Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0xc588ea5d998ef37fa7d6a05830b47e3a8c6a64ba - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0xc588ea5d998ef37fa7d6a05830b47e3a8c6a64ba

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0xc588ea5d998ef37fa7d6a05830b47e3a8c6a64ba 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 14 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 0xc588ea5d998ef37fa7d6a05830b47e3a8c6a64ba 1. Blockchain Data Retrieval - Retrieved 14 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 0xc588ea5d998ef37fa7d6a05830b47e3a8c6a64ba

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 54 Suspicious Transactions: 14

Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 54 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.

0x94348113711dd18815a27013efdd790e5bc5dd1622aae8b42828f95007ac6a83: Very short time between transactions 0x657c8b93059f4c99cf6dff0b385d6d0b103b672d6184771749fdead9c3ff8de1: Very short time between transactions 0x65120988dfec77dba5a7094d26a0e54570c01a4a9dbaca83dc8ada961305c0bf: Very short time between transactions 0x3e4bee5e16f47b7fe928a43cc2168beb8af59f6f736d0211e3a69815a8dedcb3: Very short time between transactions 0x404e26dc5c8738be84328f8698fc46a554d6c14d087866fcf4b5c0ef5158ea06: Very short time between transactions 0x465602cd5436ea5e83e40c672f0ec7206c69b983b9648cbeff36fdacd7de2ef1: Very short time between transactions 0x7e12f4d903ae5895e4d3b4e3f83b4500a6edc823218419ab75361810cd864b90: Very short time between transactions 0x100c88f1ee1b866b57d354c2e2ef85ee4676f6b5c0b559439753b6e82898d4a9: Very short time between transactions 0x8b1c55b1a3ca139ec044aff5304e5161353721ba2a64c3d5e10fa7901f0a0353: Very short time between transactions 0x7905b9591779961b1ddede82a3fee24d9d5ee71df128afdd4d62be19d92613d7: Very short time between transactions 0xee0efab61e2282700110059fd23e813ecf9b068c2f1c4c8e36907aa4365a1657: Very short time between transactions 0x9f71b2ec46a1f3dcf526318b02658abdf545b04b6c2e0c6a673b5844a3f25014: Very short time between transactions 0x4e5a9030b9d5c677fc858afae4f5526432bc474b16dc894b9b924ee06e7ddb0d: Very short time between transactions

0x94348113711dd18815a27013efdd790e5bc5dd1622aae8b42828f95007ac6a83: High frequency transactions (less than 1 minute interval) 0x657c8b93059f4c99cf6dff0b385d6d0b103b672d6184771749fdead9c3ff8de1: High frequency transactions (less than 1 minute interval) 0x65120988dfec77dba5a7094d26a0e54570c01a4a9dbaca83dc8ada961305c0bf: High frequency transactions (less than 1 minute interval) 0x3e4bee5e16f47b7fe928a43cc2168beb8af59f6f736d0211e3a69815a8dedcb3: Regular interval transactions between the same wallets 0x404e26dc5c8738be84328f8698fc46a554d6c14d087866fcf4b5c0ef5158ea06: High frequency transactions (less than 1 minute interval) 0x465602cd5436ea5e83e40c672f0ec7206c69b983b9648cbeff36fdacd7de2ef1: High frequency transactions (less than 1 minute interval) 0x7e12f4d903ae5895e4d3b4e3f83b4500a6edc823218419ab75361810cd864b90: High frequency transactions (less than 1 minute interval) 0x8b1c55b1a3ca139ec044aff5304e5161353721ba2a64c3d5e10fa7901f0a0353: High frequency transactions (less than 1 minute interval) 0x7905b9591779961b1ddede82a3fee24d9d5ee71df128afdd4d62be19d92613d7: High frequency transactions (less than 1 minute interval) 0xee0efab61e2282700110059fd23e813ecf9b068c2f1c4c8e36907aa4365a1657: High frequency transactions (less than 1 minute interval) 0x9f71b2ec46a1f3dcf526318b02658abdf545b04b6c2e0c6a673b5844a3f25014: High frequency transactions (less than 1 minute interval) 0x4e5a9030b9d5c677fc858afae4f5526432bc474b16dc894b9b924ee06e7ddb0d: High frequency transactions (less than 1 minute interval)

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x100c88f…`	100 High	Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 114 high-risk transactions (highest score: 100) Very short time between transactions Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 39 Low transaction fee Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x9f71b2e…`	100 High	Repetitive transaction amount Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Related to 118 high-risk transactions (highest score: 100) Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x43a9c61…`	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x7e12f4d…`	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x3e4bee5…`	100 High	High frequency transactions (less than 1 minute interval) Transaction involves DeFi exploit address: Bybit Exploiter 42 Very short time between transactions Related to 113 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xe69753... Part of suspicious wallet community Low transaction fee High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x6512098…`	100 High	Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 40 Sends funds to exploit address: 0x9ef428... Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x8b1c55b…`	100 High	Repetitive transaction amount Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 114 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Transaction involves DeFi exploit address: Bybit Exploiter 39 Part of suspicious wallet community Low transaction fee Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xee0efab…`	100 High	Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Related to 118 high-risk transactions (highest score: 100) Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x657c8b9…`	100 High	Repetitive transaction amount Short time frame between transactions Transaction involves DeFi exploit address: Bybit Exploiter 40 Sends funds to exploit address: 0x9ef428... Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x9434811…`	100 High	Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 40 Sends funds to exploit address: 0x9ef428... Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Related to 119 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x4e5a903…`	100 High	Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Related to 118 high-risk transactions (highest score: 100) Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x465602c…`	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 9 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x7905b95…`	100 High	Repetitive transaction amount Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 114 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Transaction involves DeFi exploit address: Bybit Exploiter 39 Part of suspicious wallet community Low transaction fee Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x404e26d…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 45 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Related to 85 high-risk transactions (highest score: 100) Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts 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: 14 Medium Risk Activities: 0 Total Flagged Transactions: 14 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 0xc588ea5d998ef37fa7d6a05830b47e3a8c6a64ba: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 100.00 - Total Suspicious Patterns: 14 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 18:39:11 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc588...64ba

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Table of Contents

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc588...64ba

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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