Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6708...8a8f
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6708...8a8f
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Overview
Project Scope
Analysis of wallet 0x67082c69db07f57d0ba31029995c3168be3a8a8f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x67082c69db07f57d0ba31029995c3168be3a8a8f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x67082c69db07f57d0ba31029995c3168be3a8a8f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0x67082c69db07f57d0ba31029995c3168be3a8a8f
1. Blockchain Data Retrieval
- Retrieved 16 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 0x67082c69db07f57d0ba31029995c3168be3a8a8f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 60 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 60 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.
0xc519301065ca435897aa648004ef46f25f938c9b0e465608baf94aaac840c5f5: Very short time between transactions
0x85bba3b965b7538e007fac11bc883793da5439ddb8cb6619eaed8818365cffcf: Very short time between transactions
0xf463e93215d737c7fee13d62d5139c6cdbef89d2439b01afad0a5fee6a83a76d: Very short time between transactions
0xcb4bc4ffc78e9e7f59c0ecea4592dc0a2b3e32b15af03957594f8d18473380c2: Very short time between transactions
0xac53a9275851226bfdd6366967dcb1abac85795a6153c95ef359f8ba05d1229d: Very short time between transactions
0x09c0a92a08a493b486c547ebe404f0fc6b4a8b29d7c2f5d597d05c759efacfd6: Very short time between transactions
0xb032fb9066bf2dc6cc312272265812a13e5a3a1e6e19181b799d4f57fe1f4518: Very short time between transactions
0x746a410ec55f1a5d2443aad7b6129fe68c01812b285f43e18ab86a645b20c3dd: Very short time between transactions
0x1d08ca8f805635b581b621e6f1e6354c95f4c7671a92d57789f100963e38bec6: Very short time between transactions
0xdf4bf2b07f22d1b9e4e238f554c5244e561b38cf05df685bfa74833cce1644b3: Very short time between transactions
0x74c3e6293d889a9b42c743b84659f593df99a2cc1b4689ad409c667f35306274: Very short time between transactions
0xc7db265c1a5cb5798a1efe6957834ff6a1630b0c6bedfcee2e2ab1fb3ac5229d: Very short time between transactions
0xdff79f12f2498ce60c97570b259ba0347ed4ec18f05581b7986556c69b1eb223: Very short time between transactions
0xcfe47a026caa49b39b1dbafecabf6e6c8fb4d746b62f696eef8d50f4835dcc61: Very short time between transactions
0x6c62baaca3561d19100751a7d4956ffc56f46558708f19088b5a2d9530692aed: Very short time between transactions
0x5e3cf148713694252e6837abc11b867246a13afa2e9a72edc538547884644d8d: Transaction amount significantly higher than average
0xc519301065ca435897aa648004ef46f25f938c9b0e465608baf94aaac840c5f5: High frequency transactions (less than 1 minute interval)
0xcb4bc4ffc78e9e7f59c0ecea4592dc0a2b3e32b15af03957594f8d18473380c2: High frequency transactions (less than 1 minute interval)
0x09c0a92a08a493b486c547ebe404f0fc6b4a8b29d7c2f5d597d05c759efacfd6: High frequency transactions (less than 1 minute interval)
0xb032fb9066bf2dc6cc312272265812a13e5a3a1e6e19181b799d4f57fe1f4518: High frequency transactions (less than 1 minute interval)
0x746a410ec55f1a5d2443aad7b6129fe68c01812b285f43e18ab86a645b20c3dd: High frequency transactions (less than 1 minute interval)
0x1d08ca8f805635b581b621e6f1e6354c95f4c7671a92d57789f100963e38bec6: High frequency transactions (less than 1 minute interval)
0xdf4bf2b07f22d1b9e4e238f554c5244e561b38cf05df685bfa74833cce1644b3: High frequency transactions (less than 1 minute interval)
0x74c3e6293d889a9b42c743b84659f593df99a2cc1b4689ad409c667f35306274: High frequency transactions (less than 1 minute interval)
0xc7db265c1a5cb5798a1efe6957834ff6a1630b0c6bedfcee2e2ab1fb3ac5229d: High frequency transactions (less than 1 minute interval)
0xdff79f12f2498ce60c97570b259ba0347ed4ec18f05581b7986556c69b1eb223: High frequency transactions (less than 1 minute interval)
0xcfe47a026caa49b39b1dbafecabf6e6c8fb4d746b62f696eef8d50f4835dcc61: High frequency transactions (less than 1 minute interval)
0x6c62baaca3561d19100751a7d4956ffc56f46558708f19088b5a2d9530692aed: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
16
Average Risk Score
46.88
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb032fb9…
|
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
|
0x746a410…
|
56
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1d08ca8…
|
57
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
|
No tags
|
0xdf4bf2b…
|
43
High
|
Short time frame between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
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
|
0x74c3e62…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
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
|
0xc7db265…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
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
|
0xdff79f1…
|
54
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 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
|
0xcfe47a0…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
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
|
0x85bba3b…
|
49
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 171.64
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 103.44
Outgoing structuring detected: 4 similar amounts totaling 137.64
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5e3cf14…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Very short time between transactions
Related to 68 high-risk transactions (highest score: 100)
|
No tags
|
0xac53a92…
|
46
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 171.64
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
|
0x09c0a92…
|
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
|
0xcb4bc4f…
|
32
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 171.64
Large transaction amount
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 137.64
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc519301…
|
52
High
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 171.64
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 103.44
Outgoing structuring detected: 4 similar amounts totaling 137.64
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6c62baa…
|
40
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
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
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xf463e93…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 171.64
Large transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 103.44
Outgoing structuring detected: 4 similar amounts totaling 137.64
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0x67082c69db07f57d0ba31029995c3168be3a8a8f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.38
- Total Suspicious Patterns: 16
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 06:06:51 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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