Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9729...43c5
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9729...43c5
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Overview
Project Scope
Analysis of wallet 0x97294191dbd8807936f561d950411738439843c5 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x97294191dbd8807936f561d950411738439843c5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x97294191dbd8807936f561d950411738439843c5
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 20 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 0x97294191dbd8807936f561d950411738439843c5
1. Blockchain Data Retrieval
- Retrieved 20 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 0x97294191dbd8807936f561d950411738439843c5
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 78 Suspicious Transactions: 20
Key Findings: - Automated analysis detected 20 suspicious transactions - Risk assessment indicates very high risk level - 78 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.
0x9065c8ecace69316ac19976ae29226ed6c96cd1e34041d606a8f556baff44f49: Very short time between transactions
0x1940afdb4fea8a44505e55da249bc84987ff407d821bcd149aacd33adfef136a: Very short time between transactions
0x757e6d64cb232442723db0450d39c0d2a9638f45827d48e906104ef313f541bf: Very short time between transactions
0x9a233c52b6bd15c24355e20615f7ffdbd0a3f2828d3de720c4e5a859d1cbdad5: Very short time between transactions
0xb8ad9be5decd8e8c6ba3bcec043cb6ff3eff42579ef14b49314596f0b27a2818: Very short time between transactions
0xe89d9f1e3827428ddfb69388a80815f512dfdb3a3bce93995941ca5082943f2a: Very short time between transactions
0xca83f094259d26c44abdd434043ebf6f5351eebf067fb919246116f5b62f3835: Very short time between transactions
0xdddd22a4b9eedf72de28d5e120dad820956144eaff15dc899e591c28cd7db0c9: Very short time between transactions
0x302496061b2e15480f0e67ae05b511c91124acbfa9d79a3a85b402956e09fb30: Very short time between transactions
0xc131098a0c30a3ae2bee103a4a6ccf1d0de2514c6d181b1eec5789a2d332d3b7: Very short time between transactions
0x5efe34a800bc768253287ce5ca899f1599b2a2fbe241ec3cdbb3fbbce3992871: Very short time between transactions
0x939f137b199bc0bd3f9c3277d03b5b60b3a7e19287d75c149bf2b4853f3df786: Very short time between transactions
0xa1fbf85032648bfeab49b305c7db11772109ed266d288f43f96a2b489668f894: Very short time between transactions
0xee750c9e02c837e6fd09bff2ee2d7f9a22c52af7fbf4fa0b6067b4220220d463: Very short time between transactions
0xc77ee04a7206885f3ab2f9abd8afcd384da3a8d9ef45bd82f304cdc24df7cf23: Very short time between transactions
0x956903e34563489c93d6589f46b95a17a1a5f56709841c150e4e44f785bae567: Very short time between transactions
0xaf20ea1061921eca5924541e51b6e8145d6086b0a33b319e405de303aba3e43a: Very short time between transactions
0x3197203255e28060b2f76d039fcc1270225a97dd53782e8b53401209fb4c9e64: Very short time between transactions
0x1bcdc6f665d9d06b74d3d0526d7e516895877d7693bf92c13a6cd68660b7b4d4: Very short time between transactions
0x9065c8ecace69316ac19976ae29226ed6c96cd1e34041d606a8f556baff44f49: Transaction amount doubled compared to previous transaction
0xf188a4c42b5fe1c861df398f57143ee4b84c4bf4210a4218d7afd9ab07498ccc: Transaction amount halved compared to previous transaction
0x757e6d64cb232442723db0450d39c0d2a9638f45827d48e906104ef313f541bf: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9a233c52b6bd15c24355e20615f7ffdbd0a3f2828d3de720c4e5a859d1cbdad5: Transaction amount halved compared to previous transaction
0xca83f094259d26c44abdd434043ebf6f5351eebf067fb919246116f5b62f3835: Transaction amount doubled compared to previous transaction
0x302496061b2e15480f0e67ae05b511c91124acbfa9d79a3a85b402956e09fb30: Transaction amount halved compared to previous transaction
0x939f137b199bc0bd3f9c3277d03b5b60b3a7e19287d75c149bf2b4853f3df786: Transaction amount doubled compared to previous transaction
0xa1fbf85032648bfeab49b305c7db11772109ed266d288f43f96a2b489668f894: Transaction amount halved compared to previous transaction
0x9065c8ecace69316ac19976ae29226ed6c96cd1e34041d606a8f556baff44f49: High frequency transactions (less than 1 minute interval)
0x757e6d64cb232442723db0450d39c0d2a9638f45827d48e906104ef313f541bf: High frequency transactions (less than 1 minute interval)
0x9a233c52b6bd15c24355e20615f7ffdbd0a3f2828d3de720c4e5a859d1cbdad5: High frequency transactions (less than 1 minute interval)
0xb8ad9be5decd8e8c6ba3bcec043cb6ff3eff42579ef14b49314596f0b27a2818: High frequency transactions (less than 1 minute interval)
0xe89d9f1e3827428ddfb69388a80815f512dfdb3a3bce93995941ca5082943f2a: High frequency transactions (less than 1 minute interval)
0xca83f094259d26c44abdd434043ebf6f5351eebf067fb919246116f5b62f3835: High frequency transactions (less than 1 minute interval)
0xdddd22a4b9eedf72de28d5e120dad820956144eaff15dc899e591c28cd7db0c9: High frequency transactions (less than 1 minute interval)
0x302496061b2e15480f0e67ae05b511c91124acbfa9d79a3a85b402956e09fb30: High frequency transactions (less than 1 minute interval)
0xc131098a0c30a3ae2bee103a4a6ccf1d0de2514c6d181b1eec5789a2d332d3b7: High frequency transactions (less than 1 minute interval)
0x5efe34a800bc768253287ce5ca899f1599b2a2fbe241ec3cdbb3fbbce3992871: High frequency transactions (less than 1 minute interval)
0x939f137b199bc0bd3f9c3277d03b5b60b3a7e19287d75c149bf2b4853f3df786: High frequency transactions (less than 1 minute interval)
0xa1fbf85032648bfeab49b305c7db11772109ed266d288f43f96a2b489668f894: High frequency transactions (less than 1 minute interval)
0xee750c9e02c837e6fd09bff2ee2d7f9a22c52af7fbf4fa0b6067b4220220d463: High frequency transactions (less than 1 minute interval)
0xc77ee04a7206885f3ab2f9abd8afcd384da3a8d9ef45bd82f304cdc24df7cf23: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x956903e34563489c93d6589f46b95a17a1a5f56709841c150e4e44f785bae567: High frequency transactions (less than 1 minute interval)
0xaf20ea1061921eca5924541e51b6e8145d6086b0a33b319e405de303aba3e43a: High frequency transactions (less than 1 minute interval)
0x3197203255e28060b2f76d039fcc1270225a97dd53782e8b53401209fb4c9e64: High frequency transactions (less than 1 minute interval)
0x1bcdc6f665d9d06b74d3d0526d7e516895877d7693bf92c13a6cd68660b7b4d4: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
20
Average Risk Score
53.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1940afd…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Related to 113 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xf188a4c…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x757e6d6…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb8ad9be…
|
90
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc131098…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x939f137…
|
95
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa1fbf85…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xaf20ea1…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9a233c5…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca83f09…
|
89
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Related to high-risk transaction ['0x25c53bd605cd39624017a7953c3e5e486fa0df320b0a1d4b2c85d28df427d0cf'] (score: 100)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe89d9f1…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9065c8e…
|
91
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xdddd22a…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3024960…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xee750c9…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x956903e…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc77ee04…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5efe34a…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3197203…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1bcdc6f…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
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: 20
Medium Risk Activities: 0
Total Flagged Transactions: 20
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 0x97294191dbd8807936f561d950411738439843c5:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.60
- Total Suspicious Patterns: 20
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 10:55:00 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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