Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x558b...da9d
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x558b...da9d
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Overview
Project Scope
Analysis of wallet 0x558b51fea33ec7db187e11c606f81515ff4ada9d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x558b51fea33ec7db187e11c606f81515ff4ada9d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x558b51fea33ec7db187e11c606f81515ff4ada9d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0x558b51fea33ec7db187e11c606f81515ff4ada9d
1. Blockchain Data Retrieval
- Retrieved 21 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 0x558b51fea33ec7db187e11c606f81515ff4ada9d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 83 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 83 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.
0x13d18e0162c16e47d6c25bc0035ed4a727ded7df1c1fde06bbbc32777cb19d06: Very short time between transactions
0xf7469abee9a44240e7a2fbe963ddb1ffd1a47cc4584532d5e5c7592a14aad3a0: Very short time between transactions
0x4e91c1feed3ca70bb784ad26eebd3b1fc76ccbf5b1d0c52d522afc5af102a9d1: Very short time between transactions
0x59d9d9690210df1610eccdd9e8d05144448d9756aa7d34973fc91392910b980f: Very short time between transactions
0xce862fa87a3e8d7291c156da38bfd71249480d83f6c75d811bcdd8c90defad03: Very short time between transactions
0x4d26499bd73f9fea8ed845546effede984652d0f031c647e158d3fff3a62ca42: Very short time between transactions
0xed529e51ccf1fc0fb6843bf60a274b764cd2ea56813bd8dfea2bb412cc0159c4: Very short time between transactions
0x82c1a73fc5bfb8382033a059dfcc020e0edcd4757575ceba8238025809d9a2f7: Very short time between transactions
0xacf9720a2f146cdd1aa28bff3f381420a470a8b0b5e9c4e412908b20a7226ed4: Very short time between transactions
0x6851d9630ac35ce901d88acb1816862a8b2b8e3bda32c40abdabc48e729d72a8: Very short time between transactions
0xcfb781b18980c22b18dbbe0690a42424665ab2cfbb87aee9e2b363a38008e489: Very short time between transactions
0x6a9b639b308819421dbe805a338569143c1d6859c39ad5c54cc73b670ff8cd05: Very short time between transactions
0x0a0b5f0b0438ebfe729462349834a52aa856a7a546e0671cc1a6a033dbe941b0: Very short time between transactions
0xc40f332291481ffa4f220393d646eee21bf1448bcad5f4c8fa465ca37980e6b9: Very short time between transactions
0x304447f4f3041295f630050f9919b819e772f52cc7421569a29c6bfae33f2be6: Very short time between transactions
0x8583671b975777dc476f7e28a29cbe8bc956eb044428f45a5148af970b5dc2ff: Very short time between transactions
0x375865fbf2c313871d25d0555c2296330a7c3a5cb845651c907bac1031467e27: Very short time between transactions
0xd7dcccf1a53924331819c1b2849305fac58cd3611dab4cb68631fdf3f1a831f8: Very short time between transactions
0x26aebc0b96f0b80ec4a142261de2baedf2188fe116a59aa24fb01cd89768be58: Very short time between transactions
0x26747a9b22b39b8940f912fe7d6729eaecbd66a2b504cc7a02b229d7238b4dcf: Very short time between transactions
0x13d18e0162c16e47d6c25bc0035ed4a727ded7df1c1fde06bbbc32777cb19d06: High frequency transactions (less than 1 minute interval)
0xf7469abee9a44240e7a2fbe963ddb1ffd1a47cc4584532d5e5c7592a14aad3a0: High frequency transactions (less than 1 minute interval)
0x4e91c1feed3ca70bb784ad26eebd3b1fc76ccbf5b1d0c52d522afc5af102a9d1: High frequency transactions (less than 1 minute interval)
0x59d9d9690210df1610eccdd9e8d05144448d9756aa7d34973fc91392910b980f: High frequency transactions (less than 1 minute interval)
0xce862fa87a3e8d7291c156da38bfd71249480d83f6c75d811bcdd8c90defad03: High frequency transactions (less than 1 minute interval)
0x4d26499bd73f9fea8ed845546effede984652d0f031c647e158d3fff3a62ca42: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xed529e51ccf1fc0fb6843bf60a274b764cd2ea56813bd8dfea2bb412cc0159c4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x82c1a73fc5bfb8382033a059dfcc020e0edcd4757575ceba8238025809d9a2f7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xacf9720a2f146cdd1aa28bff3f381420a470a8b0b5e9c4e412908b20a7226ed4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6851d9630ac35ce901d88acb1816862a8b2b8e3bda32c40abdabc48e729d72a8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xcfb781b18980c22b18dbbe0690a42424665ab2cfbb87aee9e2b363a38008e489: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6a9b639b308819421dbe805a338569143c1d6859c39ad5c54cc73b670ff8cd05: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0a0b5f0b0438ebfe729462349834a52aa856a7a546e0671cc1a6a033dbe941b0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc40f332291481ffa4f220393d646eee21bf1448bcad5f4c8fa465ca37980e6b9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x304447f4f3041295f630050f9919b819e772f52cc7421569a29c6bfae33f2be6: High frequency transactions (less than 1 minute interval)
0x8583671b975777dc476f7e28a29cbe8bc956eb044428f45a5148af970b5dc2ff: High frequency transactions (less than 1 minute interval)
0x375865fbf2c313871d25d0555c2296330a7c3a5cb845651c907bac1031467e27: High frequency transactions (less than 1 minute interval)
0xd7dcccf1a53924331819c1b2849305fac58cd3611dab4cb68631fdf3f1a831f8: High frequency transactions (less than 1 minute interval)
0x26aebc0b96f0b80ec4a142261de2baedf2188fe116a59aa24fb01cd89768be58: High frequency transactions (less than 1 minute interval)
0x26747a9b22b39b8940f912fe7d6729eaecbd66a2b504cc7a02b229d7238b4dcf: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
43.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x13d18e0…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 55 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xf7469ab…
|
53
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4e91c1f…
|
62
High
|
Related to high-risk transaction ['0x778424ce05b4dae3f0614c9fab7fd17d2f5e441fb45764611c4c399a1047a980'] (score: 89)
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xce862fa…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x304447f…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x9d28775…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x59d9d96…
|
48
High
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x4d26499…
|
66
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xed529e5…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x82c1a73…
|
32
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xacf9720…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6851d96…
|
33
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xcfb781b…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6a9b639…
|
48
High
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x0a0b5f0…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc40f332…
|
35
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x8583671…
|
51
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x375865f…
|
57
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd7dcccf…
|
49
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x26aebc0…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x26747a9…
|
40
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
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: 21
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0x558b51fea33ec7db187e11c606f81515ff4ada9d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.86
- Total Suspicious Patterns: 21
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 04:27:52 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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