Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8a4f...1dad
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8a4f...1dad
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Overview
Project Scope
Analysis of wallet 0x8a4f03ca00400795119934c2ed458d8dd74a1dad - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8a4f03ca00400795119934c2ed458d8dd74a1dad
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8a4f03ca00400795119934c2ed458d8dd74a1dad
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 19 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 0x8a4f03ca00400795119934c2ed458d8dd74a1dad
1. Blockchain Data Retrieval
- Retrieved 19 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 0x8a4f03ca00400795119934c2ed458d8dd74a1dad
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 73 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 73 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.
0x07dd592b332aab1299e1eab36f63a3be3e5aef1f57f150320cad0f3e3ee2dd52: Very short time between transactions
0x4312910838d8c5a75a8a78edbfb37bc24811b50e460fb202e54ef46612a5a7fa: Very short time between transactions
0x237fa7a34a5208658b1a1dc35f4c093b190082ea580982a518ef6812a9326019: Very short time between transactions
0xe0a79310d14952ece3f7e72fae8c82aaf4c5d9d766918526a6a70b858f4e64ce: Very short time between transactions
0x495e482b4852e4ad8605fefd51fbfa49a447d2bc64769137f15b86dde65b5dc9: Very short time between transactions
0xefd0f46a5c20dd3ca19b88d35042f8e36b5fe392c92716583d7828dfb5b97d70: Very short time between transactions
0xd8767dfbe15672402ef7490fe2a2e9cda455cb3f4bf87253ce4e88bcf6f81aec: Very short time between transactions
0x5c6b393bb6ed200bc0f4c89a4f86b70c468aefb18b0717d571fc95d6510eb0db: Very short time between transactions
0xfcde54cb2f86ab64d17945ba8f79c6d29f2bd0bdc55aae214109817c834728ae: Very short time between transactions
0x5bd2bc0cc19f59f591dd77aac94a87e6885a190627e5a7a99cb95aa45cebc9b3: Very short time between transactions
0xb570cf9587c99e978038c85e6f05d2fc50d12031ba3809102c66f71343b306c8: Very short time between transactions
0x34bd630718364bec3859dc053f0ba202a85ae30f13c8365b47b647e84244a855: Very short time between transactions
0xbb0100642ef80561af4a277936bfe0d9d942b2d5a619c19642e1d1c128fc2677: Very short time between transactions
0xcdd605742b8fd69b71973bf5a9d121406e9cc75bcfc55b611773a1d1e2bc16d9: Very short time between transactions
0x60620dd39647be520830564e51bb1bbc2efec2ed4821ed94f571fb95e33eb5bb: Very short time between transactions
0xe68ea54a70e58f5e74aa536a4edb7b4ca1ed063e7be887079ba54bda252ff1d0: Very short time between transactions
0xc7e7bb0445f1d99ce8f34316f3d36662534f2c5505bfc8b2e018bc8f95779d4e: Very short time between transactions
0x07dd592b332aab1299e1eab36f63a3be3e5aef1f57f150320cad0f3e3ee2dd52: High frequency transactions (less than 1 minute interval)
0x4312910838d8c5a75a8a78edbfb37bc24811b50e460fb202e54ef46612a5a7fa: High frequency transactions (less than 1 minute interval)
0x237fa7a34a5208658b1a1dc35f4c093b190082ea580982a518ef6812a9326019: High frequency transactions (less than 1 minute interval)
0xe0a79310d14952ece3f7e72fae8c82aaf4c5d9d766918526a6a70b858f4e64ce: High frequency transactions (less than 1 minute interval)
0x495e482b4852e4ad8605fefd51fbfa49a447d2bc64769137f15b86dde65b5dc9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xefd0f46a5c20dd3ca19b88d35042f8e36b5fe392c92716583d7828dfb5b97d70: High frequency transactions (less than 1 minute interval)
0x5c6b393bb6ed200bc0f4c89a4f86b70c468aefb18b0717d571fc95d6510eb0db: High frequency transactions (less than 1 minute interval)
0xfcde54cb2f86ab64d17945ba8f79c6d29f2bd0bdc55aae214109817c834728ae: High frequency transactions (less than 1 minute interval)
0x5bd2bc0cc19f59f591dd77aac94a87e6885a190627e5a7a99cb95aa45cebc9b3: High frequency transactions (less than 1 minute interval)
0xb570cf9587c99e978038c85e6f05d2fc50d12031ba3809102c66f71343b306c8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x34bd630718364bec3859dc053f0ba202a85ae30f13c8365b47b647e84244a855: High frequency transactions (less than 1 minute interval)
0xbb0100642ef80561af4a277936bfe0d9d942b2d5a619c19642e1d1c128fc2677: High frequency transactions (less than 1 minute interval)
0xcdd605742b8fd69b71973bf5a9d121406e9cc75bcfc55b611773a1d1e2bc16d9: High frequency transactions (less than 1 minute interval)
0x60620dd39647be520830564e51bb1bbc2efec2ed4821ed94f571fb95e33eb5bb: High frequency transactions (less than 1 minute interval)
0xe68ea54a70e58f5e74aa536a4edb7b4ca1ed063e7be887079ba54bda252ff1d0: High frequency transactions (less than 1 minute interval)
0xc7e7bb0445f1d99ce8f34316f3d36662534f2c5505bfc8b2e018bc8f95779d4e: Regular interval transactions between the same wallets
Summary
Total Suspicious Transactions
19
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0dedeb3…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x4312910…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x3614aee…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x07dd592…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x237fa7a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x495e482…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x5bd2bc0…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xe68ea54…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x34bd630…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xe0a7931…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xcdd6057…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xb570cf9…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xefd0f46…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x60620dd…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0x5c6b393…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xfcde54c…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xbb01006…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xc7e7bb0…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
No tags
|
0xd8767df…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 59
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 19
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 0x8a4f03ca00400795119934c2ed458d8dd74a1dad:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 19
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 09:36:28 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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