Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3b23...c2a0
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3b23...c2a0
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Overview
Project Scope
Analysis of wallet 0x3b23c6b2b0da1302a8d87ce7814796ffc4cbc2a0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3b23c6b2b0da1302a8d87ce7814796ffc4cbc2a0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3b23c6b2b0da1302a8d87ce7814796ffc4cbc2a0
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 0x3b23c6b2b0da1302a8d87ce7814796ffc4cbc2a0
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 0x3b23c6b2b0da1302a8d87ce7814796ffc4cbc2a0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 44 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 44 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.
0xca65ab7a3c93311a1979402f04baec42b797e28ec5b643327f385ff821015e13: Very short time between transactions
0xe7a9ab6765dd44bf54de778397bbbf85100611992f54cf09c43e86fcccd4384f: Very short time between transactions
0x6054e08e451319399d5f0a757acfa73781b0689c0f9ecfc51c7cd17afba10d40: Very short time between transactions
0x4741b11e5e98559dd90cb2aa2f5b2c58eef4808973c1b7b55b7e5c50374c7800: Very short time between transactions
0x465796239b2e6dec4cc2f071330ee5dc67dfad0eefc012bb129b105f7ce61c67: Very short time between transactions
0x8e8fb109dcde498edfe6624801eb978463db7826d14d41651ca15f83c45efe05: Very short time between transactions
0x78342802913a401b4d8bc4d1172e62c7c63d4b09cd2e91df0527d8bb4d9bafec: Very short time between transactions
0x51cfdbdd3d4816217abaf1f1e3fd9c31cc7958c480dde3795f0e6ca9576da140: Very short time between transactions
0xcfa9563a4b7ba228be966dd7b51d9f45f6f47b8603ba906e293b0caf0a68ef97: Very short time between transactions
0x789904b79f81e58b40a51ceaf176e542a8191c5702537a73b9e62dee366279a1: Very short time between transactions
0x6b5777b975f307b2367814d9e372416037e653d31af20aaa4b8bf3c4a5815e25: Very short time between transactions
0xcfa9563a4b7ba228be966dd7b51d9f45f6f47b8603ba906e293b0caf0a68ef97: Transaction amount halved compared to previous transaction
0xca65ab7a3c93311a1979402f04baec42b797e28ec5b643327f385ff821015e13: High frequency transactions (less than 1 minute interval)
0x6054e08e451319399d5f0a757acfa73781b0689c0f9ecfc51c7cd17afba10d40: High frequency transactions (less than 1 minute interval)
0x4741b11e5e98559dd90cb2aa2f5b2c58eef4808973c1b7b55b7e5c50374c7800: High frequency transactions (less than 1 minute interval)
0x8e8fb109dcde498edfe6624801eb978463db7826d14d41651ca15f83c45efe05: High frequency transactions (less than 1 minute interval)
0x78342802913a401b4d8bc4d1172e62c7c63d4b09cd2e91df0527d8bb4d9bafec: High frequency transactions (less than 1 minute interval)
0xcfa9563a4b7ba228be966dd7b51d9f45f6f47b8603ba906e293b0caf0a68ef97: High frequency transactions (less than 1 minute interval)
0x789904b79f81e58b40a51ceaf176e542a8191c5702537a73b9e62dee366279a1: High frequency transactions (less than 1 minute interval)
0x6b5777b975f307b2367814d9e372416037e653d31af20aaa4b8bf3c4a5815e25: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
58.08
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x51cfdbd…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x789904b…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4657962…
|
54
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 163.80
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xcfa9563…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6054e08…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0xb8cbf0e…
|
56
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6b5777b…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe7a9ab6…
|
100
High
|
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Related to 78 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x8e8fb10…
|
59
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 163.80
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x4741b11…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
|
No tags
|
0x7834280…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 163.80
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xca65ab7…
|
39
Medium
|
Anomaly detected by Isolation Forest
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
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: 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 0x3b23c6b2b0da1302a8d87ce7814796ffc4cbc2a0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 62.17
- 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 02:06:25 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
7
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