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
35 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x21e2...ed2b
Overview
Project Scope
Analysis of wallet 0x21e28f763cf7faec661807c5fbbe9e9d720ded2b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x21e28f763cf7faec661807c5fbbe9e9d720ded2b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x21e28f763cf7faec661807c5fbbe9e9d720ded2b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0x21e28f763cf7faec661807c5fbbe9e9d720ded2b
1. Blockchain Data Retrieval
- Retrieved 16 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 0x21e28f763cf7faec661807c5fbbe9e9d720ded2b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 61 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 61 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.
0x86b8658340c8969eb5dc28562f0a7bb8838eb355142515f15c67635f7601a6ad: Very short time between transactions
0xa317ab3fc499d0daf17042bada8aa9a5d99948bf88e7510bfffbac4f62b04907: Very short time between transactions
0xd5dc90b8c21f9b39ed77b284fa5c7559aa726e65b4a617908e1f4ad05e40f603: Very short time between transactions
0x16ed1f374126ea4c1ffba20ad6a7283528a0e5d495b58218482fe090aae0336f: Very short time between transactions
0xfad47a2a4df60fae199cde2d755478c206c0a8fefdcee8e79bf4409beca99cf6: Very short time between transactions
0xb5e6747f5082e1f78990e54b6fc706e47f80a8f017e721ab5c849fd88522dff5: Very short time between transactions
0x9334fd03456706d0d41315554bd2a5414957db35eab65c3148d8f33945afe155: Very short time between transactions
0x4d6cd608ade52897a756c62d212ce37e55389a2a636664400410a0c2459f76fb: Very short time between transactions
0x87020625ae36e31356541ef8d65d8f3558beb7dba53564a8731fe03bd6b19f23: Very short time between transactions
0x71fbafd3fe41f01e83de50936eda9be48b54e2925047002540a63faf08be5f2c: Very short time between transactions
0x97356ea64908bd0aa14f3bb86acdafd0a930ca4e4c39cab5d35bd55e5a3cbc59: Very short time between transactions
0x580151a2cfdd591f6b0382ee9a19adc3a1410c1d485bd2b2b8470d917daa7adb: Very short time between transactions
0x67bd53c8e638a9ebd5e6a8a4eb4642ead24cb8b6d460b072d0ce1e5de98a69e6: Very short time between transactions
0x69c338bf9de8dd906f9cd1ca8ddf1e6643e5f1452811ef2db24f1e1ed9008a6b: Very short time between transactions
0x569bb47cc76e5a800dedfd8ed9f0055ff58b65d56522b1bf068f3e33a5c72784: Very short time between transactions
0x569bb47cc76e5a800dedfd8ed9f0055ff58b65d56522b1bf068f3e33a5c72784: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x86b8658340c8969eb5dc28562f0a7bb8838eb355142515f15c67635f7601a6ad: High frequency transactions (less than 1 minute interval)
0xa317ab3fc499d0daf17042bada8aa9a5d99948bf88e7510bfffbac4f62b04907: High frequency transactions (less than 1 minute interval)
0xd5dc90b8c21f9b39ed77b284fa5c7559aa726e65b4a617908e1f4ad05e40f603: High frequency transactions (less than 1 minute interval)
0x16ed1f374126ea4c1ffba20ad6a7283528a0e5d495b58218482fe090aae0336f: High frequency transactions (less than 1 minute interval)
0xfad47a2a4df60fae199cde2d755478c206c0a8fefdcee8e79bf4409beca99cf6: High frequency transactions (less than 1 minute interval)
0xb5e6747f5082e1f78990e54b6fc706e47f80a8f017e721ab5c849fd88522dff5: High frequency transactions (less than 1 minute interval)
0x4d6cd608ade52897a756c62d212ce37e55389a2a636664400410a0c2459f76fb: High frequency transactions (less than 1 minute interval)
0x71fbafd3fe41f01e83de50936eda9be48b54e2925047002540a63faf08be5f2c: High frequency transactions (less than 1 minute interval)
0x97356ea64908bd0aa14f3bb86acdafd0a930ca4e4c39cab5d35bd55e5a3cbc59: High frequency transactions (less than 1 minute interval)
0x580151a2cfdd591f6b0382ee9a19adc3a1410c1d485bd2b2b8470d917daa7adb: High frequency transactions (less than 1 minute interval)
0x67bd53c8e638a9ebd5e6a8a4eb4642ead24cb8b6d460b072d0ce1e5de98a69e6: High frequency transactions (less than 1 minute interval)
0x69c338bf9de8dd906f9cd1ca8ddf1e6643e5f1452811ef2db24f1e1ed9008a6b: High frequency transactions (less than 1 minute interval)
0x569bb47cc76e5a800dedfd8ed9f0055ff58b65d56522b1bf068f3e33a5c72784: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
16
Average Risk Score
95.62
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x8702062…
|
— |
100
High
|
High volume of small transactions to the same wallet
Related to 62 high-risk transactions (highest score: 100)
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
|
No tags
|
0x71fbafd…
|
— |
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 62 high-risk transactions (highest score: 100)
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
|
No tags
|
0x67bd53c…
|
— |
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 25 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
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x69c338b…
|
— |
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xa317ab3…
|
— |
100
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
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
|
0xd5dc90b…
|
— |
100
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
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
Sends funds to exploit address: 0x96244d...
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
|
0x16ed1f3…
|
— |
100
High
|
Related to 23 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 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
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x4d6cd60…
|
— |
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 31
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 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: 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
Sends funds to exploit address: 0xcd1a4a...
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x97356ea…
|
— |
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 62 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
|
No tags
|
0x580151a…
|
— |
100
High
|
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0xeb37d65…
|
— |
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x86b8658…
|
— |
100
High
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xfad47a2…
|
— |
100
High
|
Related to 23 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 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
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 5 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
|
No tags
|
0x569bb47…
|
— |
30
Low
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 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: 86)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xb5e6747…
|
— |
100
High
|
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 23 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
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: 6 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
|
No tags
|
0x9334fd0…
|
— |
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 31
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 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
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
Sends funds to exploit address: 0xcd1a4a...
Related to 19 high-risk transactions (highest score: 100)
|
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0x21e28f763cf7faec661807c5fbbe9e9d720ded2b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 95.62
- Total Suspicious Patterns: 16
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
35
Likes
0