Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3951...9ab8
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3951...9ab8
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Overview
Project Scope
Analysis of wallet 0x3951edd96ebfdf6208146cc7849a6b5a8c599ab8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3951edd96ebfdf6208146cc7849a6b5a8c599ab8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3951edd96ebfdf6208146cc7849a6b5a8c599ab8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x3951edd96ebfdf6208146cc7849a6b5a8c599ab8
1. Blockchain Data Retrieval
- Retrieved 18 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 0x3951edd96ebfdf6208146cc7849a6b5a8c599ab8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 70 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 70 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.
0x4f78d5b686a39be90d114e2c5287c36fdfe6da4b0a637547c09d57e2ca2f9492: Very short time between transactions
0x08d34ce92fb68c3bde56e64916b4367ee14dfd8ef7affca4f46293a3d3bb4a49: Very short time between transactions
0xffef199cea2d7b482f04ce5ae79295e1562bdd86e7a3975bbe378a2bdcdea4a0: Very short time between transactions
0x95cf7217fefa9c08db66fd0596d7f38e1a649cb9b3f0f4909e33bf5e9ab1b1ba: Very short time between transactions
0x97895f132e27f91ae04210dcbe990b6bb3a98252129dff5e9a52b68e985b3227: Very short time between transactions
0x59724f73b855be9441c09f94b1848dc4429086c0a8c4c0d989bc0501cc2818e6: Very short time between transactions
0x32efcc6033a8fa8a304ac727c526ff96f851124504fbe8e3d313b932a0170d9c: Very short time between transactions
0xa72784f39f0f549649224a23672bcc9088a5cb11d1b08c127f12dd5a0eaf7752: Very short time between transactions
0x356e96448c95dfd49fcb517be845c9b703b999aca3c40d141d21b7f5466673d4: Very short time between transactions
0xd4ffb6cc9588ebd6d3029bd6ae7883047d6e6378b44eab154d5d112413d990f6: Very short time between transactions
0xf76d8c3d99e7cd3204c6b55d2a00dca821ebe64a8de8cb4f001f6c0bc6aa3387: Very short time between transactions
0xd791586f9d32f770c6e047c2a2f43bdcc4af4c163f9842cd1943b3af672641c5: Very short time between transactions
0x39cd9d8d62db10545141d9f07f59557f838a53a254a85e7ba20d7ea9837c6360: Very short time between transactions
0xc25bfaa7d070ec33c2858fb18c94612a423acad290106d961853e451cce5eae2: Very short time between transactions
0x3cf543ece21b0310789588af6e5419b1029f67371ca104eb9de6ae13a71b2285: Very short time between transactions
0xbd5faa2901b4b631361a57c5462613f66438ac45a8f6d0374840d3880b6b8ed5: Very short time between transactions
0xd561966a85f8f6376f10603fe8a0b92269e6255d7538667a157400482655073f: Very short time between transactions
0x4f78d5b686a39be90d114e2c5287c36fdfe6da4b0a637547c09d57e2ca2f9492: Transaction amount doubled compared to previous transaction
0xa72784f39f0f549649224a23672bcc9088a5cb11d1b08c127f12dd5a0eaf7752: Transaction amount halved compared to previous transaction
0x4f78d5b686a39be90d114e2c5287c36fdfe6da4b0a637547c09d57e2ca2f9492: High frequency transactions (less than 1 minute interval)
0xffef199cea2d7b482f04ce5ae79295e1562bdd86e7a3975bbe378a2bdcdea4a0: High frequency transactions (less than 1 minute interval)
0x95cf7217fefa9c08db66fd0596d7f38e1a649cb9b3f0f4909e33bf5e9ab1b1ba: High frequency transactions (less than 1 minute interval)
0x97895f132e27f91ae04210dcbe990b6bb3a98252129dff5e9a52b68e985b3227: High frequency transactions (less than 1 minute interval)
0x59724f73b855be9441c09f94b1848dc4429086c0a8c4c0d989bc0501cc2818e6: High frequency transactions (less than 1 minute interval)
0x32efcc6033a8fa8a304ac727c526ff96f851124504fbe8e3d313b932a0170d9c: High frequency transactions (less than 1 minute interval)
0xa72784f39f0f549649224a23672bcc9088a5cb11d1b08c127f12dd5a0eaf7752: High frequency transactions (less than 1 minute interval)
0x356e96448c95dfd49fcb517be845c9b703b999aca3c40d141d21b7f5466673d4: High frequency transactions (less than 1 minute interval)
0xd4ffb6cc9588ebd6d3029bd6ae7883047d6e6378b44eab154d5d112413d990f6: High frequency transactions (less than 1 minute interval)
0xf76d8c3d99e7cd3204c6b55d2a00dca821ebe64a8de8cb4f001f6c0bc6aa3387: High frequency transactions (less than 1 minute interval)
0xd791586f9d32f770c6e047c2a2f43bdcc4af4c163f9842cd1943b3af672641c5: High frequency transactions (less than 1 minute interval)
0x39cd9d8d62db10545141d9f07f59557f838a53a254a85e7ba20d7ea9837c6360: High frequency transactions (less than 1 minute interval)
0xc25bfaa7d070ec33c2858fb18c94612a423acad290106d961853e451cce5eae2: High frequency transactions (less than 1 minute interval)
0x3cf543ece21b0310789588af6e5419b1029f67371ca104eb9de6ae13a71b2285: High frequency transactions (less than 1 minute interval)
0xbd5faa2901b4b631361a57c5462613f66438ac45a8f6d0374840d3880b6b8ed5: High frequency transactions (less than 1 minute interval)
0xd561966a85f8f6376f10603fe8a0b92269e6255d7538667a157400482655073f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
46.94
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x32efcc6…
|
46
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
Outgoing structuring detected: 3 similar amounts totaling 96.79
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xa72784f…
|
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
|
0x356e964…
|
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
Outgoing structuring detected: 3 similar amounts totaling 96.79
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xf76d8c3…
|
68
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
Outgoing structuring detected: 3 similar amounts totaling 96.79
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd3ac61f…
|
52
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x08d34ce…
|
55
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
Very short time between transactions
|
No tags
|
0xffef199…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x95cf721…
|
57
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
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x97895f1…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x59724f7…
|
64
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd4ffb6c…
|
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
|
0xd791586…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x39cd9d8…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 5 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
|
0xc25bfaa…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 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
|
0x3cf543e…
|
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
Fan-in structuring detected: 5 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
|
0xbd5faa2…
|
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
Fan-in structuring detected: 5 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
|
0xd561966…
|
40
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
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
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
|
0x4f78d5b…
|
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: 0x4571bd...
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x3951edd96ebfdf6208146cc7849a6b5a8c599ab8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.50
- Total Suspicious Patterns: 18
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 01:57:30 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
7
Likes
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