Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdae6...61de
Published
15 Jul 2025
19 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdae6...61de
Overview
Project Scope
Analysis of wallet 0xdae6434e5659acff11796402fbd8a10c53f361de - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdae6434e5659acff11796402fbd8a10c53f361de
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdae6434e5659acff11796402fbd8a10c53f361de
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 15 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 0xdae6434e5659acff11796402fbd8a10c53f361de
1. Blockchain Data Retrieval
- Retrieved 15 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 0xdae6434e5659acff11796402fbd8a10c53f361de
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 55 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 55 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.
0x1e5c2e5447cd24e97b0ead8e2ff2fedc010939c27d822fce3acad52b46bcbe83: Very short time between transactions
0x467c337bdc677526fa0710cf561b246eb03043392c1662075c9c06031dedc554: Very short time between transactions
0x178b84d2433ac03031a2645a06c1b162b8caf548f64983417eb134577064f8e2: Very short time between transactions
0x1d3926b8cf1f54c0f5a1e2e03b5296cf71ae51e689838b1fe380965e450503f4: Very short time between transactions
0x08f8570c2a2738ee794221fcb33af16696ba1eee5481361a1b4d5741b3759bc3: Very short time between transactions
0xa681dc1cb4699d3f0d46f8ff7465abcfb1901abe016e27397edb740d0025974e: Very short time between transactions
0x4ca92d55511a67d89f241c3c7e4e015ea3b63f9961f7c27863d600b527e65c79: Very short time between transactions
0x2cd14bef28924809503ea4369d541ddc80368e4a1d8bed21936221bb67804af0: Very short time between transactions
0x274c1cfabc958d942706b820e41f829aa786016d8e0503fa1b5dd6dfa36fe0cd: Very short time between transactions
0x4ba73f7afe453705261b3cebd85997a8195288f37d8f4918094dcd235bcfc74d: Very short time between transactions
0x5ca8cd5af73dcd23fa1b4a171bda78ce455770b5f29695d9b64be69f0200a685: Very short time between transactions
0xe194686ec6e5e2d24cdf9e21bbf79b1f1435dea2a2f70d62d9f8d39a040d87c8: Very short time between transactions
0x2523ce79dff3831a30e95fed3c64727a95ab513d0c9d54f16fdbeeec9428cd2e: Very short time between transactions
0x21f35f1d53bbb6b564ce3389b3c76920f83bb3e0bc23dbcc07e14c3339ac2d7c: Very short time between transactions
0x1e5c2e5447cd24e97b0ead8e2ff2fedc010939c27d822fce3acad52b46bcbe83: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x467c337bdc677526fa0710cf561b246eb03043392c1662075c9c06031dedc554: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x1d3926b8cf1f54c0f5a1e2e03b5296cf71ae51e689838b1fe380965e450503f4: High frequency transactions (less than 1 minute interval)
0x08f8570c2a2738ee794221fcb33af16696ba1eee5481361a1b4d5741b3759bc3: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xa681dc1cb4699d3f0d46f8ff7465abcfb1901abe016e27397edb740d0025974e: High frequency transactions (less than 1 minute interval)
0x2cd14bef28924809503ea4369d541ddc80368e4a1d8bed21936221bb67804af0: High frequency transactions (less than 1 minute interval)
0x5ca8cd5af73dcd23fa1b4a171bda78ce455770b5f29695d9b64be69f0200a685: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xe194686ec6e5e2d24cdf9e21bbf79b1f1435dea2a2f70d62d9f8d39a040d87c8: High frequency transactions (less than 1 minute interval)
0x2523ce79dff3831a30e95fed3c64727a95ab513d0c9d54f16fdbeeec9428cd2e: High frequency transactions (less than 1 minute interval)
0x21f35f1d53bbb6b564ce3389b3c76920f83bb3e0bc23dbcc07e14c3339ac2d7c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x178b84d…
|
— |
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 125 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
Very short time between transactions
Sends funds to exploit address: 0xe69753...
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x1e5c2e5…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 141 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x467c337…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 141 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x274c1cf…
|
— |
100
High
|
Repetitive transaction amount
Related to 130 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xd3c611...
Transaction involves DeFi exploit address: Bybit Exploiter 39
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x4ba73f7…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xe9bc55...
Related to 140 high-risk transactions (highest score: 100)
Very short time between transactions
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x08f8570…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 45
Sends funds to exploit address: 0xf30257...
Related to 89 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xa681dc1…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x1512fc...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Related to 142 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xe194686…
|
— |
100
High
|
Repetitive transaction amount
Related to 121 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x2523ce7…
|
— |
100
High
|
Repetitive transaction amount
Related to 121 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x21f35f1…
|
— |
100
High
|
Repetitive transaction amount
Related to 121 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x4ca92d5…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Related to 112 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x2cd14be…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x55cca2...
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 112 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
|
No tags
|
0x5ca8cd5…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Related to 141 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xe57cf4c…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x1512fc...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 50
Related to 142 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x1d3926b…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 51
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Related to 106 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts 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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 15
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 0xdae6434e5659acff11796402fbd8a10c53f361de:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 15
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
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
Views
19
Likes
0