Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xab3d...5f26
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xab3d...5f26
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Overview
Project Scope
Analysis of wallet 0xab3d97d668a902e40577a4e4fb379687e37e5f26 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xab3d97d668a902e40577a4e4fb379687e37e5f26
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xab3d97d668a902e40577a4e4fb379687e37e5f26
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0xab3d97d668a902e40577a4e4fb379687e37e5f26
1. Blockchain Data Retrieval
- Retrieved 23 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 0xab3d97d668a902e40577a4e4fb379687e37e5f26
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 89 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 89 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.
0x68eb43c448a9192fe5a5c299f55d2d9753900a08e210125e83711c9ef1309675: Very short time between transactions
0xa9cd30536f3ee2728855c6bdbf409c3bb4c8abf999918c3c9dcbbc78104f0e0f: Very short time between transactions
0xf78a38ccc197b7103e0cdc17e4b326592e2a797ece794682426cb97b55c66314: Very short time between transactions
0x1f5d0164477dfa353f9dac8bc10d87a34d06b6e00a865985e46ddf683838bf1d: Very short time between transactions
0x48698362e32b561a32a5d4aeb29a9637950e235cd4e51c4ad6465d74fa43cca1: Very short time between transactions
0x8ba01c75fdebff10960743d2de6b59ab1b9b2243aad34c0918c9e8a35e1b6aba: Very short time between transactions
0xb53e03e26624c54bbbf804107430c65380c27792ee162c7d7f998ff30bbcf2c6: Very short time between transactions
0x9963e628efa515dbd93f914dd73b461a5b67a85980350af517f958b47258a666: Very short time between transactions
0xcb18eb679e8369d0a85df6ade6bf134a96899f3e0c1d8090b8b6989c2616466d: Very short time between transactions
0x78e4f5845178f057e017b663315b6ece088e084b6e7d0f7fc108d2ee7fa47be3: Very short time between transactions
0xfd613bdbe8b20f0585eb72d9a83afd214400570b829b09c8a7438fdd8fa9ec29: Very short time between transactions
0x6616f51ff67fac3a1e43519763eacd9180473948bb76383c663b08f4bcb44806: Very short time between transactions
0x6646324ca35168ba620ec8dfabfe6406a4ea9a8e9972bd052d069bf110aa6f2a: Very short time between transactions
0xe869952c4ad43aa15f452471f0b9099da51f8d7aa793e0ced1a9864c048603e1: Very short time between transactions
0xa0c9840da747dc09e47dc8c051e29126b73b2c5adaeedc6d5301c158d6ebb402: Very short time between transactions
0x11b087115ec5a7cba48ab208e5768700a33c25630fbe5e0a466ec214b5d1841d: Very short time between transactions
0xa062b955884b44f5596d217577bae2463e272497e11346daec4196d283da4392: Very short time between transactions
0xc3870b66a892e72402767ca4659339a14896e23224d5378b05b9aaa3e36fc8ee: Very short time between transactions
0x06fbe7a0c5dd0f5cfea1f48bfe30407156500e33f4fda1731fec466393f82746: Very short time between transactions
0x4830691f1b78c52ce9664e3184ae84583b0bf55c34ff76b3cb71dc2ebc3d25fe: Very short time between transactions
0x3a97bd4a23e3f4a6deece9491630b69dbd58effd57e3e4fa95f91792b2d48c62: Very short time between transactions
0xac0eda3e641ebe10d49321763405642cfb50328c0d392a0d67161287c5cfdc31: Very short time between transactions
0x9963e628efa515dbd93f914dd73b461a5b67a85980350af517f958b47258a666: Transaction amount doubled compared to previous transaction
0x6616f51ff67fac3a1e43519763eacd9180473948bb76383c663b08f4bcb44806: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x68eb43c448a9192fe5a5c299f55d2d9753900a08e210125e83711c9ef1309675: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa9cd30536f3ee2728855c6bdbf409c3bb4c8abf999918c3c9dcbbc78104f0e0f: High frequency transactions (less than 1 minute interval)
0xf78a38ccc197b7103e0cdc17e4b326592e2a797ece794682426cb97b55c66314: High frequency transactions (less than 1 minute interval)
0x1f5d0164477dfa353f9dac8bc10d87a34d06b6e00a865985e46ddf683838bf1d: High frequency transactions (less than 1 minute interval)
0xb53e03e26624c54bbbf804107430c65380c27792ee162c7d7f998ff30bbcf2c6: High frequency transactions (less than 1 minute interval)
0x9963e628efa515dbd93f914dd73b461a5b67a85980350af517f958b47258a666: High frequency transactions (less than 1 minute interval)
0xcb18eb679e8369d0a85df6ade6bf134a96899f3e0c1d8090b8b6989c2616466d: High frequency transactions (less than 1 minute interval)
0x78e4f5845178f057e017b663315b6ece088e084b6e7d0f7fc108d2ee7fa47be3: High frequency transactions (less than 1 minute interval)
0xfd613bdbe8b20f0585eb72d9a83afd214400570b829b09c8a7438fdd8fa9ec29: High frequency transactions (less than 1 minute interval)
0x6616f51ff67fac3a1e43519763eacd9180473948bb76383c663b08f4bcb44806: High frequency transactions (less than 1 minute interval)
0x6646324ca35168ba620ec8dfabfe6406a4ea9a8e9972bd052d069bf110aa6f2a: High frequency transactions (less than 1 minute interval)
0xe869952c4ad43aa15f452471f0b9099da51f8d7aa793e0ced1a9864c048603e1: High frequency transactions (less than 1 minute interval)
0xa0c9840da747dc09e47dc8c051e29126b73b2c5adaeedc6d5301c158d6ebb402: High frequency transactions (less than 1 minute interval)
0x11b087115ec5a7cba48ab208e5768700a33c25630fbe5e0a466ec214b5d1841d: High frequency transactions (less than 1 minute interval)
0xa062b955884b44f5596d217577bae2463e272497e11346daec4196d283da4392: High frequency transactions (less than 1 minute interval)
0xc3870b66a892e72402767ca4659339a14896e23224d5378b05b9aaa3e36fc8ee: High frequency transactions (less than 1 minute interval)
0x06fbe7a0c5dd0f5cfea1f48bfe30407156500e33f4fda1731fec466393f82746: High frequency transactions (less than 1 minute interval)
0x4830691f1b78c52ce9664e3184ae84583b0bf55c34ff76b3cb71dc2ebc3d25fe: High frequency transactions (less than 1 minute interval)
0x3a97bd4a23e3f4a6deece9491630b69dbd58effd57e3e4fa95f91792b2d48c62: High frequency transactions (less than 1 minute interval)
0xac0eda3e641ebe10d49321763405642cfb50328c0d392a0d67161287c5cfdc31: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
23
Average Risk Score
52.65
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1f5d016…
|
56
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0xcadf27fb95da05b1a6440f35d1f306ed02a6d3b20512e0daa564898cde934425'] (score: 100)
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x68eb43c…
|
49
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
Related to 4 high-risk transactions (highest score: 100)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x8ba01c7…
|
52
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Very short time between transactions
|
No tags
|
0xa9cd305…
|
42
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
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6646324…
|
55
High
|
Short time frame between transactions
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa0c9840…
|
53
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc3870b6…
|
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
|
0x06fbe7a…
|
47
High
|
Short time frame between 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
|
0x3a97bd4…
|
47
High
|
Short time frame between 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
|
0x4869836…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 8
Low transaction fee
Receives funds from exploit address: 0x6d46bd...
Transaction amount doubled compared to previous transaction
Related to 72 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xfd613bd…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 28 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb53e03e…
|
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
|
0x9963e62…
|
77
High
|
Related to 90 high-risk transactions (highest score: 100)
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
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcb18eb6…
|
46
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
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
|
0x78e4f58…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf78a38c…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Related to 4 high-risk transactions (highest score: 100)
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6616f51…
|
26
Medium
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4830691…
|
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
|
0xe869952…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa062b95…
|
55
High
|
Short time frame between transactions
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xac0eda3…
|
56
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x11b0871…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xdfa273a…
|
49
High
|
Related to high-risk transaction ['0xcadf27fb95da05b1a6440f35d1f306ed02a6d3b20512e0daa564898cde934425'] (score: 100)
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0xab3d97d668a902e40577a4e4fb379687e37e5f26:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 52.65
- Total Suspicious Patterns: 23
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 13:01:50 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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