Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6a69...a260
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6a69...a260
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Overview
Project Scope
Analysis of wallet 0x6a69081049ea195695ceb7687cf40a288620a260 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6a69081049ea195695ceb7687cf40a288620a260
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6a69081049ea195695ceb7687cf40a288620a260
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 6 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 0x6a69081049ea195695ceb7687cf40a288620a260
1. Blockchain Data Retrieval
- Retrieved 6 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 0x6a69081049ea195695ceb7687cf40a288620a260
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 23 Suspicious Transactions: 6
Key Findings: - Automated analysis detected 6 suspicious transactions - Risk assessment indicates very high risk level - 23 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.
0x56fd98b1d04e7895fac3592f11b5716415014db955e7f64f3c230ae1801fd412: Very short time between transactions
0xb9492863798cf7df37deb037e167d647efed1c3a398a065ad87f169684fa2def: Very short time between transactions
0x4b9c7ce85ad5344919a7b690ad3d1cae38494e859bec90211f4b4651db6fa5b0: Very short time between transactions
0x07e96ac4832c9836d5e00e6f5ee02aa7f89fb0b7f19aad0bfd16f9cf01ac290f: Very short time between transactions
0xfe0fda58ebe7cc207b4ec17187b8fbe72f276ba01cd519797d1dba5fd267b3e5: Very short time between transactions
0x56fd98b1d04e7895fac3592f11b5716415014db955e7f64f3c230ae1801fd412: Transaction amount doubled compared to previous transaction
0x56fd98b1d04e7895fac3592f11b5716415014db955e7f64f3c230ae1801fd412: High frequency transactions (less than 1 minute interval)
0xb9492863798cf7df37deb037e167d647efed1c3a398a065ad87f169684fa2def: High frequency transactions (less than 1 minute interval)
0x4b9c7ce85ad5344919a7b690ad3d1cae38494e859bec90211f4b4651db6fa5b0: High frequency transactions (less than 1 minute interval)
0x07e96ac4832c9836d5e00e6f5ee02aa7f89fb0b7f19aad0bfd16f9cf01ac290f: High frequency transactions (less than 1 minute interval)
0xfe0fda58ebe7cc207b4ec17187b8fbe72f276ba01cd519797d1dba5fd267b3e5: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
6
Average Risk Score
61.17
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4b9c7ce…
|
49
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x07e96ac…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xfe0fda5…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5473619…
|
47
High
|
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x56fd98b…
|
100
High
|
Short time frame between transactions
Related to 54 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xb949286…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
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: 6
Medium Risk Activities: 0
Total Flagged Transactions: 6
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 0x6a69081049ea195695ceb7687cf40a288620a260:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.50
- Total Suspicious Patterns: 6
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 06:27:29 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
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