Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf8b5...8998
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf8b5...8998
Overview
Project Scope
Analysis of wallet 0xf8b53f728b46306d1ddc2c33a1c92fa581e98998 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf8b53f728b46306d1ddc2c33a1c92fa581e98998
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf8b53f728b46306d1ddc2c33a1c92fa581e98998
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0xf8b53f728b46306d1ddc2c33a1c92fa581e98998
1. Blockchain Data Retrieval
- Retrieved 9 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 0xf8b53f728b46306d1ddc2c33a1c92fa581e98998
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 35 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 35 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.
0xe40df9974070fe26040b1d7bdf91a58ce77e12281bf649b5470d9d45744dbaff: Very short time between transactions
0x81882e79c86dc1a62a1ec81c7343b27bb79f704704f192d89aa393647db73e2d: Very short time between transactions
0xd01e3bdf117364cdb4eaef3eae3e2702a4c9006503fcb0c2c6f44950a50eecdf: Very short time between transactions
0x0f687af5a8f4150d9c655daf8d09ee87c9d63d52fcf3ecaf676dc9b588ed8e78: Very short time between transactions
0xe72f4e302a027f65665520805c6d3a08fdfe26ec787abbd1c7e5b4677620d6d0: Very short time between transactions
0x95e8e8328ae6eaee0195ed268c800f9247cc6b54e3c07b928c84857e2a85e242: Very short time between transactions
0x96a3db84e4703632e66502c2fb783b8ae8d8d044a126767ba599f379d12df9c3: Very short time between transactions
0xcd45284b088f934cea5ea2e5e6d96a503e206f3b395cca6a5dd393916cbd8c15: Very short time between transactions
0x81882e79c86dc1a62a1ec81c7343b27bb79f704704f192d89aa393647db73e2d: Transaction amount doubled compared to previous transaction
0xd01e3bdf117364cdb4eaef3eae3e2702a4c9006503fcb0c2c6f44950a50eecdf: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x95e8e8328ae6eaee0195ed268c800f9247cc6b54e3c07b928c84857e2a85e242: Transaction amount halved compared to previous transaction
0xe40df9974070fe26040b1d7bdf91a58ce77e12281bf649b5470d9d45744dbaff: High frequency transactions (less than 1 minute interval)
0x81882e79c86dc1a62a1ec81c7343b27bb79f704704f192d89aa393647db73e2d: High frequency transactions (less than 1 minute interval)
0xd01e3bdf117364cdb4eaef3eae3e2702a4c9006503fcb0c2c6f44950a50eecdf: High frequency transactions (less than 1 minute interval)
0x0f687af5a8f4150d9c655daf8d09ee87c9d63d52fcf3ecaf676dc9b588ed8e78: High frequency transactions (less than 1 minute interval)
0xe72f4e302a027f65665520805c6d3a08fdfe26ec787abbd1c7e5b4677620d6d0: High frequency transactions (less than 1 minute interval)
0x95e8e8328ae6eaee0195ed268c800f9247cc6b54e3c07b928c84857e2a85e242: High frequency transactions (less than 1 minute interval)
0x96a3db84e4703632e66502c2fb783b8ae8d8d044a126767ba599f379d12df9c3: High frequency transactions (less than 1 minute interval)
0xcd45284b088f934cea5ea2e5e6d96a503e206f3b395cca6a5dd393916cbd8c15: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xe40df99…
|
100
High
|
Low transaction fee
Large transaction amount
Part of suspicious wallet community
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 7
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 108 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Receives funds from exploit address: 0x30a822...
|
0x95e8e83…
|
49
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
|
0x96a3db8…
|
40
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
|
0x6bf6cf7…
|
66
High
|
Large transaction amount
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Rapid multi-hop layering pattern detected
Related to 270 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
|
0x81882e7…
|
56
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
Rapid multi-hop layering pattern detected
Related to 8 high-risk transactions (highest score: 85)
High frequency transactions (less than 1 minute interval)
|
0xd01e3bd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0f687af…
|
51
High
|
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 270 high-risk transactions (highest score: 100)
|
0xcd45284…
|
57
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
High frequency transactions (less than 1 minute interval)
|
0xe72f4e3…
|
68
High
|
Related to 8 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
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
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0xf8b53f728b46306d1ddc2c33a1c92fa581e98998:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.11
- Total Suspicious Patterns: 9
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 02:08:45 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
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