Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7639...274e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7639...274e
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Overview
Project Scope
Analysis of wallet 0x763945ebc5776a939f5042ce233f962bce16274e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x763945ebc5776a939f5042ce233f962bce16274e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x763945ebc5776a939f5042ce233f962bce16274e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x763945ebc5776a939f5042ce233f962bce16274e
1. Blockchain Data Retrieval
- Retrieved 10 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 0x763945ebc5776a939f5042ce233f962bce16274e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 37 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 37 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.
0xe38c23b068b7327a2c19e03031fd065a969ce42993e027641e8e87d1bd4449dc: Very short time between transactions
0x0455207e76b689d433c67ef4ec8c5b5e74756787524766a7defa66cef48fcf9b: Very short time between transactions
0x0f8a5961f8f104b2c763358a5d352fcdc0c9925a2b79dc4c9ebf9bd5cfd13f03: Very short time between transactions
0xafd3ede24e8cc11afe610ac009886e824b592367b3993a14ba8439972c5bade5: Very short time between transactions
0x4a769d1b9042453befb82e1ca5bd93478898bd4c0c71a4b2e3bd74a2e51cf5de: Very short time between transactions
0x20d0d3880ec8aa19e2151b2d1f209804ec269ddb78d417aeddd6d4128051532d: Very short time between transactions
0xa62373e6a3a812ea86579f978375426e0798fb4cd2ef676b2cba21a461bef268: Very short time between transactions
0xa9cfc3de80a14dec6fb853d43fa23720ed62fc1423d70407b29f0da08aab47b2: Very short time between transactions
0xde96f353a4fe01ff953974ec80f3f728a06d8e5aab28fb8ee3fb7049d94ee8eb: Very short time between transactions
0xe38c23b068b7327a2c19e03031fd065a969ce42993e027641e8e87d1bd4449dc: Transaction amount doubled compared to previous transaction
0xc556847dd8c81ff75952baf906c030ed3959776d85d2a803b04449e35f414f19: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xe38c23b068b7327a2c19e03031fd065a969ce42993e027641e8e87d1bd4449dc: High frequency transactions (less than 1 minute interval)
0x0455207e76b689d433c67ef4ec8c5b5e74756787524766a7defa66cef48fcf9b: High frequency transactions (less than 1 minute interval)
0x0f8a5961f8f104b2c763358a5d352fcdc0c9925a2b79dc4c9ebf9bd5cfd13f03: High frequency transactions (less than 1 minute interval)
0xafd3ede24e8cc11afe610ac009886e824b592367b3993a14ba8439972c5bade5: High frequency transactions (less than 1 minute interval)
0x4a769d1b9042453befb82e1ca5bd93478898bd4c0c71a4b2e3bd74a2e51cf5de: High frequency transactions (less than 1 minute interval)
0x20d0d3880ec8aa19e2151b2d1f209804ec269ddb78d417aeddd6d4128051532d: High frequency transactions (less than 1 minute interval)
0xde96f353a4fe01ff953974ec80f3f728a06d8e5aab28fb8ee3fb7049d94ee8eb: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
64.2
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xde96f35…
|
100
High
|
Anomaly detected by Isolation Forest
Related to 83 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 21
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Sends funds to exploit address: 0xb72334...
|
No tags
|
0xa62373e…
|
100
High
|
Sends funds to exploit address: 0x229093...
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 77 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x0455207…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x0f8a596…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xafd3ede…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x4a769d1…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x20d0d38…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xe38c23b…
|
100
High
|
Sends funds to exploit address: 0x23db72...
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 51 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xa9cfc3d…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 83 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Outgoing structuring detected: 10 similar amounts totaling 0.00
Sends funds to exploit address: 0xb72334...
|
No tags
|
0xc556847…
|
31
Medium
|
Anomaly detected by Isolation Forest
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x763945ebc5776a939f5042ce233f962bce16274e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.20
- Total Suspicious Patterns: 10
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 07:37:16 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
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