Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0f53...76c2
Published
13 Jul 2025
50 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0f53...76c2
Overview
Project Scope
Analysis of wallet 0x0f5304c0de5b2e52214f9a433369e896241c76c2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0f5304c0de5b2e52214f9a433369e896241c76c2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0f5304c0de5b2e52214f9a433369e896241c76c2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 6 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 0x0f5304c0de5b2e52214f9a433369e896241c76c2
1. Blockchain Data Retrieval
- Retrieved 6 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 0x0f5304c0de5b2e52214f9a433369e896241c76c2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 22 Suspicious Transactions: 6
Key Findings: - Automated analysis detected 6 suspicious transactions - Risk assessment indicates very high risk level - 22 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.
0xd0c154628e1e29861935471f8a170c7e9f9438237b6a6412f40020c5ee5fd66f: Very short time between transactions
0x2b875b2a109a7fe2b1e20447ecb45729d2e48d179ffcc1b6c9b9b57247da992e: Very short time between transactions
0x1f63ac2fc43f8764af6173fefa09ef41fe5c68df1ac0493e79509adf1cff7049: Very short time between transactions
0x61b3ec7739a2e0355c5ad90484a7ab44b3688998759b16f8b2d06a865bc5f3be: Very short time between transactions
0x382c942ddfcf15ba73adc3cf2f71a02976d6ec7cc56236fd8a9fbadb8329054a: Very short time between transactions
0x2b875b2a109a7fe2b1e20447ecb45729d2e48d179ffcc1b6c9b9b57247da992e: Transaction amount doubled compared to previous transaction
0xdb02a7f8a35c2c285a710f0917e0949432d3b46ffe6c76df6ffd7f155ac13ca3: Transaction amount halved compared to previous transaction
0x61b3ec7739a2e0355c5ad90484a7ab44b3688998759b16f8b2d06a865bc5f3be: Transaction amount halved compared to previous transaction
0xd0c154628e1e29861935471f8a170c7e9f9438237b6a6412f40020c5ee5fd66f: High frequency transactions (less than 1 minute interval)
0x2b875b2a109a7fe2b1e20447ecb45729d2e48d179ffcc1b6c9b9b57247da992e: High frequency transactions (less than 1 minute interval)
0x61b3ec7739a2e0355c5ad90484a7ab44b3688998759b16f8b2d06a865bc5f3be: High frequency transactions (less than 1 minute interval)
0x382c942ddfcf15ba73adc3cf2f71a02976d6ec7cc56236fd8a9fbadb8329054a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
6
Average Risk Score
72.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xd0c1546…
|
— |
100
High
|
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 8 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1366.32
Receives funds from exploit address: 0x723a70...
|
No tags
|
0x1f63ac2…
|
— |
100
High
|
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xa5a023...
Transaction involves DeFi exploit address: Bybit Exploiter 48
Very short time between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1366.32
Related to 2 high-risk transactions (highest score: 100)
|
No tags
|
0xdb02a7f…
|
— |
40
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1366.32
Outgoing structuring detected: 3 similar amounts totaling 683.16
|
No tags
|
0x61b3ec7…
|
— |
40
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1366.32
Outgoing structuring detected: 3 similar amounts totaling 683.16
|
No tags
|
0x2b875b2…
|
— |
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 8 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1366.32
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
|
No tags
|
0x382c942…
|
— |
53
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1366.32
Outgoing structuring detected: 3 similar amounts totaling 683.16
|
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: 6
Medium Risk Activities: 0
Total Flagged Transactions: 6
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 0x0f5304c0de5b2e52214f9a433369e896241c76c2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 72.17
- Total Suspicious Patterns: 6
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 13, 2025
Views
50
Likes
0