Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xed13...e664
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xed13...e664
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xed132885cf81c404b06ac6c436e2d18b2345e664 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xed132885cf81c404b06ac6c436e2d18b2345e664
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xed132885cf81c404b06ac6c436e2d18b2345e664
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0xed132885cf81c404b06ac6c436e2d18b2345e664
1. Blockchain Data Retrieval
- Retrieved 7 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 0xed132885cf81c404b06ac6c436e2d18b2345e664
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 27 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 27 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.
0x524917e6ea614993c22e7fdd0fad05200b9a6b52b559339a2a2ce3fe39ea34a8: Very short time between transactions
0x8badcbcba8b85eea5a448bf3c62c38d032a87dad7a48ff966052bf5637638fef: Very short time between transactions
0xe526cafe49a299c5625fbc7ed9fba5c8a5cf65152e0897e2c70ad0c20818bf4d: Very short time between transactions
0x4bac18150c059a97b47d81f3b35a878e74444bf15520f3432e3b6ba6a2ce3882: Very short time between transactions
0x862712f5e492d189d2424c5fed74b01071c2d0a7d67aba81f4188f936babbefc: Very short time between transactions
0x4ae887a7ba8884ef764f1f55da603be936f02fd2fdecdcdc445bf2fbed1ef534: Very short time between transactions
0x524917e6ea614993c22e7fdd0fad05200b9a6b52b559339a2a2ce3fe39ea34a8: High frequency transactions (less than 1 minute interval)
0x8badcbcba8b85eea5a448bf3c62c38d032a87dad7a48ff966052bf5637638fef: High frequency transactions (less than 1 minute interval)
0xe526cafe49a299c5625fbc7ed9fba5c8a5cf65152e0897e2c70ad0c20818bf4d: High frequency transactions (less than 1 minute interval)
0x4bac18150c059a97b47d81f3b35a878e74444bf15520f3432e3b6ba6a2ce3882: High frequency transactions (less than 1 minute interval)
0x862712f5e492d189d2424c5fed74b01071c2d0a7d67aba81f4188f936babbefc: High frequency transactions (less than 1 minute interval)
0x4ae887a7ba8884ef764f1f55da603be936f02fd2fdecdcdc445bf2fbed1ef534: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x524917e…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 48
Part of suspicious wallet community
Related to 84 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Receives funds from exploit address: 0xa5a023...
|
No tags
|
0xe526caf…
|
56
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x8badcbc…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4ae887a…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Part of coordinated wallet cluster
Very short time between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
|
No tags
|
0x7216dc3…
|
57
High
|
Low transaction fee
Large transaction amount
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x862712f…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
|
No tags
|
0x4bac181…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
|
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0xed132885cf81c404b06ac6c436e2d18b2345e664:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.57
- Total Suspicious Patterns: 7
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: 2025-07-16 00:23:42 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 16, 2025
Views
6
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