Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4387...a4cb
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4387...a4cb
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Overview
Project Scope
Analysis of wallet 0x4387be3ecf403073bb0d3625225f69a265c9a4cb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x4387be3ecf403073bb0d3625225f69a265c9a4cb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x4387be3ecf403073bb0d3625225f69a265c9a4cb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 19 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 0x4387be3ecf403073bb0d3625225f69a265c9a4cb
1. Blockchain Data Retrieval
- Retrieved 19 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 0x4387be3ecf403073bb0d3625225f69a265c9a4cb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 74 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 74 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.
0x9e6b897415cd58fd2339eed3f93d82714a57022fa887a092d6ea87c9d942ef73: Very short time between transactions
0xa33f0be43080c5986e4c79a1197001b8e20ca9fb6e292ce14b0dd4e24975ca41: Very short time between transactions
0x913d56434c0d526ff192e12ffb66cc882c8be774eeb3342325b691a289eb8db3: Very short time between transactions
0xeb0be4ff9550c4fdd6411fae77ca012ece247fc89bfecc8ff90537daa5414136: Very short time between transactions
0x495ee23e47c2edaeef9cc2582b8d85e71d84e41eb7a0b7a25cb98a822ba86d17: Very short time between transactions
0x7abf776d24de92565d3730388520e294284c6e9eab492d9c1628a74efb6522bc: Very short time between transactions
0x5299f1dc08245606f7158f4c66f85ce5cc9cbe3285acf4303197e79dd3dc589c: Very short time between transactions
0xcd72745cd88d7fc933e6f39ec2886e5ecb5d44e7e675bed4ab491febd8724b44: Very short time between transactions
0xbf5275ef3f973f96af74170d65729ce5b253d49c5a2ad20e0d9999ab38288d1d: Very short time between transactions
0x0fd772e13c79a207ff7f0ef44e5a17111cc67c19d637a7e5f2a0d6a3d4442486: Very short time between transactions
0x0c13ffffc3ac1187f93cf7aedaa2fd29d402c0aa3a92f889ca691ebeed4e2f38: Very short time between transactions
0x080ef567ac7b8347f7f152e8ccc8fe1558d0d283288bc5673cbd61110a4187af: Very short time between transactions
0x281971b189e16a748ae27c22ffd47e86f3250dd30f72288a15e2c401d7e352bd: Very short time between transactions
0x50cc7ad25ee1457f909417cd69bd4a3cea210addd2fb0a50500e75bcf1d4b9ca: Very short time between transactions
0xa4e293bbe31efb470aabc5b1db9a74267859c5a1b156bdbbf39c80f2963e99c0: Very short time between transactions
0xea8f5f60496131ff335430eabba2e9b93808a74ab19b48a1e1c6556f68b66a0f: Very short time between transactions
0x2a7bedda0bcdf1a1fff2c6ff3ba33b7bf3926142d8aa00a122145aaea084bd83: Very short time between transactions
0x9e6b897415cd58fd2339eed3f93d82714a57022fa887a092d6ea87c9d942ef73: Transaction amount doubled compared to previous transaction
0x913d56434c0d526ff192e12ffb66cc882c8be774eeb3342325b691a289eb8db3: Transaction amount doubled compared to previous transaction
0xeb0be4ff9550c4fdd6411fae77ca012ece247fc89bfecc8ff90537daa5414136: Transaction amount halved compared to previous transaction
0x9e6b897415cd58fd2339eed3f93d82714a57022fa887a092d6ea87c9d942ef73: High frequency transactions (less than 1 minute interval)
0xa33f0be43080c5986e4c79a1197001b8e20ca9fb6e292ce14b0dd4e24975ca41: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x913d56434c0d526ff192e12ffb66cc882c8be774eeb3342325b691a289eb8db3: High frequency transactions (less than 1 minute interval)
0xeb0be4ff9550c4fdd6411fae77ca012ece247fc89bfecc8ff90537daa5414136: High frequency transactions (less than 1 minute interval)
0x495ee23e47c2edaeef9cc2582b8d85e71d84e41eb7a0b7a25cb98a822ba86d17: High frequency transactions (less than 1 minute interval)
0x7abf776d24de92565d3730388520e294284c6e9eab492d9c1628a74efb6522bc: High frequency transactions (less than 1 minute interval)
0x5299f1dc08245606f7158f4c66f85ce5cc9cbe3285acf4303197e79dd3dc589c: High frequency transactions (less than 1 minute interval)
0xcd72745cd88d7fc933e6f39ec2886e5ecb5d44e7e675bed4ab491febd8724b44: High frequency transactions (less than 1 minute interval)
0xbf5275ef3f973f96af74170d65729ce5b253d49c5a2ad20e0d9999ab38288d1d: High frequency transactions (less than 1 minute interval)
0x0fd772e13c79a207ff7f0ef44e5a17111cc67c19d637a7e5f2a0d6a3d4442486: High frequency transactions (less than 1 minute interval)
0x0c13ffffc3ac1187f93cf7aedaa2fd29d402c0aa3a92f889ca691ebeed4e2f38: High frequency transactions (less than 1 minute interval)
0x080ef567ac7b8347f7f152e8ccc8fe1558d0d283288bc5673cbd61110a4187af: High frequency transactions (less than 1 minute interval)
0x281971b189e16a748ae27c22ffd47e86f3250dd30f72288a15e2c401d7e352bd: High frequency transactions (less than 1 minute interval)
0x50cc7ad25ee1457f909417cd69bd4a3cea210addd2fb0a50500e75bcf1d4b9ca: High frequency transactions (less than 1 minute interval)
0xa4e293bbe31efb470aabc5b1db9a74267859c5a1b156bdbbf39c80f2963e99c0: High frequency transactions (less than 1 minute interval)
0xea8f5f60496131ff335430eabba2e9b93808a74ab19b48a1e1c6556f68b66a0f: High frequency transactions (less than 1 minute interval)
0x2a7bedda0bcdf1a1fff2c6ff3ba33b7bf3926142d8aa00a122145aaea084bd83: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
48.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x95aae43…
|
51
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xeb0be4f…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
|
0xa33f0be…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x495ee23…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7abf776…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x913d564…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 29
Rapid accumulation of large transactions
Related to 30 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xcd72745…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
|
0xbf5275e…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0fd772e…
|
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
|
0x0c13fff…
|
30
Medium
|
Short time frame between 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
|
0x080ef56…
|
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
|
0x281971b…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x50cc7ad…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
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
|
0xa4e293b…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xea8f5f6…
|
55
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2a7bedd…
|
56
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9e6b897…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
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
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x67b88c9…
|
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
|
0x5299f1d…
|
30
Medium
|
Short time frame between 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
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 19
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 0x4387be3ecf403073bb0d3625225f69a265c9a4cb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.00
- Total Suspicious Patterns: 19
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 02:51:05 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
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