Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8ad2...9ec5
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8ad2...9ec5
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Overview
Project Scope
Analysis of wallet 0x8ad2d3a5b165d46007d239430ae2c0c547829ec5 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8ad2d3a5b165d46007d239430ae2c0c547829ec5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8ad2d3a5b165d46007d239430ae2c0c547829ec5
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 19 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 0x8ad2d3a5b165d46007d239430ae2c0c547829ec5
1. Blockchain Data Retrieval
- Retrieved 19 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 0x8ad2d3a5b165d46007d239430ae2c0c547829ec5
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 74 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 74 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.
0x5a7bf5b34013d665812a154f808c3f30e10607a0222d1568939d8cf830bdef0d: Very short time between transactions
0x3eeb41e0ec7da1d62e45bb5f46612c236a4cd66d8c369a1f69b557ca5d40d0c9: Very short time between transactions
0x3e9e5e9aee1b81d5d6a864ccd7173842142116b54bc282df4be75d14c26faf50: Very short time between transactions
0x9c9761bcc0bd058ab531ea8c1269dd8f57b705cf17ab72b2ff5cdb39b318c29d: Very short time between transactions
0xde48f6667f3d590cf79b4711ef218867457ba089637c94043561ff9f3741c6af: Very short time between transactions
0xd20a31c0565b3f5a25e17c3d9e840177af60abc3c23bd61468e539ca06b65a08: Very short time between transactions
0xe5bb6b6bc11f6479b5ef04d84b88e768bb39aeb26a0bfe5cc2db40e77df6a60d: Very short time between transactions
0xf4a359605d158f7cc60b8ad84d826433933e2f2c9452c391657e32f88bbd417d: Very short time between transactions
0x00ea0f2b16d9d3e4d3bdc959806ee77c220f7354555b881f255f61d76ea70482: Very short time between transactions
0x4bcbf5090eaa170313fbc51e425ae9807dc89169b25d65873258610172fe8db5: Very short time between transactions
0xca76bcc2588ac3b77bb150a824a2fe22a68e09df2346b8ffd60a9bf566084e7d: Very short time between transactions
0x3ab6f07511f38c932e24a7829db9ecf14eaed5dbc48f12369a106b49cb7a3689: Very short time between transactions
0xbee510d4e7d469b254c36d725ef6263db1a12e81620dfc288ed13dc6f2f9d831: Very short time between transactions
0x3ca6303ab78d36c98cbc80a71c9772f2304316df0749484c7b7faddf263e4bb0: Very short time between transactions
0x0696d1e449463f9fd1326658db11310af33948eb9ea930ec83b3f2310cb81a2b: Very short time between transactions
0x1f801168597f5059aa09e679ebe1b27213ffd23c32b850e15273bfd0f0ac271c: Very short time between transactions
0x0f391656e49b1c4b89739b30b892268a9a271bf950fe0eee8e68e0fb756c81f7: Very short time between transactions
0x5a7bf5b34013d665812a154f808c3f30e10607a0222d1568939d8cf830bdef0d: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x9c9761bcc0bd058ab531ea8c1269dd8f57b705cf17ab72b2ff5cdb39b318c29d: Transaction amount doubled compared to previous transaction
0xd20a31c0565b3f5a25e17c3d9e840177af60abc3c23bd61468e539ca06b65a08: Transaction amount doubled compared to previous transaction
0xe5bb6b6bc11f6479b5ef04d84b88e768bb39aeb26a0bfe5cc2db40e77df6a60d: Transaction amount doubled compared to previous transaction
0x4bcbf5090eaa170313fbc51e425ae9807dc89169b25d65873258610172fe8db5: Transaction amount doubled compared to previous transaction
0xca76bcc2588ac3b77bb150a824a2fe22a68e09df2346b8ffd60a9bf566084e7d: Transaction amount doubled compared to previous transaction
0x591b801ef1adb34f981eec3ba5e335af5f1fa4c2d5cec7ff3a36ab817a97ff2d: Transaction amount halved compared to previous transaction
0x3ff329bc3ce96cd47db6dd0d73ee11afa084ae3f1cf99834d6c02b1524706691: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x3ab6f07511f38c932e24a7829db9ecf14eaed5dbc48f12369a106b49cb7a3689: Transaction amount halved compared to previous transaction
0x3ca6303ab78d36c98cbc80a71c9772f2304316df0749484c7b7faddf263e4bb0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0696d1e449463f9fd1326658db11310af33948eb9ea930ec83b3f2310cb81a2b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5a7bf5b34013d665812a154f808c3f30e10607a0222d1568939d8cf830bdef0d: High frequency transactions (less than 1 minute interval)
0x3eeb41e0ec7da1d62e45bb5f46612c236a4cd66d8c369a1f69b557ca5d40d0c9: High frequency transactions (less than 1 minute interval)
0x3e9e5e9aee1b81d5d6a864ccd7173842142116b54bc282df4be75d14c26faf50: High frequency transactions (less than 1 minute interval)
0x9c9761bcc0bd058ab531ea8c1269dd8f57b705cf17ab72b2ff5cdb39b318c29d: High frequency transactions (less than 1 minute interval)
0xde48f6667f3d590cf79b4711ef218867457ba089637c94043561ff9f3741c6af: High frequency transactions (less than 1 minute interval)
0xd20a31c0565b3f5a25e17c3d9e840177af60abc3c23bd61468e539ca06b65a08: High frequency transactions (less than 1 minute interval)
0xe5bb6b6bc11f6479b5ef04d84b88e768bb39aeb26a0bfe5cc2db40e77df6a60d: High frequency transactions (less than 1 minute interval)
0xf4a359605d158f7cc60b8ad84d826433933e2f2c9452c391657e32f88bbd417d: High frequency transactions (less than 1 minute interval)
0x00ea0f2b16d9d3e4d3bdc959806ee77c220f7354555b881f255f61d76ea70482: High frequency transactions (less than 1 minute interval)
0x4bcbf5090eaa170313fbc51e425ae9807dc89169b25d65873258610172fe8db5: High frequency transactions (less than 1 minute interval)
0xca76bcc2588ac3b77bb150a824a2fe22a68e09df2346b8ffd60a9bf566084e7d: High frequency transactions (less than 1 minute interval)
0x3ab6f07511f38c932e24a7829db9ecf14eaed5dbc48f12369a106b49cb7a3689: High frequency transactions (less than 1 minute interval)
0xbee510d4e7d469b254c36d725ef6263db1a12e81620dfc288ed13dc6f2f9d831: High frequency transactions (less than 1 minute interval)
0x3ca6303ab78d36c98cbc80a71c9772f2304316df0749484c7b7faddf263e4bb0: High frequency transactions (less than 1 minute interval)
0x0696d1e449463f9fd1326658db11310af33948eb9ea930ec83b3f2310cb81a2b: High frequency transactions (less than 1 minute interval)
0x1f801168597f5059aa09e679ebe1b27213ffd23c32b850e15273bfd0f0ac271c: High frequency transactions (less than 1 minute interval)
0x0f391656e49b1c4b89739b30b892268a9a271bf950fe0eee8e68e0fb756c81f7: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
34.42
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0f39165…
|
25
Medium
|
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3ab6f07…
|
37
Medium
|
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3ff329b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3ca6303…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0696d1e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x1f80116…
|
48
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe5bb6b6…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x591b801…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbee510d…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5a7bf5b…
|
100
High
|
Transaction amount significantly higher than average
Related to 147 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0x3eeb41e…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3e9e5e9…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9c9761b…
|
60
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd20a31c…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xde48f66…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x00ea0f2…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4bcbf50…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca76bcc…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf4a3596…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 19
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 0x8ad2d3a5b165d46007d239430ae2c0c547829ec5:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 33.63
- Total Suspicious Patterns: 19
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 09:39:32 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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