Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2f37...e328

Published 14 Jul 2025 8 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2f37...e328

Overview

Project Scope

Analysis of wallet 0x2f3788f2396127061c46fc07bd0fcb91faace328 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x2f3788f2396127061c46fc07bd0fcb91faace328

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x2f3788f2396127061c46fc07bd0fcb91faace328 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 46 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 0x2f3788f2396127061c46fc07bd0fcb91faace328 1. Blockchain Data Retrieval - Retrieved 46 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 0x2f3788f2396127061c46fc07bd0fcb91faace328

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 184 Suspicious Transactions: 46

Key Findings: - Automated analysis detected 46 suspicious transactions - Risk assessment indicates very high risk level - 184 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.

0xf481ca65be8ff2304931f71c1ddf5806ea2c84728fdf0cec9e34b8d8872baf4f: Very short time between transactions

0xf481ca65be8ff2304931f71c1ddf5806ea2c84728fdf0cec9e34b8d8872baf4f: High frequency transactions (less than 1 minute interval) 0xa9ff9d767c9b2a4a9442eee4b1708e23710fdabb608d98abb0dd084d8bb04d64: High frequency transactions (less than 1 minute interval) 0x114c656122d0b2837376d2ed03190c7f287c32e43e6a783e0a27696d32bc65db: High frequency transactions (less than 1 minute interval) 0xdb6aa03a95cf20bb68d45c2636d6dbd16064ca08aaf054ad326b1f38f49e6774: High frequency transactions (less than 1 minute interval) 0x67275d07602dcf5af12d2f38e7ca6903a7c8d7dc40994ef5e59e43d20e61a1ac: High frequency transactions (less than 1 minute interval) 0xadc1c04b06f3758cb9defe5084223637422761856f08d20ac4b0d0f113a2f603: High frequency transactions (less than 1 minute interval) 0xf6680309fb990ee889dceca09d18d634672015963ac5ab38dab583507ffd2326: High frequency transactions (less than 1 minute interval) 0xc877bbd58ebf4af1d1af688d031630bc7f53975b3b6157ca942b637a596ed30b: High frequency transactions (less than 1 minute interval) 0x053b4d9c9937e7c3b0bf53822dbe3e269725b7417282801989b8069f03fa7eca: High frequency transactions (less than 1 minute interval) 0x9916481e6362506981bbf9495133ba5826c47befcd223255d2c472c59a3d6349: High frequency transactions (less than 1 minute interval) 0xdf3e2233a1283bdf15b1f573570136b65d0f4e79bf2d1c3a77f85d918f984057: High frequency transactions (less than 1 minute interval) 0x6e12f9d21227effd2a1157d34c6535750cd9156605617ca843abc0b518250737: High frequency transactions (less than 1 minute interval) 0x0c499253ca842dd0eaba8e0e94bcdb4e205b807ff0cef094b2ee234c14ef5037: High frequency transactions (less than 1 minute interval) 0x0ebb8b9feb824a2510201a86fe200b403b1e34388b16b7e36d392010b07bfb30: High frequency transactions (less than 1 minute interval) 0x3045cd1d7314400ba5eac173a1f7348cebe5bdc6145a212524a85df6d6fd59ed: High frequency transactions (less than 1 minute interval) 0x6eb7df536d266fdf29b2ca53f82face78e32fbd61c11937c2e424a7a2b161175: High frequency transactions (less than 1 minute interval) 0x96234faa287753bc15b720c1a867f392064efa27777dde94b11e94b543aa6421: High frequency transactions (less than 1 minute interval) 0xe2f9365d0c07b3f4cbcf5d09e49642c1fd1f7c7c45e3a3d9a089c865454a43bc: High frequency transactions (less than 1 minute interval) 0x6b764a9dff8b8c277609171900d4efc6a7bcbc21e140a95080945a269588b39d: High frequency transactions (less than 1 minute interval) 0x495e4fafff10bfb6da68be59b1c7de9c55739577efa9b324e0b86c4596367dc2: High frequency transactions (less than 1 minute interval) 0xdbb5854b7ab74ae5cb582cf1f895c97c4d47f89d372d64fa1a7cb9e7281204d3: High frequency transactions (less than 1 minute interval) 0x30a72e161c7f72cabecf787f2aeb14b033cce383b0809850dbf731fa89a70012: High frequency transactions (less than 1 minute interval) 0x6709450d9e2c990dea0bf1b16603fc4b93849f03d856c412d39535ef7ccb4248: High frequency transactions (less than 1 minute interval) 0x58cdea902008eb39204dcb7ab9cf6aa0643f4bb25ffe3d6a61e46915674d1ded: High frequency transactions (less than 1 minute interval) 0x7bffbe8bff42515a9e14b35ebe1ad41897cbb82f941d8dbe13a5cca197b15a7f: High frequency transactions (less than 1 minute interval) 0x6eb0ca84472dcd0e2b5f6399699d047cf2653bea9e9c06b1286e1264ff580ecf: High frequency transactions (less than 1 minute interval) 0x169c6b3a24d2c775691d33101497e07752422fdeb85a518d47356c011657f827: High frequency transactions (less than 1 minute interval) 0x1ddd5d478379fff5f39f3bee3ee72d29db096002c369b17f1cbb4f32ead9d5c8: High frequency transactions (less than 1 minute interval) 0x47982478c219b16bd50e92907b1c3cc705ece3bb3116729c9d931d849aaf5d37: High frequency transactions (less than 1 minute interval) 0x982ff6ad75928cb09601add4c546185596b7d879d7a10baf37a17262b43eb25e: High frequency transactions (less than 1 minute interval) 0xbfd72fb02cedff7ee3fadd2be9d1f42eba6f8860264d0f3b1990bef6dee2b858: High frequency transactions (less than 1 minute interval) 0xa605664c3ecb85e2564f04d4afd84f1f63527a42767873525355b6da3f6c028b: High frequency transactions (less than 1 minute interval) 0x319a4c91deb999545822dbda81f33e4a2b2db25424a0ddbc12f88f2b986500de: High frequency transactions (less than 1 minute interval) 0x58b091fb8c8c644b5072d95b074bc95d8a46c4ab6f44a070d63f3e522e3bb118: High frequency transactions (less than 1 minute interval) 0x83d0ae0bcd4e38f703271ac3279454c7d2b8d87b2cdfec25c2c84b8d9be86c7f: High frequency transactions (less than 1 minute interval) 0x004c7ff0e913b9474c3a3940ef7cf56b4ce6526b9845d74f2f3417e0f1fac2f4: High frequency transactions (less than 1 minute interval) 0xb95050282b3eb912aabcdb1166d2ededc8555e5580d3cf1505d4a861deccf6c0: High frequency transactions (less than 1 minute interval) 0x1e499ee7eec6164f3a88d7780ceaf73f0116c4e2b64aa486890716c6fa4ec056: High frequency transactions (less than 1 minute interval) 0x936c9f048874e8dbd7b4ed1810c2b8fbfd6eb6095a501e8237c20267be416a8d: High frequency transactions (less than 1 minute interval) 0x330b7c4c7ee8c6ca246dc232fe6dc9734d6c652a2d3caedd431c6f2c869c0417: High frequency transactions (less than 1 minute interval) 0xe90646ad66154b9789f71f11e519de6125f4d5f3aa7f5b32f7e3c5f457c51a0e: High frequency transactions (less than 1 minute interval) 0xba2733b32b3d50b53aedf43fa09b9e5c4d31bc8b57abc39104dfff4445aac21e: High frequency transactions (less than 1 minute interval) 0x95a6b5fafa2ade14b5b2a9acdfe2b7d27a5560d4bcb78d25baaee1aba5c99693: High frequency transactions (less than 1 minute interval) 0x8d9b4486d4b51c80c59ebfce7562e8d42fd0ce8ab2b3eb8eb0b03cda02e0fc94: High frequency transactions (less than 1 minute interval) 0xc677f4b6918aa906ab8a880654decd1da406be83976649e4363c038c05d8f544: High frequency transactions (less than 1 minute interval) 0xbfa99556c6b775d5d14f1787cc274bab2a526410902e4e647f41e0f0a2bf8a64: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

93.72

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xf481ca6…`	100 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Standard mixer amount detected Address funded from mixer Connected to mixer service Very short time between transactions Related to 10 high-risk transactions (highest score: 85) Transaction amount significantly lower than average	No tags
`0xa9ff9d7…`	92 High	Short time frame between transactions Transaction amount significantly higher than average Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Transaction amount doubled compared to previous transaction Address funded from mixer Related to 10 high-risk transactions (highest score: 85) Very short time between transactions Connected to mixer service	No tags
`0x114c656…`	94 High	Transaction amount significantly higher than average Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly Transaction amount doubled compared to previous transaction Address funded from mixer Very short time between transactions Connected to mixer service	No tags
`0xdb6aa03…`	75 High	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly High frequency transactions (less than 1 minute interval) Address funded from mixer Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x67275d0…`	86 High	Short time frame between transactions Local Outlier Factor (LOF) detected as anomaly Transaction amount doubled compared to previous transaction Address funded from mixer Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Timing pattern suggests mixer usage	No tags
`0xf668030…`	100 High	Multiple mixer interactions Short time frame between transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware Transaction amount halved compared to previous transaction	No tags
`0x053b4d9…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x9916481…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Rapid multi-hop layering pattern detected Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xdf3e223…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Rapid multi-hop layering pattern detected Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Mixer withdrawal pattern detected Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x6e12f9d…`	96 High	Short time frame between transactions Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Mixer withdrawal pattern detected Address funded from mixer Connected to mixer service Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x0c49925…`	71 High	Short time frame between transactions Related to 2 high-risk transactions (highest score: 85) Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Repetitive transaction amount Address funded from mixer Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x0ebb8b9…`	63 High	Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Part of coordinated wallet cluster Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x3045cd1…`	63 High	Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Part of coordinated wallet cluster Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x6eb7df5…`	63 High	Multiple round number transactions Local Outlier Factor (LOF) detected as anomaly Part of coordinated wallet cluster Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0x96234fa…`	67 High	Short time frame between transactions Local Outlier Factor (LOF) detected as anomaly Part of coordinated wallet cluster Repetitive transaction amount Connected to mixer service Very short time between transactions Transaction amount significantly lower than average	No tags
`0xe2f9365…`	100 High	Multiple mixer interactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Address funded from mixer Rapid accumulation of large transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x495e4fa…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xdbb5854…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x30a72e1…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Mixer withdrawal pattern detected Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x6709450…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Mixer withdrawal pattern detected Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x58cdea9…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x6eb0ca8…`	65 High	Local Outlier Factor (LOF) detected as anomaly Transaction amount halved compared to previous transaction Connected to mixer service Part of coordinated wallet cluster Transaction amount significantly lower than average Very short time between transactions	No tags
`0x169c6b3…`	100 High	Multiple mixer interactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Local Outlier Factor (LOF) detected as anomaly Large transaction amount Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Address funded from mixer Rapid accumulation of large transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x4798247…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x982ff6a…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xbfd72fb…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x319a4c9…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Mixer withdrawal pattern detected Timing pattern suggests mixer usage Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware Transaction amount halved compared to previous transaction	No tags
`0x58b091f…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Mixer withdrawal pattern detected Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x83d0ae0…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x004c7ff…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x1e499ee…`	100 High	Multiple mixer interactions Short time frame between transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x936c9f0…`	100 High	Multiple mixer interactions Short time frame between transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Very short time between transactions Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.70	No tags
`0x330b7c4…`	100 High	Multiple mixer interactions Short time frame between transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Outgoing structuring detected: 6 similar amounts totaling 0.60 Very short time between transactions Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.70	No tags
`0xe90646a…`	100 High	Multiple mixer interactions Short time frame between transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer Direct interaction with Other Mixers Repetitive transaction amount Standard mixer amount detected Address sends to mixer Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Outgoing structuring detected: 6 similar amounts totaling 0.60 Outgoing structuring detected: 5 similar amounts totaling 0.50 Very short time between transactions Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.70	No tags
`0xba2733b…`	100 High	Multiple mixer interactions Short time frame between transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Transaction involves ransomware address: Conti Ransomware Round amount consistent with mixer Direct interaction with Other Mixers Repetitive transaction amount Standard mixer amount detected Address sends to mixer Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Outgoing structuring detected: 6 similar amounts totaling 0.60 Outgoing structuring detected: 5 similar amounts totaling 0.50 Outgoing structuring detected: 4 similar amounts totaling 0.40 Very short time between transactions Transaction amount significantly lower than average Outgoing structuring detected: 7 similar amounts totaling 0.70	No tags
`0x95a6b5f…`	100 High	Sends funds to exploit address: 0xd90e2f... Direct interaction with Other Mixers Address sends to mixer Transaction amount significantly lower than average Repetitive transaction amount Outgoing structuring detected: 5 similar amounts totaling 0.50 Transaction involves ransomware address: Conti Ransomware Short time frame between transactions Outgoing structuring detected: 4 similar amounts totaling 0.40 Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Multiple mixer interactions Related to 31 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.30 Round amount consistent with mixer Standard mixer amount detected Outgoing structuring detected: 6 similar amounts totaling 0.60 Very short time between transactions Outgoing structuring detected: 7 similar amounts totaling 0.70	No tags
`0xc677f4b…`	100 High	Sends funds to exploit address: 0xd90e2f... Direct interaction with Other Mixers Address sends to mixer Transaction amount significantly lower than average Repetitive transaction amount Outgoing structuring detected: 5 similar amounts totaling 0.50 Transaction involves ransomware address: Conti Ransomware Short time frame between transactions High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 4 similar amounts totaling 0.40 Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Multiple mixer interactions Related to 31 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.30 Round amount consistent with mixer Standard mixer amount detected Outgoing structuring detected: 6 similar amounts totaling 0.60 Very short time between transactions Outgoing structuring detected: 7 similar amounts totaling 0.70	No tags
`0xbfa9955…`	76 High	Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than average Address funded from mixer Connected to mixer service Transaction amount halved compared to previous transaction	No tags
`0xadc1c04…`	100 High	Sends funds to exploit address: 0xd90e2f... Local Outlier Factor (LOF) detected as anomaly Direct interaction with Other Mixers Address sends to mixer Anomaly detected by Isolation Forest Transaction involves ransomware address: Conti Ransomware Short time frame between transactions Transaction amount significantly higher than user average Large transaction amount Address funded from mixer Timing pattern suggests mixer usage Multiple mixer interactions Transaction amount significantly higher than average Related to 31 high-risk transactions (highest score: 100) Multiple round number transactions Round amount consistent with mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0xc877bbd…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x6b764a9…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x7bffbe8…`	100 High	Multiple mixer interactions Short time frame between transactions Transaction amount significantly higher than average Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly Round amount consistent with mixer Direct interaction with Other Mixers Address sends to mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Address funded from mixer Rapid accumulation of large transactions Transaction involves ransomware address: Conti Ransomware Very short time between transactions	No tags
`0x1ddd5d4…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0xa605664…`	100 High	Sends funds to exploit address: 0xd90e2f... Local Outlier Factor (LOF) detected as anomaly Direct interaction with Other Mixers Address sends to mixer Anomaly detected by Isolation Forest Rapid accumulation of large transactions Transaction involves ransomware address: Conti Ransomware Short time frame between transactions Transaction amount significantly higher than user average Large transaction amount Mixer withdrawal pattern detected Address funded from mixer Timing pattern suggests mixer usage Multiple mixer interactions Transaction amount significantly higher than average Related to 31 high-risk transactions (highest score: 100) Round amount consistent with mixer Standard mixer amount detected Transaction amount doubled compared to previous transaction Very short time between transactions	No tags
`0xb950502…`	100 High	Multiple mixer interactions Short time frame between transactions Rapid accumulation of large transactions Related to 31 high-risk transactions (highest score: 100) Sends funds to exploit address: 0xd90e2f... Large transaction amount Round amount consistent with mixer High frequency transactions (less than 1 minute interval) Repetitive transaction amount Direct interaction with Other Mixers Standard mixer amount detected Address sends to mixer Address funded from mixer Very short time between transactions Transaction involves ransomware address: Conti Ransomware	No tags
`0x8d9b448…`	100 High	Sends funds to exploit address: 0xd90e2f... Direct interaction with Other Mixers Address sends to mixer Transaction amount significantly lower than average Repetitive transaction amount Outgoing structuring detected: 5 similar amounts totaling 0.50 Transaction involves ransomware address: Conti Ransomware Short time frame between transactions High frequency transactions (less than 1 minute interval) Outgoing structuring detected: 4 similar amounts totaling 0.40 Outgoing structuring detected: 8 similar amounts totaling 0.80 Address funded from mixer Multiple mixer interactions Related to 31 high-risk transactions (highest score: 100) Outgoing structuring detected: 3 similar amounts totaling 0.30 Round amount consistent with mixer Standard mixer amount detected Outgoing structuring detected: 6 similar amounts totaling 0.60 Very short time between transactions Outgoing structuring detected: 7 similar amounts totaling 0.70	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: 46 Medium Risk Activities: 0 Total Flagged Transactions: 46 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 0x2f3788f2396127061c46fc07bd0fcb91faace328: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 93.72 - Total Suspicious Patterns: 46 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 01:04:34 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

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2f37...e328

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2f37...e328

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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