Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3300...97d8
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3300...97d8
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Overview
Project Scope
Analysis of wallet 0x3300613947e89f8ce753a9a27577837f77bc97d8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3300613947e89f8ce753a9a27577837f77bc97d8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3300613947e89f8ce753a9a27577837f77bc97d8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x3300613947e89f8ce753a9a27577837f77bc97d8
1. Blockchain Data Retrieval
- Retrieved 14 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 0x3300613947e89f8ce753a9a27577837f77bc97d8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 55 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 55 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.
0x4ff1a01cce008b4a3fe1b04eb17fdd705e5e0dc616f06d351feed34b5799aead: Very short time between transactions
0xb55dd6557bce24462056a8548a9e884b0589de8927a71f13a7cc1b489955c76c: Very short time between transactions
0xbad3043ed5a98a59cf739199e95b4050c19a513ea6d04ae22257fcad91f25485: Very short time between transactions
0xc675cd166851348af6f4e220cd878f70b6012dcd23908e05f6d3534f8a800916: Very short time between transactions
0x321434e58ac731025d2291621a4cb87f508a0c7e0ef918200551e61d360dce31: Very short time between transactions
0xf92631b673974b9abfca195aaa080a08b9a4e09411fdaa3757cb711c5dde6faf: Very short time between transactions
0xfab2e184de68b318e25568ecdb26d255690271f3e1d53bf225b12787c9dae706: Very short time between transactions
0xa001e455a0df6c9061b1c3522a7ebdefdf719951579961ad55b859197e306194: Very short time between transactions
0xaf73871d364e98a9b30ccf7c530ce87d32b7a92e90ac692a42e8782ad4caeef8: Very short time between transactions
0x781a21f89e80ba8eca4db4073ad28924f530f0ebb5cd4bde1149d0b9924fc274: Very short time between transactions
0x763fd9f64cc5d14b3741477cf5440d3904241738c3c7d826550fdb49330e5ff3: Very short time between transactions
0xa37f06fdd65d3168f8a23c1720cf9eccf7fd78a0921179b6b3718a72e63d604c: Very short time between transactions
0xdd57ff2f8bea017968bb217c7881e2e771e176f9c676deecbcaa1605389551d7: Very short time between transactions
0xa37f06fdd65d3168f8a23c1720cf9eccf7fd78a0921179b6b3718a72e63d604c: Transaction amount halved compared to previous transaction
0x4ff1a01cce008b4a3fe1b04eb17fdd705e5e0dc616f06d351feed34b5799aead: High frequency transactions (less than 1 minute interval)
0xb55dd6557bce24462056a8548a9e884b0589de8927a71f13a7cc1b489955c76c: High frequency transactions (less than 1 minute interval)
0xbad3043ed5a98a59cf739199e95b4050c19a513ea6d04ae22257fcad91f25485: High frequency transactions (less than 1 minute interval)
0xc675cd166851348af6f4e220cd878f70b6012dcd23908e05f6d3534f8a800916: High frequency transactions (less than 1 minute interval)
0x321434e58ac731025d2291621a4cb87f508a0c7e0ef918200551e61d360dce31: High frequency transactions (less than 1 minute interval)
0xf92631b673974b9abfca195aaa080a08b9a4e09411fdaa3757cb711c5dde6faf: High frequency transactions (less than 1 minute interval)
0xfab2e184de68b318e25568ecdb26d255690271f3e1d53bf225b12787c9dae706: High frequency transactions (less than 1 minute interval)
0xa001e455a0df6c9061b1c3522a7ebdefdf719951579961ad55b859197e306194: High frequency transactions (less than 1 minute interval)
0xaf73871d364e98a9b30ccf7c530ce87d32b7a92e90ac692a42e8782ad4caeef8: High frequency transactions (less than 1 minute interval)
0x781a21f89e80ba8eca4db4073ad28924f530f0ebb5cd4bde1149d0b9924fc274: High frequency transactions (less than 1 minute interval)
0x763fd9f64cc5d14b3741477cf5440d3904241738c3c7d826550fdb49330e5ff3: High frequency transactions (less than 1 minute interval)
0xa37f06fdd65d3168f8a23c1720cf9eccf7fd78a0921179b6b3718a72e63d604c: High frequency transactions (less than 1 minute interval)
0xdd57ff2f8bea017968bb217c7881e2e771e176f9c676deecbcaa1605389551d7: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
16
Average Risk Score
91.06
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2c2075d…
|
53
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xb55dd65…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x55cca2...
Anomaly detected by Isolation Forest
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 21 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
|
0x4ff1a01…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 5
Sends funds to exploit address: 0xdd9007...
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xf92631b…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x6d46bd...
Transaction involves DeFi exploit address: Bybit Exploiter 8
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xfab2e18…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 27 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 9
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaf73871…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 11
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x8c7235...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 36 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x763fd9f…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
High volume of small transactions to the same wallet
Related to 32 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
|
No tags
|
0xa37f06f…
|
49
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
0xbad3043…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Sends funds to exploit address: 0x36ed3c...
Transaction involves DeFi exploit address: Bybit Exploiter 3
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc675cd1…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
High volume of small transactions to the same wallet
Related to 34 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Transaction amount significantly lower than average
|
No tags
|
0x321434e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 7
Outgoing structuring detected: 7 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Transaction amount significantly lower than average
|
No tags
|
0xa001e45…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x140c9a...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 34 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x781a21f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Related to 32 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
Transaction amount significantly lower than average
|
No tags
|
0xdd57ff2…
|
55
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Related to 5 high-risk transactions (highest score: 86)
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x3300613947e89f8ce753a9a27577837f77bc97d8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 89.79
- Total Suspicious Patterns: 14
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 01:24:22 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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