Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8a4f...1dad
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8a4f...1dad
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Overview
Project Scope
Analysis of wallet 0x8a4fa1194266799e03fc4f5b25c02c9143271dad - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8a4fa1194266799e03fc4f5b25c02c9143271dad
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8a4fa1194266799e03fc4f5b25c02c9143271dad
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x8a4fa1194266799e03fc4f5b25c02c9143271dad
1. Blockchain Data Retrieval
- Retrieved 10 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 0x8a4fa1194266799e03fc4f5b25c02c9143271dad
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 39 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 39 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.
0x3bdbb31cd9198c5d21eca79fd7bef7d845afa77c7d8fef11facfba9c7caffd5f: Very short time between transactions
0xd86b22d88a760ed48084c7b7f37f6ee04606335eff460d6ed7985d51271c56bc: Very short time between transactions
0x6417298fbb1e8cfcf9c08553ece711b6f9ba3f3f104063e9363c33f3ab2d0698: Very short time between transactions
0x264efa760ec21d2df76921c4f1a2b6c846700108d642f1d823b56d14f082211b: Very short time between transactions
0xe613d22a9500363aa3dfeb495940d2aa5fb7bc5f5f25702f9b7f5f2622d7c953: Very short time between transactions
0x52f7025c54c809b0e25ce05f84ba519603dc98d02939da759ade9e29119c3400: Very short time between transactions
0xcc13b2dfacc4ee7b877916af95a9488c477240c52fd540466214d1d72edb395d: Very short time between transactions
0x3dd4c661ed02aa7ed3af0c898a64c55f73f475ee0cab1069f54eb1412c0a3d65: Very short time between transactions
0x1a6bf58f99c86f05ea52dce8d60275d12aab582554f6ebe79b351f5b8300f3e4: Very short time between transactions
0x264efa760ec21d2df76921c4f1a2b6c846700108d642f1d823b56d14f082211b: Transaction amount doubled compared to previous transaction
0xe613d22a9500363aa3dfeb495940d2aa5fb7bc5f5f25702f9b7f5f2622d7c953: Transaction amount doubled compared to previous transaction
0x848d586c3e8def33b05a75afa6883dc965d6226797c2a3325d7086a3d811564c: Transaction amount halved compared to previous transaction
0x52f7025c54c809b0e25ce05f84ba519603dc98d02939da759ade9e29119c3400: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcc13b2dfacc4ee7b877916af95a9488c477240c52fd540466214d1d72edb395d: Transaction amount halved compared to previous transaction
0x3dd4c661ed02aa7ed3af0c898a64c55f73f475ee0cab1069f54eb1412c0a3d65: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x3bdbb31cd9198c5d21eca79fd7bef7d845afa77c7d8fef11facfba9c7caffd5f: High frequency transactions (less than 1 minute interval)
0xd86b22d88a760ed48084c7b7f37f6ee04606335eff460d6ed7985d51271c56bc: High frequency transactions (less than 1 minute interval)
0x6417298fbb1e8cfcf9c08553ece711b6f9ba3f3f104063e9363c33f3ab2d0698: High frequency transactions (less than 1 minute interval)
0x264efa760ec21d2df76921c4f1a2b6c846700108d642f1d823b56d14f082211b: High frequency transactions (less than 1 minute interval)
0xe613d22a9500363aa3dfeb495940d2aa5fb7bc5f5f25702f9b7f5f2622d7c953: High frequency transactions (less than 1 minute interval)
0x52f7025c54c809b0e25ce05f84ba519603dc98d02939da759ade9e29119c3400: High frequency transactions (less than 1 minute interval)
0xcc13b2dfacc4ee7b877916af95a9488c477240c52fd540466214d1d72edb395d: High frequency transactions (less than 1 minute interval)
0x3dd4c661ed02aa7ed3af0c898a64c55f73f475ee0cab1069f54eb1412c0a3d65: High frequency transactions (less than 1 minute interval)
0x1a6bf58f99c86f05ea52dce8d60275d12aab582554f6ebe79b351f5b8300f3e4: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
67.6
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd86b22d…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 121 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
|
0x6417298…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 121 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
|
0x3bdbb31…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 121 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
|
0x848d586…
|
40
High
|
Anomaly detected by Isolation Forest
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
Very short time between transactions
|
No tags
|
0x52f7025…
|
24
Low
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xcc13b2d…
|
43
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x3dd4c66…
|
19
Low
|
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x264efa7…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 121 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
|
0x1a6bf58…
|
50
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xe613d22…
|
100
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 121 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
|
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x8a4fa1194266799e03fc4f5b25c02c9143271dad:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 67.60
- Total Suspicious Patterns: 10
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 09:36:26 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
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