Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1542...4443
Published
13 Jul 2025
44 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1542...4443
Overview
Project Scope
Analysis of wallet 0x1542368a03ad1f03d96d51b414f4738961cf4443 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1542368a03ad1f03d96d51b414f4738961cf4443
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1542368a03ad1f03d96d51b414f4738961cf4443
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 37 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 0x1542368a03ad1f03d96d51b414f4738961cf4443
1. Blockchain Data Retrieval
- Retrieved 37 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 0x1542368a03ad1f03d96d51b414f4738961cf4443
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 145 Suspicious Transactions: 37
Key Findings: - Automated analysis detected 37 suspicious transactions - Risk assessment indicates very high risk level - 145 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.
0xe836d01f6b96ff1f6a6d647f46049db8c5da1526ce6158dd140394b2454f6f1a: Very short time between transactions
0x4da4d7e2f25b25eca46d16856f8fcc6d3826c43aff1737be9cb98ed32eb4b4af: Very short time between transactions
0xccf708ef4685020a494fc8febab0b74192f486056db2902888249bc688e06846: Very short time between transactions
0x8bc12a403bcc9531504cc9e343ec2cc5718e7640a3958598eebd577f32414302: Very short time between transactions
0x52311a32bbefd652218b7498eeaf8d075e2cadfa6a66e36a7ff2168c572a4dd7: Very short time between transactions
0xc7876be132676d301b829ae56d49ea32c30819f847b17c977188bcb7f9f04ee1: Very short time between transactions
0x1df56d06fcd75c7462af6a3c6ad488ba3cecb9d6f2ce533e43eb9f3e6b1b9df2: Very short time between transactions
0xf7cb573f9256a01ed605a2de5f2de4542a4d20d9a150203bd5dbd449c288e015: Very short time between transactions
0x6c558a2c5ce7d8550d17b762db47d41f716445fdb410d773e7f03c8e244808ff: Very short time between transactions
0x99bccb2c8499bb88bda6a780009f68c7c491c242c771168bc501b050fa3c818e: Very short time between transactions
0x9009550f4b0f6c537071ba1fa71a278b68d8a65958aeda494e80b279f7d02daf: Very short time between transactions
0x0eceba5777dcd3f87482830e58633830c7633e41a2d621a3da95152e7c8e4e3f: Very short time between transactions
0xd474e6721d11d463259612066dfcd34348189ffb203546c25a8d901c670b64f8: Very short time between transactions
0x95df69e212d39d7fd46c5db28d9b109ca79812a2bbee149fd0acb8104bae9b0d: Very short time between transactions
0x587aa283cf2706ca6c1ace66cc8dec54ad1d2a5e34ffb7659cf330ded89ec3ae: Very short time between transactions
0x5cee32d81fd16cf5d81d594108135126a1b3bd9c6ea64f94729f3e44d921117e: Very short time between transactions
0xe6793b9a51eaa24190d3d124dfaf8a9b0eb06029b10a1ef715eb28067707b244: Very short time between transactions
0x0f73b1347625ac34ff5bebd7a5eae73629ece07ff92dc5ff6aa978931c6ec315: Very short time between transactions
0x548181efbe412a0a3190dc04b9275d9b5ce6d223d43d865d524b7f739bb22e92: Very short time between transactions
0x2c73a79af327bc04f9adb46bd793534de6b09d85e9050ac3588f50987a4957ef: Very short time between transactions
0xa350217f07cfa33109cf209c131528c787327144e5837ed1f575132abd5bdf2a: Very short time between transactions
0xb64ef77c4932ad4c118b466984e7fa424413bf97372b298f646a308fb8dabdeb: Very short time between transactions
0x5880bccc54dabb0bb5f9062255573f635e872fe67d0c696973c134e40a307591: Very short time between transactions
0xd6de0007244559c74720ab83c6e7eff4f9ea87c9bc973b5bf2772315ee22050f: Very short time between transactions
0x083d08ec3d0e8d2d5d982558b46fc7440485a89fda6a8eebda6e9795a697d198: Very short time between transactions
0xfe14d89ce0d1dfb2516001686c5a77ff6392ede4367af4665773b97053e6104a: Very short time between transactions
0xc1a8ce92c1676adfced1ecb1ca10b2ebfc5cbb953a54a35873596959e4ea1717: Very short time between transactions
0x08a8739a795570fd59106c0c79f520078f13534752253e9ecbf7d663e36f6304: Very short time between transactions
0x75b5899d7c26af0212ed494d2aad1a9c99906813d21ab8109878f77f0c4afc36: Very short time between transactions
0x4f5e4a71f215a386e52bba614aa75f1649df1f752fcd88ab833aa7a7a7513174: Very short time between transactions
0xaae268009d311943ea03ac50564c2a03f508c6e50553bcf6db57a7d3c3a451b3: Very short time between transactions
0x96766662cbe0ab9669f2877f5f8b0fbd93d87a7e1beee83c7d2e609eb91ba7f9: Very short time between transactions
0xc22f4674d8599655e5012293a0db2f2843f04003269019fa702beea06a7c530e: Very short time between transactions
0x8bc888073cae1d059b91161abf23526c5b77282163f43e531402201c6f322f46: Very short time between transactions
0xe836d01f6b96ff1f6a6d647f46049db8c5da1526ce6158dd140394b2454f6f1a: High frequency transactions (less than 1 minute interval)
0x4da4d7e2f25b25eca46d16856f8fcc6d3826c43aff1737be9cb98ed32eb4b4af: High frequency transactions (less than 1 minute interval)
0xccf708ef4685020a494fc8febab0b74192f486056db2902888249bc688e06846: High frequency transactions (less than 1 minute interval)
0x8bc12a403bcc9531504cc9e343ec2cc5718e7640a3958598eebd577f32414302: High frequency transactions (less than 1 minute interval)
0x52311a32bbefd652218b7498eeaf8d075e2cadfa6a66e36a7ff2168c572a4dd7: High frequency transactions (less than 1 minute interval)
0xc7876be132676d301b829ae56d49ea32c30819f847b17c977188bcb7f9f04ee1: High frequency transactions (less than 1 minute interval)
0x1df56d06fcd75c7462af6a3c6ad488ba3cecb9d6f2ce533e43eb9f3e6b1b9df2: High frequency transactions (less than 1 minute interval)
0xf7cb573f9256a01ed605a2de5f2de4542a4d20d9a150203bd5dbd449c288e015: High frequency transactions (less than 1 minute interval)
0x6c558a2c5ce7d8550d17b762db47d41f716445fdb410d773e7f03c8e244808ff: High frequency transactions (less than 1 minute interval)
0x99bccb2c8499bb88bda6a780009f68c7c491c242c771168bc501b050fa3c818e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9009550f4b0f6c537071ba1fa71a278b68d8a65958aeda494e80b279f7d02daf: High frequency transactions (less than 1 minute interval)
0x0eceba5777dcd3f87482830e58633830c7633e41a2d621a3da95152e7c8e4e3f: High frequency transactions (less than 1 minute interval)
0xd474e6721d11d463259612066dfcd34348189ffb203546c25a8d901c670b64f8: High frequency transactions (less than 1 minute interval)
0x95df69e212d39d7fd46c5db28d9b109ca79812a2bbee149fd0acb8104bae9b0d: High frequency transactions (less than 1 minute interval)
0x587aa283cf2706ca6c1ace66cc8dec54ad1d2a5e34ffb7659cf330ded89ec3ae: High frequency transactions (less than 1 minute interval)
0x5cee32d81fd16cf5d81d594108135126a1b3bd9c6ea64f94729f3e44d921117e: High frequency transactions (less than 1 minute interval)
0xe6793b9a51eaa24190d3d124dfaf8a9b0eb06029b10a1ef715eb28067707b244: High frequency transactions (less than 1 minute interval)
0x0f73b1347625ac34ff5bebd7a5eae73629ece07ff92dc5ff6aa978931c6ec315: High frequency transactions (less than 1 minute interval)
0x548181efbe412a0a3190dc04b9275d9b5ce6d223d43d865d524b7f739bb22e92: High frequency transactions (less than 1 minute interval)
0x2c73a79af327bc04f9adb46bd793534de6b09d85e9050ac3588f50987a4957ef: High frequency transactions (less than 1 minute interval)
0xa350217f07cfa33109cf209c131528c787327144e5837ed1f575132abd5bdf2a: High frequency transactions (less than 1 minute interval)
0xb64ef77c4932ad4c118b466984e7fa424413bf97372b298f646a308fb8dabdeb: High frequency transactions (less than 1 minute interval)
0x5880bccc54dabb0bb5f9062255573f635e872fe67d0c696973c134e40a307591: High frequency transactions (less than 1 minute interval)
0xd6de0007244559c74720ab83c6e7eff4f9ea87c9bc973b5bf2772315ee22050f: High frequency transactions (less than 1 minute interval)
0x083d08ec3d0e8d2d5d982558b46fc7440485a89fda6a8eebda6e9795a697d198: High frequency transactions (less than 1 minute interval)
0xfe14d89ce0d1dfb2516001686c5a77ff6392ede4367af4665773b97053e6104a: High frequency transactions (less than 1 minute interval)
0xc1a8ce92c1676adfced1ecb1ca10b2ebfc5cbb953a54a35873596959e4ea1717: High frequency transactions (less than 1 minute interval)
0x08a8739a795570fd59106c0c79f520078f13534752253e9ecbf7d663e36f6304: High frequency transactions (less than 1 minute interval)
0x75b5899d7c26af0212ed494d2aad1a9c99906813d21ab8109878f77f0c4afc36: High frequency transactions (less than 1 minute interval)
0x4f5e4a71f215a386e52bba614aa75f1649df1f752fcd88ab833aa7a7a7513174: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xaae268009d311943ea03ac50564c2a03f508c6e50553bcf6db57a7d3c3a451b3: High frequency transactions (less than 1 minute interval)
0x96766662cbe0ab9669f2877f5f8b0fbd93d87a7e1beee83c7d2e609eb91ba7f9: High frequency transactions (less than 1 minute interval)
0xc22f4674d8599655e5012293a0db2f2843f04003269019fa702beea06a7c530e: High frequency transactions (less than 1 minute interval)
0x8bc888073cae1d059b91161abf23526c5b77282163f43e531402201c6f322f46: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
74
Average Risk Score
97.95
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xe836d01…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xd15bdaf…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xc1a8ce9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xf7cb573…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xc7876be…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x9009550…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xd474e67…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x6c558a2…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x587aa28…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x1df56d0…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x99bccb2…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x5cee32d…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xe6793b9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x2c73a79…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xa350217…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xb64ef77…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xd6de000…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x08a8739…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x75b5899…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x4f5e4a7…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x083d08e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xfe14d89…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x52311a3…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xa9d06ca…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x0f73b13…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xccf708e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x0eceba5…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x4da4d7e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x8bc12a4…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x8600ddd…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x95df69e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x548181e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x5880bcc…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xaae2680…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x9676666…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0xc22f467…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
No tags
|
0x8bc8880…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 4
|
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: 37
Medium Risk Activities: 0
Total Flagged Transactions: 37
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 0x1542368a03ad1f03d96d51b414f4738961cf4443:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 37
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
44
Likes
0