Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2c05...54c3
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2c05...54c3
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Overview
Project Scope
Analysis of wallet 0x2c05cc6f82112b7bc1aa11e9b1212382e04154c3 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x2c05cc6f82112b7bc1aa11e9b1212382e04154c3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x2c05cc6f82112b7bc1aa11e9b1212382e04154c3
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 25 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 0x2c05cc6f82112b7bc1aa11e9b1212382e04154c3
1. Blockchain Data Retrieval
- Retrieved 25 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 0x2c05cc6f82112b7bc1aa11e9b1212382e04154c3
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 97 Suspicious Transactions: 25
Key Findings: - Automated analysis detected 25 suspicious transactions - Risk assessment indicates very high risk level - 97 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.
0xd7681c59463e169d9d0ab46aec4f5c3379e4de95943fa7a3db4e48a549241722: Very short time between transactions
0x65972c820df8f0f3e75137f9cee2d9d478b981ea98aa3661aa8022a3043551ee: Very short time between transactions
0xde9562d8506bc49b7236c48ea5ac019b1823829707d047a9041b35fef17a099b: Very short time between transactions
0x9cca14a54bcf57e859556edc37105ee4a449e00e46ca6393021464b203a7377a: Very short time between transactions
0x6f1afa82e0de05f18ac40c0ed26c425f0397622ffffbf1a14d0d938cc75caa0e: Very short time between transactions
0xd2cfde10067282838544bdd7c57842f0a3a2f08b5d9a648f9fe949165b2789e9: Very short time between transactions
0xeeecf355459051905d32bbd996768c908be311f9c384fb42f8b2457fbb695362: Very short time between transactions
0x60bdaa50a5a7b7c40708999d9f13b8fb8bf0f355d2e6e619c740df6dad206bc8: Very short time between transactions
0x5555cf013658f9503732152dc9b5da0ea4ed0c4866330aff3fbae61c247a91d0: Very short time between transactions
0xc386bbaa00bf2af80f635a04915c39cb2acf305781bb54e4feed66e707c29c6b: Very short time between transactions
0x90e94449995aff2d4b8d2c03a11e8c85a76eabfacf65eea379fa225a96984abb: Very short time between transactions
0xc5e1336e0cbb89d2be9c71b455a213e4c4d9ac14942bac04654c68d30847e4ca: Very short time between transactions
0x102c2d1677c6825db2bc42a0adadba6d40b155b683daf76793c0da133de6971f: Very short time between transactions
0x73c5c27aa342993afd40e7b5164157b184567784a2b6a8a7020e3e7ebd1b5c8e: Very short time between transactions
0xc9ef0ee03fb488340c9920614513e779bbde9459ef447b8c0a8536babc51e39f: Very short time between transactions
0x8f002fb6747f531c38e151e0fa3719b735708dd1294eaed2592a81d775f51589: Very short time between transactions
0x920cb92b5864753df120b8922332b80cd95dbed6dbb78b2fbc9f12481d9b2a5c: Very short time between transactions
0x915299b9c1a4591fd5d3866a45dfbd82577ecf324e2770b810730c608c449698: Very short time between transactions
0xd716e6b961e2d26be42c198a481cf9f1e5c5a235e3ec5b101f45bd780986d38d: Very short time between transactions
0xce9bce152eee75ccfbc974e449c5072b4e4a7933d1ed5586612ef5c5511a1a9f: Very short time between transactions
0xb0197716a7984bb66ecd85b4bbcce0602b37e17286dfabe158175506d5866998: Very short time between transactions
0x0a34b3717830219c5d89980005b62bd429f8333f7464079d2fa972498efd1d8e: Very short time between transactions
0x158a6b10759ff50119612dd6ebc7122367a27a89e4c12db63ef151226760720b: Very short time between transactions
0xe108ae1ddbb1cbf1f0146c74bc7cab9fc7c6a1230b916628dca2c58a1ccac670: Very short time between transactions
0xde9562d8506bc49b7236c48ea5ac019b1823829707d047a9041b35fef17a099b: Transaction amount doubled compared to previous transaction
0x6f1afa82e0de05f18ac40c0ed26c425f0397622ffffbf1a14d0d938cc75caa0e: Transaction amount halved compared to previous transaction
0xeeecf355459051905d32bbd996768c908be311f9c384fb42f8b2457fbb695362: Transaction amount significantly lower than average
0x5555cf013658f9503732152dc9b5da0ea4ed0c4866330aff3fbae61c247a91d0: Transaction amount doubled compared to previous transaction
0xc5e1336e0cbb89d2be9c71b455a213e4c4d9ac14942bac04654c68d30847e4ca: Transaction amount doubled compared to previous transaction
0x102c2d1677c6825db2bc42a0adadba6d40b155b683daf76793c0da133de6971f: Transaction amount doubled compared to previous transaction
0xc9ef0ee03fb488340c9920614513e779bbde9459ef447b8c0a8536babc51e39f: Transaction amount doubled compared to previous transaction
0x915299b9c1a4591fd5d3866a45dfbd82577ecf324e2770b810730c608c449698: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd716e6b961e2d26be42c198a481cf9f1e5c5a235e3ec5b101f45bd780986d38d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xce9bce152eee75ccfbc974e449c5072b4e4a7933d1ed5586612ef5c5511a1a9f: Transaction amount significantly lower than average
0xb0197716a7984bb66ecd85b4bbcce0602b37e17286dfabe158175506d5866998: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0a34b3717830219c5d89980005b62bd429f8333f7464079d2fa972498efd1d8e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xe108ae1ddbb1cbf1f0146c74bc7cab9fc7c6a1230b916628dca2c58a1ccac670: Transaction amount doubled compared to previous transaction
0xd7681c59463e169d9d0ab46aec4f5c3379e4de95943fa7a3db4e48a549241722: High frequency transactions (less than 1 minute interval)
0x65972c820df8f0f3e75137f9cee2d9d478b981ea98aa3661aa8022a3043551ee: High frequency transactions (less than 1 minute interval)
0x9cca14a54bcf57e859556edc37105ee4a449e00e46ca6393021464b203a7377a: High frequency transactions (less than 1 minute interval)
0x6f1afa82e0de05f18ac40c0ed26c425f0397622ffffbf1a14d0d938cc75caa0e: High frequency transactions (less than 1 minute interval)
0xd2cfde10067282838544bdd7c57842f0a3a2f08b5d9a648f9fe949165b2789e9: High frequency transactions (less than 1 minute interval)
0xeeecf355459051905d32bbd996768c908be311f9c384fb42f8b2457fbb695362: High frequency transactions (less than 1 minute interval)
0x60bdaa50a5a7b7c40708999d9f13b8fb8bf0f355d2e6e619c740df6dad206bc8: High frequency transactions (less than 1 minute interval)
0x5555cf013658f9503732152dc9b5da0ea4ed0c4866330aff3fbae61c247a91d0: High frequency transactions (less than 1 minute interval)
0xc386bbaa00bf2af80f635a04915c39cb2acf305781bb54e4feed66e707c29c6b: High frequency transactions (less than 1 minute interval)
0x90e94449995aff2d4b8d2c03a11e8c85a76eabfacf65eea379fa225a96984abb: High frequency transactions (less than 1 minute interval)
0xc5e1336e0cbb89d2be9c71b455a213e4c4d9ac14942bac04654c68d30847e4ca: High frequency transactions (less than 1 minute interval)
0x102c2d1677c6825db2bc42a0adadba6d40b155b683daf76793c0da133de6971f: High frequency transactions (less than 1 minute interval)
0x73c5c27aa342993afd40e7b5164157b184567784a2b6a8a7020e3e7ebd1b5c8e: High frequency transactions (less than 1 minute interval)
0xc9ef0ee03fb488340c9920614513e779bbde9459ef447b8c0a8536babc51e39f: High frequency transactions (less than 1 minute interval)
0x8f002fb6747f531c38e151e0fa3719b735708dd1294eaed2592a81d775f51589: High frequency transactions (less than 1 minute interval)
0x920cb92b5864753df120b8922332b80cd95dbed6dbb78b2fbc9f12481d9b2a5c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x915299b9c1a4591fd5d3866a45dfbd82577ecf324e2770b810730c608c449698: High frequency transactions (less than 1 minute interval)
0xd716e6b961e2d26be42c198a481cf9f1e5c5a235e3ec5b101f45bd780986d38d: High frequency transactions (less than 1 minute interval)
0xce9bce152eee75ccfbc974e449c5072b4e4a7933d1ed5586612ef5c5511a1a9f: High frequency transactions (less than 1 minute interval)
0xb0197716a7984bb66ecd85b4bbcce0602b37e17286dfabe158175506d5866998: High frequency transactions (less than 1 minute interval)
0x0a34b3717830219c5d89980005b62bd429f8333f7464079d2fa972498efd1d8e: High frequency transactions (less than 1 minute interval)
0x158a6b10759ff50119612dd6ebc7122367a27a89e4c12db63ef151226760720b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
25
Average Risk Score
76.8
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x13c27a9…
|
47
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x9cca14a…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
|
No tags
|
0x6f1afa8…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xd2cfde1…
|
100
High
|
Multiple round number transactions
Related to 35 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Sends funds to exploit address: 0x96244d...
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeeecf35…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x90e9444…
|
100
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Sends funds to exploit address: 0xb72334...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc5e1336…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Transaction amount significantly lower than average
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x73c5c27…
|
100
High
|
Sends funds to exploit address: 0x83ef5e...
Multiple round number transactions
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 28
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xc9ef0ee…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8f002fb…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x660bfc...
Multiple round number transactions
Related to 24 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 9
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd7681c5…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x915299b…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x65972c8…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x0a34b37…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x158a6b1…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Related to 11 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xbc3e5e...
|
No tags
|
0xd716e6b…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb019771…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x60bdaa5…
|
100
High
|
Sends funds to exploit address: 0x83ef5e...
Multiple round number transactions
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 28
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x920cb92…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe108ae1…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Related to 27 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
|
No tags
|
0xce9bce1…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x102c2d1…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xde9562d…
|
100
High
|
Related to 30 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x5555cf0…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc386bba…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
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: 25
Medium Risk Activities: 0
Total Flagged Transactions: 25
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 0x2c05cc6f82112b7bc1aa11e9b1212382e04154c3:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 76.44
- Total Suspicious Patterns: 25
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 00:47:41 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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Likes
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