Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x29d5...9adf
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x29d5...9adf
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Overview
Project Scope
Analysis of wallet 0x29d50308b4ffe8193a4cc7b4d4452d68c4e89adf - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x29d50308b4ffe8193a4cc7b4d4452d68c4e89adf
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x29d50308b4ffe8193a4cc7b4d4452d68c4e89adf
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 27 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 0x29d50308b4ffe8193a4cc7b4d4452d68c4e89adf
1. Blockchain Data Retrieval
- Retrieved 27 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 0x29d50308b4ffe8193a4cc7b4d4452d68c4e89adf
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 106 Suspicious Transactions: 27
Key Findings: - Automated analysis detected 27 suspicious transactions - Risk assessment indicates very high risk level - 106 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.
0x8d182f120b97ae96fdccad6b946acdf28cfcaf7a627e68a988ca6c9302d2b668: Very short time between transactions
0x7ca59edd2427605046414f848567cfdb3801bacf68c9b2f86c95a744f6dc7c0b: Very short time between transactions
0x2daa3357dd064d861d7982e4fa08760e0723e94de2acc6590776cce76734f6d0: Very short time between transactions
0x7bcdf34ac7f758b28e3d784bb5e6b9989c694e7406ce07053457beb4407f8d4d: Very short time between transactions
0xb960af3ae0894e683506e55189f2802e65380e203550b08b1035085ca7c54072: Very short time between transactions
0x93365f8bf421ae7e40e8b61f9c71a6b2392caa13cf520365d663a81de25df21c: Very short time between transactions
0x29f5605caac7bda6af6cb946589796c641331a4a2a558155e075eeba8ac081f4: Very short time between transactions
0x8f35d7f318105ca8408770f934ade9200b54ba19c9f47f19f0fd464b6f932bf5: Very short time between transactions
0x28da09c405f0086b52eebcb136a4cddf69f0d7f791bda588c7d87f5b7e8fd15c: Very short time between transactions
0xf0d77d1db079365c46965fd3867494d9593c60e5c8c0b476d5b2d22b68fb2924: Very short time between transactions
0x6a93ccb760a0f19ad3b485ac4e85262c8f61fbbbb1a71bb1d6cf860bb78f7e24: Very short time between transactions
0x321d3b1fcb40fee45a62a3a8b70e70c1da758df5a57b797c3b10ccdc865d3dd0: Very short time between transactions
0x9f399626865e8ae25b1d005dee53dead691c59119642fad6adde1666b0dc04b5: Very short time between transactions
0xdc899486218afbdc784a6bf351802d34e79196aa9d2fc7a863c20affb49d7b85: Very short time between transactions
0xf99042754e85cc993a8e5e8333511488ca21c7d55d8bf4755fc5fdfb82244dc7: Very short time between transactions
0xfb6d5acd5e6c2a55fff7985e084f7840f7bf45feec925134731e8eb1b01fe7aa: Very short time between transactions
0x6eb14bb7725e8045ffef8834e0f2aef4e78f9ea80982b22b19f63a74de1fcdc2: Very short time between transactions
0xfc3827b81ad3c1477d93590c1f699b43d3db3601b05ae68f3a2cd380bfe086ac: Very short time between transactions
0xa8642af25d87ed1fe59dd766560c78566bddedcb9a1179394132ed998847812a: Very short time between transactions
0x6cd659a6620a0301b5ad9a69dd4f5a9109281b805f7eacb4fe8c73acb89ba50c: Very short time between transactions
0x498248dced553d36ced6a2a9ac387949563240c89da20cfc2a5e4762404bded3: Very short time between transactions
0x15231c01caa684995ecc8ffb2e90cf4c041dfb4f3b5de2a4d10eda8e58981c7b: Very short time between transactions
0x813225bfdc850e82c358f8eb88d9c7476829b7c05bf3f692f127cfd3462326a4: Very short time between transactions
0xd365f3a842eacda3c9435d7db28034ddba1222bf3853695974d523509eca4d58: Very short time between transactions
0xd2c9ecb85eb5cd6259804f3ad3704e410efcfeb101c2ff766769e18d8eeace8b: Very short time between transactions
0x2a8488ed614e0b226b605f08fc51f2c5cb9d4cb2ef90b9c567b8fc8e5accfe65: Very short time between transactions
0x7ca59edd2427605046414f848567cfdb3801bacf68c9b2f86c95a744f6dc7c0b: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x2daa3357dd064d861d7982e4fa08760e0723e94de2acc6590776cce76734f6d0: Transaction amount halved compared to previous transaction
0x7bcdf34ac7f758b28e3d784bb5e6b9989c694e7406ce07053457beb4407f8d4d: Transaction amount halved compared to previous transaction
0x2a8488ed614e0b226b605f08fc51f2c5cb9d4cb2ef90b9c567b8fc8e5accfe65: Transaction amount halved compared to previous transaction
0x8d182f120b97ae96fdccad6b946acdf28cfcaf7a627e68a988ca6c9302d2b668: High frequency transactions (less than 1 minute interval)
0x2daa3357dd064d861d7982e4fa08760e0723e94de2acc6590776cce76734f6d0: High frequency transactions (less than 1 minute interval)
0x7bcdf34ac7f758b28e3d784bb5e6b9989c694e7406ce07053457beb4407f8d4d: High frequency transactions (less than 1 minute interval)
0xb960af3ae0894e683506e55189f2802e65380e203550b08b1035085ca7c54072: High frequency transactions (less than 1 minute interval)
0x93365f8bf421ae7e40e8b61f9c71a6b2392caa13cf520365d663a81de25df21c: High frequency transactions (less than 1 minute interval)
0x29f5605caac7bda6af6cb946589796c641331a4a2a558155e075eeba8ac081f4: High frequency transactions (less than 1 minute interval)
0x8f35d7f318105ca8408770f934ade9200b54ba19c9f47f19f0fd464b6f932bf5: High frequency transactions (less than 1 minute interval)
0x28da09c405f0086b52eebcb136a4cddf69f0d7f791bda588c7d87f5b7e8fd15c: High frequency transactions (less than 1 minute interval)
0xf0d77d1db079365c46965fd3867494d9593c60e5c8c0b476d5b2d22b68fb2924: High frequency transactions (less than 1 minute interval)
0x6a93ccb760a0f19ad3b485ac4e85262c8f61fbbbb1a71bb1d6cf860bb78f7e24: High frequency transactions (less than 1 minute interval)
0x321d3b1fcb40fee45a62a3a8b70e70c1da758df5a57b797c3b10ccdc865d3dd0: High frequency transactions (less than 1 minute interval)
0x9f399626865e8ae25b1d005dee53dead691c59119642fad6adde1666b0dc04b5: High frequency transactions (less than 1 minute interval)
0xdc899486218afbdc784a6bf351802d34e79196aa9d2fc7a863c20affb49d7b85: High frequency transactions (less than 1 minute interval)
0xf99042754e85cc993a8e5e8333511488ca21c7d55d8bf4755fc5fdfb82244dc7: High frequency transactions (less than 1 minute interval)
0xfb6d5acd5e6c2a55fff7985e084f7840f7bf45feec925134731e8eb1b01fe7aa: High frequency transactions (less than 1 minute interval)
0x6eb14bb7725e8045ffef8834e0f2aef4e78f9ea80982b22b19f63a74de1fcdc2: High frequency transactions (less than 1 minute interval)
0xfc3827b81ad3c1477d93590c1f699b43d3db3601b05ae68f3a2cd380bfe086ac: High frequency transactions (less than 1 minute interval)
0xa8642af25d87ed1fe59dd766560c78566bddedcb9a1179394132ed998847812a: High frequency transactions (less than 1 minute interval)
0x6cd659a6620a0301b5ad9a69dd4f5a9109281b805f7eacb4fe8c73acb89ba50c: High frequency transactions (less than 1 minute interval)
0x498248dced553d36ced6a2a9ac387949563240c89da20cfc2a5e4762404bded3: High frequency transactions (less than 1 minute interval)
0x15231c01caa684995ecc8ffb2e90cf4c041dfb4f3b5de2a4d10eda8e58981c7b: High frequency transactions (less than 1 minute interval)
0x813225bfdc850e82c358f8eb88d9c7476829b7c05bf3f692f127cfd3462326a4: High frequency transactions (less than 1 minute interval)
0xd365f3a842eacda3c9435d7db28034ddba1222bf3853695974d523509eca4d58: High frequency transactions (less than 1 minute interval)
0xd2c9ecb85eb5cd6259804f3ad3704e410efcfeb101c2ff766769e18d8eeace8b: High frequency transactions (less than 1 minute interval)
0x2a8488ed614e0b226b605f08fc51f2c5cb9d4cb2ef90b9c567b8fc8e5accfe65: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
27
Average Risk Score
42.59
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd89a1f4…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x2daa335…
|
30
Medium
|
Short time frame between transactions
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
|
0x7bcdf34…
|
47
High
|
Short time frame between transactions
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
|
0xb960af3…
|
56
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x93365f8…
|
45
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
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x29f5605…
|
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
|
0x8f35d7f…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x28da09c…
|
38
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0xf0d77d1…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
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
|
0x6a93ccb…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0xd0f6ef2240738ec2e1406659f16db484b49c6dadf30f65703ed367d69e2ab207'] (score: 76)
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
|
0x321d3b1…
|
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
|
0x8d182f1…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xdc89948…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf990427…
|
30
Medium
|
Short time frame between transactions
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
|
0xfb6d5ac…
|
47
High
|
Short time frame between transactions
Multiple round number 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
|
0x6eb14bb…
|
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
|
0xfc3827b…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
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
|
0xa8642af…
|
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
|
0x6cd659a…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
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
|
0x498248d…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
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
|
0x15231c0…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x813225b…
|
47
High
|
Short time frame between transactions
Multiple round number 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
|
0xd365f3a…
|
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
|
0xd2c9ecb…
|
70
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
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7ca59ed…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Related to 71 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0x9f39962…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2a8488e…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
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: 27
Medium Risk Activities: 0
Total Flagged Transactions: 27
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 0x29d50308b4ffe8193a4cc7b4d4452d68c4e89adf:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 44.19
- Total Suspicious Patterns: 27
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 00:35:55 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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