Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf1d9...1a68
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf1d9...1a68
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xf1d9caf92c3d69bb4e9b5f35c4d0b4a206041a68 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf1d9caf92c3d69bb4e9b5f35c4d0b4a206041a68
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf1d9caf92c3d69bb4e9b5f35c4d0b4a206041a68
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 0xf1d9caf92c3d69bb4e9b5f35c4d0b4a206041a68
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 0xf1d9caf92c3d69bb4e9b5f35c4d0b4a206041a68
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 49 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 49 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.
0x675d7aad56d29261520639317f06b661d312f888ce702b684c69871c5a9d314c: Very short time between transactions
0xdfd76ebc0b81d10337801896813c0b78367833cef53ccbcba2da5b7c19bcd112: Very short time between transactions
0xb10e3fe3a5c0cd6fe027de1be90010a6ff32a0a27da0e219ee1e2c41c64cc8b1: Very short time between transactions
0x36f3b6a65e7acd1339e8c317efe498fb82f1f68d3af20f4c79450a31d6a9305d: Very short time between transactions
0x41219ddfa4c6990d7a19ac71e842914bb7fb86864f32ccc42bb545a246b8af10: Very short time between transactions
0x9871f51d0618dc166336d6a086e02dbdc1aaed8d6e840de3641fd88927c7b565: Very short time between transactions
0xa36255de67e31a7c11ecd1aef7c2eefe835bed2b0e6edb430bf00036bf9a32cf: Very short time between transactions
0x9d5e0ac267df5ca352f241fbe40c13555d3725c0d7fb8a58cb83a36eee36a080: Very short time between transactions
0xf7c7f21f0ed13c6ca8e93f05f6ca0c34ff956fad251fefaa2a6c84f1fbb5417d: Very short time between transactions
0x68fc9d72cf5700f15819432b5a9a65edc2c6693c3a9254524a89fe0f013023e4: Very short time between transactions
0xe6fd33e66eb3c0884f3ebeb0494180e2ddacaac397be7d8436e79eda0025be30: Very short time between transactions
0xb38849480d26b0b7f9bfe904319e1acf1f0e13d243c21effd2ab43b050629756: Very short time between transactions
0x675d7aad56d29261520639317f06b661d312f888ce702b684c69871c5a9d314c: Transaction amount doubled compared to previous transaction
0x68fc9d72cf5700f15819432b5a9a65edc2c6693c3a9254524a89fe0f013023e4: Transaction amount halved compared to previous transaction
0xb38849480d26b0b7f9bfe904319e1acf1f0e13d243c21effd2ab43b050629756: Transaction amount halved compared to previous transaction
0x675d7aad56d29261520639317f06b661d312f888ce702b684c69871c5a9d314c: High frequency transactions (less than 1 minute interval)
0xdfd76ebc0b81d10337801896813c0b78367833cef53ccbcba2da5b7c19bcd112: High frequency transactions (less than 1 minute interval)
0xb10e3fe3a5c0cd6fe027de1be90010a6ff32a0a27da0e219ee1e2c41c64cc8b1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x36f3b6a65e7acd1339e8c317efe498fb82f1f68d3af20f4c79450a31d6a9305d: High frequency transactions (less than 1 minute interval)
0xa36255de67e31a7c11ecd1aef7c2eefe835bed2b0e6edb430bf00036bf9a32cf: High frequency transactions (less than 1 minute interval)
0x9d5e0ac267df5ca352f241fbe40c13555d3725c0d7fb8a58cb83a36eee36a080: High frequency transactions (less than 1 minute interval)
0xf7c7f21f0ed13c6ca8e93f05f6ca0c34ff956fad251fefaa2a6c84f1fbb5417d: High frequency transactions (less than 1 minute interval)
0x68fc9d72cf5700f15819432b5a9a65edc2c6693c3a9254524a89fe0f013023e4: High frequency transactions (less than 1 minute interval)
0xe6fd33e66eb3c0884f3ebeb0494180e2ddacaac397be7d8436e79eda0025be30: High frequency transactions (less than 1 minute interval)
0xb38849480d26b0b7f9bfe904319e1acf1f0e13d243c21effd2ab43b050629756: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb43b144…
|
100
High
|
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction amount significantly lower than average
Large transaction amount
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 35
High frequency transactions (less than 1 minute interval)
Related to 96 high-risk transactions (highest score: 100)
|
No tags
|
0x9871f51…
|
56
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xa36255d…
|
61
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xb10e3fe…
|
100
High
|
Low transaction fee
Large transaction amount
Related to 86 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0xa5a023...
|
No tags
|
0x68fc9d7…
|
47
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 710.53
|
No tags
|
0xb388494…
|
49
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 710.53
|
No tags
|
0x9d5e0ac…
|
53
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xe6fd33e…
|
53
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x36f3b6a…
|
100
High
|
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Large transaction amount
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 35
Related to 96 high-risk transactions (highest score: 100)
|
No tags
|
0x41219dd…
|
100
High
|
Related to 156 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xd3c611...
|
No tags
|
0x675d7aa…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 86 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
Part of suspicious wallet community
Receives funds from exploit address: 0xa5a023...
|
No tags
|
0xf7c7f21…
|
47
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 710.53
|
No tags
|
0xdfd76eb…
|
100
High
|
Low transaction fee
Large transaction amount
Related to 86 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xa5a023...
|
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 0xf1d9caf92c3d69bb4e9b5f35c4d0b4a206041a68:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 74.31
- 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: 2025-07-16 01:08:33 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 16, 2025
Views
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