Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2681...d148
Published
14 Jul 2025
14 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2681...d148
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Overview
Project Scope
Analysis of wallet 0x268108046bad382c968246a63cd5b91551b4d148 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x268108046bad382c968246a63cd5b91551b4d148
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x268108046bad382c968246a63cd5b91551b4d148
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 25 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 0x268108046bad382c968246a63cd5b91551b4d148
1. Blockchain Data Retrieval
- Retrieved 25 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 0x268108046bad382c968246a63cd5b91551b4d148
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 94 Suspicious Transactions: 25
Key Findings: - Automated analysis detected 25 suspicious transactions - Risk assessment indicates very high risk level - 94 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.
0xc4c5eea29d47b966ca2330be4ae38d6a7870f4c8fc3ff4bb33d296c8b62d18d0: Very short time between transactions
0xe424c48f1df0d52ba7b82363de605af8ff9e14b0835e577a9c25ff56bde47705: Very short time between transactions
0x5b2c2e01e9ef4ddc82979903b50a02feb85c15c8a536bfd792379f61aebe2131: Very short time between transactions
0x516f9c908d91610aa12c9e029db2f5d3cd934b3f2307eaa644247c1f57802fdc: Very short time between transactions
0x72f37809a6ca577b51fdabfeb866adbe85eb46a142a4f0288ce05027b50c123c: Very short time between transactions
0x2752c8b10542c7cb826af0ee51130e49fa268a93325d847e7145770a36a7ab0a: Very short time between transactions
0x5061c69890fcc222b9b99b7539d05af183ef1c982a897c409fa9b526023a61ec: Very short time between transactions
0x86d1ea72b6589990608f1d5460ca35ca8c651d1d66655da7853a89da13c30723: Very short time between transactions
0x5409bcd5758dfd0b4aa5992df298466fa7cd92925e4eee4a2c508f4cd01a8df1: Very short time between transactions
0x9b3bf6d568f195b9937c3f8b066650dee2f59860724b18cad5482299e084018f: Very short time between transactions
0xda3c23954c05023756f15b4a8bac355b8a044717eb8fd42d566709b5ff38a41a: Very short time between transactions
0xeffa0c0fb9e00621ec6c06dac18bf511048262575e7e4b634695ebc3ee8b34a9: Very short time between transactions
0xc240c4f7c631d256638095768d97105bc57852a45ebd845dbb10baff6a195f6b: Very short time between transactions
0x68b022ccd2f586dbf3e5c1084609923a5904c8d495ee2b786d253e28e567c36e: Very short time between transactions
0x005b5ecce8e6f3efacd8dffdd388c6e75442d6ef4b8384d7bd12fbe9d6282b64: Very short time between transactions
0xbe769180660c45610850ec140444ef5db1ad344d46eeb4ee7462659a096c1987: Very short time between transactions
0x2dfb8c3cfcbe6f6ca9d6bf16a0cf7b3c447f22a954af9edb8b5dcd80433c577a: Very short time between transactions
0x6ef7ef397ce0ef29deec0e9284f3790515acf4a640258becd28af2b9a37022a2: Very short time between transactions
0x9b7dfd1a0e97ea1cf498945086e96b83f0a13d88762acf679fd1895df6c5a35a: Very short time between transactions
0x3971b0775671a83f9a505ca25c6a7b49f528d6afd8731b2bc0f4a16a14697e44: Very short time between transactions
0xe5464b379f9790a2961b8aa7500a74cc9565785fa00c69d635cbfc6a1d8bc56a: Very short time between transactions
0xa8646f7f82883bf5725e280dbf193d000e87a34560125e944e9c65158a465153: Very short time between transactions
0x491aeb57cf4e12fcf6c4d29815521c50f5f434a6168a249f138d0fef641d810d: Very short time between transactions
0x9b3bf6d568f195b9937c3f8b066650dee2f59860724b18cad5482299e084018f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xda3c23954c05023756f15b4a8bac355b8a044717eb8fd42d566709b5ff38a41a: Transaction amount doubled compared to previous transaction
0xc4c5eea29d47b966ca2330be4ae38d6a7870f4c8fc3ff4bb33d296c8b62d18d0: High frequency transactions (less than 1 minute interval)
0x72f37809a6ca577b51fdabfeb866adbe85eb46a142a4f0288ce05027b50c123c: High frequency transactions (less than 1 minute interval)
0x5061c69890fcc222b9b99b7539d05af183ef1c982a897c409fa9b526023a61ec: High frequency transactions (less than 1 minute interval)
0x86d1ea72b6589990608f1d5460ca35ca8c651d1d66655da7853a89da13c30723: High frequency transactions (less than 1 minute interval)
0x5409bcd5758dfd0b4aa5992df298466fa7cd92925e4eee4a2c508f4cd01a8df1: High frequency transactions (less than 1 minute interval)
0x9b3bf6d568f195b9937c3f8b066650dee2f59860724b18cad5482299e084018f: High frequency transactions (less than 1 minute interval)
0xda3c23954c05023756f15b4a8bac355b8a044717eb8fd42d566709b5ff38a41a: High frequency transactions (less than 1 minute interval)
0xeffa0c0fb9e00621ec6c06dac18bf511048262575e7e4b634695ebc3ee8b34a9: High frequency transactions (less than 1 minute interval)
0xc240c4f7c631d256638095768d97105bc57852a45ebd845dbb10baff6a195f6b: High frequency transactions (less than 1 minute interval)
0x68b022ccd2f586dbf3e5c1084609923a5904c8d495ee2b786d253e28e567c36e: High frequency transactions (less than 1 minute interval)
0x005b5ecce8e6f3efacd8dffdd388c6e75442d6ef4b8384d7bd12fbe9d6282b64: High frequency transactions (less than 1 minute interval)
0xbe769180660c45610850ec140444ef5db1ad344d46eeb4ee7462659a096c1987: High frequency transactions (less than 1 minute interval)
0x2dfb8c3cfcbe6f6ca9d6bf16a0cf7b3c447f22a954af9edb8b5dcd80433c577a: High frequency transactions (less than 1 minute interval)
0x6ef7ef397ce0ef29deec0e9284f3790515acf4a640258becd28af2b9a37022a2: High frequency transactions (less than 1 minute interval)
0x9b7dfd1a0e97ea1cf498945086e96b83f0a13d88762acf679fd1895df6c5a35a: High frequency transactions (less than 1 minute interval)
0x3971b0775671a83f9a505ca25c6a7b49f528d6afd8731b2bc0f4a16a14697e44: High frequency transactions (less than 1 minute interval)
0xe5464b379f9790a2961b8aa7500a74cc9565785fa00c69d635cbfc6a1d8bc56a: High frequency transactions (less than 1 minute interval)
0xa8646f7f82883bf5725e280dbf193d000e87a34560125e944e9c65158a465153: High frequency transactions (less than 1 minute interval)
0x491aeb57cf4e12fcf6c4d29815521c50f5f434a6168a249f138d0fef641d810d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
26
Average Risk Score
50.38
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x68b022c…
|
64
High
|
Short time frame between transactions
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
|
0xc240c4f…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 13 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x72f3780…
|
59
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x516f9c9…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2752c8b…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc4c5eea…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 22 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xcd1a4a...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xe424c48…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5b2c2e0…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x629c97e…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x86d1ea7…
|
51
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0x5061c69…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x9b3bf6d…
|
30
Medium
|
Short time frame between transactions
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
|
0xda3c239…
|
72
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xeffa0c0…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x005b5ec…
|
60
High
|
Short time frame between transactions
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xbe76918…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x2dfb8c3…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x6ef7ef3…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 236.08
Transaction amount halved compared to previous transaction
|
No tags
|
0x9b7dfd1…
|
43
High
|
Short time frame between transactions
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
|
0x3971b07…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
Outgoing structuring detected: 3 similar amounts totaling 236.08
Very short time between transactions
|
No tags
|
0xe5464b3…
|
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
|
0xa8646f7…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
Outgoing structuring detected: 3 similar amounts totaling 236.08
Very short time between transactions
|
No tags
|
0x491aeb5…
|
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
|
0x45de900…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 25 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x5409bcd…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
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: 25
Medium Risk Activities: 0
Total Flagged Transactions: 25
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 0x268108046bad382c968246a63cd5b91551b4d148:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 61.04
- Total Suspicious Patterns: 25
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 00:18:36 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
14
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