Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x36db...c6c6
Published
14 Jul 2025
20 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x36db...c6c6
Overview
Project Scope
Analysis of wallet 0x36db4548ff5a96bd50656cc84a7e125f0192c6c6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x36db4548ff5a96bd50656cc84a7e125f0192c6c6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x36db4548ff5a96bd50656cc84a7e125f0192c6c6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x36db4548ff5a96bd50656cc84a7e125f0192c6c6
1. Blockchain Data Retrieval
- Retrieved 13 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 0x36db4548ff5a96bd50656cc84a7e125f0192c6c6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 50 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 50 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.
0xa849a73f7b2040efcdf37ad71537044a647c311fad552a81ed4f4d52afc1ebaf: Very short time between transactions
0x7fb5ed53babea57dce6f0df7db37003d99e6ae6f103811c76fb0619b79709b91: Very short time between transactions
0x11808a341027c66b70ec693a8e82764224634c64b66d4db04543ff4908c682cf: Very short time between transactions
0xf93215a7bd561a559a80d5ef3572d95f7ec1db31dd34415a892d5e3e6176eedc: Very short time between transactions
0x5bfa805b2669bd08a9a6f585a943787feada3e519fb529fa6d41324911d546b6: Very short time between transactions
0x0bb92a884d77e55e64a20a826d20f8db7ec433ae59c1d005282a87cfc1a9bdf9: Very short time between transactions
0x855d4fb2777c40bdf60b871c77c43edca024b3475073a1c8304dfa3ba1f221af: Very short time between transactions
0x247d94535b54bf15ef3a2c453722e61fec612fcf1c4ba140e7b550a748229a5d: Very short time between transactions
0x446aad19d4630593a5845887522127731fb59c4f7cf97c8ca1c7ac4fbb59d725: Very short time between transactions
0xadadbe55c4a80e4969d5124c2c28c4979969ce4a5bce63eb98eeee34f2375965: Very short time between transactions
0xf8345a2b4d2c782c6b64d1ee62a5d138cdb083858f6f685d19a3d9a643572667: Very short time between transactions
0x11808a341027c66b70ec693a8e82764224634c64b66d4db04543ff4908c682cf: Transaction amount doubled compared to previous transaction
0xf93215a7bd561a559a80d5ef3572d95f7ec1db31dd34415a892d5e3e6176eedc: Transaction amount doubled compared to previous transaction
0x247d94535b54bf15ef3a2c453722e61fec612fcf1c4ba140e7b550a748229a5d: Transaction amount significantly lower than average
0x446aad19d4630593a5845887522127731fb59c4f7cf97c8ca1c7ac4fbb59d725: Transaction amount halved compared to previous transaction
0x04f32eb9e576e4b4e76f5bc2eccbc214b3e09b99fda45351b4872a32a5e44595: Transaction amount significantly lower than average
0xa849a73f7b2040efcdf37ad71537044a647c311fad552a81ed4f4d52afc1ebaf: High frequency transactions (less than 1 minute interval)
0x7fb5ed53babea57dce6f0df7db37003d99e6ae6f103811c76fb0619b79709b91: High frequency transactions (less than 1 minute interval)
0x11808a341027c66b70ec693a8e82764224634c64b66d4db04543ff4908c682cf: High frequency transactions (less than 1 minute interval)
0xf93215a7bd561a559a80d5ef3572d95f7ec1db31dd34415a892d5e3e6176eedc: High frequency transactions (less than 1 minute interval)
0x5bfa805b2669bd08a9a6f585a943787feada3e519fb529fa6d41324911d546b6: High frequency transactions (less than 1 minute interval)
0x0bb92a884d77e55e64a20a826d20f8db7ec433ae59c1d005282a87cfc1a9bdf9: High frequency transactions (less than 1 minute interval)
0x855d4fb2777c40bdf60b871c77c43edca024b3475073a1c8304dfa3ba1f221af: High frequency transactions (less than 1 minute interval)
0x247d94535b54bf15ef3a2c453722e61fec612fcf1c4ba140e7b550a748229a5d: High frequency transactions (less than 1 minute interval)
0x446aad19d4630593a5845887522127731fb59c4f7cf97c8ca1c7ac4fbb59d725: High frequency transactions (less than 1 minute interval)
0xadadbe55c4a80e4969d5124c2c28c4979969ce4a5bce63eb98eeee34f2375965: High frequency transactions (less than 1 minute interval)
0xf8345a2b4d2c782c6b64d1ee62a5d138cdb083858f6f685d19a3d9a643572667: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
68.77
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x247d945…
|
— |
30
Low
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 4 high-risk transactions (highest score: 81)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x446aad1…
|
— |
42
Medium
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 4 high-risk transactions (highest score: 81)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xf8345a2…
|
— |
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Related to 35 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xce89609…
|
— |
59
Medium
|
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Related to 17 high-risk transactions (highest score: 83)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5bfa805…
|
— |
50
Medium
|
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Related to 17 high-risk transactions (highest score: 83)
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Transaction amount significantly lower than average
|
No tags
|
0x0bb92a8…
|
— |
38
Low
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 4 high-risk transactions (highest score: 81)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xa849a73…
|
— |
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x11808a3…
|
— |
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 33 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xf93215a…
|
— |
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 33 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x04f32eb…
|
— |
32
Low
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 4 high-risk transactions (highest score: 81)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0x855d4fb…
|
— |
43
Medium
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 4 high-risk transactions (highest score: 81)
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x7fb5ed5…
|
— |
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 33 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xadadbe5…
|
— |
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Related to 35 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 4 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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x36db4548ff5a96bd50656cc84a7e125f0192c6c6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 68.77
- Total Suspicious Patterns: 13
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 14, 2025
Views
20
Likes
0