Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1882...5a6f
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1882...5a6f
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Overview
Project Scope
Analysis of wallet 0x18829a6bed65cbe2376ba8a97fb5c3e33b7c5a6f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x18829a6bed65cbe2376ba8a97fb5c3e33b7c5a6f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x18829a6bed65cbe2376ba8a97fb5c3e33b7c5a6f
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 0x18829a6bed65cbe2376ba8a97fb5c3e33b7c5a6f
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 0x18829a6bed65cbe2376ba8a97fb5c3e33b7c5a6f
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.
0x59636bb6cce1ec84c57cdb562f79b4713b944f4a6168c4ab64112ac0dd8bdf0c: Very short time between transactions
0xd271cab5a61c1c86300e1198bb7c1ea177bb4c3df75fa363d940ea8c3af29ddd: Very short time between transactions
0x08abaff65f5fb866dde96c01da62390ed0dd3fc895779017204d9223050e0fb9: Very short time between transactions
0x45245a6e21ef114480f73541c91621f5b8b42e361699de8dd9a4c28cdd97eb57: Very short time between transactions
0xe47c9e97aec4cb46990f3d7a2b4e019565c25e39350bd7e71f74453a7ab5a225: Very short time between transactions
0x186b0ba517212209f7920eb3a8b148b3647e9b9a6a559e4c566b9ab4555903eb: Very short time between transactions
0xa3b12af6c7dbb0fdec289a7321f9151b267dcf93bc535c772be18da144098bba: Very short time between transactions
0x1152f81bd721fc8baa62dbcfba0280c50a7eea7d4fb4802aed8702dcb3c50856: Very short time between transactions
0xcdb0019a99bb0d86ef179b2e0bd6688e2e7d11c7aeef9a4c045e3c7652469169: Very short time between transactions
0x3fe1eeda63df78c7d5b1bf8bb4522b3ea8fb2ee763263ce9edf63bbd888e8289: Very short time between transactions
0x61be9b76fdb0a2e919baf6bb46fd1fa12c4a429ea55ceb148beb29205bccffb3: Very short time between transactions
0x45245a6e21ef114480f73541c91621f5b8b42e361699de8dd9a4c28cdd97eb57: Transaction amount doubled compared to previous transaction
0x59636bb6cce1ec84c57cdb562f79b4713b944f4a6168c4ab64112ac0dd8bdf0c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd271cab5a61c1c86300e1198bb7c1ea177bb4c3df75fa363d940ea8c3af29ddd: High frequency transactions (less than 1 minute interval)
0x08abaff65f5fb866dde96c01da62390ed0dd3fc895779017204d9223050e0fb9: High frequency transactions (less than 1 minute interval)
0x45245a6e21ef114480f73541c91621f5b8b42e361699de8dd9a4c28cdd97eb57: High frequency transactions (less than 1 minute interval)
0xe47c9e97aec4cb46990f3d7a2b4e019565c25e39350bd7e71f74453a7ab5a225: High frequency transactions (less than 1 minute interval)
0x186b0ba517212209f7920eb3a8b148b3647e9b9a6a559e4c566b9ab4555903eb: High frequency transactions (less than 1 minute interval)
0xa3b12af6c7dbb0fdec289a7321f9151b267dcf93bc535c772be18da144098bba: High frequency transactions (less than 1 minute interval)
0x1152f81bd721fc8baa62dbcfba0280c50a7eea7d4fb4802aed8702dcb3c50856: High frequency transactions (less than 1 minute interval)
0xcdb0019a99bb0d86ef179b2e0bd6688e2e7d11c7aeef9a4c045e3c7652469169: High frequency transactions (less than 1 minute interval)
0x3fe1eeda63df78c7d5b1bf8bb4522b3ea8fb2ee763263ce9edf63bbd888e8289: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x61be9b76fdb0a2e919baf6bb46fd1fa12c4a429ea55ceb148beb29205bccffb3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
50.58
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe47c9e9…
|
44
High
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x59636bb…
|
42
High
|
Large transaction amount
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 184.69
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x08abaff…
|
42
High
|
Large transaction amount
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 184.69
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x186b0ba…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xa3b12af…
|
51
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x1152f81…
|
55
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
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xcdb0019…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 184.69
Very short time between transactions
|
No tags
|
0x61be9b7…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 184.69
Very short time between transactions
|
No tags
|
0x5f07375…
|
46
High
|
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x45245a6…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
Related to 12 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x3fe1eed…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 184.69
Very short time between transactions
|
No tags
|
0xd271cab…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 184.69
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: 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 0x18829a6bed65cbe2376ba8a97fb5c3e33b7c5a6f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.83
- 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 23:05:59 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
19
Likes
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