Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xb0c9...beeb
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xb0c9...beeb
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xb0c94d6bff3d9c485a5cfc68cea4b9071b94beeb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xb0c94d6bff3d9c485a5cfc68cea4b9071b94beeb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xb0c94d6bff3d9c485a5cfc68cea4b9071b94beeb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0xb0c94d6bff3d9c485a5cfc68cea4b9071b94beeb
1. Blockchain Data Retrieval
- Retrieved 17 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 0xb0c94d6bff3d9c485a5cfc68cea4b9071b94beeb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 68 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 68 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.
0x1020ab35a27e83e308cf9e4412413f00942d62832ac9e7628d637c71eb4c10b6: Very short time between transactions
0xb83c2e2f81f3069663b3227deb6508d9193b3381e0416e77749c24997f563dd2: Transaction amount halved compared to previous transaction
0xdeaccb69ed2261fb7fd3b4dae7a06a113705fd57f968d85610b4a8889e87c74b: Transaction amount halved compared to previous transaction
0xde7eb47009a49e6e06e2050b3fd45edb2fb36bcf3aa4dd2a7b6f5c0c5eb80976: Transaction amount doubled compared to previous transaction
0x7505d9596f42f1a489dd4102d72d593b06c28de28cc69cd8bbc31e0b09ddb452: Transaction amount doubled compared to previous transaction
0xd4ee0f0e2e05788c0549044b10d24aaf91acff0d548dc6c1ae52a9b6aa4f6b54: Transaction amount doubled compared to previous transaction
0x1020ab35a27e83e308cf9e4412413f00942d62832ac9e7628d637c71eb4c10b6: High frequency transactions (less than 1 minute interval)
0x35b026283d97106bb82ab7da420cdc6f0e9c7b8ae2bfe89bef7e8b9c73c142fe: High frequency transactions (less than 1 minute interval)
0x57c3ecd894afdf6c7304b13b62e18d9db46a8c9ef07d3bbb96861f78c0bbaa71: High frequency transactions (less than 1 minute interval)
0x808320073b81fc42c370907712096bc0e99dd5d0f4ca0e764f3750d3ff617fb9: High frequency transactions (less than 1 minute interval)
0x776926bfd3b6800e6bf3836ea01708ee1959347cf926cddc5f8f3008d1c15688: High frequency transactions (less than 1 minute interval)
0xc66d3c2ce71a5ee0322a062a7a9ef5ea5bfb5f0087845ac804fee1a4a0ed51ef: High frequency transactions (less than 1 minute interval)
0xa48a245f7167b2b12313743952ef9db08ce34899a856f08fff61625bdbb16cd1: High frequency transactions (less than 1 minute interval)
0xb83c2e2f81f3069663b3227deb6508d9193b3381e0416e77749c24997f563dd2: High frequency transactions (less than 1 minute interval)
0xdeaccb69ed2261fb7fd3b4dae7a06a113705fd57f968d85610b4a8889e87c74b: High frequency transactions (less than 1 minute interval)
0xde7eb47009a49e6e06e2050b3fd45edb2fb36bcf3aa4dd2a7b6f5c0c5eb80976: High frequency transactions (less than 1 minute interval)
0x7505d9596f42f1a489dd4102d72d593b06c28de28cc69cd8bbc31e0b09ddb452: High frequency transactions (less than 1 minute interval)
0xd4ee0f0e2e05788c0549044b10d24aaf91acff0d548dc6c1ae52a9b6aa4f6b54: High frequency transactions (less than 1 minute interval)
0xb2b58501d9eae575e81743925ec2248f657745fe833eca5a19bc24a02de86205: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x00a913b23d582566a1322e84ab430b212a0800dde3aedf1c8ba7c3c75a9e8450: High frequency transactions (less than 1 minute interval)
0xf31c98ab6c916999fe70fac800c4e2bc079b80775a040ce77679904714f87093: High frequency transactions (less than 1 minute interval)
0xb65c6a83f9718451ffbca3abad345bb11f676db9897e7a7c1bcf2aa9e034be9a: High frequency transactions (less than 1 minute interval)
0x5b622ef1a747f3a6c9f2cf2856e8c3e84fe157b398f4f0fbcd35ed17b73cde21: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1020ab3…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 202 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x35b0262…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xc66d3c2…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xde7eb47…
|
100
High
|
Related to 202 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7505d95…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Related to 202 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xd4ee0f0…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x57c3ecd…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x8083200…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x776926b…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xa48a245…
|
47
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xb83c2e2…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x00a913b…
|
72
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xdeaccb6…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xb2b5850…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xf31c98a…
|
72
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xb65c6a8…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x5b622ef…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0xb0c94d6bff3d9c485a5cfc68cea4b9071b94beeb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 62.76
- Total Suspicious Patterns: 17
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 15:55:49 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 15, 2025
Views
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