Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x634e...a03a
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x634e...a03a
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Overview
Project Scope
Analysis of wallet 0x634e1e2b070c07b37bc5818355203ca29ae7a03a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x634e1e2b070c07b37bc5818355203ca29ae7a03a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x634e1e2b070c07b37bc5818355203ca29ae7a03a
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 0x634e1e2b070c07b37bc5818355203ca29ae7a03a
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 0x634e1e2b070c07b37bc5818355203ca29ae7a03a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 90 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 90 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.
0xf0627901199629ce0118be06b898d1391b55d15e321025c2c0fd70c64d852073: Very short time between transactions
0xef97378f1181976c4a4ae0b999e30500f45854fe0ad6e251ec1ee6c265bdab4e: Very short time between transactions
0x69a7e2e0b73da0bb4d7f3f98f3fb96601d8542dc2d7eecf2386958f16c710da5: Very short time between transactions
0x11ef991d667b7e1864b5b1c1ffd5ea5bb8ab3647d816eac8694f8ab81b410e29: Very short time between transactions
0xec0ba6cdbcb427774f45c5d0253c3cb064373ca37939715f3051441944385aef: Very short time between transactions
0x6cbe8e5e289342af39eb78d321c6f08d93661c7df7bfc359e70ef61540e02a14: Very short time between transactions
0x742e7f288b6627100ba5e92a2ce6a042cd4d3ce639cc09dead7fb46b99c4be14: Very short time between transactions
0xe0591515eefab2b77a9afeb9ac1ccce41603e7f38216d8764623e47ac0f3990e: Very short time between transactions
0x90bee3d7908404640b4318d3309adc4cc0b64011c6bf2ff4609fcfb9e95b7a1a: Very short time between transactions
0xca1dd81fc1b1fef5c48bd527d30ff93a28303f8505dfd17189c4f10fb4740ed7: Very short time between transactions
0xf4a436b70eadb1bbd8e7652f9f8361b65662e069df0372705b5366680127b05b: Very short time between transactions
0x72798862140df7fd23641ec1b3c8d0e4fbd8d6e62306cdc66339a2535ac79308: Very short time between transactions
0x048e13a659e0e44b4967026048b22a3297f882e8d329471122fcb42fbb00ecfa: Very short time between transactions
0xcf8a4a69ac9ac6424da247949ea6121103e09140a802e477991b4cf81f213627: Very short time between transactions
0x4941ade9827f2b5a2bc772aced5d3a5d190910caf49a038e7e3c523547e24413: Very short time between transactions
0x91b42bd0a0e7545a4ada96ac3750e6104f45831618209bcef584b46f3564b71a: Very short time between transactions
0x54c234d885f1728a0808bb3e8f1835a3ca4448cc36117041ba3b3649f57a0f17: Very short time between transactions
0x8a694b5afa84a3ffc04616c2b2e789d46865d190eedd6358574da11107286122: Very short time between transactions
0x9f89e5790ce7bea85da482478ebf27f13a7a37ed351308a3b3a1b273e85a5063: Very short time between transactions
0x9c4834d282c3f66e402de27bd33151876a1e16a852b740c53548c8a1b3092fb7: Very short time between transactions
0x9ca72ee93d789f0d8514891f2f1e3491a2f4852358249905c953817f10895651: Very short time between transactions
0xf0627901199629ce0118be06b898d1391b55d15e321025c2c0fd70c64d852073: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x69a7e2e0b73da0bb4d7f3f98f3fb96601d8542dc2d7eecf2386958f16c710da5: Transaction amount doubled compared to previous transaction
0xf4a436b70eadb1bbd8e7652f9f8361b65662e069df0372705b5366680127b05b: Transaction amount halved compared to previous transaction
0x91b42bd0a0e7545a4ada96ac3750e6104f45831618209bcef584b46f3564b71a: Transaction amount halved compared to previous transaction
0x54c234d885f1728a0808bb3e8f1835a3ca4448cc36117041ba3b3649f57a0f17: Transaction amount halved compared to previous transaction
0xf0627901199629ce0118be06b898d1391b55d15e321025c2c0fd70c64d852073: High frequency transactions (less than 1 minute interval)
0xef97378f1181976c4a4ae0b999e30500f45854fe0ad6e251ec1ee6c265bdab4e: High frequency transactions (less than 1 minute interval)
0x69a7e2e0b73da0bb4d7f3f98f3fb96601d8542dc2d7eecf2386958f16c710da5: High frequency transactions (less than 1 minute interval)
0x11ef991d667b7e1864b5b1c1ffd5ea5bb8ab3647d816eac8694f8ab81b410e29: High frequency transactions (less than 1 minute interval)
0xec0ba6cdbcb427774f45c5d0253c3cb064373ca37939715f3051441944385aef: High frequency transactions (less than 1 minute interval)
0x6cbe8e5e289342af39eb78d321c6f08d93661c7df7bfc359e70ef61540e02a14: High frequency transactions (less than 1 minute interval)
0x742e7f288b6627100ba5e92a2ce6a042cd4d3ce639cc09dead7fb46b99c4be14: High frequency transactions (less than 1 minute interval)
0xe0591515eefab2b77a9afeb9ac1ccce41603e7f38216d8764623e47ac0f3990e: High frequency transactions (less than 1 minute interval)
0x90bee3d7908404640b4318d3309adc4cc0b64011c6bf2ff4609fcfb9e95b7a1a: High frequency transactions (less than 1 minute interval)
0xca1dd81fc1b1fef5c48bd527d30ff93a28303f8505dfd17189c4f10fb4740ed7: High frequency transactions (less than 1 minute interval)
0xf4a436b70eadb1bbd8e7652f9f8361b65662e069df0372705b5366680127b05b: High frequency transactions (less than 1 minute interval)
0x72798862140df7fd23641ec1b3c8d0e4fbd8d6e62306cdc66339a2535ac79308: High frequency transactions (less than 1 minute interval)
0x048e13a659e0e44b4967026048b22a3297f882e8d329471122fcb42fbb00ecfa: High frequency transactions (less than 1 minute interval)
0xcf8a4a69ac9ac6424da247949ea6121103e09140a802e477991b4cf81f213627: High frequency transactions (less than 1 minute interval)
0x4941ade9827f2b5a2bc772aced5d3a5d190910caf49a038e7e3c523547e24413: High frequency transactions (less than 1 minute interval)
0x91b42bd0a0e7545a4ada96ac3750e6104f45831618209bcef584b46f3564b71a: High frequency transactions (less than 1 minute interval)
0x54c234d885f1728a0808bb3e8f1835a3ca4448cc36117041ba3b3649f57a0f17: High frequency transactions (less than 1 minute interval)
0x8a694b5afa84a3ffc04616c2b2e789d46865d190eedd6358574da11107286122: High frequency transactions (less than 1 minute interval)
0x9f89e5790ce7bea85da482478ebf27f13a7a37ed351308a3b3a1b273e85a5063: High frequency transactions (less than 1 minute interval)
0x9c4834d282c3f66e402de27bd33151876a1e16a852b740c53548c8a1b3092fb7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9ca72ee93d789f0d8514891f2f1e3491a2f4852358249905c953817f10895651: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
23
Average Risk Score
40.22
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x11ef991…
|
57
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xec0ba6c…
|
57
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6cbe8e5…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x742e7f2…
|
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
|
0x90bee3d…
|
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
|
0x91b42bd…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x048e13a…
|
30
Medium
|
Short time frame between transactions
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
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
|
0xf4a436b…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcf8a4a6…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
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
|
No tags
|
0x54c234d…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 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)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x8a694b5…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 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
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x9f89e57…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 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)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x9ca72ee…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 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
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xf062790…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x96244d...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 32
Related to 93 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xef97378…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x06efcd0…
|
44
High
|
Short time frame between 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
|
0xd4871d3…
|
51
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe059151…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x69a7e2e…
|
67
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)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xca1dd81…
|
44
High
|
Short time frame between 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
|
0x7279886…
|
44
High
|
Short time frame between 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
|
0x4941ade…
|
27
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9c4834d…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 9 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
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
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 0x634e1e2b070c07b37bc5818355203ca29ae7a03a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 44.43
- 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 05:45:37 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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