Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x375d...1854
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x375d...1854
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Overview
Project Scope
Analysis of wallet 0x375da614c3a78201081c572a69789cc6ef451854 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x375da614c3a78201081c572a69789cc6ef451854
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x375da614c3a78201081c572a69789cc6ef451854
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 0x375da614c3a78201081c572a69789cc6ef451854
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 0x375da614c3a78201081c572a69789cc6ef451854
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0x3c5b7ab2cc2ec66fa4c00070e805bf90e55c2dda84f5707bf14a4a4f6ec22853: Very short time between transactions
0xf05f6aeb58b43bc7a1041556c48b41151ffe71f59267bb10a39c0e6a8ed14e6d: Very short time between transactions
0xba7fd8b20c6b7f5938ffc1a8c9dfbc884e61d13bf1dab0d53e05890e8046fda3: Very short time between transactions
0xcf9ff7f5ebf21e01851fad5692c55d4c5cfeb0f3ac78b85200d11eb4201768d0: Very short time between transactions
0x010d60e44b16c80a6e8ddb17fc945207dd9bfc11942368a8c71efe9da31c2463: Very short time between transactions
0x235f4bdc3e03e15345e84ad7f22534aa7e98a64d2e7046816947f4fc4522888c: Very short time between transactions
0x2f652572a5f0c1ac9313b887394d4cd20d759bc16e876a71545b8d96c17de2fa: Very short time between transactions
0xb32968c8ba915a7fce70bcf5b5a06591965b2401a5b6df9aa97270b7664373ec: Very short time between transactions
0xf4d08cddf884a2e923f7c88c0c5a3cb79b44ac6a43515a817b74795319e3d173: Very short time between transactions
0x5aa0729e5d2b784c65eaeeb2f0ef36869a8d67c9e20c6bbb10e6fcd2137ea158: Very short time between transactions
0x46a6167356051c1464590dedb860ecff0128421003702c0a5d7b3283cdb2cc0d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcf9ff7f5ebf21e01851fad5692c55d4c5cfeb0f3ac78b85200d11eb4201768d0: Transaction amount halved compared to previous transaction
0x5aa0729e5d2b784c65eaeeb2f0ef36869a8d67c9e20c6bbb10e6fcd2137ea158: Transaction amount doubled compared to previous transaction
0x3c5b7ab2cc2ec66fa4c00070e805bf90e55c2dda84f5707bf14a4a4f6ec22853: High frequency transactions (less than 1 minute interval)
0xf05f6aeb58b43bc7a1041556c48b41151ffe71f59267bb10a39c0e6a8ed14e6d: High frequency transactions (less than 1 minute interval)
0xba7fd8b20c6b7f5938ffc1a8c9dfbc884e61d13bf1dab0d53e05890e8046fda3: High frequency transactions (less than 1 minute interval)
0xcf9ff7f5ebf21e01851fad5692c55d4c5cfeb0f3ac78b85200d11eb4201768d0: High frequency transactions (less than 1 minute interval)
0x010d60e44b16c80a6e8ddb17fc945207dd9bfc11942368a8c71efe9da31c2463: High frequency transactions (less than 1 minute interval)
0x235f4bdc3e03e15345e84ad7f22534aa7e98a64d2e7046816947f4fc4522888c: High frequency transactions (less than 1 minute interval)
0x2f652572a5f0c1ac9313b887394d4cd20d759bc16e876a71545b8d96c17de2fa: High frequency transactions (less than 1 minute interval)
0xb32968c8ba915a7fce70bcf5b5a06591965b2401a5b6df9aa97270b7664373ec: High frequency transactions (less than 1 minute interval)
0xf4d08cddf884a2e923f7c88c0c5a3cb79b44ac6a43515a817b74795319e3d173: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
57.73
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x3c5b7ab…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Related to 45 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf05f6ae…
|
56
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x5aa0729…
|
100
High
|
Multiple round number transactions
Sends funds to exploit address: 0x47666f...
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Related to 45 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xb32968c…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0xf4d08cd…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x46a6167…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xba7fd8b…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcf9ff7f…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x010d60e…
|
50
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x235f4bd…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Related to 45 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2f65257…
|
59
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
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: 10
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 0x375da614c3a78201081c572a69789cc6ef451854:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 57.73
- 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 01:46:38 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
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