Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x136e...2c22

Published 13 Jul 2025 15 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x136e...2c22

Overview

Project Scope

Analysis of wallet 0x136e4ed31566d9570bc09c60c54c23398a8c2c22 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x136e4ed31566d9570bc09c60c54c23398a8c2c22

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

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x136e4ed31566d9570bc09c60c54c23398a8c2c22 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 39 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 0x136e4ed31566d9570bc09c60c54c23398a8c2c22 1. Blockchain Data Retrieval - Retrieved 39 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 0x136e4ed31566d9570bc09c60c54c23398a8c2c22

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 156 Suspicious Transactions: 39

Key Findings: - Automated analysis detected 39 suspicious transactions - Risk assessment indicates very high risk level - 156 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.

0x5979af8a13b57e3bb40d295bd3ae324ea0fbc8d1dfa3be0a73ed1d251153cc7f: Very short time between transactions

0x5979af8a13b57e3bb40d295bd3ae324ea0fbc8d1dfa3be0a73ed1d251153cc7f: Transaction amount significantly higher than average 0x71c654d536fcfae393db26661e27968ec9f01a3e42d9cbab88fe50029a817a50: Transaction amount significantly higher than average 0xfc2aa66d52cb602d387d6cd8cbab779ca6d37f94703c21ad20c26ba6544a5c91: Transaction amount halved compared to previous transaction 0xa09ea72609edf5c31cf2a6bc4a5fe54ed165ad478cd3dd4ff004ec71f8f1a26f: Transaction amount halved compared to previous transaction 0x39523726006187637ee890078af26c299944c923645631324ff282fc445ddc48: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0xc5c9a63e5a50d0f1096c55569ba4e673e7efdceaa99eaabed94191519a6d3244: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0x196faf15639f0fcbdd93476dfb13391164400e606199cb112468f54bb5f20c32: Transaction amount doubled compared to previous transaction 0x66db17730dab9ad9bb0c2867f19340579f09c0f58af7da26b536e1f44be57509: Transaction amount halved compared to previous transaction

0x5979af8a13b57e3bb40d295bd3ae324ea0fbc8d1dfa3be0a73ed1d251153cc7f: High frequency transactions (less than 1 minute interval) 0xb1b12e892bed9d7f730c6592c87ac2da403154ee728e6f7b25b0dd15714f2e53: High frequency transactions (less than 1 minute interval) 0xda6180e1edea5a1c6062e69b97f96fc32cc8aa5854ad4cd6d1574f193af75a9f: High frequency transactions (less than 1 minute interval) 0x913e0be374c2815791a34423bd05efd52bd888e378ff1bfa4f4122cd7014a6e7: High frequency transactions (less than 1 minute interval) 0x71c654d536fcfae393db26661e27968ec9f01a3e42d9cbab88fe50029a817a50: High frequency transactions (less than 1 minute interval) 0xb54103058d92805d635b16f49b11b4b07f63c6113000bd385dbb0a84f9b01375: High frequency transactions (less than 1 minute interval) 0x401ada2bb12b69d43a09be8cd1535d0f1fdfe769650e6c6f8c1494612233b81a: High frequency transactions (less than 1 minute interval) 0xf5949b8ff1742b20f985bc48f6b56c48c47135bc4bce57a1d59a697ee16929cd: High frequency transactions (less than 1 minute interval) 0xfc2aa66d52cb602d387d6cd8cbab779ca6d37f94703c21ad20c26ba6544a5c91: High frequency transactions (less than 1 minute interval) 0x7532a26da30e28368af3d5e5fac51d63b74d2e1dd81ac91f7a73f4c495c7f138: High frequency transactions (less than 1 minute interval) 0x581e5ed91fc774a38fc4f621a2717f6a8160a76ec37153630842c462a5cb968e: High frequency transactions (less than 1 minute interval) 0xda2f20970040f887c8f001556996b1c6ec4b190aae099097e50bb596784c0f05: High frequency transactions (less than 1 minute interval) 0xa2d2292f3345e5c2cd9c9ecb5e667037d177fabdb94a3ddcc41e10725e606e56: High frequency transactions (less than 1 minute interval) 0xf7a053d77ff96182a1cc05b8a861661ff39aedf812b8a0e9d10aaf0ee3c07c6e: High frequency transactions (less than 1 minute interval) 0xa09ea72609edf5c31cf2a6bc4a5fe54ed165ad478cd3dd4ff004ec71f8f1a26f: High frequency transactions (less than 1 minute interval) 0x8d59fbd3282635160ac11118e4c8a532433a84729c3d69b21c8bdc25a07efdaa: High frequency transactions (less than 1 minute interval) 0x6feed1742a64f203362c9e98c7d2936248d4d9ccd6bd9a78546b4e1dbf8c9bd6: High frequency transactions (less than 1 minute interval) 0xe7ae23772742def4a37d0915b7bcd5df11337813b8d28c0d9361be14ce6cc938: High frequency transactions (less than 1 minute interval) 0x43203ace3df72146ea585311f8861a33f03bbcad5be57fe93503abef3c06dcf3: High frequency transactions (less than 1 minute interval) 0x9022639a9fabc0e58e8b4a5222d21a2339d047bb612f2c815f3bfd10a1228dae: High frequency transactions (less than 1 minute interval) 0x5d5aaf453bc3a5d30964ceb61bcd20a6713b748841b703e8ec15c1787e446a51: High frequency transactions (less than 1 minute interval) 0x7ceb6576a083431e9651a817e668512af6147a57f2f82a6960644f5445d1cda3: High frequency transactions (less than 1 minute interval) 0x0c22e875321f011c52503e75f0b4206cbc92c6ae465bda7d5a6a0e846c754c64: High frequency transactions (less than 1 minute interval) 0x33568c714a95fa41b15b42622c650967ac3bb4a1c0f1b2cbb6c6c5fcb208a359: High frequency transactions (less than 1 minute interval) 0xe03d891eca3788ad98c14fa5bf49dac920272fd7bb6254101ffbe8877b3058a8: High frequency transactions (less than 1 minute interval) 0x0441c99fe7257319ae70a2c0d63d23296ee5a23a5ab7f86d12d6a9da043ac295: High frequency transactions (less than 1 minute interval) 0x9950228d8442390617724b0f24288c4e94078c0c7caba1600828162584ce01c6: High frequency transactions (less than 1 minute interval) 0x39523726006187637ee890078af26c299944c923645631324ff282fc445ddc48: High frequency transactions (less than 1 minute interval) 0x982d1492a1f350dc2964053d4721ceb255f5bf20cd7b1e206b7313ca0d864c64: High frequency transactions (less than 1 minute interval) 0xc25e52bcbd475373e51c7e35e3fd76bcc3b86207392d233318d18575ad648f90: High frequency transactions (less than 1 minute interval) 0xc5c9a63e5a50d0f1096c55569ba4e673e7efdceaa99eaabed94191519a6d3244: High frequency transactions (less than 1 minute interval) 0x840006205ff6f8407d95dc4c7137307d8d9498ccc3247b8e37f14e6c94e68019: High frequency transactions (less than 1 minute interval) 0x8efa89ff4709d0f752282f61cb3134e6473e66928015c3ee5156450461d67245: High frequency transactions (less than 1 minute interval) 0xb786c746c3f794371b0b7f208b76d25d32a8d39f7c451db2713f9d8fdab342d9: High frequency transactions (less than 1 minute interval) 0x30a80d465445c15c4c43c252063ad1415c16a54af025e35a3c1e1e23b484b5a5: High frequency transactions (less than 1 minute interval) 0xa71f68b9e72e0a0fb59d66dca9e3636ab4ac7e750ce58728424b2144eddae823: High frequency transactions (less than 1 minute interval) 0xb9176f1000989c97062e8200bf7e8cd49325551a420342313939965abfbf1d42: High frequency transactions (less than 1 minute interval) 0x196faf15639f0fcbdd93476dfb13391164400e606199cb112468f54bb5f20c32: High frequency transactions (less than 1 minute interval) 0x66db17730dab9ad9bb0c2867f19340579f09c0f58af7da26b536e1f44be57509: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

42.1

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xb1b12e8…`	70 High	Short time frame between transactions Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Round amount consistent with mixer Low transaction fee Standard mixer amount detected Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xda6180e…`	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 High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0x913e0be…`	38 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Regular interval transactions between the same wallets 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
`0x71c654d…`	100 High	Short time frame between transactions Transaction amount significantly higher than average Receives funds from exploit address: 0xe69753... Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly Transaction involves DeFi exploit address: Bybit Exploiter 42 High frequency transactions (less than 1 minute interval) Part of coordinated wallet cluster Low transaction fee Transaction amount doubled compared to previous transaction Related to 9 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0xf7a053d…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xa09ea72…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x6feed17…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x7ceb657…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x0c22e87…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xe03d891…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xf5949b8…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xb541030…`	29 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts 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
`0x401ada2…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x8d59fbd…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xe7ae237…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x43203ac…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x9022639…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x33568c7…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x0441c99…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x9950228…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xc5c9a63…`	84 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 Rapid accumulation of large transactions Very short time between transactions	No tags
`0x8400062…`	47 High	Short time frame between 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
`0x8efa89f…`	38 Medium	Short time frame between transactions Local Outlier Factor (LOF) detected as anomaly High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Very short time between transactions Transaction amount significantly lower than average	No tags
`0xb786c74…`	42 High	Short time frame between transactions 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
`0x30a80d4…`	41 High	Short time frame between transactions High frequency transactions (less than 1 minute interval) Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xa71f68b…`	40 High	Short time frame between transactions Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xb9176f1…`	40 High	Short time frame between transactions Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x196faf1…`	70 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 Rapid accumulation of large transactions Very short time between transactions	No tags
`0x66db177…`	43 High	Short time frame between transactions Part of coordinated wallet cluster Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xc25e52b…`	65 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Round amount consistent with mixer Low transaction fee Standard mixer amount detected Transaction amount doubled compared to previous transaction Transaction amount significantly lower than average	No tags
`0x5979af8…`	100 High	Transaction amount significantly higher than average Transaction involves DeFi exploit address: Bybit Exploiter 41 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) Part of coordinated wallet cluster Low transaction fee Related to 8 high-risk transactions (highest score: 100) Receives funds from exploit address: 0xbde2cc... Very short time between transactions	No tags
`0xfc2aa66…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x7532a26…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x581e5ed…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xda2f209…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0xa2d2292…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x5d5aaf4…`	26 Medium	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Repetitive transaction amount Low transaction fee Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average	No tags
`0x3952372…`	100 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 Rapid multi-hop layering pattern detected Part of coordinated wallet cluster Low transaction fee Transaction amount doubled compared to previous transaction Receives funds from exploit address: 0x9ef428... Transaction involves DeFi exploit address: Bybit Exploiter 40 Related to high-risk transaction ['0xe7e376d313008d910a3d2333e8af41db639fd9dc9830f731d60620cdb4d6c215'] (score: 78) Very short time between transactions	No tags
`0x982d149…`	44 High	Short time frame between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 High frequency transactions (less than 1 minute interval) Rapid multi-hop layering pattern detected Low transaction fee Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 10 similar amounts totaling 0.00 Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	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: 39 Medium Risk Activities: 0 Total Flagged Transactions: 39 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 0x136e4ed31566d9570bc09c60c54c23398a8c2c22: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 41.05 - Total Suspicious Patterns: 39 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: 2025-07-13 22:40:51 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 13, 2025

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x136e...2c22

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x136e...2c22

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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