Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe1b6...6036
Published
15 Jul 2025
24 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe1b6...6036
Overview
Project Scope
Analysis of wallet 0xe1b6e2f0ad75f46d31a664064b2f4828546b6036 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe1b6e2f0ad75f46d31a664064b2f4828546b6036
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe1b6e2f0ad75f46d31a664064b2f4828546b6036
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0xe1b6e2f0ad75f46d31a664064b2f4828546b6036
1. Blockchain Data Retrieval
- Retrieved 8 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 0xe1b6e2f0ad75f46d31a664064b2f4828546b6036
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 29 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 29 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.
0x3e00e7cde929b6c9b79fb0e1eef427e3915bf268b48aa8870526e66f249f3758: Very short time between transactions
0x4fc0162bfe7936f697bc921d6b44acd9d98c639ce48d29b6336c8bdf70d560be: Very short time between transactions
0x4bb3961327cc9b338ff0d543728c45206638b89a0235ecedb9236b6922a6aa0f: Very short time between transactions
0x62f8a48a1509db4f0773d661467139a2fb7661b6e5e9e39714387fb2bb0b9fed: Very short time between transactions
0x300e44075b8784fa92927f20c0253758c9c32b403ce1c514cb838d44fd2b0f8f: Very short time between transactions
0x1d2b9ff914ecca26c12e825826f7bc924438a4e428c9ecea1f6e880e93ffcc07: Very short time between transactions
0x4cb6420a07ee37ab11fcd676b77e4301cc1639074f7fc2626ee9b44b8f44d342: Very short time between transactions
0x3e00e7cde929b6c9b79fb0e1eef427e3915bf268b48aa8870526e66f249f3758: High frequency transactions (less than 1 minute interval)
0x4fc0162bfe7936f697bc921d6b44acd9d98c639ce48d29b6336c8bdf70d560be: High frequency transactions (less than 1 minute interval)
0x300e44075b8784fa92927f20c0253758c9c32b403ce1c514cb838d44fd2b0f8f: High frequency transactions (less than 1 minute interval)
0x1d2b9ff914ecca26c12e825826f7bc924438a4e428c9ecea1f6e880e93ffcc07: High frequency transactions (less than 1 minute interval)
0x4cb6420a07ee37ab11fcd676b77e4301cc1639074f7fc2626ee9b44b8f44d342: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
8
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x4fc0162…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 153 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x62f8a48…
|
— |
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Sends funds to exploit address: 0xe9bc55...
Part of suspicious wallet community
Low transaction fee
Related to 148 high-risk transactions (highest score: 100)
|
No tags
|
0x4bb3961…
|
— |
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 152 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 44
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x1d2b9ff…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Related to 128 high-risk transactions (highest score: 100)
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: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x06dd702…
|
— |
100
High
|
Repetitive transaction amount
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...
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x300e440…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x1512fc...
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 50
Part of suspicious wallet community
Low transaction fee
Related to 148 high-risk transactions (highest score: 100)
|
No tags
|
0x4cb6420…
|
— |
100
High
|
Repetitive transaction amount
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...
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x3e00e7c…
|
— |
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Related to 153 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0xe1b6e2f0ad75f46d31a664064b2f4828546b6036:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 8
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
24
Likes
0