Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7ddc...3918
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7ddc...3918
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Overview
Project Scope
Analysis of wallet 0x7ddcbb623ea05c919600cac14bc5f4ad73273918 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x7ddcbb623ea05c919600cac14bc5f4ad73273918
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x7ddcbb623ea05c919600cac14bc5f4ad73273918
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x7ddcbb623ea05c919600cac14bc5f4ad73273918
1. Blockchain Data Retrieval
- Retrieved 10 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 0x7ddcbb623ea05c919600cac14bc5f4ad73273918
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 37 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 37 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.
0x3abb64cea3b49c261a279565038363d85c0619d1736b92f6594d1ddf31531ff8: Very short time between transactions
0xd9a3e8be59e2d7e72d98284559ed71b4b7940f602ebebded819914f674b4e74e: Very short time between transactions
0xbdfffad40a07f9be85a85e4d126cb79b0e7b7a259e1d38fef13b824f9023dbd3: Very short time between transactions
0x6c8f0294e8dc859874bcae348a2d6d92497bf743c6415fa41f7924ea5c62788b: Very short time between transactions
0xbe0c9024bd1723ea86e977ba0482cf34dea2a49d31449e6f3ca59aa426aa8d0e: Very short time between transactions
0xb222ead49499349941350de9849aac53cb00a6b92c7e1736ca2c267690bdaeb5: Very short time between transactions
0xe3fd1336a2c36c78893e4eaff17a1030d3583bb62f0296b925e5e55a4e9ae428: Very short time between transactions
0x6929e6e28f95fa845f70a25a3d34cb386c0125106b55595e1286a62f480abf90: Very short time between transactions
0x48fb29ac1958c64ba0510976694a0585f9a480d045bd5ea355d659738a1934d8: Very short time between transactions
0x8ad90afa342af923c31842f6ab69aa0f6cea4a395f6976c23a0a600f6be11753: Transaction amount doubled compared to previous transaction
0xe3fd1336a2c36c78893e4eaff17a1030d3583bb62f0296b925e5e55a4e9ae428: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6929e6e28f95fa845f70a25a3d34cb386c0125106b55595e1286a62f480abf90: Transaction amount significantly lower than average
0x3abb64cea3b49c261a279565038363d85c0619d1736b92f6594d1ddf31531ff8: High frequency transactions (less than 1 minute interval)
0x6c8f0294e8dc859874bcae348a2d6d92497bf743c6415fa41f7924ea5c62788b: High frequency transactions (less than 1 minute interval)
0xbe0c9024bd1723ea86e977ba0482cf34dea2a49d31449e6f3ca59aa426aa8d0e: High frequency transactions (less than 1 minute interval)
0xb222ead49499349941350de9849aac53cb00a6b92c7e1736ca2c267690bdaeb5: High frequency transactions (less than 1 minute interval)
0xe3fd1336a2c36c78893e4eaff17a1030d3583bb62f0296b925e5e55a4e9ae428: High frequency transactions (less than 1 minute interval)
0x6929e6e28f95fa845f70a25a3d34cb386c0125106b55595e1286a62f480abf90: High frequency transactions (less than 1 minute interval)
0x48fb29ac1958c64ba0510976694a0585f9a480d045bd5ea355d659738a1934d8: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
88.1
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd9a3e8b…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
|
No tags
|
0xbdfffad…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
|
No tags
|
0xbe0c902…
|
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Very short time between transactions
|
No tags
|
0xb222ead…
|
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Very short time between transactions
|
No tags
|
0xe3fd133…
|
31
Medium
|
Anomaly detected by Isolation Forest
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x48fb29a…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x3abb64c…
|
100
High
|
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x723a70...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 49
Related to 60 high-risk transactions (highest score: 100)
|
No tags
|
0x6c8f029…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
|
No tags
|
0x6929e6e…
|
38
Medium
|
Anomaly detected by Isolation Forest
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x8ad90af…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Sends funds to exploit address: 0x55cca2...
Anomaly detected by Isolation Forest
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Outgoing structuring detected: 4 similar amounts 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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x7ddcbb623ea05c919600cac14bc5f4ad73273918:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 86.90
- Total Suspicious Patterns: 10
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 08:21:36 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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