Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9dbf...cd26
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9dbf...cd26
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Overview
Project Scope
Analysis of wallet 0x9dbf41e30b4f48c9fabedeb684e0b5a7f00dcd26 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9dbf41e30b4f48c9fabedeb684e0b5a7f00dcd26
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9dbf41e30b4f48c9fabedeb684e0b5a7f00dcd26
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 15 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 0x9dbf41e30b4f48c9fabedeb684e0b5a7f00dcd26
1. Blockchain Data Retrieval
- Retrieved 15 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 0x9dbf41e30b4f48c9fabedeb684e0b5a7f00dcd26
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 59 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 59 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.
0x9d20cfe4fd9de1fcd1ae62e86d842edc6c2214185c7ca206154be7213f40f6d0: Very short time between transactions
0x1519de15cc7dda674db27bd8a1c76f1597d3329311e1c55a7257deed4a81f21c: Very short time between transactions
0x27540f78bcf1213e88c1accd1958414f6de430e825d914433ef2f98edb8605ec: Very short time between transactions
0x5c2c6f9e4d3d3be7dceecc0838f88cc6f2c409737b7366cb0404429dd304e5df: Very short time between transactions
0x43bef450d199d52f6161b6dcbbb1ec1a83da6fefc71bddfca3ec3c1826c33b27: Very short time between transactions
0x15dadf2fd584730bcde5ff00c5d0da4cab116bde4c4ce3304bc5fb68986a1517: Very short time between transactions
0x9ee2898283a19535b54acd2fa2f2883ea93ea522f95e18a20f568ccba12e3cd8: Very short time between transactions
0xb5d4f23b7c238fc54409259f1cfdffa40e57f44b9f5c50dff227dfe4159cb5e6: Very short time between transactions
0xb53d5e052ab8d25eeda28838ec1279aa9877dfe2f6462fb29995f1e58e7dc511: Very short time between transactions
0xe197d3837fdb7ed8dd7e0e39955237ba81835ee97677d76bf2d61cdaaca1b3e7: Very short time between transactions
0x574e4b2694dd58161d551f4a3c429705530a0b4b647081c7a7da3c34b98b31fe: Very short time between transactions
0x0429b9f14f9094276952497d2bb3c6d67223b249d47b47aa5031edfa2bb9151e: Very short time between transactions
0xddaa19f0b5381af1b6ea9794ebb2f20bd13c7e7d5854c8116672fdf23a53507f: Very short time between transactions
0x7d927feaa898c0224d217064cee7b1483f59455991970ec5c2b8cd1f6a95e563: Very short time between transactions
0x7dc2e368b6319a5c35168e3bc4914d4ab4b38a3bff759fbf498051c91809325a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x15dadf2fd584730bcde5ff00c5d0da4cab116bde4c4ce3304bc5fb68986a1517: Transaction amount doubled compared to previous transaction
0x9d20cfe4fd9de1fcd1ae62e86d842edc6c2214185c7ca206154be7213f40f6d0: High frequency transactions (less than 1 minute interval)
0x1519de15cc7dda674db27bd8a1c76f1597d3329311e1c55a7257deed4a81f21c: High frequency transactions (less than 1 minute interval)
0x27540f78bcf1213e88c1accd1958414f6de430e825d914433ef2f98edb8605ec: High frequency transactions (less than 1 minute interval)
0x5c2c6f9e4d3d3be7dceecc0838f88cc6f2c409737b7366cb0404429dd304e5df: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x43bef450d199d52f6161b6dcbbb1ec1a83da6fefc71bddfca3ec3c1826c33b27: High frequency transactions (less than 1 minute interval)
0x15dadf2fd584730bcde5ff00c5d0da4cab116bde4c4ce3304bc5fb68986a1517: High frequency transactions (less than 1 minute interval)
0x9ee2898283a19535b54acd2fa2f2883ea93ea522f95e18a20f568ccba12e3cd8: High frequency transactions (less than 1 minute interval)
0xb5d4f23b7c238fc54409259f1cfdffa40e57f44b9f5c50dff227dfe4159cb5e6: High frequency transactions (less than 1 minute interval)
0xb53d5e052ab8d25eeda28838ec1279aa9877dfe2f6462fb29995f1e58e7dc511: High frequency transactions (less than 1 minute interval)
0xe197d3837fdb7ed8dd7e0e39955237ba81835ee97677d76bf2d61cdaaca1b3e7: High frequency transactions (less than 1 minute interval)
0x574e4b2694dd58161d551f4a3c429705530a0b4b647081c7a7da3c34b98b31fe: High frequency transactions (less than 1 minute interval)
0x0429b9f14f9094276952497d2bb3c6d67223b249d47b47aa5031edfa2bb9151e: High frequency transactions (less than 1 minute interval)
0xddaa19f0b5381af1b6ea9794ebb2f20bd13c7e7d5854c8116672fdf23a53507f: High frequency transactions (less than 1 minute interval)
0x7d927feaa898c0224d217064cee7b1483f59455991970ec5c2b8cd1f6a95e563: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
93.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1519de1…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Related to 102 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 44
Part of suspicious wallet community
Sends funds to exploit address: 0xbca02b...
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x43bef45…
|
100
High
|
Short time frame between transactions
Related to 92 high-risk transactions (highest score: 100)
Multiple round number transactions
Sends funds to exploit address: 0x9ef428...
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x15dadf2…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 42
Related to 84 high-risk transactions (highest score: 100)
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0xe69753...
Transaction amount significantly lower than average
|
No tags
|
0x9d20cfe…
|
100
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 58 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 38
Transaction amount doubled compared to previous transaction
Sends funds to exploit address: 0x684d4b...
Transaction amount significantly lower than average
|
No tags
|
0x0429b9f…
|
100
High
|
Short time frame between transactions
Related to 92 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xe9bc55...
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 43
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5c2c6f9…
|
100
High
|
Short time frame between transactions
Related to 85 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Sends funds to exploit address: 0xd3c611...
Repetitive transaction amount
Part of suspicious wallet community
Transaction amount significantly lower than average
|
No tags
|
0x7dc2e36…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x27540f7…
|
100
High
|
Short time frame between transactions
Related to 92 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xe9bc55...
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 43
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x574e4b2…
|
100
High
|
Short time frame between transactions
Related to 85 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xd3c611...
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7d927fe…
|
100
High
|
Short time frame between transactions
Related to 112 high-risk transactions (highest score: 100)
Multiple round number transactions
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 21
Sends funds to exploit address: 0xb72334...
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb5d4f23…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 41
Sends funds to exploit address: 0xbde2cc...
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 78 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xb53d5e0…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 42
Related to 84 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0xe69753...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xddaa19f…
|
100
High
|
Short time frame between transactions
Related to 102 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 44
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0xbca02b...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9ee2898…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 41
Multiple round number transactions
Sends funds to exploit address: 0xbde2cc...
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Related to 78 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe197d38…
|
100
High
|
Short time frame between transactions
Related to 92 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x9ef428...
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 40
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 15
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 0x9dbf41e30b4f48c9fabedeb684e0b5a7f00dcd26:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 93.33
- Total Suspicious Patterns: 15
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 11:35:20 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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