Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1c78...e82c
Published
13 Jul 2025
38 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1c78...e82c
Overview
Project Scope
Analysis of wallet 0x1c78b9e7ddf15d5c69ee5ad6224d6099d949e82c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1c78b9e7ddf15d5c69ee5ad6224d6099d949e82c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1c78b9e7ddf15d5c69ee5ad6224d6099d949e82c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0x1c78b9e7ddf15d5c69ee5ad6224d6099d949e82c
1. Blockchain Data Retrieval
- Retrieved 7 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 0x1c78b9e7ddf15d5c69ee5ad6224d6099d949e82c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 28 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 28 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.
0xada9d2b44c024d1e5b414b89dc0ba4221ad103e99dfb9048832a1c8f20d71f93: Very short time between transactions
0xd2aa56d3bb6a7d81590c7016af744360dc7943fb0aea05e9f0c54d874d40539d: Very short time between transactions
0x13b23fafd60b76008f811b869d97aa497a784573fcc73639d4a0d992a486f1d5: Very short time between transactions
0xd5d3353e86ce64f7ac41a6682624d5b8a53a8a4991b2dbf51400a0cc5a61b062: Very short time between transactions
0xaf3ea27c3a1373d4bf70ad989c87554b86268a296e51a2a957e9780f688e631d: Very short time between transactions
0xef6a1c6fcaf8ef974cd31e614a6c2cdd3c6124e262f201fd3054075837c0af9d: Very short time between transactions
0xada9d2b44c024d1e5b414b89dc0ba4221ad103e99dfb9048832a1c8f20d71f93: High frequency transactions (less than 1 minute interval)
0xb8ca8f1eca76cd99d31d85e577ad026884cae3bfbe810e7d92ea3c6df3c792ee: Regular interval transactions between the same wallets
0xd2aa56d3bb6a7d81590c7016af744360dc7943fb0aea05e9f0c54d874d40539d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x13b23fafd60b76008f811b869d97aa497a784573fcc73639d4a0d992a486f1d5: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd5d3353e86ce64f7ac41a6682624d5b8a53a8a4991b2dbf51400a0cc5a61b062: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xaf3ea27c3a1373d4bf70ad989c87554b86268a296e51a2a957e9780f688e631d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xef6a1c6fcaf8ef974cd31e614a6c2cdd3c6124e262f201fd3054075837c0af9d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
75.29
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xada9d2b…
|
— |
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Related to 15 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xef6a1c6…
|
— |
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x660bfc...
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 9
Related to 9 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb8ca8f1…
|
— |
40
Medium
|
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xd2aa56d…
|
— |
46
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x13b23fa…
|
— |
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Anomaly detected by Isolation Forest
Related to 4 high-risk transactions (highest score: 79)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd5d3353…
|
— |
41
Medium
|
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xaf3ea27…
|
— |
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Anomaly detected by Isolation Forest
Related to 4 high-risk transactions (highest score: 79)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0x1c78b9e7ddf15d5c69ee5ad6224d6099d949e82c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 75.29
- Total Suspicious Patterns: 7
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 13, 2025
Views
38
Likes
0