Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf588...d7e4
Published
16 Jul 2025
41 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf588...d7e4
Overview
Project Scope
Analysis of wallet 0xf58841b8ce569bfd1ad73aaf43d93c834855d7e4 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf58841b8ce569bfd1ad73aaf43d93c834855d7e4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf58841b8ce569bfd1ad73aaf43d93c834855d7e4
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0xf58841b8ce569bfd1ad73aaf43d93c834855d7e4
1. Blockchain Data Retrieval
- Retrieved 11 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 0xf58841b8ce569bfd1ad73aaf43d93c834855d7e4
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 38 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 38 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.
0xc9d64abf5da3330024eab4e6048a16cef1cbda331018d71fbff9fbad5316a387: Very short time between transactions
0x60c2137edfc472a7a525be85f1a3b932f0d7281381d4ed646074030d574d6cb6: Very short time between transactions
0xd968fb40943b450763fe19852e2347a44bf3711d563bf28aa7ec91225d38e918: Very short time between transactions
0x1b318bfeb2fe4cf853ab4337c134b18fa61ceab1215baaf910edc2e3b6a6d570: Very short time between transactions
0x270db181617f94fe9fc837e8fd190d3c7977fa47c59033da2bc4ec0e6c07e6d5: Very short time between transactions
0x9c76901a785bbc7a7f4d61e4a3acbbab5f882e8c07c20043922b9dc1c872de52: Very short time between transactions
0xef04d011cec842e982f3eaf9351b0ce532042aed8d131bc3eaa95f24bd88fbc6: Very short time between transactions
0xc9d64abf5da3330024eab4e6048a16cef1cbda331018d71fbff9fbad5316a387: High frequency transactions (less than 1 minute interval)
0xd968fb40943b450763fe19852e2347a44bf3711d563bf28aa7ec91225d38e918: High frequency transactions (less than 1 minute interval)
0x1b318bfeb2fe4cf853ab4337c134b18fa61ceab1215baaf910edc2e3b6a6d570: High frequency transactions (less than 1 minute interval)
0x270db181617f94fe9fc837e8fd190d3c7977fa47c59033da2bc4ec0e6c07e6d5: High frequency transactions (less than 1 minute interval)
0xef04d011cec842e982f3eaf9351b0ce532042aed8d131bc3eaa95f24bd88fbc6: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x9c76901…
|
— |
100
High
|
Receives funds from exploit address: 0xf58841...
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Anomaly detected by Isolation Forest
|
No tags
|
0xd968fb4…
|
— |
100
High
|
Receives funds from exploit address: 0xf58841...
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0xd3c4ef3c2ae96f9cbf066c90930347d6a751fba831dc9df26de1188187dc85c8'] (score: 100)
Transaction amount significantly higher than average
|
No tags
|
0x1b318bf…
|
— |
100
High
|
Receives funds from exploit address: 0xf58841...
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 64
Anomaly detected by Isolation Forest
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Transaction amount significantly higher than average
Related to high-risk transaction ['0x3252d340cecdde1932b6978d17808d8aebd4eace05fa64db20b32b35a8130253'] (score: 100)
|
No tags
|
0x270db18…
|
— |
100
High
|
Related to 2 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xf58841...
Low transaction fee
Large transaction amount
Sends funds to exploit address: 0xb21e59...
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 64
Anomaly detected by Isolation Forest
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Transaction involves DeFi exploit address: Bybit Exploiter 65
Repetitive transaction amount
Transaction amount significantly higher than average
|
No tags
|
0xc9d64ab…
|
— |
100
High
|
Receives funds from exploit address: 0xf58841...
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Anomaly detected by Isolation Forest
Very short time between transactions
Related to high-risk transaction ['0x17d9b29cd5a2be7e3a41b9ea213764135a592f86a14e84fef09a36705ef62e7f'] (score: 100)
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9d3b4a9…
|
— |
100
High
|
Receives funds from exploit address: 0xf58841...
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Transaction amount halved compared to previous transaction
Related to 31 high-risk transactions (highest score: 100)
|
No tags
|
0xef04d01…
|
— |
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Sends funds to exploit address: 0xf58841...
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
|
No tags
|
0xdf94b54…
|
— |
100
High
|
Related to high-risk transaction ['0x2de341127d85a7e8b41b5d2c817293ab82743b55cc090421f6392e839f51c3fa'] (score: 100)
Low transaction fee
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf58841...
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Anomaly detected by Isolation Forest
|
No tags
|
0x60c2137…
|
— |
100
High
|
Receives funds from exploit address: 0xf58841...
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Related to 258 high-risk transactions (highest score: 100)
|
No tags
|
0xc67bdee…
|
— |
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf58841...
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 63
Transaction involves DeFi exploit address: Bybit Exploiter 64
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Very short time between transactions
Related to 4 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x7f1def...
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xb7c82cb…
|
— |
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf58841...
Transaction involves DeFi exploit address: Bybit Exploiter 64
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 64
Transaction amount halved compared to previous transaction
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0xf58841b8ce569bfd1ad73aaf43d93c834855d7e4:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 11
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 16, 2025
Views
41
Likes
0