Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6a94...d50f
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6a94...d50f
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x6a94e34c02e08f0a8fd49a2ae019717207c4d50f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6a94e34c02e08f0a8fd49a2ae019717207c4d50f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6a94e34c02e08f0a8fd49a2ae019717207c4d50f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0x6a94e34c02e08f0a8fd49a2ae019717207c4d50f
1. Blockchain Data Retrieval
- Retrieved 9 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 0x6a94e34c02e08f0a8fd49a2ae019717207c4d50f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 35 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 35 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.
0x469ab273a0f3bad124b389079fddcb6ac5d3f762304966fe1e5fbcac2fa99db9: Very short time between transactions
0x3ccf6dfe0e0f24e1c85b5a6bea8a789f8ac3fa5b7278b50b95d3b1595f354abc: Very short time between transactions
0x9437193757905a06e98e322749d640f13ac15db5b721e665887bee36e3b407dd: Very short time between transactions
0xc2f60fdf71f01001cf84f7f3192c68bc66f57167aea471c1382343602f0f108d: Very short time between transactions
0x4aeb0f6e23abfbc996af9d190cefbb11e2543637388f1e65f431b00e037e5144: Very short time between transactions
0x9d005d5eead6c5647e3a1f4619f2dffb41185dbe38f109e55bde6110d98a258c: Very short time between transactions
0x87a91af5dcae6a7388e407943e78edd54c7633afaaee0675eb6dec6fa5b707c6: Very short time between transactions
0x4e11a09a82f4ba6c808000d1501b3c4ae28cda3acdf69c0097388a300e2ffc1d: Very short time between transactions
0x469ab273a0f3bad124b389079fddcb6ac5d3f762304966fe1e5fbcac2fa99db9: Transaction amount significantly higher than average
0x3ccf6dfe0e0f24e1c85b5a6bea8a789f8ac3fa5b7278b50b95d3b1595f354abc: Transaction amount halved compared to previous transaction
0x469ab273a0f3bad124b389079fddcb6ac5d3f762304966fe1e5fbcac2fa99db9: High frequency transactions (less than 1 minute interval)
0x3ccf6dfe0e0f24e1c85b5a6bea8a789f8ac3fa5b7278b50b95d3b1595f354abc: High frequency transactions (less than 1 minute interval)
0x9437193757905a06e98e322749d640f13ac15db5b721e665887bee36e3b407dd: High frequency transactions (less than 1 minute interval)
0xc2f60fdf71f01001cf84f7f3192c68bc66f57167aea471c1382343602f0f108d: High frequency transactions (less than 1 minute interval)
0x4aeb0f6e23abfbc996af9d190cefbb11e2543637388f1e65f431b00e037e5144: High frequency transactions (less than 1 minute interval)
0x9d005d5eead6c5647e3a1f4619f2dffb41185dbe38f109e55bde6110d98a258c: High frequency transactions (less than 1 minute interval)
0x87a91af5dcae6a7388e407943e78edd54c7633afaaee0675eb6dec6fa5b707c6: High frequency transactions (less than 1 minute interval)
0x4e11a09a82f4ba6c808000d1501b3c4ae28cda3acdf69c0097388a300e2ffc1d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
9
Average Risk Score
49.78
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x47935ab…
|
48
High
|
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
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
No tags
|
0x3ccf6df…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9437193…
|
67
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0xc2f60fd…
|
46
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x469ab27…
|
100
High
|
Related to 85 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4aeb0f6…
|
41
High
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9d005d5…
|
48
High
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x87a91af…
|
25
Medium
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4e11a09…
|
25
Medium
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 86)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
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: 9
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0x6a94e34c02e08f0a8fd49a2ae019717207c4d50f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 49.78
- Total Suspicious Patterns: 9
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 06:28:22 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
5
Likes
0