Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x88db...deb2
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x88db...deb2
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Overview
Project Scope
Analysis of wallet 0x88dbe55043dfea367691ab81f18c293f8779deb2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x88dbe55043dfea367691ab81f18c293f8779deb2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x88dbe55043dfea367691ab81f18c293f8779deb2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x88dbe55043dfea367691ab81f18c293f8779deb2
1. Blockchain Data Retrieval
- Retrieved 10 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 0x88dbe55043dfea367691ab81f18c293f8779deb2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 39 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 39 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.
0xde24491489b740c8bcaf7777b75113562da4bf73b4b20e398823ff5cc7c74d57: Very short time between transactions
0x45179fbfd1d8b48f889bd917e59b9f81823d898808fa8e4a8ef3c314e12b0514: Very short time between transactions
0x2f00490a820b282e2024f2d2d5d006d82dcbcdd154808a292c1e705f367ca436: Very short time between transactions
0xe09c5ae70cbb8a5f14b43cda2c6dfef22ffea3851d0efc10d55c8bf408e1ba04: Very short time between transactions
0xae5fe76a458e94025b907a647ba049db3075bb1f7c9934b551cdebc83b95dde0: Very short time between transactions
0x4fb4ba355160bc8385cfddbbb080a9b4eb6ae991a0b2e15b4eb1c4c46614dd2b: Very short time between transactions
0x2f82c42c3344741393b70941a3ecd244fc422b60700f2f033079a5c78159bdff: Very short time between transactions
0xd2a382c5aa390f15cf4d7b886b4088e275821527087339eabe6572479576241f: Very short time between transactions
0x09127354ce5e22d20bbed2ebdbd5685c19ef083caf583f6b06a82e331ab0c97b: Very short time between transactions
0xde24491489b740c8bcaf7777b75113562da4bf73b4b20e398823ff5cc7c74d57: Transaction amount doubled compared to previous transaction
0xde24491489b740c8bcaf7777b75113562da4bf73b4b20e398823ff5cc7c74d57: High frequency transactions (less than 1 minute interval)
0x45179fbfd1d8b48f889bd917e59b9f81823d898808fa8e4a8ef3c314e12b0514: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2f00490a820b282e2024f2d2d5d006d82dcbcdd154808a292c1e705f367ca436: High frequency transactions (less than 1 minute interval)
0xe09c5ae70cbb8a5f14b43cda2c6dfef22ffea3851d0efc10d55c8bf408e1ba04: High frequency transactions (less than 1 minute interval)
0xae5fe76a458e94025b907a647ba049db3075bb1f7c9934b551cdebc83b95dde0: High frequency transactions (less than 1 minute interval)
0x4fb4ba355160bc8385cfddbbb080a9b4eb6ae991a0b2e15b4eb1c4c46614dd2b: High frequency transactions (less than 1 minute interval)
0x2f82c42c3344741393b70941a3ecd244fc422b60700f2f033079a5c78159bdff: High frequency transactions (less than 1 minute interval)
0xd2a382c5aa390f15cf4d7b886b4088e275821527087339eabe6572479576241f: High frequency transactions (less than 1 minute interval)
0x09127354ce5e22d20bbed2ebdbd5685c19ef083caf583f6b06a82e331ab0c97b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
55.9
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4fb4ba3…
|
40
High
|
Short time frame between transactions
Low transaction fee
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
|
0xd2a382c…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x45179fb…
|
73
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Related to 79 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xe09c5ae…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
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
|
0xae5fe76…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x2f82c42…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 79 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xde24491…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Related to 65 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x2f00490…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
0x56feee6…
|
34
Medium
|
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
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
|
0x0912735…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 79 high-risk transactions (highest score: 100)
Repetitive transaction amount
Part of suspicious wallet community
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x88dbe55043dfea367691ab81f18c293f8779deb2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.90
- Total Suspicious Patterns: 10
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 09:26:52 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
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