Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1c7e...e82c
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1c7e...e82c
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Overview
Project Scope
Analysis of wallet 0x1c7e8e89512d19733f73b8c7eb9484b35e7ae82c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1c7e8e89512d19733f73b8c7eb9484b35e7ae82c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1c7e8e89512d19733f73b8c7eb9484b35e7ae82c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0x1c7e8e89512d19733f73b8c7eb9484b35e7ae82c
1. Blockchain Data Retrieval
- Retrieved 8 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 0x1c7e8e89512d19733f73b8c7eb9484b35e7ae82c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 30 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 30 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.
0x7ea92fd57305e18ab65b11222e3926b5563075a4631d11798b0984d6b4bbc0f9: Very short time between transactions
0xd3098be6153d64b6f517731d1b10057b434beae545c847f997e2351340130b8b: Very short time between transactions
0x67ed855d58ee3bd7c334ea070eb1839c19f75a05bd56bbd2182ff17a09896bf0: Very short time between transactions
0x80234847e88b5ac039f1c7ec427bdb048256f0d5f9be059433dfbe00e5015eb6: Very short time between transactions
0x73a90ef29bd011a66a39b1d5e590640b2065b4bfafaf980e28b6f8b74e66d616: Very short time between transactions
0xce37a1b6e3173c3e42102ef8cba2a982960dd9fa37611a159b386d08dc8dcacc: Very short time between transactions
0x81e2d8440d2cb74c12618a31d5f194b04c4c97ede6927538086574680ca83d65: Very short time between transactions
0x67ed855d58ee3bd7c334ea070eb1839c19f75a05bd56bbd2182ff17a09896bf0: Transaction amount halved compared to previous transaction
0x73a90ef29bd011a66a39b1d5e590640b2065b4bfafaf980e28b6f8b74e66d616: Transaction amount doubled compared to previous transaction
0x7ea92fd57305e18ab65b11222e3926b5563075a4631d11798b0984d6b4bbc0f9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd3098be6153d64b6f517731d1b10057b434beae545c847f997e2351340130b8b: High frequency transactions (less than 1 minute interval)
0x80234847e88b5ac039f1c7ec427bdb048256f0d5f9be059433dfbe00e5015eb6: High frequency transactions (less than 1 minute interval)
0x73a90ef29bd011a66a39b1d5e590640b2065b4bfafaf980e28b6f8b74e66d616: High frequency transactions (less than 1 minute interval)
0xce37a1b6e3173c3e42102ef8cba2a982960dd9fa37611a159b386d08dc8dcacc: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x81e2d8440d2cb74c12618a31d5f194b04c4c97ede6927538086574680ca83d65: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
8
Average Risk Score
77.75
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1f86024…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7ea92fd…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 17
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 13 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf0a166...
Transaction amount halved compared to previous transaction
|
No tags
|
0xd3098be…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x1512fc...
Low transaction fee
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x67ed855…
|
40
High
|
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x8023484…
|
41
High
|
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x73a90ef…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Anomaly detected by Isolation Forest
Related to 14 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x81e2d84…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x5af75e...
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 18
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xce37a1b…
|
41
High
|
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0x1c7e8e89512d19733f73b8c7eb9484b35e7ae82c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 77.75
- Total Suspicious Patterns: 8
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: 2025-07-13 23:25:38 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 13, 2025
Views
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