Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf902...0acb
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf902...0acb
Overview
Project Scope
Analysis of wallet 0xf902f443f301ee724d03446e3dbbb1f957c00acb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf902f443f301ee724d03446e3dbbb1f957c00acb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf902f443f301ee724d03446e3dbbb1f957c00acb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0xf902f443f301ee724d03446e3dbbb1f957c00acb
1. Blockchain Data Retrieval
- Retrieved 17 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 0xf902f443f301ee724d03446e3dbbb1f957c00acb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 67 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.
0x912e1122dfb167aa936ab702acfd0be20e517c6f4519d3a23f4912d707edf079: Very short time between transactions
0x49fe2e7ced2978daef8dda183f2cc5bec314582b0f09a9997089f7115b732291: Very short time between transactions
0x6854c3c2e810b539c660d2886497054d5852ee3cfcd0d5f06a2054f0c4888af8: Very short time between transactions
0xb8f827b3c197c25689c77572738e92355f4cdd819d1c90e88a2313e61ed7f8cb: Very short time between transactions
0x50c02b037f89bf464327b217d0ad5e14f4c9f5c05cceabb03df37edaf9673637: Very short time between transactions
0x6a69466625d38e4bc9bfb720db652025abd45f2431590013c08ca23efd26b49b: Very short time between transactions
0xc673989858a962ba4cfdf500807306218c3717f6d76444173cd6459749a5f766: Very short time between transactions
0x8361941f5b092c13ff0ac177e6149a8586b5642e130b05dfb7639fdcdf19685f: Very short time between transactions
0xfde0e089d8db12e2cc1e2bc5dad56f19b8814f9d9fc3a443ab7bab3d60d6c281: Very short time between transactions
0x64fceea59f98d2124314295cc65cbdbd55557c38c8d51174b8f542d02ed7f041: Very short time between transactions
0x03af3af279260b35fd539f7f17405df5e06d2314eec5adc58a5f469c125831e7: Very short time between transactions
0x42dc4b0b6764b6c223fd52d2a9eca8a15879a1a91a2755d6226850d87770b16f: Very short time between transactions
0x106a62bc5e74955c7900788f5b1bdf29f1ce7e9642b045e77229eb1a134031d2: Very short time between transactions
0xcb8994a87c2c54cb2f839a4a035241dfff0f345ec424f589173dadc5a2949081: Very short time between transactions
0x0671c5f0913f35cacafad180252967cf6db647e7911651b7a3973306fe89f334: Very short time between transactions
0xde23a0e3b0d264ae8abb9ddeaadca1ebbab640b953f82e13b75cb762b2d2a293: Very short time between transactions
0xd54e4d2dc64c5eb7e6390183353eb1ff7f2415c7bf61b07f135706404163ff0b: Transaction amount halved compared to previous transaction
0x912e1122dfb167aa936ab702acfd0be20e517c6f4519d3a23f4912d707edf079: High frequency transactions (less than 1 minute interval)
0x49fe2e7ced2978daef8dda183f2cc5bec314582b0f09a9997089f7115b732291: High frequency transactions (less than 1 minute interval)
0x6854c3c2e810b539c660d2886497054d5852ee3cfcd0d5f06a2054f0c4888af8: High frequency transactions (less than 1 minute interval)
0xb8f827b3c197c25689c77572738e92355f4cdd819d1c90e88a2313e61ed7f8cb: High frequency transactions (less than 1 minute interval)
0x50c02b037f89bf464327b217d0ad5e14f4c9f5c05cceabb03df37edaf9673637: High frequency transactions (less than 1 minute interval)
0x6a69466625d38e4bc9bfb720db652025abd45f2431590013c08ca23efd26b49b: High frequency transactions (less than 1 minute interval)
0xc673989858a962ba4cfdf500807306218c3717f6d76444173cd6459749a5f766: High frequency transactions (less than 1 minute interval)
0x8361941f5b092c13ff0ac177e6149a8586b5642e130b05dfb7639fdcdf19685f: High frequency transactions (less than 1 minute interval)
0xfde0e089d8db12e2cc1e2bc5dad56f19b8814f9d9fc3a443ab7bab3d60d6c281: High frequency transactions (less than 1 minute interval)
0x64fceea59f98d2124314295cc65cbdbd55557c38c8d51174b8f542d02ed7f041: High frequency transactions (less than 1 minute interval)
0x03af3af279260b35fd539f7f17405df5e06d2314eec5adc58a5f469c125831e7: High frequency transactions (less than 1 minute interval)
0x42dc4b0b6764b6c223fd52d2a9eca8a15879a1a91a2755d6226850d87770b16f: High frequency transactions (less than 1 minute interval)
0x106a62bc5e74955c7900788f5b1bdf29f1ce7e9642b045e77229eb1a134031d2: High frequency transactions (less than 1 minute interval)
0xcb8994a87c2c54cb2f839a4a035241dfff0f345ec424f589173dadc5a2949081: High frequency transactions (less than 1 minute interval)
0x0671c5f0913f35cacafad180252967cf6db647e7911651b7a3973306fe89f334: High frequency transactions (less than 1 minute interval)
0xde23a0e3b0d264ae8abb9ddeaadca1ebbab640b953f82e13b75cb762b2d2a293: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x912e112…
|
100
High
|
Low transaction fee
Large transaction amount
Related to 239 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0x3a21f4...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xd54e4d2…
|
38
Medium
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 90.28
|
0xc673989…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 90.28
High frequency transactions (less than 1 minute interval)
|
0xb8f827b…
|
60
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x106a62b…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x64fceea…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x49fe2e7…
|
49
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0x6854c3c…
|
49
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
0x03af3af…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x42dc4b0…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Rapid multi-hop layering pattern detected
|
0x0671c5f…
|
54
High
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0xfde0e08…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 90.28
High frequency transactions (less than 1 minute interval)
|
0x6a69466…
|
64
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
0x8361941…
|
36
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x50c02b0…
|
71
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
0xcb8994a…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
|
0xde23a0e…
|
32
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0xf902f443f301ee724d03446e3dbbb1f957c00acb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.35
- Total Suspicious Patterns: 17
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 02:11:51 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 16, 2025
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