Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2bd5...8d99
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2bd5...8d99
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Overview
Project Scope
Analysis of wallet 0x2bd5697f76cd8be550c4aa2ad76b0182b80b8d99 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x2bd5697f76cd8be550c4aa2ad76b0182b80b8d99
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x2bd5697f76cd8be550c4aa2ad76b0182b80b8d99
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x2bd5697f76cd8be550c4aa2ad76b0182b80b8d99
1. Blockchain Data Retrieval
- Retrieved 13 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 0x2bd5697f76cd8be550c4aa2ad76b0182b80b8d99
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 48 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 48 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.
0x94dcf83cd881cde530b48ba3243c0521c1c4af8c8cafef824b01dd11f0111f1c: Very short time between transactions
0xfff1b31810fbc6d4cda1c61f19538a2b18a5871a2afd3c47d11d2938e7a6aefc: Very short time between transactions
0xa374cc68550bb89886f6770b0c29723001060606eabc71ad81583d03c2c73b88: Very short time between transactions
0xdb1d11b85bdc49cdaa921a4ce500d5625bc263f9aa29a9e80ec46ffeb89a2b40: Very short time between transactions
0xa2de06bb8d5b6a8b00a14b82597b42893022fa860ea25513ade8731733daea97: Very short time between transactions
0xeedc4d9e99706ece2f2f62ade91d11df994907da36b0b6393367db08f55108be: Very short time between transactions
0x1bfd960d1023224b824b30571b1c21e67b00d79c106da66bf371f79c39613f95: Very short time between transactions
0x4f7ba98a41bddbee17ace47012559699daa8115a4aa380bc12f75e14f9fca201: Very short time between transactions
0x670da439fc81e8db8339b9c2d07c27a21144d9c3568df60645107b1518864bc4: Very short time between transactions
0x9425ea76d85f1aa68470b15edeffc6f9461e3f6a3b33593843652b9e9f1e007c: Very short time between transactions
0x94dcf83cd881cde530b48ba3243c0521c1c4af8c8cafef824b01dd11f0111f1c: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xfff1b31810fbc6d4cda1c61f19538a2b18a5871a2afd3c47d11d2938e7a6aefc: Transaction amount significantly higher than average
0xa374cc68550bb89886f6770b0c29723001060606eabc71ad81583d03c2c73b88: Transaction amount halved compared to previous transaction
0x4f7ba98a41bddbee17ace47012559699daa8115a4aa380bc12f75e14f9fca201: Transaction amount halved compared to previous transaction
0x2ea21d722b9f6190466c2f67c0a9c031a3733e29170385328d301681353e3c33: Transaction amount halved compared to previous transaction
0xd15bdafbef3b9e71af07a094f255580b3cad0f6f0d76cd2028ba5b5d6c23dd08: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x670da439fc81e8db8339b9c2d07c27a21144d9c3568df60645107b1518864bc4: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x94dcf83cd881cde530b48ba3243c0521c1c4af8c8cafef824b01dd11f0111f1c: High frequency transactions (less than 1 minute interval)
0xfff1b31810fbc6d4cda1c61f19538a2b18a5871a2afd3c47d11d2938e7a6aefc: High frequency transactions (less than 1 minute interval)
0xa374cc68550bb89886f6770b0c29723001060606eabc71ad81583d03c2c73b88: High frequency transactions (less than 1 minute interval)
0xdb1d11b85bdc49cdaa921a4ce500d5625bc263f9aa29a9e80ec46ffeb89a2b40: High frequency transactions (less than 1 minute interval)
0xa2de06bb8d5b6a8b00a14b82597b42893022fa860ea25513ade8731733daea97: High frequency transactions (less than 1 minute interval)
0xeedc4d9e99706ece2f2f62ade91d11df994907da36b0b6393367db08f55108be: High frequency transactions (less than 1 minute interval)
0x1bfd960d1023224b824b30571b1c21e67b00d79c106da66bf371f79c39613f95: High frequency transactions (less than 1 minute interval)
0x4f7ba98a41bddbee17ace47012559699daa8115a4aa380bc12f75e14f9fca201: High frequency transactions (less than 1 minute interval)
0x9425ea76d85f1aa68470b15edeffc6f9461e3f6a3b33593843652b9e9f1e007c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
52.86
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x646a402…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
No tags
|
0xa374cc6…
|
37
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x2ea21d7…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdb1d11b…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa2de06b…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeedc4d9…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1bfd960…
|
53
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
Repetitive transaction amount
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x94dcf83…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Related to 26 high-risk transactions (highest score: 100)
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfff1b31…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Related to 26 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x670da43…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9425ea7…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4f7ba98…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0xd15bdaf…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 4
Sends funds to exploit address: 0x154236...
Repetitive transaction amount
Related to 36 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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x2bd5697f76cd8be550c4aa2ad76b0182b80b8d99:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.69
- Total Suspicious Patterns: 13
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 00:46:44 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
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