Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9d7a...7326
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9d7a...7326
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Overview
Project Scope
Analysis of wallet 0x9d7a63fbeb5ac036d1724c155673de24be087326 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9d7a63fbeb5ac036d1724c155673de24be087326
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9d7a63fbeb5ac036d1724c155673de24be087326
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x9d7a63fbeb5ac036d1724c155673de24be087326
1. Blockchain Data Retrieval
- Retrieved 11 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 0x9d7a63fbeb5ac036d1724c155673de24be087326
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0xe5a9688e8f3e5781779a8a858aee7b06158d68546ad4eafd6dc29b90c0ff3ef9: Very short time between transactions
0xa50c9d7fc672bcc6e0bdce0d27ba532e67c0fdcf569b51a1dd118f59f9c94d59: Very short time between transactions
0x4b565100d9be061c0e481208a7b355f3d098bdb8d68c95a737de2af5ae701857: Very short time between transactions
0xe81fe8f0604d3ece233f8215e0b4da17fa31897fe17ffbeb11e65026c5057f8f: Very short time between transactions
0x1df013a627c95a6dd9692dd2cfcf28e914338a60801b8ac861bbb12808261299: Very short time between transactions
0x18c9570b9d041356cdf720c580f1f32118b5f77b06466c6157b1504eb5fe6692: Very short time between transactions
0xe933750cc677c85c380fc365f838873b1339020324d0612626daa99838f32bb5: Very short time between transactions
0x98689adca3f4ddcb814f17dccbda8012a086417f08cdd729968fd9e0bc7e9195: Very short time between transactions
0x38a19be3b815dbc3d364919f0b39c678e236a239d2e7848b8497793dba950d13: Very short time between transactions
0xe1a39afee10b871d9bafc6686ecfe1dd6d9ac2566672420b5d347dad178f079e: Very short time between transactions
0x38a19be3b815dbc3d364919f0b39c678e236a239d2e7848b8497793dba950d13: Transaction amount halved compared to previous transaction
0x1a9feb9d108ef9495818bcb0cb7c8e0e5e715e8d7cad220776c92fd54b95c39f: Transaction amount significantly higher than average
0xe1a39afee10b871d9bafc6686ecfe1dd6d9ac2566672420b5d347dad178f079e: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xe5a9688e8f3e5781779a8a858aee7b06158d68546ad4eafd6dc29b90c0ff3ef9: High frequency transactions (less than 1 minute interval)
0xa50c9d7fc672bcc6e0bdce0d27ba532e67c0fdcf569b51a1dd118f59f9c94d59: High frequency transactions (less than 1 minute interval)
0x4b565100d9be061c0e481208a7b355f3d098bdb8d68c95a737de2af5ae701857: High frequency transactions (less than 1 minute interval)
0xe81fe8f0604d3ece233f8215e0b4da17fa31897fe17ffbeb11e65026c5057f8f: High frequency transactions (less than 1 minute interval)
0x1df013a627c95a6dd9692dd2cfcf28e914338a60801b8ac861bbb12808261299: High frequency transactions (less than 1 minute interval)
0x18c9570b9d041356cdf720c580f1f32118b5f77b06466c6157b1504eb5fe6692: High frequency transactions (less than 1 minute interval)
0xe933750cc677c85c380fc365f838873b1339020324d0612626daa99838f32bb5: High frequency transactions (less than 1 minute interval)
0x98689adca3f4ddcb814f17dccbda8012a086417f08cdd729968fd9e0bc7e9195: High frequency transactions (less than 1 minute interval)
0x38a19be3b815dbc3d364919f0b39c678e236a239d2e7848b8497793dba950d13: High frequency transactions (less than 1 minute interval)
0xe1a39afee10b871d9bafc6686ecfe1dd6d9ac2566672420b5d347dad178f079e: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
43.73
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1a9feb9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xd3c611...
Address became active after a long inactive period
Related to 84 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe1a39af…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 83 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
Sends funds to exploit address: 0xe69753...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe5a9688…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 144 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa50c9d7…
|
37
Medium
|
Multiple round number transactions
Related to 144 high-risk transactions (highest score: 100)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4b56510…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
Related to 144 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe81fe8f…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 144 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1df013a…
|
45
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x18c9570…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 144 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
|
0xe933750…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x98689ad…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 144 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x38a19be…
|
25
Medium
|
Short time frame between transactions
Related to 144 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x9d7a63fbeb5ac036d1724c155673de24be087326:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.73
- Total Suspicious Patterns: 11
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 11:33:37 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
7
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