Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3002...48a0
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3002...48a0
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Overview
Project Scope
Analysis of wallet 0x30026043a76b50a7304468ca01ab93cc9ab048a0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x30026043a76b50a7304468ca01ab93cc9ab048a0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x30026043a76b50a7304468ca01ab93cc9ab048a0
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x30026043a76b50a7304468ca01ab93cc9ab048a0
1. Blockchain Data Retrieval
- Retrieved 11 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 0x30026043a76b50a7304468ca01ab93cc9ab048a0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x8b368e83fd28bf05c3199934ef65ace8f4b2de7d51eb9ddb6a802c75e2a4fca5: Very short time between transactions
0xa437dbd9d41da5a906d99a6b1e2e81b14f51df1cca0778558398c718e977c675: Very short time between transactions
0x941d9c60b72f1df7dcea9a8545ac817db88ceef40d59ecf3d53c322ac57b1547: Very short time between transactions
0x455052c86d6afe0a611ec2693a328c8dff37172c867bbcb19e9e51c96803fdd7: Very short time between transactions
0xc2816c264a4f2187ceea799e1afb2e44fa34fc6309023fd1f9c90df9d45125d9: Very short time between transactions
0x3ce4c954ec1c5e445babeffb86370aede349b16badb0f593c62e4e399a7e09ce: Very short time between transactions
0x5c8ade04cdcbea3f0146fd482753709a8128e0f072f654fd2d0328e69706c6ad: Very short time between transactions
0xf29433e655c7b32198018e7f8e8bb7a3a187c47c239d051bff3ad88eeae8a86b: Very short time between transactions
0x99ac588794712855eacf353246d9934a5b85da33418251f4a9301278393aebb1: Very short time between transactions
0x552b0c67dd8ac8a274fddd72f0adea3387c7fb4e2f7bad6f76b6a40c88e6de97: Very short time between transactions
0x8b368e83fd28bf05c3199934ef65ace8f4b2de7d51eb9ddb6a802c75e2a4fca5: Transaction amount doubled compared to previous transaction
0xa437dbd9d41da5a906d99a6b1e2e81b14f51df1cca0778558398c718e977c675: Transaction amount halved compared to previous transaction
0x941d9c60b72f1df7dcea9a8545ac817db88ceef40d59ecf3d53c322ac57b1547: Transaction amount halved compared to previous transaction
0x3ce4c954ec1c5e445babeffb86370aede349b16badb0f593c62e4e399a7e09ce: Transaction amount doubled compared to previous transaction
0x8b368e83fd28bf05c3199934ef65ace8f4b2de7d51eb9ddb6a802c75e2a4fca5: High frequency transactions (less than 1 minute interval)
0xa437dbd9d41da5a906d99a6b1e2e81b14f51df1cca0778558398c718e977c675: High frequency transactions (less than 1 minute interval)
0x941d9c60b72f1df7dcea9a8545ac817db88ceef40d59ecf3d53c322ac57b1547: High frequency transactions (less than 1 minute interval)
0x455052c86d6afe0a611ec2693a328c8dff37172c867bbcb19e9e51c96803fdd7: High frequency transactions (less than 1 minute interval)
0xc2816c264a4f2187ceea799e1afb2e44fa34fc6309023fd1f9c90df9d45125d9: High frequency transactions (less than 1 minute interval)
0x3ce4c954ec1c5e445babeffb86370aede349b16badb0f593c62e4e399a7e09ce: High frequency transactions (less than 1 minute interval)
0x5c8ade04cdcbea3f0146fd482753709a8128e0f072f654fd2d0328e69706c6ad: High frequency transactions (less than 1 minute interval)
0xf29433e655c7b32198018e7f8e8bb7a3a187c47c239d051bff3ad88eeae8a86b: High frequency transactions (less than 1 minute interval)
0x99ac588794712855eacf353246d9934a5b85da33418251f4a9301278393aebb1: High frequency transactions (less than 1 minute interval)
0x552b0c67dd8ac8a274fddd72f0adea3387c7fb4e2f7bad6f76b6a40c88e6de97: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
58.82
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0243829…
|
100
High
|
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xa437dbd…
|
49
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x3ce4c95…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 15 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 35
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5c8ade0…
|
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
|
0x99ac588…
|
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
|
0x455052c…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x941d9c6…
|
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
|
0xf29433e…
|
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
|
0x552b0c6…
|
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
|
0x8b368e8…
|
100
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
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Transaction amount doubled compared to previous transaction
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xc2816c2…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x30026043a76b50a7304468ca01ab93cc9ab048a0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.09
- Total Suspicious Patterns: 11
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 01:09:04 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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