Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8cc3...789c
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8cc3...789c
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Overview
Project Scope
Analysis of wallet 0x8cc3654245fe4b5a836c0f955425911e3a21789c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8cc3654245fe4b5a836c0f955425911e3a21789c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8cc3654245fe4b5a836c0f955425911e3a21789c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x8cc3654245fe4b5a836c0f955425911e3a21789c
1. Blockchain Data Retrieval
- Retrieved 13 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 0x8cc3654245fe4b5a836c0f955425911e3a21789c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 50 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 50 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.
0x02a911cf645b84e1e3f13e2f0b52439296630526cdc4cf28fa6fea75170fcb71: Very short time between transactions
0xcd5f5acb5b6be1c159729ef5c76a9dc1ee1f7f473602095a34efdd5e3d042fc5: Very short time between transactions
0x2008afaa1c35215db2abb92c957a25e641697d2390487768ecc8e1666cc358a5: Very short time between transactions
0x8f070223780a20f88186d9c50aa6086cf5cbaa25cef05b7d8c03ef8f0efea5db: Very short time between transactions
0xcd71a41879eba320dd922128455e0cc201b2521d2f8774b03d08fcc44b0ea578: Very short time between transactions
0x06b6bfbd89ccd403288351a7a31098740fc4b217a39df472718178c1c07275ba: Very short time between transactions
0x12ad6fed464626ab433bb2734ae29562128a6292a07823ff4e6867fd397da948: Very short time between transactions
0xbc64d3e0b8228ef729bbc0aca019304ec553332171ca2d5464507c8b7ef1eb42: Very short time between transactions
0xb13a01baf397c68d0f9a374cc7f7765bfc15365f3367a850b645bdfde1411222: Very short time between transactions
0xa345d232521d4cfe86b1f7ed05c1441a1d88b384c47a853270335f5a135ba8b5: Very short time between transactions
0x3a74cc4379c4325ec89e090b9fcaae8ea2b97840fc79c7ce7e980096ecd6f5c7: Very short time between transactions
0x059146547d1047676ef38ec5d139eacfb3c94dde379bd90bf27b39687b425e77: Very short time between transactions
0x02a911cf645b84e1e3f13e2f0b52439296630526cdc4cf28fa6fea75170fcb71: Transaction amount halved compared to previous transaction
0x2008afaa1c35215db2abb92c957a25e641697d2390487768ecc8e1666cc358a5: Transaction amount significantly higher than average
0x02a911cf645b84e1e3f13e2f0b52439296630526cdc4cf28fa6fea75170fcb71: High frequency transactions (less than 1 minute interval)
0xcd5f5acb5b6be1c159729ef5c76a9dc1ee1f7f473602095a34efdd5e3d042fc5: Regular interval transactions between the same wallets
0x8f070223780a20f88186d9c50aa6086cf5cbaa25cef05b7d8c03ef8f0efea5db: High frequency transactions (less than 1 minute interval)
0xcd71a41879eba320dd922128455e0cc201b2521d2f8774b03d08fcc44b0ea578: High frequency transactions (less than 1 minute interval)
0x06b6bfbd89ccd403288351a7a31098740fc4b217a39df472718178c1c07275ba: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x12ad6fed464626ab433bb2734ae29562128a6292a07823ff4e6867fd397da948: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xbc64d3e0b8228ef729bbc0aca019304ec553332171ca2d5464507c8b7ef1eb42: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb13a01baf397c68d0f9a374cc7f7765bfc15365f3367a850b645bdfde1411222: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa345d232521d4cfe86b1f7ed05c1441a1d88b384c47a853270335f5a135ba8b5: High frequency transactions (less than 1 minute interval)
0x3a74cc4379c4325ec89e090b9fcaae8ea2b97840fc79c7ce7e980096ecd6f5c7: High frequency transactions (less than 1 minute interval)
0x059146547d1047676ef38ec5d139eacfb3c94dde379bd90bf27b39687b425e77: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
46.92
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8f07022…
|
54
High
|
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
Low transaction fee
Very short time between transactions
|
No tags
|
0xcd71a41…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 40 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcd5f5ac…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x8df72f027f052125681a1d744e809d105fddc8b39c9009363274df1206be3a49'] (score: 78)
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
|
0x02a911c…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2008afa…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
Related to 151 high-risk transactions (highest score: 100)
|
No tags
|
0xa345d23…
|
46
High
|
Short time frame between transactions
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
|
0x06b6bfb…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
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
|
0x12ad6fe…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbc64d3e…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb13a01b…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe9ba157…
|
34
Medium
|
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3a74cc4…
|
25
Medium
|
Multiple round number transactions
Related to 27 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
|
0x0591465…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x8cc3654245fe4b5a836c0f955425911e3a21789c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.08
- Total Suspicious Patterns: 13
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 09:51:02 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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