Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xb57f...654b
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xb57f...654b
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xb57ffdda57a6946919ab1c99ea31198c744d654b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xb57ffdda57a6946919ab1c99ea31198c744d654b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xb57ffdda57a6946919ab1c99ea31198c744d654b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 15 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 0xb57ffdda57a6946919ab1c99ea31198c744d654b
1. Blockchain Data Retrieval
- Retrieved 15 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 0xb57ffdda57a6946919ab1c99ea31198c744d654b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 58 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 58 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.
0xce7edbd41e2a493d3f5320f7570a02fdf0bcd2d4c50b6f9b49a6afd848ea2d84: Very short time between transactions
0x1f0f836f925d778e9968ccd0f1f921e2bd82ee00a6f31fb7feb755a6a88ea7f8: Very short time between transactions
0xb1e305527aac84b45f4c149d7749bc98cdad106ba350d429f135e7e3342fd82c: Very short time between transactions
0x6b32eef744fd00c219d84cefae87448a0076eeae7f6c3d2425c3976a98110830: Very short time between transactions
0x3a9ecfc0c7aa506dae1123607c31af45b26ff31cc0de9d7524be9908e52bbced: Very short time between transactions
0x10142d49e67fc17c2ba1da6c8207753ec611b24056e5c8ddbcc32d065ec87870: Very short time between transactions
0x408913dad64b58b434a9b2953d47dcff8898ea53c522079fda692de8eec58301: Very short time between transactions
0xacfcfa1408eb00e999ea097c589f3c1ce1ffb79f0f56facf9f1e3c26dc067353: Very short time between transactions
0xa7a5061c3ddff0b4772e011da87c601a319537718af367c84c153a9f222ae012: Very short time between transactions
0xd4b10923bc794be08291adc89276021cd45ca3ba06c0bdd4fa4ddc895f7ce736: Very short time between transactions
0x77134acd4db1d001f869230ea472b066251b2062b2fd82807dab573bb76af149: Very short time between transactions
0xb834b8662f0ea4754ecbe4e3e36a94725be2fb92d36b06db28c408893476cfa8: Very short time between transactions
0x3fbfaa01b2894a14fb7956c88aab5d8b730832b3188a76bc2492be2538593bce: Very short time between transactions
0xddbf7cac5b849e7c07ab9562bec1f3151716a2028418f696c3c20baa9aad7bac: Very short time between transactions
0xb1e305527aac84b45f4c149d7749bc98cdad106ba350d429f135e7e3342fd82c: Transaction amount doubled compared to previous transaction
0xd4b10923bc794be08291adc89276021cd45ca3ba06c0bdd4fa4ddc895f7ce736: Transaction amount halved compared to previous transaction
0xce7edbd41e2a493d3f5320f7570a02fdf0bcd2d4c50b6f9b49a6afd848ea2d84: High frequency transactions (less than 1 minute interval)
0x1f0f836f925d778e9968ccd0f1f921e2bd82ee00a6f31fb7feb755a6a88ea7f8: High frequency transactions (less than 1 minute interval)
0xb1e305527aac84b45f4c149d7749bc98cdad106ba350d429f135e7e3342fd82c: High frequency transactions (less than 1 minute interval)
0x6b32eef744fd00c219d84cefae87448a0076eeae7f6c3d2425c3976a98110830: High frequency transactions (less than 1 minute interval)
0x3a9ecfc0c7aa506dae1123607c31af45b26ff31cc0de9d7524be9908e52bbced: High frequency transactions (less than 1 minute interval)
0x408913dad64b58b434a9b2953d47dcff8898ea53c522079fda692de8eec58301: High frequency transactions (less than 1 minute interval)
0xacfcfa1408eb00e999ea097c589f3c1ce1ffb79f0f56facf9f1e3c26dc067353: High frequency transactions (less than 1 minute interval)
0xa7a5061c3ddff0b4772e011da87c601a319537718af367c84c153a9f222ae012: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd4b10923bc794be08291adc89276021cd45ca3ba06c0bdd4fa4ddc895f7ce736: High frequency transactions (less than 1 minute interval)
0x77134acd4db1d001f869230ea472b066251b2062b2fd82807dab573bb76af149: High frequency transactions (less than 1 minute interval)
0xb834b8662f0ea4754ecbe4e3e36a94725be2fb92d36b06db28c408893476cfa8: High frequency transactions (less than 1 minute interval)
0x3fbfaa01b2894a14fb7956c88aab5d8b730832b3188a76bc2492be2538593bce: High frequency transactions (less than 1 minute interval)
0xddbf7cac5b849e7c07ab9562bec1f3151716a2028418f696c3c20baa9aad7bac: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1f0f836…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Related to 148 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x96244d...
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x6b32eef…
|
100
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Related to 148 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x96244d...
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x3a9ecfc…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Related to 148 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x96244d...
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x10142d4…
|
100
High
|
Sends funds to exploit address: 0xfa3fcc...
Address became active after a long inactive period
Related to 216 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xce7edbd…
|
100
High
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Related to 148 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x96244d...
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x408913d…
|
53
High
|
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Part of suspicious wallet community
Anomaly detected by Isolation Forest
|
No tags
|
0xd4b1092…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xb1e3055…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Related to 148 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x96244d...
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x77134ac…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x3fbfaa0…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xa7a5061…
|
33
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xb834b86…
|
36
Medium
|
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xddbf7ca…
|
33
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x51fa0ba…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Related to 13 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Part of suspicious wallet community
Anomaly detected by Isolation Forest
|
No tags
|
0xacfcfa1…
|
48
High
|
Related to 13 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly higher than average
Part of suspicious wallet community
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
|
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 15
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 0xb57ffdda57a6946919ab1c99ea31198c744d654b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.40
- Total Suspicious Patterns: 15
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 16:32:02 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
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