Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0bca...db01
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0bca...db01
Overview
Project Scope
Analysis of wallet 0x0bca5558dfa6fd446784f40a27dc622b432cdb01 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0bca5558dfa6fd446784f40a27dc622b432cdb01
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0bca5558dfa6fd446784f40a27dc622b432cdb01
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 0x0bca5558dfa6fd446784f40a27dc622b432cdb01
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 0x0bca5558dfa6fd446784f40a27dc622b432cdb01
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 51 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 51 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.
0x38a465753ae02d82089011c85b58a933a1cc261549815fce2aa4a350d74ca38d: Very short time between transactions
0x3eedc369907938140b87c5bd89a76c3517647dab8477d5ead899d0c68d42b9b5: Very short time between transactions
0xb0e79e10a0d3692e41161bdd89226636b7e5dd31e4d1326e7645b006be40d6ce: Very short time between transactions
0x4df49119d8b7b328b812941a5521c3e87c6936f4319b921dbedbf0cad33d1ef3: Very short time between transactions
0xbd0bb9f35ecb0b40bc6dc87869e4b68f71f5c50da0a880889d8b0e3cb5eac78a: Very short time between transactions
0xddaba90c20e3f1a61a9c9eb268af17e1b5634b51c458d6f45781734808a3247d: Very short time between transactions
0xd90f50794549344e4e1e2bc5ba3a8ba71e3baa0cd32ddeaa520171b8374fba1a: Very short time between transactions
0xd28d344dab1a228018fecec9b7f9af2ffe463e9a538ca4112d1cb0700f559c95: Very short time between transactions
0x30024482cf36c9da4c90c56c95f0e4507096ed0cca7f4a75e5943cb880ddc354: Very short time between transactions
0x196365fa85acaa67dee5e54745f063b86495b5c208fbd00c059269228bd8f46f: Very short time between transactions
0x8d05ceb4cccc4276cba78d21c662a62feea79791272b1506de7650e6f3720a01: Very short time between transactions
0x93fa18270e0fbb871aebb7ee846defd3c36a28188c139bb6833f4ebd3b1b77df: Very short time between transactions
0x38a465753ae02d82089011c85b58a933a1cc261549815fce2aa4a350d74ca38d: High frequency transactions (less than 1 minute interval)
0x26d67a8c75836f8e053374e94f63c1e083d785d0ef12f40cd3ef64ce5fb7af6f: Regular interval transactions between the same wallets
0xb0e79e10a0d3692e41161bdd89226636b7e5dd31e4d1326e7645b006be40d6ce: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4df49119d8b7b328b812941a5521c3e87c6936f4319b921dbedbf0cad33d1ef3: High frequency transactions (less than 1 minute interval)
0xbd0bb9f35ecb0b40bc6dc87869e4b68f71f5c50da0a880889d8b0e3cb5eac78a: High frequency transactions (less than 1 minute interval)
0xddaba90c20e3f1a61a9c9eb268af17e1b5634b51c458d6f45781734808a3247d: High frequency transactions (less than 1 minute interval)
0xd90f50794549344e4e1e2bc5ba3a8ba71e3baa0cd32ddeaa520171b8374fba1a: High frequency transactions (less than 1 minute interval)
0xd28d344dab1a228018fecec9b7f9af2ffe463e9a538ca4112d1cb0700f559c95: High frequency transactions (less than 1 minute interval)
0x30024482cf36c9da4c90c56c95f0e4507096ed0cca7f4a75e5943cb880ddc354: High frequency transactions (less than 1 minute interval)
0x196365fa85acaa67dee5e54745f063b86495b5c208fbd00c059269228bd8f46f: High frequency transactions (less than 1 minute interval)
0x8d05ceb4cccc4276cba78d21c662a62feea79791272b1506de7650e6f3720a01: High frequency transactions (less than 1 minute interval)
0x93fa18270e0fbb871aebb7ee846defd3c36a28188c139bb6833f4ebd3b1b77df: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x4df4911…
|
59
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0xd90f507…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0xbd0bb9f…
|
66
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 215.87
|
0x26d67a8…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 215.87
|
0xb0e79e1…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xddaba90…
|
30
Medium
|
Short time frame between 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
|
0xd28d344…
|
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
|
0x3002448…
|
41
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
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
|
0x196365f…
|
56
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
0x8d05ceb…
|
56
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
0x93fa182…
|
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
|
0x38a4657…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 215.87
Transaction amount halved compared to previous transaction
|
0x3eedc36…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 31
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
Receives funds from exploit address: 0xcd1a4a...
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
|
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 0x0bca5558dfa6fd446784f40a27dc622b432cdb01:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.15
- 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: 2025-07-13 22:00:45 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 13, 2025
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