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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x09ef...17aa

Published 13 Jul 2025 9 views
Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x09ef...17aa

Overview

Project Scope

Analysis of wallet 0x09ef23144362bb78987bc14a533b56129c4f17aa - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x09ef23144362bb78987bc14a533b56129c4f17aa
This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x09ef23144362bb78987bc14a533b56129c4f17aa 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 32 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 0x09ef23144362bb78987bc14a533b56129c4f17aa 1. Blockchain Data Retrieval - Retrieved 32 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 0x09ef23144362bb78987bc14a533b56129c4f17aa

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 127 Suspicious Transactions: 32

Key Findings: - Automated analysis detected 32 suspicious transactions - Risk assessment indicates very high risk level - 127 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.
0x1af8688aa2320fc9e7c7d46e6f030bf7aec087e34c2b96e6aaaaa4be3900f18d: Very short time between transactions 0x5045b48cba8aec8b59065124fc672d3c025eb451a88ec6e0396e27afc6084648: Very short time between transactions 0x2ac1aa5292d8cf2f62ca244e6164fa89451c8523587b20a127f72e88a52a16fb: Very short time between transactions 0xfd0734f864f4148648f1eba0189da61bb72870edb2c03a52dabaac3a291ace63: Very short time between transactions 0x575c408b9e9532eaaa9e7bf3bc972cc45d3ffac3def5f51d710a78291c39c634: Very short time between transactions 0x8e8932efef1a876756fe57ecc34cce5812449888f1b4aa654c56a2a314b28655: Very short time between transactions 0x851e8390a284f892666058265d4146f9466158ba2fe2258c53e7e1cd5ba51b35: Very short time between transactions 0x006678a7f1aabfd05051dc3aa4810596e59c3f545ef5e55470b88cbb792c661d: Very short time between transactions 0x109300a198ccfe27b906bbb6654f8a2f08a2f3705622ec1d4a354256bdedbc42: Very short time between transactions 0x19a9c2aafe11dbe704cb4375c6ee1e151921c914f9ea12fd54b5e9429017e276: Very short time between transactions 0x7c8d190d78a5f0eff8b2c863b8a6a4cdc857c55743d2f03ebbac80a2074b55c0: Very short time between transactions 0xdc0cfdf8f29ebae6f05726fd3900e2b9a50d077f148ebe53f9ed54383a9b4d67: Very short time between transactions 0x345c1795add82a9d65df2ccd19806bb6cad7ae52cfec133fd5c2222e44821a53: Very short time between transactions 0x03a6bde10dbdcd731ec0c170bd16a495fb88cb68ab3340837a003bdcf042231c: Very short time between transactions 0x1d4b5e528a9f64191e20a37faea635fc27b11fcc7e7cd053eb7951898f6c0e88: Very short time between transactions 0x7f643022299dffba740a265b47f52d667768967d6de74338ef336ade03e26f78: Very short time between transactions 0x7b798eceea2bcb407df0f2ff0f20d786568f335aaf3e917f284f71db89586a30: Very short time between transactions 0x63f2faea76678f16991618026b4c4194f66eaee9a2e9e823835a5fdfe062996f: Very short time between transactions 0xe167e8d5db05b5515699edc0723a474f5277929b2cbd2a15e86035f37b98eedd: Very short time between transactions 0x0b47da8cd501d076b20889c3e43f0fd06d74addcaec477c33cb0db596887d1e3: Very short time between transactions 0xceca2ed58c638238e7e6659c9754aa495e955cc3d2a73c2ddb0cbf540d6e97ce: Very short time between transactions 0xbd97f4b213f5bda260bca3e52da37114065d609e9910558d2893395a3495d763: Very short time between transactions 0x02b940d828fc954ed63c344b03eb76df1361c9293826bbc8eaeed75fdb9fc931: Very short time between transactions 0x47ede491493fb96d813c94f2b19439949e38f1e39f5d3fe30187013a1f7e5db4: Very short time between transactions 0xc2a1ee9f69b01cd627f2fad4a8fee4714f5553ca53ef99304e4e3c469812963d: Very short time between transactions 0x1bd610a6c22ded72c5debe3f0b40d866e772966051a2e5523b7f9bbbb37b0ecf: Very short time between transactions 0x255e8419d4a91428abbebe4ade7e0d6c941c88d8e02f17db56a8c0dbf033194f: Very short time between transactions 0x4147d0c250a4893bf7054b47db3c6cb88b1012ebc8102fce791b9dc9aa5d5389: Very short time between transactions 0x996d01832a2023272ba06c7c849b29378ae18e3892eb9b6d70d71b599e263bc8: Very short time between transactions 0x6f7425c34ed946ac61edbb351f43de5ad76edb20e1848bd8edb1b763406a2967: Very short time between transactions 0x1a019e18653cd8daf3291858d7cd789db92038f603f0bc10f8e9c79b225d1c5e: Very short time between transactions
0x1af8688aa2320fc9e7c7d46e6f030bf7aec087e34c2b96e6aaaaa4be3900f18d: Transaction amount doubled compared to previous transaction 0x5045b48cba8aec8b59065124fc672d3c025eb451a88ec6e0396e27afc6084648: Transaction amount doubled compared to previous transaction 0x2ac1aa5292d8cf2f62ca244e6164fa89451c8523587b20a127f72e88a52a16fb: Transaction amount doubled compared to previous transaction 0xfd0734f864f4148648f1eba0189da61bb72870edb2c03a52dabaac3a291ace63: Transaction amount doubled compared to previous transaction 0x575c408b9e9532eaaa9e7bf3bc972cc45d3ffac3def5f51d710a78291c39c634: Transaction amount doubled compared to previous transaction 0x19a9c2aafe11dbe704cb4375c6ee1e151921c914f9ea12fd54b5e9429017e276: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x7c8d190d78a5f0eff8b2c863b8a6a4cdc857c55743d2f03ebbac80a2074b55c0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x03a6bde10dbdcd731ec0c170bd16a495fb88cb68ab3340837a003bdcf042231c: Transaction amount doubled compared to previous transaction 0x1d4b5e528a9f64191e20a37faea635fc27b11fcc7e7cd053eb7951898f6c0e88: Transaction amount halved compared to previous transaction 0x63f2faea76678f16991618026b4c4194f66eaee9a2e9e823835a5fdfe062996f: Transaction amount significantly lower than average 0xe167e8d5db05b5515699edc0723a474f5277929b2cbd2a15e86035f37b98eedd: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction 0xbd97f4b213f5bda260bca3e52da37114065d609e9910558d2893395a3495d763: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0xc2a1ee9f69b01cd627f2fad4a8fee4714f5553ca53ef99304e4e3c469812963d: Transaction amount doubled compared to previous transaction 0x255e8419d4a91428abbebe4ade7e0d6c941c88d8e02f17db56a8c0dbf033194f: Transaction amount doubled compared to previous transaction 0x4147d0c250a4893bf7054b47db3c6cb88b1012ebc8102fce791b9dc9aa5d5389: Transaction amount doubled compared to previous transaction 0x3256462ae12a4ec463f67941ddb21ccf55a88479ddc46495eda32e435230f8dc: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x996d01832a2023272ba06c7c849b29378ae18e3892eb9b6d70d71b599e263bc8: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x6f7425c34ed946ac61edbb351f43de5ad76edb20e1848bd8edb1b763406a2967: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x1af8688aa2320fc9e7c7d46e6f030bf7aec087e34c2b96e6aaaaa4be3900f18d: High frequency transactions (less than 1 minute interval) 0x5045b48cba8aec8b59065124fc672d3c025eb451a88ec6e0396e27afc6084648: High frequency transactions (less than 1 minute interval) 0x2ac1aa5292d8cf2f62ca244e6164fa89451c8523587b20a127f72e88a52a16fb: High frequency transactions (less than 1 minute interval) 0xfd0734f864f4148648f1eba0189da61bb72870edb2c03a52dabaac3a291ace63: High frequency transactions (less than 1 minute interval) 0x575c408b9e9532eaaa9e7bf3bc972cc45d3ffac3def5f51d710a78291c39c634: High frequency transactions (less than 1 minute interval) 0x8e8932efef1a876756fe57ecc34cce5812449888f1b4aa654c56a2a314b28655: High frequency transactions (less than 1 minute interval) 0x851e8390a284f892666058265d4146f9466158ba2fe2258c53e7e1cd5ba51b35: High frequency transactions (less than 1 minute interval) 0x006678a7f1aabfd05051dc3aa4810596e59c3f545ef5e55470b88cbb792c661d: High frequency transactions (less than 1 minute interval) 0x109300a198ccfe27b906bbb6654f8a2f08a2f3705622ec1d4a354256bdedbc42: High frequency transactions (less than 1 minute interval) 0x19a9c2aafe11dbe704cb4375c6ee1e151921c914f9ea12fd54b5e9429017e276: High frequency transactions (less than 1 minute interval) 0x7c8d190d78a5f0eff8b2c863b8a6a4cdc857c55743d2f03ebbac80a2074b55c0: High frequency transactions (less than 1 minute interval) 0xdc0cfdf8f29ebae6f05726fd3900e2b9a50d077f148ebe53f9ed54383a9b4d67: High frequency transactions (less than 1 minute interval) 0x345c1795add82a9d65df2ccd19806bb6cad7ae52cfec133fd5c2222e44821a53: High frequency transactions (less than 1 minute interval) 0x03a6bde10dbdcd731ec0c170bd16a495fb88cb68ab3340837a003bdcf042231c: High frequency transactions (less than 1 minute interval) 0x1d4b5e528a9f64191e20a37faea635fc27b11fcc7e7cd053eb7951898f6c0e88: High frequency transactions (less than 1 minute interval) 0x7f643022299dffba740a265b47f52d667768967d6de74338ef336ade03e26f78: High frequency transactions (less than 1 minute interval) 0x7b798eceea2bcb407df0f2ff0f20d786568f335aaf3e917f284f71db89586a30: High frequency transactions (less than 1 minute interval) 0x63f2faea76678f16991618026b4c4194f66eaee9a2e9e823835a5fdfe062996f: High frequency transactions (less than 1 minute interval) 0xe167e8d5db05b5515699edc0723a474f5277929b2cbd2a15e86035f37b98eedd: High frequency transactions (less than 1 minute interval) 0x0b47da8cd501d076b20889c3e43f0fd06d74addcaec477c33cb0db596887d1e3: High frequency transactions (less than 1 minute interval) 0xceca2ed58c638238e7e6659c9754aa495e955cc3d2a73c2ddb0cbf540d6e97ce: High frequency transactions (less than 1 minute interval) 0xbd97f4b213f5bda260bca3e52da37114065d609e9910558d2893395a3495d763: High frequency transactions (less than 1 minute interval) 0x02b940d828fc954ed63c344b03eb76df1361c9293826bbc8eaeed75fdb9fc931: High frequency transactions (less than 1 minute interval) 0x47ede491493fb96d813c94f2b19439949e38f1e39f5d3fe30187013a1f7e5db4: High frequency transactions (less than 1 minute interval) 0xc2a1ee9f69b01cd627f2fad4a8fee4714f5553ca53ef99304e4e3c469812963d: High frequency transactions (less than 1 minute interval) 0x1bd610a6c22ded72c5debe3f0b40d866e772966051a2e5523b7f9bbbb37b0ecf: High frequency transactions (less than 1 minute interval) 0x255e8419d4a91428abbebe4ade7e0d6c941c88d8e02f17db56a8c0dbf033194f: High frequency transactions (less than 1 minute interval) 0x4147d0c250a4893bf7054b47db3c6cb88b1012ebc8102fce791b9dc9aa5d5389: High frequency transactions (less than 1 minute interval) 0x996d01832a2023272ba06c7c849b29378ae18e3892eb9b6d70d71b599e263bc8: High frequency transactions (less than 1 minute interval) 0x6f7425c34ed946ac61edbb351f43de5ad76edb20e1848bd8edb1b763406a2967: High frequency transactions (less than 1 minute interval) 0x1a019e18653cd8daf3291858d7cd789db92038f603f0bc10f8e9c79b225d1c5e: High frequency transactions (less than 1 minute interval)

Suspicious Transactions

Transaction Hash Risk Score Risk Factors
0x109300a…
26 Medium
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x3256462…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0x996d018…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0x02b940d…
34 Medium
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x6f7425c…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0x47ede49…
43 High
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
0x1a019e1…
25 Medium
Related to 3 high-risk transactions (highest score: 87)
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x006678a…
26 Medium
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x5045b48…
61 High
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
0x2ac1aa5…
62 High
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
0xfd0734f…
35 Medium
Short time frame between transactions
Multiple round number 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
0x575c408…
65 High
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
0x8e8932e…
34 Medium
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x851e839…
34 Medium
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x1af8688…
58 High
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
0xbd97f4b…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0xdc0cfdf…
49 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
Transaction amount doubled compared to previous transaction
Very short time between transactions
0x345c179…
35 Medium
Short time frame between transactions
Multiple round number 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
0x03a6bde…
26 Medium
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
0x1d4b5e5…
42 High
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
0x7f64302…
43 High
Related to 3 high-risk transactions (highest score: 87)
Short time frame between transactions
Multiple round number transactions
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
0x7b798ec…
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
0x63f2fae…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0x0b47da8…
66 High
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
0xceca2ed…
58 High
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
0xe167e8d…
100 High
Short time frame between transactions
Sends funds to exploit address: 0x3472a5...
Repetitive transaction amount
Related to 2 high-risk transactions (highest score: 100)
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
0x19a9c2a…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0x7c8d190…
0 Low
Transaction involves trusted address (Exchange/DeFi Protocol)
0x1bd610a…
25 Medium
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
0x255e841…
25 Medium
Short time frame between transactions
Related to high-risk transaction ['0xb6acdca8a475a0b80cbc8268ca271d33a3304f4436c7fae04d5bbe051542ed9f'] (score: 100)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0x4147d0c…
26 Medium
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
0xc2a1ee9…
28 Medium
Short time frame between transactions
Multiple round number transactions
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
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: 25 Medium Risk Activities: 0 Total Flagged Transactions: 32 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 0x09ef23144362bb78987bc14a533b56129c4f17aa: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 33.56 - Total Suspicious Patterns: 32 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: 2025-07-13 21:52:12 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.