Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x650a...52a8
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x650a...52a8
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x650a97f835b370d132837113f95645e37e5752a8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x650a97f835b370d132837113f95645e37e5752a8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x650a97f835b370d132837113f95645e37e5752a8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x650a97f835b370d132837113f95645e37e5752a8
1. Blockchain Data Retrieval
- Retrieved 18 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 0x650a97f835b370d132837113f95645e37e5752a8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 70 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 70 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.
0x5f159995ff6637495f45777d52632ac5688299bd37c58524ce5cb011ba335a08: Very short time between transactions
0x78d5ae228630719ad2168f64325abde1ab41fc71736a416c08a97742781cc31e: Very short time between transactions
0x16e3b0797ff31d8ae943bc0757efbdbc4a648ff058bd05566da9cdf398811db6: Very short time between transactions
0xeb2be4cfc15fd1106dac9cb7484d9efaf92f6f709ab7b214b606702579231305: Very short time between transactions
0x144c29c3d4d0e7ac22ac222b2fab6f88cb6939206a6337086a2c337f54670aa2: Very short time between transactions
0x54d2d428db9b06fc614be7c1cb59120b2c28e01cf942c90626b6b7d2bf33c6cd: Very short time between transactions
0x7c57f4962fddad31c8a9aa4dc2b10437876b962b750a1e0de3fb3448595ad16a: Very short time between transactions
0xeb33673ac04d829dc24260fa0d33a0af14628402326666f361e8c6a9a0934166: Very short time between transactions
0x81b57cc1946237163e0df7a1bec35e4d3af80af2602a8b83e5c010c176807c5f: Very short time between transactions
0xc4305054552f2edcbd57145e6b24af220e1bfed6c51b9c23b94ded41a62e6d54: Very short time between transactions
0xfa2b0d2b8f8a37f3f53a1e25bba4084c5c6a89b25cc8288bbc828fbae463db65: Very short time between transactions
0x55ab0a597b5eb409b57450694a03fb4118da4b66edbd35b6b8e142aa919490c9: Very short time between transactions
0xba65fd1be5d1a73c7b1aeb169e20721ede8c3147bae5b068de7543fbf993e313: Very short time between transactions
0x2aaac363a2f620d79edb5a6395fec0601b883cb9ad6bef3a6370aa2426678ef3: Very short time between transactions
0x98381cfc2f4398300c20b4d8d11ff0dccc6db49ba09b56b6931654ed6e9a5527: Very short time between transactions
0x25fbb579e1af193746a720b0a81874c1bd5a3055c4856957ca84d78e237b8708: Very short time between transactions
0x5f159995ff6637495f45777d52632ac5688299bd37c58524ce5cb011ba335a08: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x64a2cad6ea7ee5123e9763cd0df27f3d69385511dbda7c716ffa428135a05af4: Transaction amount halved compared to previous transaction
0x5f159995ff6637495f45777d52632ac5688299bd37c58524ce5cb011ba335a08: High frequency transactions (less than 1 minute interval)
0x78d5ae228630719ad2168f64325abde1ab41fc71736a416c08a97742781cc31e: High frequency transactions (less than 1 minute interval)
0x16e3b0797ff31d8ae943bc0757efbdbc4a648ff058bd05566da9cdf398811db6: High frequency transactions (less than 1 minute interval)
0xeb2be4cfc15fd1106dac9cb7484d9efaf92f6f709ab7b214b606702579231305: High frequency transactions (less than 1 minute interval)
0x144c29c3d4d0e7ac22ac222b2fab6f88cb6939206a6337086a2c337f54670aa2: High frequency transactions (less than 1 minute interval)
0x54d2d428db9b06fc614be7c1cb59120b2c28e01cf942c90626b6b7d2bf33c6cd: High frequency transactions (less than 1 minute interval)
0x7c57f4962fddad31c8a9aa4dc2b10437876b962b750a1e0de3fb3448595ad16a: High frequency transactions (less than 1 minute interval)
0xeb33673ac04d829dc24260fa0d33a0af14628402326666f361e8c6a9a0934166: High frequency transactions (less than 1 minute interval)
0x81b57cc1946237163e0df7a1bec35e4d3af80af2602a8b83e5c010c176807c5f: High frequency transactions (less than 1 minute interval)
0xc4305054552f2edcbd57145e6b24af220e1bfed6c51b9c23b94ded41a62e6d54: High frequency transactions (less than 1 minute interval)
0xfa2b0d2b8f8a37f3f53a1e25bba4084c5c6a89b25cc8288bbc828fbae463db65: High frequency transactions (less than 1 minute interval)
0x55ab0a597b5eb409b57450694a03fb4118da4b66edbd35b6b8e142aa919490c9: High frequency transactions (less than 1 minute interval)
0xba65fd1be5d1a73c7b1aeb169e20721ede8c3147bae5b068de7543fbf993e313: High frequency transactions (less than 1 minute interval)
0x2aaac363a2f620d79edb5a6395fec0601b883cb9ad6bef3a6370aa2426678ef3: High frequency transactions (less than 1 minute interval)
0x98381cfc2f4398300c20b4d8d11ff0dccc6db49ba09b56b6931654ed6e9a5527: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x25fbb579e1af193746a720b0a81874c1bd5a3055c4856957ca84d78e237b8708: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
43.39
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x78d5ae2…
|
47
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x64a2cad…
|
38
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0xf965c9e82b202e568620dc4759141e763fd58287f3ed5e2dc63b16ced669ffd3'] (score: 79)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7c57f49…
|
37
Medium
|
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x81b57cc…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xfa2b0d2…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x2aaac36…
|
49
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Repetitive transaction amount
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5f15999…
|
100
High
|
Short time frame between transactions
Related to 94 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x4571bd...
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Repetitive transaction amount
Address became active after a long inactive period
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9a62ab4…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x16e3b07…
|
45
High
|
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeb2be4c…
|
30
Medium
|
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x144c29c…
|
34
Medium
|
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x54d2d42…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 75 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xeb33673…
|
24
Low
|
Part of suspicious wallet community
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0xc430505…
|
34
Medium
|
Multiple round number transactions
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x55ab0a5…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0xf965c9e82b202e568620dc4759141e763fd58287f3ed5e2dc63b16ced669ffd3'] (score: 79)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xba65fd1…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x98381cf…
|
33
Medium
|
Short time frame between transactions
Repetitive transaction amount
Part of suspicious wallet community
Address became active after a long inactive period
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x25fbb57…
|
35
Medium
|
Short time frame between transactions
Repetitive transaction amount
Part of suspicious wallet community
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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x650a97f835b370d132837113f95645e37e5752a8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.44
- Total Suspicious Patterns: 18
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 05:54:49 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 14, 2025
Views
5
Likes
0