Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0a07...8076
Published
13 Jul 2025
10 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0a07...8076
Overview
Project Scope
Analysis of wallet 0x0a078afbf58612b8d9baba1906ee8843e6f98076 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0a078afbf58612b8d9baba1906ee8843e6f98076
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0a078afbf58612b8d9baba1906ee8843e6f98076
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 31 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 0x0a078afbf58612b8d9baba1906ee8843e6f98076
1. Blockchain Data Retrieval
- Retrieved 31 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 0x0a078afbf58612b8d9baba1906ee8843e6f98076
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 121 Suspicious Transactions: 31
Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 121 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.
0x4baac45ed6cd3fc89ab3fb139f2946bc120dd2f275544bb47dec4324f968df55: Transaction amount significantly higher than user average, Very short time between transactions
0x26aec4b73cb9930f3cff8392406416db1eed4016d55ab17d4f1bdee43bae43f5: Very short time between transactions
0x5762741b2a6d9619c842ee8edddfa99297e7f92677052952dcf4b696ce08af92: Very short time between transactions
0x728f930289891f870412b0b42a671b09d7b7d077e296246824946b4b03e84fb1: Very short time between transactions
0xa0ffd9b6521c7294e5003e1883a050acc20c4ad0710b83e02b9d2f62f001b978: Very short time between transactions
0x637cf3be19cee6db1076e4888517653114384904465b56fbc452cd24538ff589: Very short time between transactions
0xcbb7202d34a78a7f7a4a876187b8ea0a0eb368aa58d53d6c7407e6205b4a88c2: Very short time between transactions
0x56d6efc75a6ffa45bf87532c86516b31bd748d39e302159b082f10685e503f3e: Very short time between transactions
0x12795b381bd2ee0db718b4cfa0f356c0a9f391c2547852f2972f385a09c7b43d: Very short time between transactions
0xecc46bc956708b1dfabe8606c1d5472a2a0a3bee9426b98fb75d288ef306cf2a: Very short time between transactions
0x034d87bb5917de156fbb880ad0a67ca3f76db577a17c81ce6adba0deb223c539: Very short time between transactions
0xd7649deea8f14130951a7e3a4656f56b7537af333b58e97dd7393fde4acf81a2: Very short time between transactions
0x2a0729e528473f95240992afa5de727b86f5531cd172e8f1c2688a69f370e68f: Very short time between transactions
0xe6b320019a49de1cdcacfd8673a87a86b883499289baf2e4be6cf9c0840da489: Very short time between transactions
0xeb2c95a76f991350d2aad5c4a996d7dc6e201e43a20c81ecfabfdfc651eddec6: Very short time between transactions
0xe949c387e0a6a6ff3d7c2d89e6f923dc4765267dba4d6db7f8112ae2055818e8: Very short time between transactions
0xeb04ad12db917c48a19e549a74b315c5c7eedad135f51d6e3d6245b9c9544896: Very short time between transactions
0x375aa56411124d818a10f212f7bf8d58581de00460a457c41e144d05b5e1bd4c: Very short time between transactions
0xaa61b7b4296d48edfebb5c84a72ffdad576357befca3f4bca8f09072442bb0a9: Very short time between transactions
0x920cc0aef2076c6af599fa2719db15764994ecc8b375467d7d319e39ad986431: Very short time between transactions
0xed48d97f591449392a8a9e22889097ce4d79dae8b08674ad66f36da5a4a94aed: Very short time between transactions
0xb632df2c665d7b4dbe82f9d529fcf4b43d8b9024fccdfedb2d742f431f412e37: Very short time between transactions
0xad21a382b700bf70c41c91f287ca421c62ae805b38e1bdc3fc9e2998e7c4cbf0: Very short time between transactions
0x4955950ea11ad1d9003ba70e0429d66c1c9ada21b82848611b6bb28fcbd73d98: Very short time between transactions
0x254570a80c89824eccd801356e41e5a652eb0a060155f9985b28582458ec46a1: Very short time between transactions
0x6bb44471357a3fa60b02419f4a833819adcb5a7dc943d2640f59918bbf197af6: Very short time between transactions
0x5b89476634edd0551545f9fe01bd77fd7568f2adcb93776a5336ac691e1af0dc: Very short time between transactions
0x33f1a3ca2dcd723a7f5282c51ef0c7d100c4ef137d34e40d70d266310f969a5d: Very short time between transactions
0x4baac45ed6cd3fc89ab3fb139f2946bc120dd2f275544bb47dec4324f968df55: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x1ae588204a557ed77159836df06615d4c42a8b82e2123e8c90e6a62b57eb865b: Transaction amount halved compared to previous transaction
0x26aec4b73cb9930f3cff8392406416db1eed4016d55ab17d4f1bdee43bae43f5: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5762741b2a6d9619c842ee8edddfa99297e7f92677052952dcf4b696ce08af92: Transaction amount significantly lower than average
0x728f930289891f870412b0b42a671b09d7b7d077e296246824946b4b03e84fb1: Transaction amount doubled compared to previous transaction
0x56d6efc75a6ffa45bf87532c86516b31bd748d39e302159b082f10685e503f3e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x12795b381bd2ee0db718b4cfa0f356c0a9f391c2547852f2972f385a09c7b43d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xeb2c95a76f991350d2aad5c4a996d7dc6e201e43a20c81ecfabfdfc651eddec6: Transaction amount doubled compared to previous transaction
0xaa61b7b4296d48edfebb5c84a72ffdad576357befca3f4bca8f09072442bb0a9: Transaction amount doubled compared to previous transaction
0xb632df2c665d7b4dbe82f9d529fcf4b43d8b9024fccdfedb2d742f431f412e37: Transaction amount doubled compared to previous transaction
0xad21a382b700bf70c41c91f287ca421c62ae805b38e1bdc3fc9e2998e7c4cbf0: Transaction amount significantly lower than average
0x4955950ea11ad1d9003ba70e0429d66c1c9ada21b82848611b6bb28fcbd73d98: Transaction amount doubled compared to previous transaction
0x254570a80c89824eccd801356e41e5a652eb0a060155f9985b28582458ec46a1: Transaction amount doubled compared to previous transaction
0x7339ff3bff179f52e2685d1a629e579fb6350184f21f118e600ed705962a0055: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6bb44471357a3fa60b02419f4a833819adcb5a7dc943d2640f59918bbf197af6: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x33f1a3ca2dcd723a7f5282c51ef0c7d100c4ef137d34e40d70d266310f969a5d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x4baac45ed6cd3fc89ab3fb139f2946bc120dd2f275544bb47dec4324f968df55: High frequency transactions (less than 1 minute interval)
0x26aec4b73cb9930f3cff8392406416db1eed4016d55ab17d4f1bdee43bae43f5: High frequency transactions (less than 1 minute interval)
0x5762741b2a6d9619c842ee8edddfa99297e7f92677052952dcf4b696ce08af92: High frequency transactions (less than 1 minute interval)
0x728f930289891f870412b0b42a671b09d7b7d077e296246824946b4b03e84fb1: High frequency transactions (less than 1 minute interval)
0xa0ffd9b6521c7294e5003e1883a050acc20c4ad0710b83e02b9d2f62f001b978: High frequency transactions (less than 1 minute interval)
0x637cf3be19cee6db1076e4888517653114384904465b56fbc452cd24538ff589: High frequency transactions (less than 1 minute interval)
0xcbb7202d34a78a7f7a4a876187b8ea0a0eb368aa58d53d6c7407e6205b4a88c2: High frequency transactions (less than 1 minute interval)
0x56d6efc75a6ffa45bf87532c86516b31bd748d39e302159b082f10685e503f3e: High frequency transactions (less than 1 minute interval)
0x12795b381bd2ee0db718b4cfa0f356c0a9f391c2547852f2972f385a09c7b43d: High frequency transactions (less than 1 minute interval)
0xecc46bc956708b1dfabe8606c1d5472a2a0a3bee9426b98fb75d288ef306cf2a: High frequency transactions (less than 1 minute interval)
0x034d87bb5917de156fbb880ad0a67ca3f76db577a17c81ce6adba0deb223c539: High frequency transactions (less than 1 minute interval)
0xd7649deea8f14130951a7e3a4656f56b7537af333b58e97dd7393fde4acf81a2: High frequency transactions (less than 1 minute interval)
0x2a0729e528473f95240992afa5de727b86f5531cd172e8f1c2688a69f370e68f: High frequency transactions (less than 1 minute interval)
0xe6b320019a49de1cdcacfd8673a87a86b883499289baf2e4be6cf9c0840da489: High frequency transactions (less than 1 minute interval)
0xeb2c95a76f991350d2aad5c4a996d7dc6e201e43a20c81ecfabfdfc651eddec6: High frequency transactions (less than 1 minute interval)
0xe949c387e0a6a6ff3d7c2d89e6f923dc4765267dba4d6db7f8112ae2055818e8: High frequency transactions (less than 1 minute interval)
0xeb04ad12db917c48a19e549a74b315c5c7eedad135f51d6e3d6245b9c9544896: High frequency transactions (less than 1 minute interval)
0x375aa56411124d818a10f212f7bf8d58581de00460a457c41e144d05b5e1bd4c: High frequency transactions (less than 1 minute interval)
0xaa61b7b4296d48edfebb5c84a72ffdad576357befca3f4bca8f09072442bb0a9: High frequency transactions (less than 1 minute interval)
0x920cc0aef2076c6af599fa2719db15764994ecc8b375467d7d319e39ad986431: High frequency transactions (less than 1 minute interval)
0xed48d97f591449392a8a9e22889097ce4d79dae8b08674ad66f36da5a4a94aed: High frequency transactions (less than 1 minute interval)
0xb632df2c665d7b4dbe82f9d529fcf4b43d8b9024fccdfedb2d742f431f412e37: High frequency transactions (less than 1 minute interval)
0xad21a382b700bf70c41c91f287ca421c62ae805b38e1bdc3fc9e2998e7c4cbf0: High frequency transactions (less than 1 minute interval)
0x4955950ea11ad1d9003ba70e0429d66c1c9ada21b82848611b6bb28fcbd73d98: High frequency transactions (less than 1 minute interval)
0x254570a80c89824eccd801356e41e5a652eb0a060155f9985b28582458ec46a1: High frequency transactions (less than 1 minute interval)
0x6bb44471357a3fa60b02419f4a833819adcb5a7dc943d2640f59918bbf197af6: High frequency transactions (less than 1 minute interval)
0x5b89476634edd0551545f9fe01bd77fd7568f2adcb93776a5336ac691e1af0dc: High frequency transactions (less than 1 minute interval)
0x33f1a3ca2dcd723a7f5282c51ef0c7d100c4ef137d34e40d70d266310f969a5d: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xa64d621…
|
55
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Standard mixer amount detected
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
|
0x1ae5882…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xa0ffd9b…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 2 high-risk transactions (highest score: 77)
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x4955950…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x254570a…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x7339ff3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x6bb4447…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x5b89476…
|
46
High
|
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x33f1a3c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x728f930…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x5762741…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x637cf3b…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 2 high-risk transactions (highest score: 77)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xcbb7202…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x56d6efc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x12795b3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xecc46bc…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
0x034d87b…
|
47
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0xd80fb30e8947b78d59f551807b6a1dcd7d5e9e14e2dcd3f2bc7fe523a63e7c91'] (score: 78)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0xd7649de…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x2a0729e…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xe6b3200…
|
48
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
Related to high-risk transaction ['0xd80fb30e8947b78d59f551807b6a1dcd7d5e9e14e2dcd3f2bc7fe523a63e7c91'] (score: 78)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x26aec4b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xe949c38…
|
43
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
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Related to 5 high-risk transactions (highest score: 86)
|
0xeb04ad1…
|
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
|
0x375aa56…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 19 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xaa61b7b…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x920cc0a…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xed48d97…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xb632df2…
|
54
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
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0xad21a38…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xeb2c95a…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0xd80fb30e8947b78d59f551807b6a1dcd7d5e9e14e2dcd3f2bc7fe523a63e7c91'] (score: 78)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x4baac45…
|
100
High
|
Sends funds to exploit address: 0x47666f...
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Related to 9 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 31
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 0x0a078afbf58612b8d9baba1906ee8843e6f98076:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 28.23
- Total Suspicious Patterns: 31
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: 2025-07-13 21:52:41 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 13, 2025
Views
10
Likes
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