Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdc0e...8ce7
Published
15 Jul 2025
20 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdc0e...8ce7
Overview
Project Scope
Analysis of wallet 0xdc0e792611460a63e2bdaafba151a8deba688ce7 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdc0e792611460a63e2bdaafba151a8deba688ce7
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdc0e792611460a63e2bdaafba151a8deba688ce7
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0xdc0e792611460a63e2bdaafba151a8deba688ce7
1. Blockchain Data Retrieval
- Retrieved 10 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 0xdc0e792611460a63e2bdaafba151a8deba688ce7
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 37 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 37 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.
0xebdb3fdc86444f43ab90c9712ab32fad54f7f0bf2e5e9726a8389ef6ff7737ea: Very short time between transactions
0x50ea17ca54fa68acbdb186ee1609ac9510fca9e594e168400c6a37078316bb53: Very short time between transactions
0xee71e8adde8488db836226c90edaac015566b5fa782f553a3610c4a29a5d26ef: Very short time between transactions
0xa150af922e1d8c4af955ce6e70a1c59f4316e365e2dfc955bd3c26a63f1ed4d3: Very short time between transactions
0x787464565c7dd8dfe99704da004515a3178603100cd194ddd41ed91fed7132d4: Very short time between transactions
0xaaa8ccd123f6585cf877bb7f61b27d4f23edca4318bf3e0e64b55942e7125eff: Very short time between transactions
0xf01231ef17b2131113707467beacd283590a582a8415e077231c5a21be22bfe2: Very short time between transactions
0xd9d122058ea31abff0134c9f7e0449c8389e2c9768ca0136adeb21e10080a2a4: Very short time between transactions
0x9609d60169923ee03fe33e99b2cb22c40c885d8ae1d0303e8b944e83fb5f4541: Very short time between transactions
0xebdb3fdc86444f43ab90c9712ab32fad54f7f0bf2e5e9726a8389ef6ff7737ea: High frequency transactions (less than 1 minute interval)
0x50ea17ca54fa68acbdb186ee1609ac9510fca9e594e168400c6a37078316bb53: High frequency transactions (less than 1 minute interval)
0xee71e8adde8488db836226c90edaac015566b5fa782f553a3610c4a29a5d26ef: High frequency transactions (less than 1 minute interval)
0x787464565c7dd8dfe99704da004515a3178603100cd194ddd41ed91fed7132d4: High frequency transactions (less than 1 minute interval)
0xf01231ef17b2131113707467beacd283590a582a8415e077231c5a21be22bfe2: High frequency transactions (less than 1 minute interval)
0xd9d122058ea31abff0134c9f7e0449c8389e2c9768ca0136adeb21e10080a2a4: High frequency transactions (less than 1 minute interval)
0x9609d60169923ee03fe33e99b2cb22c40c885d8ae1d0303e8b944e83fb5f4541: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
93.5
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xf01231e…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Very short time between transactions
Multiple round number transactions
Related to 87 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x09278b...
|
No tags
|
0xee71e8a…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Related to 114 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Sends funds to exploit address: 0x1eb27f...
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0xebdb3fd…
|
— |
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 114 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Sends funds to exploit address: 0x1eb27f...
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0xaaa8ccd…
|
— |
100
High
|
Repetitive transaction amount
Related to 102 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xcd1a4a...
Transaction involves DeFi exploit address: Bybit Exploiter 31
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0x7874645…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x52207e...
Very short time between transactions
Multiple round number transactions
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 27
Low transaction fee
Anomaly detected by Isolation Forest
Related to 99 high-risk transactions (highest score: 100)
|
No tags
|
0xd9d1220…
|
— |
100
High
|
Repetitive transaction amount
Related to 114 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Sends funds to exploit address: 0x1eb27f...
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
No tags
|
0x9609d60…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x52207e...
Very short time between transactions
Multiple round number transactions
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 27
Low transaction fee
Anomaly detected by Isolation Forest
Related to 99 high-risk transactions (highest score: 100)
|
No tags
|
0x63b6052…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x52207e...
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 27
Low transaction fee
Anomaly detected by Isolation Forest
Related to 99 high-risk transactions (highest score: 100)
|
No tags
|
0xa150af9…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0x52207e...
Very short time between transactions
Multiple round number transactions
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 27
Low transaction fee
Anomaly detected by Isolation Forest
Related to 99 high-risk transactions (highest score: 100)
|
No tags
|
0x50ea17c…
|
— |
100
High
|
Repetitive transaction amount
Related to 114 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
Sends funds to exploit address: 0x1eb27f...
Multiple round number transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
|
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0xdc0e792611460a63e2bdaafba151a8deba688ce7:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 10
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
20
Likes
0