Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xac37...7b32
Published
14 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xac37...7b32
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0xac374687c9e2c0be3022e3cc3ac202cfdb4c7b32 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xac374687c9e2c0be3022e3cc3ac202cfdb4c7b32
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xac374687c9e2c0be3022e3cc3ac202cfdb4c7b32
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0xac374687c9e2c0be3022e3cc3ac202cfdb4c7b32
1. Blockchain Data Retrieval
- Retrieved 22 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 0xac374687c9e2c0be3022e3cc3ac202cfdb4c7b32
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 87 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 suspicious transactions - Risk assessment indicates very high risk level - 87 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.
0xa89525c8f82baf4c90d337850c8c56fdb5b4e3534ae36a43944602fa9efd2453: Very short time between transactions
0x6981f6122d126d81f96d2bc228b4c61e142d92f1654e15fc0666aef5aeea5f64: Very short time between transactions
0x0fbb96ee2096071ac03ca242aa2b2a3104a3ab28fe6c07b45c93be3f15a36f75: Very short time between transactions
0x142a404d878be8e6c2f289a38edf4d896f7ccd86aa1e1a10183f8eabd2259989: Very short time between transactions
0x5f44486c51a885dc436cb42142badf41470b8112034c70cbe28d1142db7a4f2e: Very short time between transactions
0x58e4b49280d4b80994f11f28d7a51facb44cfedf17a6c186e835bc53626e0f63: Very short time between transactions
0x5c208987bc4e64d7b694c0eae1adb56b1276e77765972043518580f638140b8a: Very short time between transactions
0xa1d1d4b60a9236853094901e7d4ff74febbe6f8011b8c49b526953446d7a371d: Very short time between transactions
0x2061d9a7197822c2991a0358668a4c0ed167be8fecd474e4a5bbc7a2aa8113c3: Very short time between transactions
0xcb93c60cc01feaa51d9463dbd9a499cd97bc25966b0fd223b40b861402c3942c: Very short time between transactions
0xe5f49aafaaa2709c900da2a63ba38044ed68ee76a1d0487f7f10e01b6ba05781: Very short time between transactions
0x985c446ec795e3d0b81a92d8815e0351d8c9406d3b4bfa8cb8066e77b675d476: Very short time between transactions
0xc1e1bdede2fcea8291b56c9828c9ccc1eed5dcf99dc1ef2be4445932d43519f8: Very short time between transactions
0xcb7e13cc82c9b5dfc253912e3b52b8c05cdda36d268125650be09acc79ab9c57: Very short time between transactions
0x9ca3dd970a15f177ef734482496465ee2978ac7c39251e8ca91c57e124db4f9c: Very short time between transactions
0x87423b2632d48fb0da9de2d0edd7eec7212042bb82d293383453b34b60904a0a: Very short time between transactions
0xc2dd4d4da0fa0750c3ac1a711e060f004f50bf8491ee725ab80a1bdf627dfe0a: Very short time between transactions
0x29c925ff58f94e07665ac7ed099e79407283ad391627cae5d432af5e450e8c42: Very short time between transactions
0x3acedc23f91c25d22d9e6b132c3d726c4ea3f8d4ad2fa168b13522c7c0c42c34: Very short time between transactions
0x75921b3c72dd3906ff12a8ef1797cd47089f23caf1ce42d0d793cef9b702dd2d: Very short time between transactions
0x249b36bc84bb22d3ebffed017a0ffff74cd14d8b781b355832cf2588979c4dc3: Very short time between transactions
0xa89525c8f82baf4c90d337850c8c56fdb5b4e3534ae36a43944602fa9efd2453: Transaction amount significantly higher than average
0x142a404d878be8e6c2f289a38edf4d896f7ccd86aa1e1a10183f8eabd2259989: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcb93c60cc01feaa51d9463dbd9a499cd97bc25966b0fd223b40b861402c3942c: Transaction amount doubled compared to previous transaction
0xa89525c8f82baf4c90d337850c8c56fdb5b4e3534ae36a43944602fa9efd2453: High frequency transactions (less than 1 minute interval)
0x6981f6122d126d81f96d2bc228b4c61e142d92f1654e15fc0666aef5aeea5f64: High frequency transactions (less than 1 minute interval)
0x0fbb96ee2096071ac03ca242aa2b2a3104a3ab28fe6c07b45c93be3f15a36f75: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x142a404d878be8e6c2f289a38edf4d896f7ccd86aa1e1a10183f8eabd2259989: High frequency transactions (less than 1 minute interval)
0x5f44486c51a885dc436cb42142badf41470b8112034c70cbe28d1142db7a4f2e: High frequency transactions (less than 1 minute interval)
0x58e4b49280d4b80994f11f28d7a51facb44cfedf17a6c186e835bc53626e0f63: High frequency transactions (less than 1 minute interval)
0x5c208987bc4e64d7b694c0eae1adb56b1276e77765972043518580f638140b8a: High frequency transactions (less than 1 minute interval)
0xa1d1d4b60a9236853094901e7d4ff74febbe6f8011b8c49b526953446d7a371d: High frequency transactions (less than 1 minute interval)
0x2061d9a7197822c2991a0358668a4c0ed167be8fecd474e4a5bbc7a2aa8113c3: High frequency transactions (less than 1 minute interval)
0xcb93c60cc01feaa51d9463dbd9a499cd97bc25966b0fd223b40b861402c3942c: High frequency transactions (less than 1 minute interval)
0xe5f49aafaaa2709c900da2a63ba38044ed68ee76a1d0487f7f10e01b6ba05781: High frequency transactions (less than 1 minute interval)
0x985c446ec795e3d0b81a92d8815e0351d8c9406d3b4bfa8cb8066e77b675d476: High frequency transactions (less than 1 minute interval)
0xc1e1bdede2fcea8291b56c9828c9ccc1eed5dcf99dc1ef2be4445932d43519f8: High frequency transactions (less than 1 minute interval)
0xcb7e13cc82c9b5dfc253912e3b52b8c05cdda36d268125650be09acc79ab9c57: High frequency transactions (less than 1 minute interval)
0x9ca3dd970a15f177ef734482496465ee2978ac7c39251e8ca91c57e124db4f9c: High frequency transactions (less than 1 minute interval)
0x87423b2632d48fb0da9de2d0edd7eec7212042bb82d293383453b34b60904a0a: High frequency transactions (less than 1 minute interval)
0xc2dd4d4da0fa0750c3ac1a711e060f004f50bf8491ee725ab80a1bdf627dfe0a: High frequency transactions (less than 1 minute interval)
0x29c925ff58f94e07665ac7ed099e79407283ad391627cae5d432af5e450e8c42: High frequency transactions (less than 1 minute interval)
0x3acedc23f91c25d22d9e6b132c3d726c4ea3f8d4ad2fa168b13522c7c0c42c34: High frequency transactions (less than 1 minute interval)
0x75921b3c72dd3906ff12a8ef1797cd47089f23caf1ce42d0d793cef9b702dd2d: High frequency transactions (less than 1 minute interval)
0x249b36bc84bb22d3ebffed017a0ffff74cd14d8b781b355832cf2588979c4dc3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
47.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6981f61…
|
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
|
0x142a404…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc2dd4d4…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5f44486…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 120.87
Transaction amount halved compared to previous transaction
|
No tags
|
0x0fbb96e…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
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
|
0xcb93c60…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
0x58e4b49…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 90.87
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 120.87
Very short time between transactions
|
No tags
|
0x2061d9a…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe5f49aa…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0xcb7e13c…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
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
|
0x29c925f…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
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
|
0x3acedc2…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x75921b3…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x249b36b…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xac82cc6…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xa89525c…
|
100
High
|
Transaction amount significantly higher than average
Related to 145 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Very short time between transactions
|
No tags
|
0x5c20898…
|
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
|
0xa1d1d4b…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x985c446…
|
52
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
Outgoing structuring detected: 3 similar amounts totaling 90.87
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 120.87
Very short time between transactions
|
No tags
|
0xc1e1bde…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
|
0x9ca3dd9…
|
44
High
|
Short time frame between transactions
Multiple round number 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
|
0x87423b2…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 90.87
Transaction amount doubled compared to previous transaction
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 120.87
|
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: 22
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 0xac374687c9e2c0be3022e3cc3ac202cfdb4c7b32:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.73
- Total Suspicious Patterns: 22
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 13:08:01 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
8
Likes
0