Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe7cc...048d
Published
15 Jul 2025
28 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe7cc...048d
Overview
Project Scope
Analysis of wallet 0xe7cc40712e99dce043aed7af60f914c1d786048d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe7cc40712e99dce043aed7af60f914c1d786048d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe7cc40712e99dce043aed7af60f914c1d786048d
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 0xe7cc40712e99dce043aed7af60f914c1d786048d
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 0xe7cc40712e99dce043aed7af60f914c1d786048d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 23 Suspicious Transactions: 6
Key Findings: - Automated analysis detected 6 suspicious transactions - Risk assessment indicates very high risk level - 23 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.
0x98b1ae0ac90043c0a3933693edf78164376ae13df12da778e9922a4ef037f4dc: Very short time between transactions
0x76c9bc7666fba9a5b63d7efa34dea29dcff4e079e3ea923cc3dff45f2c032f3c: Very short time between transactions
0x35674cec5a2fbfe53bbe980bb2fc2d62cc56808e5424275ecc9f3224132253c5: Very short time between transactions
0xe4590539a22ac5e34a5c705fc1774244b9d4e848209d3c0d55a521ff3986b1f8: Very short time between transactions
0x35674cec5a2fbfe53bbe980bb2fc2d62cc56808e5424275ecc9f3224132253c5: Transaction amount significantly lower than average
0x210ac33a01ab1552eb46bc1a94e3cde543f15b1ee232f215ff9e55290a166f7b: Transaction amount doubled compared to previous transaction
0x98b1ae0ac90043c0a3933693edf78164376ae13df12da778e9922a4ef037f4dc: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x76c9bc7666fba9a5b63d7efa34dea29dcff4e079e3ea923cc3dff45f2c032f3c: High frequency transactions (less than 1 minute interval)
0x35674cec5a2fbfe53bbe980bb2fc2d62cc56808e5424275ecc9f3224132253c5: High frequency transactions (less than 1 minute interval)
0xe4590539a22ac5e34a5c705fc1774244b9d4e848209d3c0d55a521ff3986b1f8: High frequency transactions (less than 1 minute interval)
0x60b036cabb20a4eae54a62b1971f795eaf87a00a5e775df9b74cf120f6e91c17: Regular interval transactions between the same wallets
Summary
Total Suspicious Transactions
6
Average Risk Score
50.17
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xe459053…
|
— |
31
Low
|
Related to 2 high-risk transactions (highest score: 85)
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x98b1ae0…
|
— |
26
Low
|
Related to 2 high-risk transactions (highest score: 85)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x210ac33…
|
— |
100
High
|
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
Sends funds to exploit address: 0xfc9266...
Related to 197 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x76c9bc7…
|
— |
26
Low
|
Related to 2 high-risk transactions (highest score: 85)
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x35674ce…
|
— |
18
Low
|
Related to 2 high-risk transactions (highest score: 85)
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x60b036c…
|
— |
100
High
|
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 166 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 26
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 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: 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 0xe7cc40712e99dce043aed7af60f914c1d786048d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.17
- 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 15, 2025
Views
28
Likes
0