Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x618a...088c
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x618a...088c
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Overview
Project Scope
Analysis of wallet 0x618ad356f46fb41f23c32a11afd8b8ba549b088c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x618ad356f46fb41f23c32a11afd8b8ba549b088c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x618ad356f46fb41f23c32a11afd8b8ba549b088c
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 0x618ad356f46fb41f23c32a11afd8b8ba549b088c
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 0x618ad356f46fb41f23c32a11afd8b8ba549b088c
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.
0xa87f6caf664136726c0fa3d678c2d51eb6735e0df6f67b2a3a0235b1ad04b020: Very short time between transactions
0xe3f738b23f5fb4814c37acdc87fbd4a469a70cfd311de90d46d93118dfe6353e: Very short time between transactions
0x1092ad5f4b44a50b570a3c931ebe84377d8f0423f654602aca9fe2753a171fc8: Very short time between transactions
0xe16230aead0a307bfd8011d16db68df56621dea369109cca54cf88d0583f4e38: Very short time between transactions
0xe054a759afb4126004f2e68481b39ecce69a3072f351564ce896e8ccdc48cc27: Very short time between transactions
0x239953a743509bbd8b880f1d1d0f5ce603276016f5b2931193b2fd25b6509dae: Very short time between transactions
0xd343d57341253343c43ce643906b6ef36b5674bea13d6fc27900e7415b8c6a94: Very short time between transactions
0x3f9f4f86e8c737bbfabbe731bf29ddfb6d0f7c86f3522867136774f40dcc163a: Very short time between transactions
0x8131740f40da027311fcaebab705f67354e6ce0c84b5f2acb51362c136cd433f: Very short time between transactions
0xab6e676452898a819176e022a5437a025a15396a83d08bf9554462b11a2562ca: Very short time between transactions
0xbb29a3ca18b07093354bd7d13def1141f0e786cb01427963b5dd8d8ace730436: Very short time between transactions
0x8dfd0b1bdf858edffdac23c0d51047576816efc9311733af99170d894e4b0615: Very short time between transactions
0xc63599d62ff9bf8caadcf9fb7efd824f5d89f9afeeb09d29465400719eb4fdd3: Very short time between transactions
0x6d0de6469f6ee38210593f9ddff85577586a7834f1bc635bef93be6a2d07ad68: Very short time between transactions
0x786a5d619fee47c8f6f9adefc081bd9c33fe793b88763aab7c8dad2ed88f9ef5: Very short time between transactions
0xd5fab8597df5a1a5146a01ffd7b25a98c288d4918a547ca2ad087694a5ff50c9: Very short time between transactions
0xb987a84beaa6dd58c0e6e437b659a24e2c14533fb5ab5e325ee86b20b97c2844: Very short time between transactions
0x501de92cc4f766eb8f2a64ddcb69be93067ddc34072675d7b45c04591b8f2c19: Very short time between transactions
0x8f9baa21d501bd3dca5e42ceb090db9bd8b85283a60aee208b71cb957ceff4aa: Very short time between transactions
0xb90de79bea460a58a5de504de1b8c28d5a1572a4bb813fdaab7a2453fb41ffde: Very short time between transactions
0xa87f6caf664136726c0fa3d678c2d51eb6735e0df6f67b2a3a0235b1ad04b020: High frequency transactions (less than 1 minute interval)
0xe3f738b23f5fb4814c37acdc87fbd4a469a70cfd311de90d46d93118dfe6353e: High frequency transactions (less than 1 minute interval)
0x1092ad5f4b44a50b570a3c931ebe84377d8f0423f654602aca9fe2753a171fc8: High frequency transactions (less than 1 minute interval)
0xe16230aead0a307bfd8011d16db68df56621dea369109cca54cf88d0583f4e38: High frequency transactions (less than 1 minute interval)
0xe054a759afb4126004f2e68481b39ecce69a3072f351564ce896e8ccdc48cc27: High frequency transactions (less than 1 minute interval)
0x239953a743509bbd8b880f1d1d0f5ce603276016f5b2931193b2fd25b6509dae: High frequency transactions (less than 1 minute interval)
0xd343d57341253343c43ce643906b6ef36b5674bea13d6fc27900e7415b8c6a94: High frequency transactions (less than 1 minute interval)
0x3f9f4f86e8c737bbfabbe731bf29ddfb6d0f7c86f3522867136774f40dcc163a: High frequency transactions (less than 1 minute interval)
0x8131740f40da027311fcaebab705f67354e6ce0c84b5f2acb51362c136cd433f: High frequency transactions (less than 1 minute interval)
0xab6e676452898a819176e022a5437a025a15396a83d08bf9554462b11a2562ca: High frequency transactions (less than 1 minute interval)
0xbb29a3ca18b07093354bd7d13def1141f0e786cb01427963b5dd8d8ace730436: High frequency transactions (less than 1 minute interval)
0x8dfd0b1bdf858edffdac23c0d51047576816efc9311733af99170d894e4b0615: High frequency transactions (less than 1 minute interval)
0xc63599d62ff9bf8caadcf9fb7efd824f5d89f9afeeb09d29465400719eb4fdd3: High frequency transactions (less than 1 minute interval)
0x6d0de6469f6ee38210593f9ddff85577586a7834f1bc635bef93be6a2d07ad68: High frequency transactions (less than 1 minute interval)
0x786a5d619fee47c8f6f9adefc081bd9c33fe793b88763aab7c8dad2ed88f9ef5: High frequency transactions (less than 1 minute interval)
0xd5fab8597df5a1a5146a01ffd7b25a98c288d4918a547ca2ad087694a5ff50c9: High frequency transactions (less than 1 minute interval)
0xb987a84beaa6dd58c0e6e437b659a24e2c14533fb5ab5e325ee86b20b97c2844: High frequency transactions (less than 1 minute interval)
0x501de92cc4f766eb8f2a64ddcb69be93067ddc34072675d7b45c04591b8f2c19: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8f9baa21d501bd3dca5e42ceb090db9bd8b85283a60aee208b71cb957ceff4aa: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb90de79bea460a58a5de504de1b8c28d5a1572a4bb813fdaab7a2453fb41ffde: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
46.38
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe3f738b…
|
37
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 182.37
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
|
No tags
|
0xd343d57…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 182.37
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
Outgoing structuring detected: 4 similar amounts totaling 120.37
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 151.37
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbb29a3c…
|
59
High
|
Short time frame between 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 doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8dfd0b1…
|
63
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 90.37
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 182.37
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
Outgoing structuring detected: 4 similar amounts totaling 120.37
Outgoing structuring detected: 5 similar amounts totaling 151.37
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb987a84…
|
60
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xb90de79…
|
54
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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xa87f6ca…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 43 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xe89c496…
|
38
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
Transaction amount halved compared to previous transaction
|
No tags
|
0x1092ad5…
|
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
|
0xe16230a…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe054a75…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 182.37
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 151.37
Very short time between transactions
|
No tags
|
0x239953a…
|
67
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
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
|
0x3f9f4f8…
|
55
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 90.37
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 182.37
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
Outgoing structuring detected: 4 similar amounts totaling 120.37
Outgoing structuring detected: 5 similar amounts totaling 151.37
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8131740…
|
62
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 90.37
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 182.37
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 213.37
Outgoing structuring detected: 4 similar amounts totaling 120.37
Outgoing structuring detected: 5 similar amounts totaling 151.37
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xab6e676…
|
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
|
0xc63599d…
|
60
High
|
Short time frame between 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
|
0x6d0de64…
|
34
Medium
|
Short time frame between transactions
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x786a5d6…
|
47
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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xd5fab85…
|
54
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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x501de92…
|
60
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x8f9baa2…
|
47
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses 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: 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 0x618ad356f46fb41f23c32a11afd8b8ba549b088c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.33
- 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 05:35:11 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.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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