Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9f48...d76e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9f48...d76e
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Overview
Project Scope
Analysis of wallet 0x9f483d5adca7e759c1fdab6fe655be5c8609d76e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9f483d5adca7e759c1fdab6fe655be5c8609d76e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9f483d5adca7e759c1fdab6fe655be5c8609d76e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x9f483d5adca7e759c1fdab6fe655be5c8609d76e
1. Blockchain Data Retrieval
- Retrieved 13 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 0x9f483d5adca7e759c1fdab6fe655be5c8609d76e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 50 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 50 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.
0x7876519116eeb65b323f9d0e6377a30c5e6b595828843c327501285cd23e4d75: Very short time between transactions
0x184594fefd85b71d9daa93080d6bc42a2a1f5c01100bfe03467027393e64e6df: Very short time between transactions
0x2860b3c9214c22ec2f40afbd46a64377bbcbc342e09628f3acbc512c4e160177: Very short time between transactions
0xc2fe09ad9d08b899ba92aff681d2d8292e0a44b780c26a55d3e6d68f2caed9cd: Very short time between transactions
0xee3e08f2377ae98b1c5952b294e54e09fd27e1a80763566798e4182eec124106: Very short time between transactions
0x4d8edd7e23b3d9f11cb03a4b691eb495f205af8e44b291a6dafa681ef0c5740c: Very short time between transactions
0x3088757e2a5cb54916f9d66cf70885dc7a203dfc08fbfd1b420675edacf0c9ed: Very short time between transactions
0x5b46646ced44cb02638e45294d24aca0104b00a4c86782234effa6f4a03b4c12: Very short time between transactions
0x47ceb7412a07dcad0a3bc266ded15014fb612d4a0d574be4cc83e93f6551c916: Very short time between transactions
0x0ab8d83332259515732883f251ca89f2983a02f728c4d136bde036b0112396b0: Very short time between transactions
0x99b920aaca8b6517849714e458a3109bace9a653a12c81beea106640166c15aa: Very short time between transactions
0x7876519116eeb65b323f9d0e6377a30c5e6b595828843c327501285cd23e4d75: Transaction amount significantly higher than average
0x5b46646ced44cb02638e45294d24aca0104b00a4c86782234effa6f4a03b4c12: Transaction amount doubled compared to previous transaction
0x7876519116eeb65b323f9d0e6377a30c5e6b595828843c327501285cd23e4d75: High frequency transactions (less than 1 minute interval)
0x184594fefd85b71d9daa93080d6bc42a2a1f5c01100bfe03467027393e64e6df: High frequency transactions (less than 1 minute interval)
0x2860b3c9214c22ec2f40afbd46a64377bbcbc342e09628f3acbc512c4e160177: High frequency transactions (less than 1 minute interval)
0xc2fe09ad9d08b899ba92aff681d2d8292e0a44b780c26a55d3e6d68f2caed9cd: High frequency transactions (less than 1 minute interval)
0xee3e08f2377ae98b1c5952b294e54e09fd27e1a80763566798e4182eec124106: High frequency transactions (less than 1 minute interval)
0x4d8edd7e23b3d9f11cb03a4b691eb495f205af8e44b291a6dafa681ef0c5740c: High frequency transactions (less than 1 minute interval)
0x3088757e2a5cb54916f9d66cf70885dc7a203dfc08fbfd1b420675edacf0c9ed: High frequency transactions (less than 1 minute interval)
0x5b46646ced44cb02638e45294d24aca0104b00a4c86782234effa6f4a03b4c12: High frequency transactions (less than 1 minute interval)
0x47ceb7412a07dcad0a3bc266ded15014fb612d4a0d574be4cc83e93f6551c916: High frequency transactions (less than 1 minute interval)
0x0ab8d83332259515732883f251ca89f2983a02f728c4d136bde036b0112396b0: High frequency transactions (less than 1 minute interval)
0x99b920aaca8b6517849714e458a3109bace9a653a12c81beea106640166c15aa: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
49.62
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x7876519…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xf30257...
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0xf610e0e…
|
56
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 9 high-risk transactions (highest score: 92)
Rapid multi-hop layering pattern detected
|
No tags
|
0x47ceb74…
|
36
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 13 high-risk transactions (highest score: 92)
Very short time between transactions
|
No tags
|
0x0ab8d83…
|
31
Medium
|
Short time frame between transactions
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 3 high-risk transactions (highest score: 97)
|
No tags
|
0x99b920a…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Related to 3 high-risk transactions (highest score: 97)
|
No tags
|
0x27db03d…
|
44
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x184594f…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2860b3c…
|
32
Medium
|
Short time frame between transactions
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 3 high-risk transactions (highest score: 97)
|
No tags
|
0xc2fe09a…
|
32
Medium
|
Short time frame between transactions
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 3 high-risk transactions (highest score: 97)
|
No tags
|
0xee3e08f…
|
48
High
|
Short time frame between transactions
Round amount consistent with mixer
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Related to 3 high-risk transactions (highest score: 97)
|
No tags
|
0x4d8edd7…
|
59
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 97)
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
|
No tags
|
0x3088757…
|
56
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 97)
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Round amount consistent with mixer
Very short time between transactions
|
No tags
|
0x5b46646…
|
75
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 97)
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Round amount consistent with mixer
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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x9f483d5adca7e759c1fdab6fe655be5c8609d76e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.62
- Total Suspicious Patterns: 13
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 11:44:51 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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