Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xad2d...6a24
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xad2d...6a24
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Overview
Project Scope
Analysis of wallet 0xad2d1cf855ca427f761ef4f0b386babb1eb86a24 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xad2d1cf855ca427f761ef4f0b386babb1eb86a24
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xad2d1cf855ca427f761ef4f0b386babb1eb86a24
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0xad2d1cf855ca427f761ef4f0b386babb1eb86a24
1. Blockchain Data Retrieval
- Retrieved 12 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 0xad2d1cf855ca427f761ef4f0b386babb1eb86a24
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 45 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 45 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.
0xa4d821d49eec85e8f8503be0fa7f1a5170d000265f02ad493e01e2d4ea655726: Very short time between transactions
0x7a6c93a823dbc7df51dae3e03a88cee8d496193930dd56de2203e43b6ffbbe5f: Very short time between transactions
0x690eb45ad9dc30a73f798e9d13b6d8434835d43037435838c5e6540b47744873: Very short time between transactions
0x4c4c1c7fb6c6492df6b3f911bea41dbabec33ea30ddf2c9ca9f33c932e7015c5: Very short time between transactions
0xddeb66ae50555397dc881da1699a9bc1c3fa7a690f7d83895900b2be53bd929b: Very short time between transactions
0x13cd7e1a4e819c41172315c961e4a32ba79101ccfa4813d0eb5f791a36e3c062: Very short time between transactions
0x3ea581cac5d94b0acf84c3c4cd3c1ac109424f1a9bf8b4fe342d4a8d7667feb5: Very short time between transactions
0xd6e97205024d73009fd09fdf5b4395a1cc2f9bb47922e178e93ae95b6c5b0456: Very short time between transactions
0x085bbc7c34d1c590d788b5757cf2cde3c497033f5ce8559a96e64d4f51948518: Very short time between transactions
0xe5f57c21eff5f8f78a77cbd4bf8b7315ef2b962fd30a1417400b6346ba5bbd20: Very short time between transactions
0x43389dcb2c91ea5a5f867737899b4311ae2cf80b9561ab586287ce845e0fdec3: Very short time between transactions
0x4c4c1c7fb6c6492df6b3f911bea41dbabec33ea30ddf2c9ca9f33c932e7015c5: Transaction amount doubled compared to previous transaction
0xd6e97205024d73009fd09fdf5b4395a1cc2f9bb47922e178e93ae95b6c5b0456: Transaction amount halved compared to previous transaction
0xa4d821d49eec85e8f8503be0fa7f1a5170d000265f02ad493e01e2d4ea655726: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x690eb45ad9dc30a73f798e9d13b6d8434835d43037435838c5e6540b47744873: High frequency transactions (less than 1 minute interval)
0x4c4c1c7fb6c6492df6b3f911bea41dbabec33ea30ddf2c9ca9f33c932e7015c5: High frequency transactions (less than 1 minute interval)
0x13cd7e1a4e819c41172315c961e4a32ba79101ccfa4813d0eb5f791a36e3c062: High frequency transactions (less than 1 minute interval)
0x3ea581cac5d94b0acf84c3c4cd3c1ac109424f1a9bf8b4fe342d4a8d7667feb5: High frequency transactions (less than 1 minute interval)
0xd6e97205024d73009fd09fdf5b4395a1cc2f9bb47922e178e93ae95b6c5b0456: High frequency transactions (less than 1 minute interval)
0x085bbc7c34d1c590d788b5757cf2cde3c497033f5ce8559a96e64d4f51948518: High frequency transactions (less than 1 minute interval)
0xe5f57c21eff5f8f78a77cbd4bf8b7315ef2b962fd30a1417400b6346ba5bbd20: High frequency transactions (less than 1 minute interval)
0x43389dcb2c91ea5a5f867737899b4311ae2cf80b9561ab586287ce845e0fdec3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
66.92
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd7ebd9d…
|
72
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Standard mixer amount detected
Related to 2 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa4d821d…
|
60
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
|
No tags
|
0x13cd7e1…
|
100
High
|
Large transaction amount
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0x3ea581c…
|
100
High
|
Large transaction amount
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0x7a6c93a…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x690eb45…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd6e9720…
|
35
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 33 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
|
No tags
|
0x085bbc7…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 33 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xe5f57c2…
|
39
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 33 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x43389dc…
|
39
Medium
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 33 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xddeb66a…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0x4c4c1c7…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0xad2d1cf855ca427f761ef4f0b386babb1eb86a24:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.92
- Total Suspicious Patterns: 12
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 13:14:00 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
8
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