Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdf7d...0d3a
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdf7d...0d3a
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdf7dc453909b0bc10064f301a6b30eeac0a00d3a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdf7dc453909b0bc10064f301a6b30eeac0a00d3a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdf7dc453909b0bc10064f301a6b30eeac0a00d3a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 15 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 0xdf7dc453909b0bc10064f301a6b30eeac0a00d3a
1. Blockchain Data Retrieval
- Retrieved 15 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 0xdf7dc453909b0bc10064f301a6b30eeac0a00d3a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 57 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 57 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.
0xfbf1df833217248df9c0a6d6d8ea040937e130a0c361ea9e294efecbfcb2706f: Very short time between transactions
0x88029cbb37e2f3108cce61feb39e01e7948c8a25f9f989d230bd18ae27293584: Very short time between transactions
0x76b8c40960e832b5be370e4935f88975b49daa52bbd0d4710ec6900c49fed7df: Very short time between transactions
0x74714a55cc99987397a1f0c3299dc316ef927de8bfe9d5c776a4a7d51b0e1dbc: Very short time between transactions
0xde0a6fc7ea642486c6d76104a007606efddc8b227ab0b601bc59f7c53015f1c6: Very short time between transactions
0x608c4a150703597ffbfa18f92c719f2c96397eb0a4c76b8136e9be1be52b962d: Very short time between transactions
0xac47d98033a30661a037617bca554a2859fc5ab1891dbb67819507cfd7114459: Very short time between transactions
0x11f16385e1612f13cc7dcc80482d0c632436a6f9addb68c51d82430c37d66a2b: Very short time between transactions
0x6521136c4b2ef96b05c20901e1b6479d1972f2775f7adbca63e04a7dbdaed2c3: Very short time between transactions
0x58553fbd1aaa220828ae7f24150e9da3b4784cad93b9df1f0557fa2a56ba244f: Very short time between transactions
0xb2729ca6599486930e30ac0f7ddb43eecbc55617fb88c35cb803ee7517ca1e41: Very short time between transactions
0xfcdbc25515194f0774756bc21ea7eb84605513f8ed33e1a33d38eec80c82b228: Very short time between transactions
0x86f000ba41e7abed51284e436c96c2ed7ae12241f595f261ea9126c7e219cc8e: Very short time between transactions
0x74714a55cc99987397a1f0c3299dc316ef927de8bfe9d5c776a4a7d51b0e1dbc: Transaction amount doubled compared to previous transaction
0x608c4a150703597ffbfa18f92c719f2c96397eb0a4c76b8136e9be1be52b962d: Transaction amount halved compared to previous transaction
0x11f16385e1612f13cc7dcc80482d0c632436a6f9addb68c51d82430c37d66a2b: Transaction amount halved compared to previous transaction
0x6521136c4b2ef96b05c20901e1b6479d1972f2775f7adbca63e04a7dbdaed2c3: Transaction amount doubled compared to previous transaction
0xfbf1df833217248df9c0a6d6d8ea040937e130a0c361ea9e294efecbfcb2706f: High frequency transactions (less than 1 minute interval)
0x88029cbb37e2f3108cce61feb39e01e7948c8a25f9f989d230bd18ae27293584: Regular interval transactions between the same wallets
0x76b8c40960e832b5be370e4935f88975b49daa52bbd0d4710ec6900c49fed7df: High frequency transactions (less than 1 minute interval)
0x74714a55cc99987397a1f0c3299dc316ef927de8bfe9d5c776a4a7d51b0e1dbc: High frequency transactions (less than 1 minute interval)
0xde0a6fc7ea642486c6d76104a007606efddc8b227ab0b601bc59f7c53015f1c6: High frequency transactions (less than 1 minute interval)
0x608c4a150703597ffbfa18f92c719f2c96397eb0a4c76b8136e9be1be52b962d: High frequency transactions (less than 1 minute interval)
0xac47d98033a30661a037617bca554a2859fc5ab1891dbb67819507cfd7114459: High frequency transactions (less than 1 minute interval)
0x11f16385e1612f13cc7dcc80482d0c632436a6f9addb68c51d82430c37d66a2b: High frequency transactions (less than 1 minute interval)
0x6521136c4b2ef96b05c20901e1b6479d1972f2775f7adbca63e04a7dbdaed2c3: High frequency transactions (less than 1 minute interval)
0xb2729ca6599486930e30ac0f7ddb43eecbc55617fb88c35cb803ee7517ca1e41: High frequency transactions (less than 1 minute interval)
0xfcdbc25515194f0774756bc21ea7eb84605513f8ed33e1a33d38eec80c82b228: High frequency transactions (less than 1 minute interval)
0x86f000ba41e7abed51284e436c96c2ed7ae12241f595f261ea9126c7e219cc8e: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x30edb6b…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
Part of suspicious wallet community
Low transaction fee
Large transaction amount
Related to 159 high-risk transactions (highest score: 100)
|
No tags
|
0x6521136…
|
100
High
|
Receives funds from exploit address: 0x83c767...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
Part of suspicious wallet community
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 159 high-risk transactions (highest score: 100)
|
No tags
|
0x88029cb…
|
100
High
|
Rapid accumulation of large transactions
Related to 190 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 168.10
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x608c4a1…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 278.70
Outgoing structuring detected: 3 similar amounts totaling 167.26
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 223.05
Low transaction fee
Large transaction amount
|
No tags
|
0x76b8c40…
|
100
High
|
Rapid accumulation of large transactions
Related to 190 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 168.10
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x74714a5…
|
100
High
|
Rapid accumulation of large transactions
Related to 190 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 168.10
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0xfbf1df8…
|
40
High
|
Related to 12 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xdb16008…
|
40
High
|
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 278.70
Part of suspicious wallet community
Low transaction fee
Large transaction amount
|
No tags
|
0xde0a6fc…
|
40
High
|
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 278.70
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 223.05
Low transaction fee
Large transaction amount
|
No tags
|
0x58553fb…
|
53
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xac47d98…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 278.70
Outgoing structuring detected: 3 similar amounts totaling 167.26
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 223.05
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x11f1638…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 278.70
Outgoing structuring detected: 3 similar amounts totaling 167.26
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 223.05
Low transaction fee
Large transaction amount
|
No tags
|
0xb2729ca…
|
52
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xfcdbc25…
|
52
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x86f000b…
|
52
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 15
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 0xdf7dc453909b0bc10064f301a6b30eeac0a00d3a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.47
- Total Suspicious Patterns: 15
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 22:21:25 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
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