Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd6ce...e1d7
Published
15 Jul 2025
16 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd6ce...e1d7
Overview
Project Scope
Analysis of wallet 0xd6cedb8114606253db2ec0f2a72c34953894e1d7 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd6cedb8114606253db2ec0f2a72c34953894e1d7
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd6cedb8114606253db2ec0f2a72c34953894e1d7
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0xd6cedb8114606253db2ec0f2a72c34953894e1d7
1. Blockchain Data Retrieval
- Retrieved 17 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 0xd6cedb8114606253db2ec0f2a72c34953894e1d7
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 62 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 62 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.
0x0e249e34ca76dd7cf57fccd743731db94ae466fcc6fd890ba615065435787ee8: Very short time between transactions
0x39b245c0bf222364b230090af83033cf312e99450e43ceefe22c1288c384ac90: Very short time between transactions
0x932501b1f8b47d04921c4ad656914f76cb91a844cc753e73d041398a50be9299: Very short time between transactions
0xb40ad87fe0ac814ab3d7849b9c9b5df89c3c374db9d98bb028fe98afb1db5a91: Very short time between transactions
0xf0be6ae3d782d20b816143279abf116e0f8aca0ab3051f840033cdf3bda66586: Very short time between transactions
0x50fd9268167c332f6d6048e6a3f46c60189a541620bdcdd55e2408de1ab022bb: Very short time between transactions
0x6e3b958f056254fe7f208f183650319f2684929786427969873742f37bf1b8de: Very short time between transactions
0x58f2ce3ad0f2553628ced251e302e623a2ebbbaae2be7da1938f69f4c66c9053: Very short time between transactions
0xbd0badf596cfcb3d258b5cc01ec368fafade90858c6fbfd847246368b9c2a2de: Very short time between transactions
0xa4161065986148956fd1d8ec39ee40dd9c54f4b626f79b5e0ff4b2df4cd02d20: Very short time between transactions
0xabb180f3efb40d6948a1ccaab6b243735f0a1abb98f56c45d5e156c6d9811727: Very short time between transactions
0x516ffb45698b50859a68672832ef1163b05bb3ab543f7200f870ad8edee0f356: Very short time between transactions
0xe95a62bfed4441d2571ef1159251d33c28c5726c5d276a4e8717222c22025fb4: Very short time between transactions
0xb3456b35374490b05e66e856e8ec8dcdce555535d50e560e6021289307a70e85: Very short time between transactions
0x4dc05c09346628d2325d426a214b44875e8b11a8c9cd12415a0e128bfce6a999: Very short time between transactions
0x355d3ac36faae2cf2015370355b948ac0b62b3f55e67cb9308e4a4f271f337ad: Very short time between transactions
0x0e249e34ca76dd7cf57fccd743731db94ae466fcc6fd890ba615065435787ee8: High frequency transactions (less than 1 minute interval)
0x39b245c0bf222364b230090af83033cf312e99450e43ceefe22c1288c384ac90: High frequency transactions (less than 1 minute interval)
0xb40ad87fe0ac814ab3d7849b9c9b5df89c3c374db9d98bb028fe98afb1db5a91: High frequency transactions (less than 1 minute interval)
0xf0be6ae3d782d20b816143279abf116e0f8aca0ab3051f840033cdf3bda66586: High frequency transactions (less than 1 minute interval)
0x50fd9268167c332f6d6048e6a3f46c60189a541620bdcdd55e2408de1ab022bb: High frequency transactions (less than 1 minute interval)
0x58f2ce3ad0f2553628ced251e302e623a2ebbbaae2be7da1938f69f4c66c9053: High frequency transactions (less than 1 minute interval)
0xbd0badf596cfcb3d258b5cc01ec368fafade90858c6fbfd847246368b9c2a2de: High frequency transactions (less than 1 minute interval)
0xabb180f3efb40d6948a1ccaab6b243735f0a1abb98f56c45d5e156c6d9811727: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xe95a62bfed4441d2571ef1159251d33c28c5726c5d276a4e8717222c22025fb4: High frequency transactions (less than 1 minute interval)
0xb3456b35374490b05e66e856e8ec8dcdce555535d50e560e6021289307a70e85: High frequency transactions (less than 1 minute interval)
0x4dc05c09346628d2325d426a214b44875e8b11a8c9cd12415a0e128bfce6a999: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x50fd926…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 51
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xa416106…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Related to 128 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xd3c611...
Transaction involves DeFi exploit address: Bybit Exploiter 39
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xb40ad87…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 51
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xf0be6ae…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 51
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 103 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x4dc05c0…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Related to 113 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xcf99e66…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Related to 111 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x355d3ac…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Transaction involves DeFi exploit address: Bybit Exploiter 52
Related to 113 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
|
No tags
|
0x0e249e3…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 133 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x39b245c…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 133 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x932501b…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 42
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xe69753...
Low transaction fee
High volume of small transactions to the same wallet
Related to 124 high-risk transactions (highest score: 100)
|
No tags
|
0x516ffb4…
|
— |
100
High
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 9
Very short time between transactions
Sends funds to exploit address: 0x660bfc...
Low transaction fee
Related to 118 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
|
No tags
|
0xbd0badf…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xbde2cc...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 41
Low transaction fee
High volume of small transactions to the same wallet
Related to 107 high-risk transactions (highest score: 100)
|
No tags
|
0xabb180f…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Related to 128 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xd3c611...
Transaction involves DeFi exploit address: Bybit Exploiter 39
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xe95a62b…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 134 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x6e3b958…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Related to 137 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x58f2ce3…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 6 similar amounts totaling 0.00
Related to 137 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xb3456b3…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Related to 113 high-risk transactions (highest score: 100)
Low transaction fee
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0xd6cedb8114606253db2ec0f2a72c34953894e1d7:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 17
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 15, 2025
Views
16
Likes
0