Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7cab...0a5d
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7cab...0a5d
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Overview
Project Scope
Analysis of wallet 0x7cab3925f4f8df8c5918618a3afc7d0c35f20a5d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x7cab3925f4f8df8c5918618a3afc7d0c35f20a5d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x7cab3925f4f8df8c5918618a3afc7d0c35f20a5d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x7cab3925f4f8df8c5918618a3afc7d0c35f20a5d
1. Blockchain Data Retrieval
- Retrieved 18 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 0x7cab3925f4f8df8c5918618a3afc7d0c35f20a5d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 69 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 69 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.
0x85dba86bdae415a1aa03006859557c88325e91b6ae3d169ea62961cb0f820c1f: Very short time between transactions
0x2ca5ab5ca6a3a72e6bd6689ba3a700994e2f62d9e5f7f96fea1c09b86720534c: Very short time between transactions
0x16df31fca045374d9cb90492816aa06d5fee448e90c008a60ee6de69f0398536: Very short time between transactions
0x9f0f6d0ea5b9a3d829c5b17bc653af55b10ee7dcc10bf3fbf796921bcce33ba9: Very short time between transactions
0x20e70b52c628ab1d99dd7a68d67426f30c6b83185ba6268ae288ef0a310f4b65: Very short time between transactions
0x7ff637540fcfb7de383d442002244fc3c61082a740bdb072f10ba64ff73d77f3: Very short time between transactions
0x76b49de1a2f6fb5cc261ae6d7f6e88612abaa79e7bd20fdc50730850c8d654d9: Very short time between transactions
0xf8bbccd3ca0dc6ef255627aa2aeb4fb4ee7fe75498e4ebafa464e29299ee6cd5: Very short time between transactions
0x6c9f53027f021f0aee31b93861c93e6d4abc634088911fb96d6b46bc5017b496: Very short time between transactions
0x78f3a22165662a9de1e91bbf27733ed44235510e3d91ecd237ac53dab102c40c: Very short time between transactions
0x273f2cdf140792b0acf5368bad1ff48a701afa51ba36b68a3120e94228bd32be: Very short time between transactions
0xa6bba3aefdae2df8da2e74b78472d83ce35a4fc5e2b0b35d7d3ee060ca5bd5ae: Very short time between transactions
0x38255f05fcf0977556488716d1f8c22c19ad14894f2ce8f598c3649a8b0fd843: Very short time between transactions
0x1747837df82cff0558406c93bae92d0f57d6e4b7305b920fbc5e5c2b26b919d8: Very short time between transactions
0x40abbbfd9554f4fea264ceebd2bcf5f56cd4319d83609caf2dc478b0d260ceca: Very short time between transactions
0xc5e3ff609a88110a1ada61d46250d74809f49b9548b0dbd6ca2751034c22b006: Very short time between transactions
0xe6c7d0b238f5256d46a3609bba5e80f36ef9578ebcd71e914ca3086455820ac3: Transaction amount significantly higher than average
0x20e70b52c628ab1d99dd7a68d67426f30c6b83185ba6268ae288ef0a310f4b65: Transaction amount halved compared to previous transaction
0x85dba86bdae415a1aa03006859557c88325e91b6ae3d169ea62961cb0f820c1f: High frequency transactions (less than 1 minute interval)
0x16df31fca045374d9cb90492816aa06d5fee448e90c008a60ee6de69f0398536: High frequency transactions (less than 1 minute interval)
0x9f0f6d0ea5b9a3d829c5b17bc653af55b10ee7dcc10bf3fbf796921bcce33ba9: High frequency transactions (less than 1 minute interval)
0x20e70b52c628ab1d99dd7a68d67426f30c6b83185ba6268ae288ef0a310f4b65: High frequency transactions (less than 1 minute interval)
0x7ff637540fcfb7de383d442002244fc3c61082a740bdb072f10ba64ff73d77f3: High frequency transactions (less than 1 minute interval)
0x76b49de1a2f6fb5cc261ae6d7f6e88612abaa79e7bd20fdc50730850c8d654d9: High frequency transactions (less than 1 minute interval)
0xf8bbccd3ca0dc6ef255627aa2aeb4fb4ee7fe75498e4ebafa464e29299ee6cd5: High frequency transactions (less than 1 minute interval)
0x6c9f53027f021f0aee31b93861c93e6d4abc634088911fb96d6b46bc5017b496: High frequency transactions (less than 1 minute interval)
0x78f3a22165662a9de1e91bbf27733ed44235510e3d91ecd237ac53dab102c40c: High frequency transactions (less than 1 minute interval)
0x273f2cdf140792b0acf5368bad1ff48a701afa51ba36b68a3120e94228bd32be: High frequency transactions (less than 1 minute interval)
0xa6bba3aefdae2df8da2e74b78472d83ce35a4fc5e2b0b35d7d3ee060ca5bd5ae: High frequency transactions (less than 1 minute interval)
0x38255f05fcf0977556488716d1f8c22c19ad14894f2ce8f598c3649a8b0fd843: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1747837df82cff0558406c93bae92d0f57d6e4b7305b920fbc5e5c2b26b919d8: High frequency transactions (less than 1 minute interval)
0x40abbbfd9554f4fea264ceebd2bcf5f56cd4319d83609caf2dc478b0d260ceca: High frequency transactions (less than 1 minute interval)
0xc5e3ff609a88110a1ada61d46250d74809f49b9548b0dbd6ca2751034c22b006: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
55.17
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe6c7d0b…
|
100
High
|
Transaction amount significantly higher than average
Related to 126 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0x2ca5ab5…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x9f0f6d0…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x20e70b5…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x85dba86…
|
31
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x76b49de…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf8bbccd…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x78f3a22…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x273f2cd…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa6bba3a…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x1747837…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6a24b47…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x40abbbf…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x16df31f…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6c9f530…
|
66
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x38255f0…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7ff6375…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc5e3ff6…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x7cab3925f4f8df8c5918618a3afc7d0c35f20a5d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.89
- Total Suspicious Patterns: 18
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: 2025-07-14 08:14:58 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 14, 2025
Views
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