Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7639...274e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7639...274e
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Overview
Project Scope
Analysis of wallet 0x763919a6755ee279af508b58a983e1eabc16274e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x763919a6755ee279af508b58a983e1eabc16274e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x763919a6755ee279af508b58a983e1eabc16274e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0x763919a6755ee279af508b58a983e1eabc16274e
1. Blockchain Data Retrieval
- Retrieved 24 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 0x763919a6755ee279af508b58a983e1eabc16274e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 93 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 93 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.
0x81cc05e1a27a4e4a0a325afd18b46be05242bc83a928053f978f4a118905eae3: Very short time between transactions
0xfc9788ac91bd0de80cd81521f9ab290e81b06342f8b9e6b6ad1aa819528c4165: Very short time between transactions
0x5ec66c5431d25c969d73d27bc97738bf74b20f1bd8d881f86e99c5445d49b7c6: Very short time between transactions
0x16ee11d229b4612467c23054a089e43b4c92bcedd0c2a312f26a3b1c872915c1: Very short time between transactions
0x0a9b7c7bba8c124f8591cdbdec6f83f73e6e1deb35ee6cf56299bff6b993d0e4: Very short time between transactions
0x2cff4b4031d5819de2aff920328a146092004c75cb3c43db20e6b016a74a16ae: Very short time between transactions
0x9eb4f05eef43f87a011d7dd2fa35e00245a28ea601001a968cd6a65034c475ce: Very short time between transactions
0xaf71e281ddbe14758c93500d08d88607804b247b97d94a741144f4141fd5dc97: Very short time between transactions
0x24c8af7bbcf35a8090c5289ade3f339b6bf9f95e658164667cffd6d13f403881: Very short time between transactions
0xf58cdcdfb80296cefde7fa3103bf9ae0fa627f2b8965809a82d9ef5dc056ccc8: Very short time between transactions
0x40a68706bf9c121ec225942d150a4b6faabfe5f1e8e74e902f3853b875a551ad: Very short time between transactions
0x12c77382b9fb69266d08b47c1d9f50eeb5a890bc2e7a0568f18e739b5c78d194: Very short time between transactions
0x952d8eeacc17dace6c5f7c924bfda95dc83e71c61e60c79eacb39b409c361f35: Very short time between transactions
0x5e5551334f3de0388cd132f4b6e7015cf22ca30d05f2ebfcfb3506282d753cc6: Very short time between transactions
0xbfe071c095743242c07a0432ddf1162ce186b3321f5fefbad2a3f76a251bddcd: Very short time between transactions
0xfa0ad301dafbe2800eb9c12ea8b077561ecff5b1e0be89d0968e37d1e8721d88: Very short time between transactions
0xc0266caddb9e63555c868bb5b19d2048c1860b3429475dd076bfc0f4763a528b: Very short time between transactions
0xc6211a83dc414a47b332a40b7d9013f5916367a84680a5ca1c1f64230633069d: Very short time between transactions
0xc9da5d0c62f80721ad458a565ad821dba8d4cdccd8a5d25ddc2863a938cf25cf: Very short time between transactions
0x78581d175f5a64d9406c7848e9b4acda62736666603ee1b27ca2f82e5a47061f: Very short time between transactions
0xd96bb2412022ede62e6751c5a09d3ff32f359d8b6c160c47bf06ebc5b00e29aa: Very short time between transactions
0x30d226507cc408d778736be46d55c9529cf709d55cc4ca20af6bd039526949e3: Very short time between transactions
0xbde86b03040447802f15f02116ab077ae2f1cce277bf0491b834a4f44e004ecb: Very short time between transactions
0xc0266caddb9e63555c868bb5b19d2048c1860b3429475dd076bfc0f4763a528b: Transaction amount halved compared to previous transaction
0xc9da5d0c62f80721ad458a565ad821dba8d4cdccd8a5d25ddc2863a938cf25cf: Transaction amount significantly lower than average
0x81cc05e1a27a4e4a0a325afd18b46be05242bc83a928053f978f4a118905eae3: High frequency transactions (less than 1 minute interval)
0x16ee11d229b4612467c23054a089e43b4c92bcedd0c2a312f26a3b1c872915c1: High frequency transactions (less than 1 minute interval)
0x0a9b7c7bba8c124f8591cdbdec6f83f73e6e1deb35ee6cf56299bff6b993d0e4: High frequency transactions (less than 1 minute interval)
0x2cff4b4031d5819de2aff920328a146092004c75cb3c43db20e6b016a74a16ae: High frequency transactions (less than 1 minute interval)
0x9eb4f05eef43f87a011d7dd2fa35e00245a28ea601001a968cd6a65034c475ce: High frequency transactions (less than 1 minute interval)
0xaf71e281ddbe14758c93500d08d88607804b247b97d94a741144f4141fd5dc97: High frequency transactions (less than 1 minute interval)
0x24c8af7bbcf35a8090c5289ade3f339b6bf9f95e658164667cffd6d13f403881: High frequency transactions (less than 1 minute interval)
0xf58cdcdfb80296cefde7fa3103bf9ae0fa627f2b8965809a82d9ef5dc056ccc8: High frequency transactions (less than 1 minute interval)
0x40a68706bf9c121ec225942d150a4b6faabfe5f1e8e74e902f3853b875a551ad: High frequency transactions (less than 1 minute interval)
0x12c77382b9fb69266d08b47c1d9f50eeb5a890bc2e7a0568f18e739b5c78d194: High frequency transactions (less than 1 minute interval)
0x952d8eeacc17dace6c5f7c924bfda95dc83e71c61e60c79eacb39b409c361f35: High frequency transactions (less than 1 minute interval)
0x5e5551334f3de0388cd132f4b6e7015cf22ca30d05f2ebfcfb3506282d753cc6: High frequency transactions (less than 1 minute interval)
0xbfe071c095743242c07a0432ddf1162ce186b3321f5fefbad2a3f76a251bddcd: High frequency transactions (less than 1 minute interval)
0xfa0ad301dafbe2800eb9c12ea8b077561ecff5b1e0be89d0968e37d1e8721d88: High frequency transactions (less than 1 minute interval)
0xc0266caddb9e63555c868bb5b19d2048c1860b3429475dd076bfc0f4763a528b: High frequency transactions (less than 1 minute interval)
0xc6211a83dc414a47b332a40b7d9013f5916367a84680a5ca1c1f64230633069d: High frequency transactions (less than 1 minute interval)
0xc9da5d0c62f80721ad458a565ad821dba8d4cdccd8a5d25ddc2863a938cf25cf: High frequency transactions (less than 1 minute interval)
0x78581d175f5a64d9406c7848e9b4acda62736666603ee1b27ca2f82e5a47061f: High frequency transactions (less than 1 minute interval)
0xd96bb2412022ede62e6751c5a09d3ff32f359d8b6c160c47bf06ebc5b00e29aa: High frequency transactions (less than 1 minute interval)
0x30d226507cc408d778736be46d55c9529cf709d55cc4ca20af6bd039526949e3: High frequency transactions (less than 1 minute interval)
0xbde86b03040447802f15f02116ab077ae2f1cce277bf0491b834a4f44e004ecb: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
24
Average Risk Score
54.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xbfe071c…
|
100
High
|
Transaction amount significantly higher than average
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xc0266ca…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc9da5d0…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x78581d1…
|
50
High
|
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x8df72f027f052125681a1d744e809d105fddc8b39c9009363274df1206be3a49'] (score: 78)
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
|
0xfc9788a…
|
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 15
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Related to 76 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xd96bb24…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x30d2265…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 2 high-risk transactions (highest score: 87)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
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
|
0xbde86b0…
|
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
|
0x81cc05e…
|
100
High
|
Receives funds from exploit address: 0x23db72...
Large transaction amount
Related to 50 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x0a9b7c7…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x40a6870…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x5ec66c5…
|
73
High
|
Short time frame between 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
|
0x16ee11d…
|
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
|
0x2cff4b4…
|
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
|
0x9eb4f05…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xaf71e28…
|
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
|
0x24c8af7…
|
100
High
|
Short time frame between transactions
Related to 81 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf58cdcd…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1f79dfc…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x12c7738…
|
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
|
0x952d8ee…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5e55513…
|
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
|
0xfa0ad30…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xc6211a8…
|
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: 24
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0x763919a6755ee279af508b58a983e1eabc16274e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.83
- Total Suspicious Patterns: 24
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 07:37:15 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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