec73fd7e46813453e9cb65d11686cdd314f7: Transaction amount halved compared to previous transaction
0xf27ea0e71f97f3e6b08e31acd5a1df7c2b75594c26e1f4228db3adc33fdffc32: Transaction amount halved compared to previous transaction
0xbc930b077a00bf7967eb10d722f05f4c2df9da9c44726eee85192c3637f69ad7: High frequency transactions (less than 1 minute interval)
0x050845ca8a2237550b10493052d590c9169b75d3d1275bd23777c2335ee7527f: High frequency transactions (less than 1 minute interval)
0x34a502c291757b71406220f25ae5d72ba49b7e3f11a4d37a88a60353c922cd18: High frequency transactions (less than 1 minute interval)
0x0eb0d52ad706a689ff28c1fa69d9d337de9eb34ab5b68fd08c7f5d49dc7da2ff: High frequency transactions (less than 1 minute interval)
0x0c5cc20d565ad09014a8272497133b171be3714b91bff46f755e5bb7728d215f: High frequency transactions (less than 1 minute interval)
0x1eddc98f0c8f46981db94d24fb9b68aa78877240358e17af5abbbef6f8442fd7: High frequency transactions (less than 1 minute interval)
0xd7d5cec157f0590380e793793066fa0738f096fc8995db04271aab80384ee0c5: High frequency transactions (less than 1 minute interval)
0xf27ea0e71f97f3e6b08e31acd5a1df7c2b75594c26e1f4228db3adc33fdffc32: High frequency transactions (less than 1 minute interval)
0xeb48ba082c63956a5c1af6e8d89036390bb2c596e8f2033b6511854d3082c882: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xbc930b0…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0x1512fc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Related to 107 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x42c6c45…
|
39
Medium
|
Short time frame between transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Part of suspicious wallet community
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0xd7d5cec…
|
44
High
|
Short time frame between transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0xf27ea0e…
|
32
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xeb48ba0…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x050845c…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x34a502c…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0x0eb0d52…
|
46
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0x0c5cc20…
|
37
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x1eddc98…
|
85
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xdb95095…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Related to 3 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0xbea17c990beb1c64fb77a39cfb69de8c0565b95d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.45
- Total Suspicious Patterns: 11
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: 2025-07-15 17:42:43 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 15, 2025
Views
6
Likes
0