Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x166a...8a16
Published
13 Jul 2025
45 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x166a...8a16
Overview
Project Scope
Analysis of wallet 0x166a61ce37c4d2cb2ca823bd94b802df59ec8a16 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x166a61ce37c4d2cb2ca823bd94b802df59ec8a16
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x166a61ce37c4d2cb2ca823bd94b802df59ec8a16
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0x166a61ce37c4d2cb2ca823bd94b802df59ec8a16
1. Blockchain Data Retrieval
- Retrieved 7 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 0x166a61ce37c4d2cb2ca823bd94b802df59ec8a16
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 26 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 26 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.
0xdc8642e8b3aae15c92c52ebc04aa14b40190c48abf68fcc5b902f7b0f170494b: Very short time between transactions
0x459146ef5e8bc87bf1747fb0c0fa4990d851d4e4bd7ea32096ba85c9684aed9a: Very short time between transactions
0xcd1e4dd210a74056c1cb436042a4df700ed53c4b1637443f490f3d7998c0cdd4: Very short time between transactions
0xb96b8ed219809c020bf0caecbae39cc59805d7931f31cbc072bc8a1a42c68d95: Very short time between transactions
0xd0f89e7126e5178e9bf8fcbdf783a737206265e2478f230dbad8d1ce942fd452: Very short time between transactions
0x53dccaa6aa480eb6e0dbe77aa5a55ca45d400888fe9caed5b65e24affef2efc2: Transaction amount halved compared to previous transaction
0xdc8642e8b3aae15c92c52ebc04aa14b40190c48abf68fcc5b902f7b0f170494b: High frequency transactions (less than 1 minute interval)
0x459146ef5e8bc87bf1747fb0c0fa4990d851d4e4bd7ea32096ba85c9684aed9a: High frequency transactions (less than 1 minute interval)
0xcd1e4dd210a74056c1cb436042a4df700ed53c4b1637443f490f3d7998c0cdd4: High frequency transactions (less than 1 minute interval)
0xb96b8ed219809c020bf0caecbae39cc59805d7931f31cbc072bc8a1a42c68d95: High frequency transactions (less than 1 minute interval)
0xd0f89e7126e5178e9bf8fcbdf783a737206265e2478f230dbad8d1ce942fd452: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
53.57
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xcab4524…
|
— |
32
Low
|
Short time frame between transactions
Related to 17 high-risk transactions (highest score: 83)
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x53dccaa…
|
— |
45
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Related to 2 high-risk transactions (highest score: 92)
|
No tags
|
0xb96b8ed…
|
— |
56
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Related to 4 high-risk transactions (highest score: 81)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd0f89e7…
|
— |
40
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdc8642e…
|
— |
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0x459146e…
|
— |
61
Medium
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Related to 2 high-risk transactions (highest score: 92)
Part of suspicious wallet community
Standard mixer amount detected
Transaction amount halved compared to previous transaction
|
No tags
|
0xcd1e4dd…
|
— |
47
Medium
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 92)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0x166a61ce37c4d2cb2ca823bd94b802df59ec8a16:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.43
- Total Suspicious Patterns: 7
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
45
Likes
0