Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4268...ce1f
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4268...ce1f
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Overview
Project Scope
Analysis of wallet 0x42680b7890cc3df12c0e6e15009bc12791a2ce1f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x42680b7890cc3df12c0e6e15009bc12791a2ce1f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x42680b7890cc3df12c0e6e15009bc12791a2ce1f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x42680b7890cc3df12c0e6e15009bc12791a2ce1f
1. Blockchain Data Retrieval
- Retrieved 17 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 0x42680b7890cc3df12c0e6e15009bc12791a2ce1f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 64 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 64 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.
0x4a66e653d653cafc43c18f95ad4c0d9c9e6970e49395f86fe1fb468d872976e7: Very short time between transactions
0xa445c3ee1567975734f154d105a0af8e045b437b2c50e1213e2fd9e891e13b3f: Very short time between transactions
0x7b90cb5104d0562d7ae230a25a3e0d247924c9d83fdc18e27ad92dac466f44c7: Very short time between transactions
0x226f7cc6fe37fe987bcbedebea2f3005832ff1580531d6b49f3e7ee648bcdc74: Very short time between transactions
0xfc54dd2aeaf4101c753c2ab21aa0967e8b5e959497f6608b20bdef2b308f93cf: Very short time between transactions
0xdaec95a31ab6c28dac4b8006114b72b80f74464133213c570325db43195d2c41: Very short time between transactions
0x534ec9a658c0891d841842455b6341a0428f4d18db07e3b8a0d82bc628731abf: Very short time between transactions
0xdf9f32eeb0459e2b9e2a8f9a627bc69c7475dc2a2cb57227d5c2ca8928a4132f: Very short time between transactions
0x8c6be8be9d0d8a5122c24fe74bcb9eb894c24b37e3cb7d65dacb5010c9d8ab0e: Very short time between transactions
0x29ea6ea4b046e2b48bd77b1725d0b498e3e9eadeca1edab1125dfb31181413a5: Very short time between transactions
0x0e2d7e2dc7c65f2f8b03729d6fec1737a83a038c952aac88f0bc704015797c69: Very short time between transactions
0xb4a7d9aa424ac011fe39113c4ebe44bf2163e3dc428bfefdba68a017ea3b471c: Very short time between transactions
0x7937fe28da82de1dabfca877c2e5dd61cf252a2b620b95725a58b18a709db24d: Very short time between transactions
0x0457dba53961d699f024eba153a4a0d0300eb44937c2fe0498252fb9ca54cdfc: Very short time between transactions
0x4366bac780228f53e2b44bf361d83912f867f2572aeb305fd3992483777472a4: Very short time between transactions
0x02a2a4ec08116437d98c40761690ce87c5e8d0c05bff65f85784bb04df2125e9: Very short time between transactions
0x441188b1ab897234f684c33c1075c0de9e73090cd5a6fdd763f57ccb505ed336: Transaction amount significantly higher than average
0xb4a7d9aa424ac011fe39113c4ebe44bf2163e3dc428bfefdba68a017ea3b471c: Transaction amount halved compared to previous transaction
0x4a66e653d653cafc43c18f95ad4c0d9c9e6970e49395f86fe1fb468d872976e7: High frequency transactions (less than 1 minute interval)
0x226f7cc6fe37fe987bcbedebea2f3005832ff1580531d6b49f3e7ee648bcdc74: High frequency transactions (less than 1 minute interval)
0xdaec95a31ab6c28dac4b8006114b72b80f74464133213c570325db43195d2c41: High frequency transactions (less than 1 minute interval)
0x534ec9a658c0891d841842455b6341a0428f4d18db07e3b8a0d82bc628731abf: High frequency transactions (less than 1 minute interval)
0xdf9f32eeb0459e2b9e2a8f9a627bc69c7475dc2a2cb57227d5c2ca8928a4132f: High frequency transactions (less than 1 minute interval)
0x8c6be8be9d0d8a5122c24fe74bcb9eb894c24b37e3cb7d65dacb5010c9d8ab0e: High frequency transactions (less than 1 minute interval)
0x29ea6ea4b046e2b48bd77b1725d0b498e3e9eadeca1edab1125dfb31181413a5: High frequency transactions (less than 1 minute interval)
0x0e2d7e2dc7c65f2f8b03729d6fec1737a83a038c952aac88f0bc704015797c69: High frequency transactions (less than 1 minute interval)
0xb4a7d9aa424ac011fe39113c4ebe44bf2163e3dc428bfefdba68a017ea3b471c: High frequency transactions (less than 1 minute interval)
0x7937fe28da82de1dabfca877c2e5dd61cf252a2b620b95725a58b18a709db24d: High frequency transactions (less than 1 minute interval)
0x0457dba53961d699f024eba153a4a0d0300eb44937c2fe0498252fb9ca54cdfc: High frequency transactions (less than 1 minute interval)
0x4366bac780228f53e2b44bf361d83912f867f2572aeb305fd3992483777472a4: High frequency transactions (less than 1 minute interval)
0x02a2a4ec08116437d98c40761690ce87c5e8d0c05bff65f85784bb04df2125e9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
42.94
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xfc54dd2…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x534ec9a…
|
46
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdf9f32e…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x226f7cc…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x29ea6ea…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0e2d7e2…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb4a7d9a…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b90cb5…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7937fe2…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0457dba…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4366bac…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa445c3e…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x441188b…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xdaec95a…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8c6be8b…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4a66e65…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x02a2a4e…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x42680b7890cc3df12c0e6e15009bc12791a2ce1f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.76
- Total Suspicious Patterns: 17
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 02:45:47 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
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