Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1308...89ae
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1308...89ae
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Overview
Project Scope
Analysis of wallet 0x1308c558998389ce24839488dcb3ff23e8fb89ae - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1308c558998389ce24839488dcb3ff23e8fb89ae
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1308c558998389ce24839488dcb3ff23e8fb89ae
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0x1308c558998389ce24839488dcb3ff23e8fb89ae
1. Blockchain Data Retrieval
- Retrieved 12 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 0x1308c558998389ce24839488dcb3ff23e8fb89ae
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 47 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 47 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.
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: Very short time between transactions
0x8da1814ad3ebc1174b6c605b9dbdcb232593d2e3c26b3db78d7a4504f84d3443: Very short time between transactions
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: Very short time between transactions
0xac27ea2dcbf46f65637ad1a42ce9023f966a75756a2bebf5db9a77420f2f8f8a: Very short time between transactions
0x0f9ec6d09e7f9af2b58f452fc9b2f9471fbe5b7eb05dea20d57ebb05479fa873: Very short time between transactions
0x59de47640b0b05c5832a9c570214043847e1437c6a5ca9bf199e35e8639b9c72: Very short time between transactions
0x5b6cabfdd91ef8b875def9eb19e122818ea64abc450eae0bc57518c553a934ad: Very short time between transactions
0x6b155c79dd93ae49dc152341d5000ff06b8e104235ec39f6cdcdf2eff915ae29: Very short time between transactions
0xebbc9ecc22090f5042f547a8d40479dd282d53d220c033dc7e9a2b7e4cf30276: Very short time between transactions
0x71cd73193fff5beb6b4d29aa15559ba63d18a940e788360e06ff59b0549ee8fb: Very short time between transactions
0xf0518c98b8d31423bc59a3df11377c8a673cfc5ad9cb0f2c179b98d6a25d37d9: Very short time between transactions
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: Transaction amount doubled compared to previous transaction
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: Transaction amount doubled compared to previous transaction
0x4dbf0f4cdc58649fe5c4813499b6e021d54804c65d0af954385c971d828519b2: Transaction amount halved compared to previous transaction
0x85cec0d0dde132da3533fb185cc1081795e7bc6c504afe4d6c93b8f324d30518: High frequency transactions (less than 1 minute interval)
0x8da1814ad3ebc1174b6c605b9dbdcb232593d2e3c26b3db78d7a4504f84d3443: High frequency transactions (less than 1 minute interval)
0x1688b02223f935ca669ec611f642e6ce9a131a15708aba557a17cd4a04bc10df: High frequency transactions (less than 1 minute interval)
0xac27ea2dcbf46f65637ad1a42ce9023f966a75756a2bebf5db9a77420f2f8f8a: High frequency transactions (less than 1 minute interval)
0x0f9ec6d09e7f9af2b58f452fc9b2f9471fbe5b7eb05dea20d57ebb05479fa873: High frequency transactions (less than 1 minute interval)
0x59de47640b0b05c5832a9c570214043847e1437c6a5ca9bf199e35e8639b9c72: High frequency transactions (less than 1 minute interval)
0x5b6cabfdd91ef8b875def9eb19e122818ea64abc450eae0bc57518c553a934ad: High frequency transactions (less than 1 minute interval)
0x6b155c79dd93ae49dc152341d5000ff06b8e104235ec39f6cdcdf2eff915ae29: High frequency transactions (less than 1 minute interval)
0xebbc9ecc22090f5042f547a8d40479dd282d53d220c033dc7e9a2b7e4cf30276: High frequency transactions (less than 1 minute interval)
0x71cd73193fff5beb6b4d29aa15559ba63d18a940e788360e06ff59b0549ee8fb: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf0518c98b8d31423bc59a3df11377c8a673cfc5ad9cb0f2c179b98d6a25d37d9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
51.42
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8da1814…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x4dbf0f4…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x85cec0d…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0xb172f7...
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x6b155c7…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1688b02…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xac27ea2…
|
44
High
|
Short time frame between transactions
Multiple round number transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xebbc9ec…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0f9ec6d…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x59de476…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5b6cabf…
|
41
High
|
Short time frame between transactions
Multiple round number transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x71cd731…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf0518c9…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0x1308c558998389ce24839488dcb3ff23e8fb89ae:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.58
- Total Suspicious Patterns: 12
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 22:39:04 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
14
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