Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf8b8...78b6
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf8b8...78b6
Overview
Project Scope
Analysis of wallet 0xf8b82f3aebea3f71e19686863552df48586378b6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf8b82f3aebea3f71e19686863552df48586378b6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf8b82f3aebea3f71e19686863552df48586378b6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 29 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 0xf8b82f3aebea3f71e19686863552df48586378b6
1. Blockchain Data Retrieval
- Retrieved 29 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 0xf8b82f3aebea3f71e19686863552df48586378b6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 115 Suspicious Transactions: 29
Key Findings: - Automated analysis detected 29 suspicious transactions - Risk assessment indicates very high risk level - 115 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.
0x264e05bf38d54f28140d0618ca1490338c2627e5599b7adecd3a1f7996dd38a0: Very short time between transactions
0x686c12e6283ce13c804facb3d18124935422733fed10b707420c54418109dcf5: Very short time between transactions
0x23dc13a16363885c06b3d99df7efcfb9e795e02b32caf2f38f95220c8cc230a5: Very short time between transactions
0x60ebbe42f3e9db8dfcc4f40643add2730a3657a2db5c4f4b3adbd53c4c9f364d: Very short time between transactions
0xb29a656ca3db4c936afd95352feca5ef576dcf3ecc15d6ae73bb9f55def43bf3: Very short time between transactions
0x1cb80f118741df5253b15ca680f934fab61767f4d79402930e3654040e283911: Very short time between transactions
0xe3efe162c60a27613c18873ac49333a2e0f1577cbcf374165c52f10f6e4195d7: Very short time between transactions
0x7fdd994b0084bc6c747c9f7a44313811a336a1432c7659873700d6fbc32b8149: Very short time between transactions
0xedb8590cbb0e9724e41142c69ed84cdccd2f5c649dc1dcddc3f02c45d65cf638: Very short time between transactions
0xff1642d6a77c26385dbb1fb2da6a3a9839e44403c5cace5f6072de4195f7b1b1: Very short time between transactions
0x8a31aab9a0f56ac804cc8f20121f19a198a098d9908943be68c600ca8b740eb2: Very short time between transactions
0x698c4254ccfd87dafc93a2c440c37e74c7ac799f1b64d93b666604577509e6be: Very short time between transactions
0x55feb11edb7e91ac50531f99d219fe7b16ef32fad1e016c9f3a90668e6bc8371: Very short time between transactions
0x3d37cd332b9dbba0edd805d4e02b7bbde58e3c12bcd437efe786171c2e812bc7: Very short time between transactions
0x1494f5f71fea5340945008e42086d7038dd3b3935f36f9da4c947b4ba5beac2f: Very short time between transactions
0xc8b2c7cd16da404a24938d69d8d3670b542ba7ccf4fbeac598751c0f2b132dd1: Very short time between transactions
0xd8b7133696035a1b9ad0b7298e208f0841ecdeda12d150a9c85e7162acdffad2: Very short time between transactions
0xdf3442054e2848233abd01dd5220d822f9e0be222439a6c3bea74927cb796a8f: Very short time between transactions
0x3560b0dafa019f97d38cfa4e8335828c7360221f8460e3cf237c77a2208ad79c: Very short time between transactions
0xcd2c11d2bcd3826cef4198dcabc0e83b9387851f1b0d28c39f9008efdb85ab23: Very short time between transactions
0x13749c098c06e94ae183ae51e7c31e974ec35b2395162a8be094ed2b783d7764: Very short time between transactions
0x9fd12c2bfa987ad3197e782babe3419080a4ee057377249bc3487974f04403f9: Very short time between transactions
0x0839d6d1b24ee649bf2ba8c343f7ae8fddc762a0d14959d34f06c2489d83dccc: Very short time between transactions
0xbf7169996323a06f4de0e272ec33aca61663e425ef7524f2591b4220eb7f58e9: Very short time between transactions
0x5c6f0f4607ffcbcb1a95628c99233f08b9347e6d26b8538b34ee028085522fad: Very short time between transactions
0x13bf8ab7716a9f3eae741ba1d9e794b39d61cba2e8fb60a3d6fb1f4bd30a6b08: Very short time between transactions
0x5d491216596ac2ec70b994130c4f2b869cb052314acef9d230145ba61e837ec4: Very short time between transactions
0xae9891880ba17e659c1ae6b2aa44d1a18141594db41d551882153ae81c69cecb: Very short time between transactions
0x1cb80f118741df5253b15ca680f934fab61767f4d79402930e3654040e283911: Transaction amount doubled compared to previous transaction
0xff1642d6a77c26385dbb1fb2da6a3a9839e44403c5cace5f6072de4195f7b1b1: Transaction amount halved compared to previous transaction
0x698c4254ccfd87dafc93a2c440c37e74c7ac799f1b64d93b666604577509e6be: Transaction amount doubled compared to previous transaction
0x55feb11edb7e91ac50531f99d219fe7b16ef32fad1e016c9f3a90668e6bc8371: Transaction amount halved compared to previous transaction
0xd8b7133696035a1b9ad0b7298e208f0841ecdeda12d150a9c85e7162acdffad2: Transaction amount doubled compared to previous transaction
0xdf3442054e2848233abd01dd5220d822f9e0be222439a6c3bea74927cb796a8f: Transaction amount doubled compared to previous transaction
0xcd2c11d2bcd3826cef4198dcabc0e83b9387851f1b0d28c39f9008efdb85ab23: Transaction amount halved compared to previous transaction
0x13749c098c06e94ae183ae51e7c31e974ec35b2395162a8be094ed2b783d7764: Transaction amount halved compared to previous transaction
0x13bf8ab7716a9f3eae741ba1d9e794b39d61cba2e8fb60a3d6fb1f4bd30a6b08: Transaction amount halved compared to previous transaction
0xae9891880ba17e659c1ae6b2aa44d1a18141594db41d551882153ae81c69cecb: Transaction amount halved compared to previous transaction
0x264e05bf38d54f28140d0618ca1490338c2627e5599b7adecd3a1f7996dd38a0: High frequency transactions (less than 1 minute interval)
0x686c12e6283ce13c804facb3d18124935422733fed10b707420c54418109dcf5: High frequency transactions (less than 1 minute interval)
0x23dc13a16363885c06b3d99df7efcfb9e795e02b32caf2f38f95220c8cc230a5: High frequency transactions (less than 1 minute interval)
0x60ebbe42f3e9db8dfcc4f40643add2730a3657a2db5c4f4b3adbd53c4c9f364d: High frequency transactions (less than 1 minute interval)
0xb29a656ca3db4c936afd95352feca5ef576dcf3ecc15d6ae73bb9f55def43bf3: High frequency transactions (less than 1 minute interval)
0x1cb80f118741df5253b15ca680f934fab61767f4d79402930e3654040e283911: High frequency transactions (less than 1 minute interval)
0xe3efe162c60a27613c18873ac49333a2e0f1577cbcf374165c52f10f6e4195d7: High frequency transactions (less than 1 minute interval)
0x7fdd994b0084bc6c747c9f7a44313811a336a1432c7659873700d6fbc32b8149: High frequency transactions (less than 1 minute interval)
0xedb8590cbb0e9724e41142c69ed84cdccd2f5c649dc1dcddc3f02c45d65cf638: High frequency transactions (less than 1 minute interval)
0xff1642d6a77c26385dbb1fb2da6a3a9839e44403c5cace5f6072de4195f7b1b1: High frequency transactions (less than 1 minute interval)
0x8a31aab9a0f56ac804cc8f20121f19a198a098d9908943be68c600ca8b740eb2: High frequency transactions (less than 1 minute interval)
0x698c4254ccfd87dafc93a2c440c37e74c7ac799f1b64d93b666604577509e6be: High frequency transactions (less than 1 minute interval)
0x55feb11edb7e91ac50531f99d219fe7b16ef32fad1e016c9f3a90668e6bc8371: High frequency transactions (less than 1 minute interval)
0x3d37cd332b9dbba0edd805d4e02b7bbde58e3c12bcd437efe786171c2e812bc7: High frequency transactions (less than 1 minute interval)
0x1494f5f71fea5340945008e42086d7038dd3b3935f36f9da4c947b4ba5beac2f: High frequency transactions (less than 1 minute interval)
0xc8b2c7cd16da404a24938d69d8d3670b542ba7ccf4fbeac598751c0f2b132dd1: High frequency transactions (less than 1 minute interval)
0xd8b7133696035a1b9ad0b7298e208f0841ecdeda12d150a9c85e7162acdffad2: High frequency transactions (less than 1 minute interval)
0xdf3442054e2848233abd01dd5220d822f9e0be222439a6c3bea74927cb796a8f: High frequency transactions (less than 1 minute interval)
0x3560b0dafa019f97d38cfa4e8335828c7360221f8460e3cf237c77a2208ad79c: High frequency transactions (less than 1 minute interval)
0xcd2c11d2bcd3826cef4198dcabc0e83b9387851f1b0d28c39f9008efdb85ab23: High frequency transactions (less than 1 minute interval)
0x13749c098c06e94ae183ae51e7c31e974ec35b2395162a8be094ed2b783d7764: High frequency transactions (less than 1 minute interval)
0x9fd12c2bfa987ad3197e782babe3419080a4ee057377249bc3487974f04403f9: High frequency transactions (less than 1 minute interval)
0x0839d6d1b24ee649bf2ba8c343f7ae8fddc762a0d14959d34f06c2489d83dccc: High frequency transactions (less than 1 minute interval)
0xbf7169996323a06f4de0e272ec33aca61663e425ef7524f2591b4220eb7f58e9: High frequency transactions (less than 1 minute interval)
0x5c6f0f4607ffcbcb1a95628c99233f08b9347e6d26b8538b34ee028085522fad: High frequency transactions (less than 1 minute interval)
0x13bf8ab7716a9f3eae741ba1d9e794b39d61cba2e8fb60a3d6fb1f4bd30a6b08: High frequency transactions (less than 1 minute interval)
0x5d491216596ac2ec70b994130c4f2b869cb052314acef9d230145ba61e837ec4: High frequency transactions (less than 1 minute interval)
0xae9891880ba17e659c1ae6b2aa44d1a18141594db41d551882153ae81c69cecb: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x23dc13a…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 291 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
|
0xedb8590…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x07ff9880b63019e1efa5b5a8d9bf0277201e391a1b75811612a365307a408ce4'] (score: 85)
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x9fd12c2…
|
57
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
0xcd2c11d…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x7fdd994…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x13bf8ab…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xae98918…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
|
0x5d49121…
|
40
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
0x264e05b…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xb29a656…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 291 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
|
0x686c12e…
|
40
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
|
0x60ebbe4…
|
50
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
0xff1642d…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xd8b7133…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 211 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
Receives funds from exploit address: 0xfc9266...
Transaction amount significantly higher than average
|
0x1494f5f…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 211 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
Receives funds from exploit address: 0xfc9266...
|
0xc8b2c7c…
|
50
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
0x8a31aab…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x55feb11…
|
42
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
|
0x3d37cd3…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 291 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
|
0x13749c0…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xbf71699…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x698c425…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 291 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than average
|
0xdf34420…
|
100
High
|
Low transaction fee
Large transaction amount
Related to 291 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
High frequency transactions (less than 1 minute interval)
|
0x3560b0d…
|
100
High
|
Low transaction fee
Large transaction amount
Related to 291 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
|
0x1cb80f1…
|
100
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Related to 291 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
|
0x2419bcc…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xe3efe16…
|
50
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
0x0839d6d…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0x5c6f0f4…
|
53
High
|
Large transaction amount
Related to 12 high-risk transactions (highest score: 93)
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
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: 29
Medium Risk Activities: 0
Total Flagged Transactions: 29
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 0xf8b82f3aebea3f71e19686863552df48586378b6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 62.24
- Total Suspicious Patterns: 29
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: 2025-07-16 02:08:51 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 16, 2025
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