Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x31e8...6576
Published
14 Jul 2025
23 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x31e8...6576
Overview
Project Scope
Analysis of wallet 0x31e8c31f31ca4bda7eabb78350098cc85e796576 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x31e8c31f31ca4bda7eabb78350098cc85e796576
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x31e8c31f31ca4bda7eabb78350098cc85e796576
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 0x31e8c31f31ca4bda7eabb78350098cc85e796576
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 0x31e8c31f31ca4bda7eabb78350098cc85e796576
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0xea498cc1f13ccb954543c47ccb55e7a9e64115102819e4c2255bebf8b4f357c8: Very short time between transactions
0x056d975dbf09a058ec1b388019e852ad714bc0473aec808ba6f8e6d3030e0741: Very short time between transactions
0x76e6c4bd7966389a2bf857b91844374db3d22285ec34f8f569f306311b3dc04c: Very short time between transactions
0xf1801836124f0869ec88211fca87b87078f16dccd8741803e665674d14ed5944: Very short time between transactions
0x5277603b1e305018dba1073cb9363b05e4bf3ff7dc4adab33fa1e9c4297fbd36: Very short time between transactions
0xd70a88afc0d922a1c10be17d90e4992bdbef88ec0bf88178ee4fa3b8cb24ad36: Very short time between transactions
0x8e243678e22c5e45507ac98aab1f322e731ef3877227e8756ad119dfb570c805: Very short time between transactions
0x272a20b26dd3c905c84a0ee38bd3ffce3f44945518c4cda4bc28916224034518: Very short time between transactions
0x8da97957a3fbeb68dceb35534007ea2e5b8f2689bca843c7f257fc492f136288: Very short time between transactions
0x14da70585f0537836fef029c8615271f835773205407805aef75f769ecc74c13: Very short time between transactions
0xea498cc1f13ccb954543c47ccb55e7a9e64115102819e4c2255bebf8b4f357c8: Transaction amount doubled compared to previous transaction
0x8da97957a3fbeb68dceb35534007ea2e5b8f2689bca843c7f257fc492f136288: Transaction amount halved compared to previous transaction
0xea498cc1f13ccb954543c47ccb55e7a9e64115102819e4c2255bebf8b4f357c8: High frequency transactions (less than 1 minute interval)
0x056d975dbf09a058ec1b388019e852ad714bc0473aec808ba6f8e6d3030e0741: High frequency transactions (less than 1 minute interval)
0x76e6c4bd7966389a2bf857b91844374db3d22285ec34f8f569f306311b3dc04c: High frequency transactions (less than 1 minute interval)
0xf1801836124f0869ec88211fca87b87078f16dccd8741803e665674d14ed5944: High frequency transactions (less than 1 minute interval)
0x5277603b1e305018dba1073cb9363b05e4bf3ff7dc4adab33fa1e9c4297fbd36: High frequency transactions (less than 1 minute interval)
0xd70a88afc0d922a1c10be17d90e4992bdbef88ec0bf88178ee4fa3b8cb24ad36: High frequency transactions (less than 1 minute interval)
0x8e243678e22c5e45507ac98aab1f322e731ef3877227e8756ad119dfb570c805: High frequency transactions (less than 1 minute interval)
0x272a20b26dd3c905c84a0ee38bd3ffce3f44945518c4cda4bc28916224034518: High frequency transactions (less than 1 minute interval)
0x8da97957a3fbeb68dceb35534007ea2e5b8f2689bca843c7f257fc492f136288: High frequency transactions (less than 1 minute interval)
0x14da70585f0537836fef029c8615271f835773205407805aef75f769ecc74c13: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
47.64
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xd70a88a…
|
— |
60
Medium
|
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
|
0x8da9795…
|
— |
44
Medium
|
Short time frame between transactions
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
|
0xea498cc…
|
— |
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 21 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x09278b...
Very short time between transactions
|
No tags
|
0x63604a3…
|
— |
44
Medium
|
Short time frame between transactions
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
|
0xf180183…
|
— |
51
Medium
|
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
|
0x8e24367…
|
— |
66
Medium
|
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x14da705…
|
— |
46
Medium
|
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
|
No tags
|
0x76e6c4b…
|
— |
41
Medium
|
Short time frame between transactions
Large transaction amount
Regular interval transactions between the same wallets
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
|
0x056d975…
|
— |
41
Medium
|
Short time frame between transactions
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
|
0x5277603…
|
— |
56
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x272a20b…
|
— |
40
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
Transaction amount doubled compared to previous transaction
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: 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 0x31e8c31f31ca4bda7eabb78350098cc85e796576:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.55
- 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 14, 2025
Views
23
Likes
0