Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x09ef...65c2
Published
13 Jul 2025
9 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x09ef...65c2
Overview
Project Scope
Analysis of wallet 0x09efad3f37b88e95be5619f9eb943f96cc2865c2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x09efad3f37b88e95be5619f9eb943f96cc2865c2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x09efad3f37b88e95be5619f9eb943f96cc2865c2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 5 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 0x09efad3f37b88e95be5619f9eb943f96cc2865c2
1. Blockchain Data Retrieval
- Retrieved 5 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 0x09efad3f37b88e95be5619f9eb943f96cc2865c2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 18 Suspicious Transactions: 5
Key Findings: - Automated analysis detected 5 suspicious transactions - Risk assessment indicates very high risk level - 18 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.
0x1eb9d8a10e60d35e635c481d8c8721473ac958ffa6d6b52b6c66622a53206805: Very short time between transactions
0xa898222af30bdfff453c834aade84025d980b0ddef74451b76629e5f445d2445: Very short time between transactions
0xbb163e01a1cc889c7ba24c1e077fd4e7c61a724a392c153883fb618cd0b9e887: Very short time between transactions
0x957b3e448ac966a387a72ab3093a54b07c68c8c4686eb23329fc3fef6380b04d: Very short time between transactions
0x1eb9d8a10e60d35e635c481d8c8721473ac958ffa6d6b52b6c66622a53206805: High frequency transactions (less than 1 minute interval)
0xa898222af30bdfff453c834aade84025d980b0ddef74451b76629e5f445d2445: High frequency transactions (less than 1 minute interval)
0xbb163e01a1cc889c7ba24c1e077fd4e7c61a724a392c153883fb618cd0b9e887: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x957b3e4…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 17
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
|
0xbb163e0…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 8 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
0x1eb9d8a…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
0xa898222…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 8 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
0xb1e18ff…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x140c9a...
Related to 8 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
|
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: 5
Medium Risk Activities: 0
Total Flagged Transactions: 5
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 0x09efad3f37b88e95be5619f9eb943f96cc2865c2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 5
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: 2025-07-13 21:52:12 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 13, 2025
Views
9
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