Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x21e2...ed2b
Published
13 Jul 2025
15 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x21e2...ed2b
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x21e26dc0fe5f54c5a49836cb74034f98341bed2b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x21e26dc0fe5f54c5a49836cb74034f98341bed2b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x21e26dc0fe5f54c5a49836cb74034f98341bed2b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 20 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 0x21e26dc0fe5f54c5a49836cb74034f98341bed2b
1. Blockchain Data Retrieval
- Retrieved 20 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 0x21e26dc0fe5f54c5a49836cb74034f98341bed2b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 78 Suspicious Transactions: 20
Key Findings: - Automated analysis detected 20 suspicious transactions - Risk assessment indicates very high risk level - 78 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.
0x954521853581e790f42630132c5b13295e19a971e32fd0ae81814cd3e6f009f6: Very short time between transactions
0x1e4716d4b2224c3dc4c430eb14dfeee350391fb2e19740eba6d444dc77d81a53: Very short time between transactions
0x6c801bb998559a446c6c1f21dc0b81fafce38e1da461abf9e9dbcbc5e61b8472: Very short time between transactions
0x095e0ebb8580018a9489a1fdb94f062a590ff6b99530a56147f97b601693d131: Very short time between transactions
0x8a0805c265c929d6e93c67a25420be613e2807ed9976d7c79f0faa437290ea61: Very short time between transactions
0x80583f6495d988869ce2c4f665459a408476f534e4e27cb963282d53def5501d: Very short time between transactions
0x19c950f3c90d8949d2e2f5254fdbb23d49cf82369dbdb9b32ec59e6b8f55edda: Very short time between transactions
0x16f73c8e28794ee64f8373515a07d3e81df475ad7e8e7a5540713bba33ea72dc: Very short time between transactions
0xe8bd4f73361630543059d88253538800d12f331d4f2b9ef42f70f68b82793484: Very short time between transactions
0x671d65b7a53a0e8be05b90d0c8274968c663adf6c509a26b8b81f8d90a9dc32a: Very short time between transactions
0x087d8f6b930c4f269d728262340055c31c28846a13de25cc85a49b20069310eb: Very short time between transactions
0xcc173e16134f813c4cc5d8cf81f32ac13e5b35f318b5da7334e12fcf5de8c3dd: Very short time between transactions
0x64dc408197ca9f9dceb86175ce2c620cfdffbb80409b0aa6db33de361feda303: Very short time between transactions
0x002af86d4feb6704d0b603bbbdbb0591f2d8749c92877453cbad696b9b83aab9: Very short time between transactions
0x65bb1fa67e5ea1abe40f4f4a2aa9d05f02ad31e6a9a38e0ac44e482b5f6a32b6: Very short time between transactions
0x6237019f8a96612dcccb3253f8fa7a527c23c89d7e6c1992c05d0e711def90db: Very short time between transactions
0x97f6f382915b04ebfcf39d0df954d1e3223af0653f370d313bd8b5bee0760ef6: Very short time between transactions
0xbfaa3021975a54f1ab573550d46e4410c37b85a5c316d5743589c7d4373133c9: Very short time between transactions
0xa9d9f8d8ffe25d1889a356f64bc40bf22fdf5efb6b8fc9cee208eb2909f71769: Very short time between transactions
0x954521853581e790f42630132c5b13295e19a971e32fd0ae81814cd3e6f009f6: High frequency transactions (less than 1 minute interval)
0x1e4716d4b2224c3dc4c430eb14dfeee350391fb2e19740eba6d444dc77d81a53: High frequency transactions (less than 1 minute interval)
0x6c801bb998559a446c6c1f21dc0b81fafce38e1da461abf9e9dbcbc5e61b8472: High frequency transactions (less than 1 minute interval)
0x095e0ebb8580018a9489a1fdb94f062a590ff6b99530a56147f97b601693d131: High frequency transactions (less than 1 minute interval)
0x8a0805c265c929d6e93c67a25420be613e2807ed9976d7c79f0faa437290ea61: High frequency transactions (less than 1 minute interval)
0x19c950f3c90d8949d2e2f5254fdbb23d49cf82369dbdb9b32ec59e6b8f55edda: High frequency transactions (less than 1 minute interval)
0x16f73c8e28794ee64f8373515a07d3e81df475ad7e8e7a5540713bba33ea72dc: High frequency transactions (less than 1 minute interval)
0xe8bd4f73361630543059d88253538800d12f331d4f2b9ef42f70f68b82793484: High frequency transactions (less than 1 minute interval)
0x671d65b7a53a0e8be05b90d0c8274968c663adf6c509a26b8b81f8d90a9dc32a: High frequency transactions (less than 1 minute interval)
0x087d8f6b930c4f269d728262340055c31c28846a13de25cc85a49b20069310eb: High frequency transactions (less than 1 minute interval)
0xcc173e16134f813c4cc5d8cf81f32ac13e5b35f318b5da7334e12fcf5de8c3dd: High frequency transactions (less than 1 minute interval)
0x64dc408197ca9f9dceb86175ce2c620cfdffbb80409b0aa6db33de361feda303: High frequency transactions (less than 1 minute interval)
0x002af86d4feb6704d0b603bbbdbb0591f2d8749c92877453cbad696b9b83aab9: High frequency transactions (less than 1 minute interval)
0x65bb1fa67e5ea1abe40f4f4a2aa9d05f02ad31e6a9a38e0ac44e482b5f6a32b6: High frequency transactions (less than 1 minute interval)
0x6237019f8a96612dcccb3253f8fa7a527c23c89d7e6c1992c05d0e711def90db: High frequency transactions (less than 1 minute interval)
0x97f6f382915b04ebfcf39d0df954d1e3223af0653f370d313bd8b5bee0760ef6: High frequency transactions (less than 1 minute interval)
0xbfaa3021975a54f1ab573550d46e4410c37b85a5c316d5743589c7d4373133c9: High frequency transactions (less than 1 minute interval)
0xa9d9f8d8ffe25d1889a356f64bc40bf22fdf5efb6b8fc9cee208eb2909f71769: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x19c950f…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Related to 17 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x671d65b…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x51e9d8...
Related to 10 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x095e0eb…
|
100
High
|
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x1eb27f...
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x6237019…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 22 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x83c767...
Very short time between transactions
|
No tags
|
0x97f6f38…
|
100
High
|
Sends funds to exploit address: 0x83ef5e...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Related to 21 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x80583f6…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x16f73c8…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x51e9d8...
Related to 10 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xe8bd4f7…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 22 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x83c767...
Very short time between transactions
|
No tags
|
0x6c801bb…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x1eb27f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x002af86…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x83ef5e...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 21 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x65bb1fa…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 22 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x83c767...
Very short time between transactions
|
No tags
|
0x1e4716d…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x3be445f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x1eb27f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x9545218…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x087d8f6…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Related to 17 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x64dc408…
|
100
High
|
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x1eb27f...
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0xcc173e1…
|
100
High
|
Sends funds to exploit address: 0x83ef5e...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Related to 21 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0xbfaa302…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x8a0805c…
|
100
High
|
High volume of small transactions to the same wallet
Related to 10 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 25
Sends funds to exploit address: 0x1eb27f...
|
No tags
|
0xa9d9f8d…
|
100
High
|
Sends funds to exploit address: 0x83ef5e...
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 21 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
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: 20
Medium Risk Activities: 0
Total Flagged Transactions: 20
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 0x21e26dc0fe5f54c5a49836cb74034f98341bed2b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 20
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
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 23:53:42 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
Views
15
Likes
0