Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9879...0053
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9879...0053
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Overview
Project Scope
Analysis of wallet 0x9879374ca950a1e05dcd63582459b7a27ff10053 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9879374ca950a1e05dcd63582459b7a27ff10053
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9879374ca950a1e05dcd63582459b7a27ff10053
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 0x9879374ca950a1e05dcd63582459b7a27ff10053
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 0x9879374ca950a1e05dcd63582459b7a27ff10053
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.
0x9eb6460924d1816d0b716f105ad2587af6d41af69cdb879b8a7ff7f66e4df480: Very short time between transactions
0x07230c520b0a87f6be592a3d9a73243e669d7c7edaf454e79c2aa5ae6b6bc6e1: Very short time between transactions
0x58f313604514e68cfb383f9b42e9743238744f4c5213ef7c6f1de41a06b9ea5f: Very short time between transactions
0x14b178ee58da6e80a7d694e6d7ca44418cd2e39185d5587eb26eb42339734429: Very short time between transactions
0x83489b9cfbea7f0883af7292fe2b65142372789ec0d453ef690ff4af3bd30562: Very short time between transactions
0xaa6b23bcb393675f5aa98641ad4a9b00a6c709e14110cf0d546d8f10aa80a482: Very short time between transactions
0x920dcbcb1d97abe7b34cbdc431e121d5fc5d38e169ba4b20f80303ae491d82ef: Very short time between transactions
0xf4ead64f8a31658d75a380b00d07f1c572a79e5a4255bf960aee61e02824f35d: Very short time between transactions
0x9eb6460924d1816d0b716f105ad2587af6d41af69cdb879b8a7ff7f66e4df480: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x07230c520b0a87f6be592a3d9a73243e669d7c7edaf454e79c2aa5ae6b6bc6e1: High frequency transactions (less than 1 minute interval)
0x58f313604514e68cfb383f9b42e9743238744f4c5213ef7c6f1de41a06b9ea5f: High frequency transactions (less than 1 minute interval)
0x14b178ee58da6e80a7d694e6d7ca44418cd2e39185d5587eb26eb42339734429: High frequency transactions (less than 1 minute interval)
0x83489b9cfbea7f0883af7292fe2b65142372789ec0d453ef690ff4af3bd30562: High frequency transactions (less than 1 minute interval)
0xaa6b23bcb393675f5aa98641ad4a9b00a6c709e14110cf0d546d8f10aa80a482: High frequency transactions (less than 1 minute interval)
0x920dcbcb1d97abe7b34cbdc431e121d5fc5d38e169ba4b20f80303ae491d82ef: High frequency transactions (less than 1 minute interval)
0xf4ead64f8a31658d75a380b00d07f1c572a79e5a4255bf960aee61e02824f35d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
57.5
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x14b178e…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9eb6460…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x8c7235...
Transaction involves DeFi exploit address: Bybit Exploiter 11
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 89 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x83489b9…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4ea0a96…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 4 high-risk transactions (highest score: 78)
Part of suspicious wallet community
|
No tags
|
0x07230c5…
|
36
Medium
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 78)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x58f3136…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x920dcbc…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf4ead64…
|
37
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa6b23b…
|
65
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
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
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 0x9879374ca950a1e05dcd63582459b7a27ff10053:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.78
- 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 11:03:10 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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