Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7002...badb
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7002...badb
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Overview
Project Scope
Analysis of wallet 0x70023b91c24ee273027f4109c70e0c02b8e4badb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x70023b91c24ee273027f4109c70e0c02b8e4badb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x70023b91c24ee273027f4109c70e0c02b8e4badb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0x70023b91c24ee273027f4109c70e0c02b8e4badb
1. Blockchain Data Retrieval
- Retrieved 12 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 0x70023b91c24ee273027f4109c70e0c02b8e4badb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 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.
0x101124ab0b31196084ebef11753ff264a8f63fb648a60e70e0a82788c3be9db4: Very short time between transactions
0xf7c4c742cf8d59383e333b1d069f1520b32e218b0105e15ce367d57596ea3931: Very short time between transactions
0xa56cb34b16fd4a3cbff5114a65e2b8da5afe3ddd56262ef231a32a8eef1c140a: Very short time between transactions
0x06f10a8794ca1b81efc1baa683e5fd65ae286536c0735ffada8415306edd6c36: Very short time between transactions
0x914574394b496a9c8dd3c9b1cb0994651c3b424b70543b3524def45b5d62ddae: Very short time between transactions
0x85ac45202260bdd97a3e8d6b12bdc5a1d0f7372df1c89fd88bd34d1410a068fb: Very short time between transactions
0xf9d0571d3959d5dc09e44dcd995962ebb2b7927374c9f5c490f24365c7897621: Very short time between transactions
0x43bda4755fb23e08652c9a0f6140bb18004c7bfe4b52953e5f16aaec561abcfc: Very short time between transactions
0xe0a649bba407424d4dd1cd50b8ad2b92bc2a7d6083f1579d68f65a5d41e861ae: Very short time between transactions
0xb192ce585e11b20c8dd2910e85cca81347540f4e0e4f091375424ceb8f3f13a9: Very short time between transactions
0x67213ce72220d5278f92eef9185f09b796304a4f0f7d1e6785b9f08cf63d3847: Very short time between transactions
0xa56cb34b16fd4a3cbff5114a65e2b8da5afe3ddd56262ef231a32a8eef1c140a: Transaction amount doubled compared to previous transaction
0x101124ab0b31196084ebef11753ff264a8f63fb648a60e70e0a82788c3be9db4: High frequency transactions (less than 1 minute interval)
0xa56cb34b16fd4a3cbff5114a65e2b8da5afe3ddd56262ef231a32a8eef1c140a: High frequency transactions (less than 1 minute interval)
0x85ac45202260bdd97a3e8d6b12bdc5a1d0f7372df1c89fd88bd34d1410a068fb: High frequency transactions (less than 1 minute interval)
0xf9d0571d3959d5dc09e44dcd995962ebb2b7927374c9f5c490f24365c7897621: High frequency transactions (less than 1 minute interval)
0x43bda4755fb23e08652c9a0f6140bb18004c7bfe4b52953e5f16aaec561abcfc: High frequency transactions (less than 1 minute interval)
0xb192ce585e11b20c8dd2910e85cca81347540f4e0e4f091375424ceb8f3f13a9: High frequency transactions (less than 1 minute interval)
0x67213ce72220d5278f92eef9185f09b796304a4f0f7d1e6785b9f08cf63d3847: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
79.5
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf7c4c74…
|
100
High
|
Receives funds from exploit address: 0x4571bd...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 54
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x9145743…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x06f10a8…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb192ce5…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf9d0571…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x8af4c38…
|
100
High
|
Short time frame between transactions
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
|
No tags
|
0x67213ce…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x43bda47…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Related to 115 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
|
No tags
|
0x101124a…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x85ac452…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xa56cb34…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x4571bd...
|
No tags
|
0xe0a649b…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0x70023b91c24ee273027f4109c70e0c02b8e4badb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 79.50
- Total Suspicious Patterns: 12
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: 2025-07-14 07:00:15 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 14, 2025
Views
5
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