Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa2a5...c95a
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa2a5...c95a
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0xa2a5466938c43f9ea6233b2ccb762b657f09c95a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa2a5466938c43f9ea6233b2ccb762b657f09c95a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa2a5466938c43f9ea6233b2ccb762b657f09c95a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0xa2a5466938c43f9ea6233b2ccb762b657f09c95a
1. Blockchain Data Retrieval
- Retrieved 11 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 0xa2a5466938c43f9ea6233b2ccb762b657f09c95a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0xf47d873d4067ec3d3a793441dd17dbab5852d23312ee9297507615df398d6eb5: Very short time between transactions
0x6d26553d995d8440581d8a38ede02a872a6109c93894633b33e18c2dbb59378e: Very short time between transactions
0xf6e03440aae748b203eee98f31ba90280fa5adfd7e99dc14619b0c8d81ef3745: Very short time between transactions
0xc127ebb510f7cf1b454e9960ec1ee22fcbfae2efea65fe200f586528c506831c: Very short time between transactions
0xe0167318c4b62eb261a5fe8e33c6724ad0fcd76cb3a3d2aed6180ee48eee6542: Very short time between transactions
0x38833671c7bb9f310e1fbda600fa68283a032002b98266ce6981599f2218e96e: Very short time between transactions
0x0a78ffe4c86c84137d11e99e4db36724e398996825df2444727833a34cd39796: Very short time between transactions
0x9495b1fee4a4764349c1ee2bff74d026cac10eaff4563d2eae9f95b35d2597be: Very short time between transactions
0xf6e1d2d3864093992489d01fe532b29aa529f763c6da1f289b88f666d82feae7: Very short time between transactions
0x4ed2a6a0732082845eec68c70e3270f12db9e77554210ae3becee43a62acd244: Very short time between transactions
0xf47d873d4067ec3d3a793441dd17dbab5852d23312ee9297507615df398d6eb5: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x4ed2a6a0732082845eec68c70e3270f12db9e77554210ae3becee43a62acd244: Transaction amount halved compared to previous transaction
0xf47d873d4067ec3d3a793441dd17dbab5852d23312ee9297507615df398d6eb5: High frequency transactions (less than 1 minute interval)
0x6d26553d995d8440581d8a38ede02a872a6109c93894633b33e18c2dbb59378e: High frequency transactions (less than 1 minute interval)
0xf6e03440aae748b203eee98f31ba90280fa5adfd7e99dc14619b0c8d81ef3745: High frequency transactions (less than 1 minute interval)
0xc127ebb510f7cf1b454e9960ec1ee22fcbfae2efea65fe200f586528c506831c: High frequency transactions (less than 1 minute interval)
0xe0167318c4b62eb261a5fe8e33c6724ad0fcd76cb3a3d2aed6180ee48eee6542: High frequency transactions (less than 1 minute interval)
0x38833671c7bb9f310e1fbda600fa68283a032002b98266ce6981599f2218e96e: High frequency transactions (less than 1 minute interval)
0x0a78ffe4c86c84137d11e99e4db36724e398996825df2444727833a34cd39796: High frequency transactions (less than 1 minute interval)
0x9495b1fee4a4764349c1ee2bff74d026cac10eaff4563d2eae9f95b35d2597be: High frequency transactions (less than 1 minute interval)
0xf6e1d2d3864093992489d01fe532b29aa529f763c6da1f289b88f666d82feae7: High frequency transactions (less than 1 minute interval)
0x4ed2a6a0732082845eec68c70e3270f12db9e77554210ae3becee43a62acd244: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
46.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6d26553…
|
47
High
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 189.84
Very short time between transactions
|
No tags
|
0x4ed2a6a…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 116.84
Outgoing structuring detected: 5 similar amounts totaling 189.84
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 153.84
|
No tags
|
0x0a78ffe…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 116.84
Outgoing structuring detected: 5 similar amounts totaling 189.84
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 153.84
|
No tags
|
0x3883367…
|
44
High
|
Short time frame between 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
|
0x9495b1f…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 116.84
Outgoing structuring detected: 5 similar amounts totaling 189.84
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 153.84
|
No tags
|
0xf6e1d2d…
|
44
High
|
Short time frame between 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
|
0xf47d873…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 8
Related to 70 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x6d46bd...
Very short time between transactions
|
No tags
|
0xdbbf09e…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xc127ebb…
|
41
High
|
Short time frame between 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
|
No tags
|
0xe016731…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 189.84
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 153.84
|
No tags
|
0xf6e0344…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
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
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0xa2a5466938c43f9ea6233b2ccb762b657f09c95a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.91
- Total Suspicious Patterns: 11
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 12:06:44 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
7
Likes
0