Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe994...5781
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe994...5781
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xe99452b49d6575b1683b6f3898a79db3cd385781 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe99452b49d6575b1683b6f3898a79db3cd385781
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe99452b49d6575b1683b6f3898a79db3cd385781
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 0xe99452b49d6575b1683b6f3898a79db3cd385781
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 0xe99452b49d6575b1683b6f3898a79db3cd385781
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 57 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 57 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.
0x6c725cf579566e07d8340c6c07bfc2e7794f9ee091fcbc5d2c779edc07e9d837: Very short time between transactions
0x8fe05afb4e3ac623a3c058441483bc971c7d0646f7a11312edfa56d389020599: Very short time between transactions
0xe56126769483e559d7f09310a82df3191cc99ebc4a79bbc1df6aa521ca8014aa: Very short time between transactions
0xa41e8dd6bdb8ae4c4939b4d6dcf98f27b1d7f609140f35c757acf46aac2d1d8e: Very short time between transactions
0x9267adca47c252744e98c52fe53321d0bb65d90b512d341f5d2edaacd63f82e7: Very short time between transactions
0x681fbd65a1b615cc3be6aee767e30fefff71208fd501422322f899fa20cdecea: Very short time between transactions
0x78865f93c8e637d5bb69adac50cad697b055b8530684d054ba45b733ada752d1: Very short time between transactions
0x0a85dc7e1ba7beea3fd3055f835d3816c7e3a10cfd81ce3c4698b5ed191c4ba9: Very short time between transactions
0x514023c12519c873f09c153423585955858bad9ffa5cff1b7f3c7ef400f5568f: Very short time between transactions
0x9d96197bf866b87c620bd6655ce0343e27bc6b74fc1542af22ef094057416abf: Very short time between transactions
0x3c0ffdf06eb642a4bb671b7a2868d0236a02d36f490cc59d6caf6c792428dc3f: Very short time between transactions
0xc6faa1ee39781cd54e42fafe71f918b5e3e59becfc2268dc3940044f0f3f0cf3: Very short time between transactions
0xe3d0b801f21aa947b4bfaf07ac7738e100f762930ccf89159e7f5a80a393bcb6: Very short time between transactions
0x8618c95fef2fa41690fe0538f81ff1e4441669e9a11310a9444bfbbefa8c9acf: Very short time between transactions
0x6ffa20358781706df465e0eb083955fac2007b8bb2d8bf265cbd089dd10fc84a: Transaction amount doubled compared to previous transaction
0x6c725cf579566e07d8340c6c07bfc2e7794f9ee091fcbc5d2c779edc07e9d837: High frequency transactions (less than 1 minute interval)
0xe56126769483e559d7f09310a82df3191cc99ebc4a79bbc1df6aa521ca8014aa: Regular interval transactions between the same wallets
0x9267adca47c252744e98c52fe53321d0bb65d90b512d341f5d2edaacd63f82e7: Regular interval transactions between the same wallets
0x681fbd65a1b615cc3be6aee767e30fefff71208fd501422322f899fa20cdecea: High frequency transactions (less than 1 minute interval)
0x78865f93c8e637d5bb69adac50cad697b055b8530684d054ba45b733ada752d1: High frequency transactions (less than 1 minute interval)
0x0a85dc7e1ba7beea3fd3055f835d3816c7e3a10cfd81ce3c4698b5ed191c4ba9: High frequency transactions (less than 1 minute interval)
0x514023c12519c873f09c153423585955858bad9ffa5cff1b7f3c7ef400f5568f: High frequency transactions (less than 1 minute interval)
0x9d96197bf866b87c620bd6655ce0343e27bc6b74fc1542af22ef094057416abf: High frequency transactions (less than 1 minute interval)
0x3c0ffdf06eb642a4bb671b7a2868d0236a02d36f490cc59d6caf6c792428dc3f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc6faa1ee39781cd54e42fafe71f918b5e3e59becfc2268dc3940044f0f3f0cf3: High frequency transactions (less than 1 minute interval)
0xe3d0b801f21aa947b4bfaf07ac7738e100f762930ccf89159e7f5a80a393bcb6: High frequency transactions (less than 1 minute interval)
0x8618c95fef2fa41690fe0538f81ff1e4441669e9a11310a9444bfbbefa8c9acf: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6c725cf…
|
31
Medium
|
Low transaction fee
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 406.41
Outgoing structuring detected: 4 similar amounts totaling 326.41
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 486.41
|
No tags
|
0x6ffa203…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 25
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 127 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1eb27f...
Transaction amount significantly higher than user average
|
No tags
|
0x0a85dc7…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
|
No tags
|
0xe561267…
|
100
High
|
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xcd1a4a...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x8fe05af…
|
46
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 406.41
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 486.41
|
No tags
|
0x681fbd6…
|
62
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 6 similar amounts totaling 486.41
|
No tags
|
0x9267adc…
|
60
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa41e8dd…
|
51
High
|
Low transaction fee
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 406.41
Outgoing structuring detected: 4 similar amounts totaling 326.41
Outgoing structuring detected: 3 similar amounts totaling 244.57
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 6 similar amounts totaling 486.41
|
No tags
|
0xc6faa1e…
|
49
High
|
Low transaction fee
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 406.41
Outgoing structuring detected: 4 similar amounts totaling 326.41
Outgoing structuring detected: 3 similar amounts totaling 244.57
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)
Outgoing structuring detected: 6 similar amounts totaling 486.41
|
No tags
|
0xe3d0b80…
|
44
High
|
Low transaction fee
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 406.41
Outgoing structuring detected: 4 similar amounts totaling 326.41
Outgoing structuring detected: 3 similar amounts totaling 244.57
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 486.41
|
No tags
|
0x78865f9…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
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)
|
No tags
|
0x514023c…
|
40
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0x3c0ffdf…
|
63
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0x9d96197…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x8618c95…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
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 0xe99452b49d6575b1683b6f3898a79db3cd385781:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 56.33
- 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 23:52:13 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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