Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1285...5178
Published
13 Jul 2025
53 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1285...5178
Overview
Project Scope
Analysis of wallet 0x12858e9077cb9694c1aea7ba11e34f3f04b85178 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x12858e9077cb9694c1aea7ba11e34f3f04b85178
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x12858e9077cb9694c1aea7ba11e34f3f04b85178
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 0x12858e9077cb9694c1aea7ba11e34f3f04b85178
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 0x12858e9077cb9694c1aea7ba11e34f3f04b85178
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 28 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 28 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.
0xa224e0daa1eceecd421fa6d602cf9f8fbf2ccf8685ed99f3c5bea18360ff6b71: Very short time between transactions
0x5ec2b13676fab3993e2d72657eadb77868426f8fbc3a1d41e3fa74aeac3be35f: Very short time between transactions
0x75bae440aa643c726adef4ad4906b4a002dc726f7e5148ee0088597eaf11513f: Very short time between transactions
0xf00ffde60729b4c28e3231ff7ea1e94de8fa6d07c1b0729a35e36887f05814dd: Very short time between transactions
0x06746f1f6dbd906a70d2f26c73a906ed5837063fec0eb57fe08eba47bbddd78f: Very short time between transactions
0x9f88f417636acbd09569e4250740e962f76216c9375645ad36f09756dfc8bf20: Very short time between transactions
0xa224e0daa1eceecd421fa6d602cf9f8fbf2ccf8685ed99f3c5bea18360ff6b71: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5ec2b13676fab3993e2d72657eadb77868426f8fbc3a1d41e3fa74aeac3be35f: High frequency transactions (less than 1 minute interval)
0x75bae440aa643c726adef4ad4906b4a002dc726f7e5148ee0088597eaf11513f: High frequency transactions (less than 1 minute interval)
0x10fec2f23f7c08474ee5d6697d0d2a748bb5786ef2364c35efbb685bdb473b56: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf00ffde60729b4c28e3231ff7ea1e94de8fa6d07c1b0729a35e36887f05814dd: High frequency transactions (less than 1 minute interval)
0x06746f1f6dbd906a70d2f26c73a906ed5837063fec0eb57fe08eba47bbddd78f: High frequency transactions (less than 1 minute interval)
0x9f88f417636acbd09569e4250740e962f76216c9375645ad36f09756dfc8bf20: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xf00ffde…
|
— |
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0xfc9266...
Anomaly detected by Isolation Forest
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
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xa224e0d…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 7 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x75bae44…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
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
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 15 high-risk transactions (highest score: 100)
|
No tags
|
0x5ec2b13…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 15 high-risk transactions (highest score: 100)
|
No tags
|
0x10fec2f…
|
— |
100
High
|
Sends funds to exploit address: 0xfc9266...
Anomaly detected by Isolation Forest
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
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 11 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x06746f1…
|
— |
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0xfc9266...
Anomaly detected by Isolation Forest
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
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x9f88f41…
|
— |
100
High
|
Sends funds to exploit address: 0xfc9266...
Anomaly detected by Isolation Forest
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
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 11 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 22
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: 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 0x12858e9077cb9694c1aea7ba11e34f3f04b85178:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- 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
53
Likes
0