Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xaf05...babd
Published
14 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xaf05...babd
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xaf0582d5e8845b8bbb576b4215c45b3401c9babd - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xaf0582d5e8845b8bbb576b4215c45b3401c9babd
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xaf0582d5e8845b8bbb576b4215c45b3401c9babd
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0xaf0582d5e8845b8bbb576b4215c45b3401c9babd
1. Blockchain Data Retrieval
- Retrieved 21 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 0xaf0582d5e8845b8bbb576b4215c45b3401c9babd
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 82 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 82 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.
0x2cd5e7494b3dbfeb18aeb63f866b4853b6df1fe0699e7d6c27ed815b24b2cd05: Very short time between transactions
0xd50f3a67946792a4ecc6ee4f64ea4bfcd484c1053a5f028f1e43d1711c23a6c6: Very short time between transactions
0x8cca7ad68bb5329cb4da67ede1b0127f8039817a8d7ccd5a7fca3d8f6bb9b28c: Very short time between transactions
0x84c0e9d75445dcd51207e1fc219bae4a428fd583ad8f4ed3196757e6aaf563c5: Very short time between transactions
0x033c8e9925e9204ae1a0609c6592c7656609c28e3fef26b330570dbc67288a9f: Very short time between transactions
0xa1cd24b9a94270d1a5a184c5bb78c68d1da6ffa06733830a56b6abb4c6ee32fd: Very short time between transactions
0xecee949a7f94cf2986dfb720fd96e4384575526787053ccb004c5839aa06b0f8: Very short time between transactions
0xe64ab08c5e33af4d7ba1ab2352e72022daee18be8c2bad6c0542194719343129: Very short time between transactions
0x01454c0bdea59e321d116d9e95df3bf1df4453c82490275df1cc6c4a11f917a7: Very short time between transactions
0xbe91d9aac8588d86f47c033b32628b22c4e6fafbb4a1a7f4064340ba395d37ec: Very short time between transactions
0x57df1d0ba3feb5d91abf9f256e4b215bba620ae5350984c0db55069bad03624c: Very short time between transactions
0xd9c79fa99d63a0dbdce47fa897898b9d7f2e6cb8107e9030b3f9d146db7eb42d: Very short time between transactions
0x4c68103f0443473e288b58b06425c1c208aab51d23add5ca54a160d8ee6e9b24: Very short time between transactions
0x0b8e6f57d91f8ec1e29b7a9b6c96091fff3f104bfd5d3ea895a7f24e0295ae9f: Very short time between transactions
0xe218bb1c9d7ea70c1f9e0ed6fd579c3d2006d5dea53eb3937f9fe86627e69955: Very short time between transactions
0xf61a99420f1396e40e4c3c162bf8d58c09b3af4859c2ffa540a1f67358c10049: Very short time between transactions
0x0e5342cdaf87c410da42ec914f7ffa11d44de42b0872017d47279a714573e923: Very short time between transactions
0x62fdea089671485e665a527b5612d3b61e8e9f2bbbf2f513a53216f7982d77e1: Very short time between transactions
0x0d13c4f98726941bd551fab126ad754fc1c1f8ee10e653a2b48644407ed299e7: Very short time between transactions
0x2cd5e7494b3dbfeb18aeb63f866b4853b6df1fe0699e7d6c27ed815b24b2cd05: Transaction amount doubled compared to previous transaction
0x2cd5e7494b3dbfeb18aeb63f866b4853b6df1fe0699e7d6c27ed815b24b2cd05: High frequency transactions (less than 1 minute interval)
0xd50f3a67946792a4ecc6ee4f64ea4bfcd484c1053a5f028f1e43d1711c23a6c6: High frequency transactions (less than 1 minute interval)
0x687239ef5bc8cc779a7e5449a24a2b9250c18d597455b41a9818fe3427267bdc: Regular interval transactions between the same wallets
0x84c0e9d75445dcd51207e1fc219bae4a428fd583ad8f4ed3196757e6aaf563c5: High frequency transactions (less than 1 minute interval)
0x033c8e9925e9204ae1a0609c6592c7656609c28e3fef26b330570dbc67288a9f: High frequency transactions (less than 1 minute interval)
0xa1cd24b9a94270d1a5a184c5bb78c68d1da6ffa06733830a56b6abb4c6ee32fd: High frequency transactions (less than 1 minute interval)
0xecee949a7f94cf2986dfb720fd96e4384575526787053ccb004c5839aa06b0f8: High frequency transactions (less than 1 minute interval)
0xe64ab08c5e33af4d7ba1ab2352e72022daee18be8c2bad6c0542194719343129: High frequency transactions (less than 1 minute interval)
0x01454c0bdea59e321d116d9e95df3bf1df4453c82490275df1cc6c4a11f917a7: High frequency transactions (less than 1 minute interval)
0xbe91d9aac8588d86f47c033b32628b22c4e6fafbb4a1a7f4064340ba395d37ec: High frequency transactions (less than 1 minute interval)
0x57df1d0ba3feb5d91abf9f256e4b215bba620ae5350984c0db55069bad03624c: High frequency transactions (less than 1 minute interval)
0xd9c79fa99d63a0dbdce47fa897898b9d7f2e6cb8107e9030b3f9d146db7eb42d: High frequency transactions (less than 1 minute interval)
0x4c68103f0443473e288b58b06425c1c208aab51d23add5ca54a160d8ee6e9b24: High frequency transactions (less than 1 minute interval)
0x0b8e6f57d91f8ec1e29b7a9b6c96091fff3f104bfd5d3ea895a7f24e0295ae9f: High frequency transactions (less than 1 minute interval)
0xe218bb1c9d7ea70c1f9e0ed6fd579c3d2006d5dea53eb3937f9fe86627e69955: High frequency transactions (less than 1 minute interval)
0xf61a99420f1396e40e4c3c162bf8d58c09b3af4859c2ffa540a1f67358c10049: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0e5342cdaf87c410da42ec914f7ffa11d44de42b0872017d47279a714573e923: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x62fdea089671485e665a527b5612d3b61e8e9f2bbbf2f513a53216f7982d77e1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0d13c4f98726941bd551fab126ad754fc1c1f8ee10e653a2b48644407ed299e7: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe64ab08…
|
36
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe218bb1…
|
56
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x0d13c4f…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x687239e…
|
46
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xa1cd24b…
|
37
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
|
No tags
|
0x033c8e9…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x84c0e9d…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x8cca7ad…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x2cd5e74…
|
100
High
|
Related to 143 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x96244d...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xd50f3a6…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 143 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x96244d...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd372dad…
|
44
High
|
Short time frame between 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
|
0xecee949…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x01454c0…
|
64
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbe91d9a…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x57df1d0…
|
66
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd9c79fa…
|
41
High
|
Short time frame between transactions
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
|
0x4c68103…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0b8e6f5…
|
51
High
|
Short time frame between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf61a994…
|
32
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x0e5342c…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x62fdea0…
|
47
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
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: 21
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0xaf0582d5e8845b8bbb576b4215c45b3401c9babd:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.67
- Total Suspicious Patterns: 21
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 13:25:00 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
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