Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x186c...77f8
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x186c...77f8
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Overview
Project Scope
Analysis of wallet 0x186c014e026f49119359ef1289dbcc356bd377f8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x186c014e026f49119359ef1289dbcc356bd377f8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x186c014e026f49119359ef1289dbcc356bd377f8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0x186c014e026f49119359ef1289dbcc356bd377f8
1. Blockchain Data Retrieval
- Retrieved 24 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 0x186c014e026f49119359ef1289dbcc356bd377f8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 96 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 96 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.
0x81d7edcde4cddd50e8e6a2c4ee719cb933867dc4c17c2a1ec230445bbfdb2089: Very short time between transactions
0x81d7edcde4cddd50e8e6a2c4ee719cb933867dc4c17c2a1ec230445bbfdb2089: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd9c60cc860c9c3ca18b543dffe32266475642f3886efdc92b37bfdf56796f930: Transaction amount doubled compared to previous transaction
0xbed0ec491dcaa633127f0da6fc14aa7ab1c001aa0acbb2c27c145bd5769d31bf: Transaction amount doubled compared to previous transaction
0xe4fb227bd2093a4a387da47b0b1301f49b22268f34742324d34b3596447aa008: Transaction amount halved compared to previous transaction
0x81d7edcde4cddd50e8e6a2c4ee719cb933867dc4c17c2a1ec230445bbfdb2089: High frequency transactions (less than 1 minute interval)
0xd9c60cc860c9c3ca18b543dffe32266475642f3886efdc92b37bfdf56796f930: High frequency transactions (less than 1 minute interval)
0x874a9882fa14b08108028354945c0e71469348bfcd3c051b1d89f141257116fb: High frequency transactions (less than 1 minute interval)
0x4c754f3276885d16192d3ca139ce79ff87c913bd20daa803576c798dac6c8965: High frequency transactions (less than 1 minute interval)
0xdb6c60fc791753cab62050b29c14b3688030f1d284ca3806efa9e5de2324f675: High frequency transactions (less than 1 minute interval)
0x790bd709ab6ef781ba63008dcf9a568518359829ca90771e947d91cccefec97b: High frequency transactions (less than 1 minute interval)
0x6f300b807e7b3b2cf89b5a769c539cc3e0f5115d7cdab7709d8ff51081c6e9cc: High frequency transactions (less than 1 minute interval)
0x9e38b5649288c5cb2b87b07b546a3e879b9bc2600f6244f6f1e7e39809e61392: High frequency transactions (less than 1 minute interval)
0xbed0ec491dcaa633127f0da6fc14aa7ab1c001aa0acbb2c27c145bd5769d31bf: High frequency transactions (less than 1 minute interval)
0xe4fb227bd2093a4a387da47b0b1301f49b22268f34742324d34b3596447aa008: High frequency transactions (less than 1 minute interval)
0x07f47948ed767d087b745eeccfd759e6211eede29282b11603987ed911a326cd: High frequency transactions (less than 1 minute interval)
0x5cfe4d251afa63e652a1d4780c22fd82547f76e41c44c592f5a17a44abec5d2c: High frequency transactions (less than 1 minute interval)
0xbf335b6a8f26b8a00de2a57988eace98b1fce9ae1f649e5442ba3e94a9559051: High frequency transactions (less than 1 minute interval)
0x6e76aaa5cb129be3923fb08ba26994ae5f8f72a16fb6fedf8a5ae8a9b98d109e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf7852696e7e6915f77638ea4f24f46e3a2a2c57ba015b5768469ed24e18d2761: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xfaded793dfd7b1af4fc163f5c65a37083c5282a32b592803895e75419fcd2605: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xae0c274059c053e0c64d930542d7bfa9a0bbd1de275fc48a3ad035942db58094: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3579a4ce433bc6f21b1cb501957190b53a7169aa284b8a1dde56148b8a03142a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x63b1ce211475e596028601f65ae73feef96a36bf6841e218dc9784650e7d5c46: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xda74bed4bc86328d4e402142991b925fa95f662d77bf343e50a2f2b4c092933b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x04fcd5f4435f5328288e0f31dae74c44c10a611b4c2a935d60235d6382e3d686: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x74e07fd2f9a615ddb789e3d5c03eb134e5b16a8d5e2b98c2155e0b5497b3d5a4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0fa2d5020fdd3985711b3c9bf8f247ac7d16244105b049303ba0cfb56323cdea: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2a357cd414d747151e83bee68ab5b5ec77f6f4725495d3a3fac4b1fdac728fdb: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
24
Average Risk Score
40.92
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xbf335b6…
|
25
Medium
|
Short time frame between transactions
Related to 55 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbed0ec4…
|
36
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe4fb227…
|
25
Medium
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 85)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x07f4794…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5cfe4d2…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 55 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x790bd70…
|
49
High
|
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6f300b8…
|
51
High
|
Short time frame between transactions
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Repetitive transaction amount
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9e38b56…
|
46
High
|
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Repetitive transaction amount
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdb6c60f…
|
47
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 31 high-risk transactions (highest score: 98)
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Very short time between transactions
|
No tags
|
0x81d7edc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xd9c60cc…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x874a988…
|
37
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x4c754f3…
|
65
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x2a357cd…
|
27
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: KiloEX Exploiter 1
Transaction amount significantly lower than average
Sends funds to exploit address: 0x00fac9...
|
No tags
|
0x6e76aaa…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Related to 17 high-risk transactions (highest score: 88)
Very short time between transactions
|
No tags
|
0xf785269…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 55 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfaded79…
|
78
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xae0c274…
|
76
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Repetitive transaction amount
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x3579a4c…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 55 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x63b1ce2…
|
44
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xda74bed…
|
48
High
|
Related to 55 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x04fcd5f…
|
47
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Related to 17 high-risk transactions (highest score: 88)
Very short time between transactions
|
No tags
|
0x74e07fd…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0fa2d50…
|
26
Medium
|
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0x186c014e026f49119359ef1289dbcc356bd377f8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 40.92
- Total Suspicious Patterns: 24
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: 2025-07-13 23:05:18 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 13, 2025
Views
20
Likes
0