Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x447d...2249
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x447d...2249
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Overview
Project Scope
Analysis of wallet 0x447d4ec735bfc30fe937fba8ab013048bc9d2249 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x447d4ec735bfc30fe937fba8ab013048bc9d2249
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x447d4ec735bfc30fe937fba8ab013048bc9d2249
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x447d4ec735bfc30fe937fba8ab013048bc9d2249
1. Blockchain Data Retrieval
- Retrieved 14 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 0x447d4ec735bfc30fe937fba8ab013048bc9d2249
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 54 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 54 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.
0xa45c7b848144526cbdce57c74599ef348e56e77a29bdfde3da0340a70287a087: Very short time between transactions
0xc9b55126ea30d26d240586b35f16cc78a220c87c6c49858c97bbeda5970bb31b: Very short time between transactions
0xefc021cbd93e48ed4991347744dc9e2615e1577c29b7b80d574d53df1accb492: Very short time between transactions
0xa1b57468707cc8e0bc14ea19ce509937c7c0fdbd997cf09c0d75fb8c8e0f423a: Very short time between transactions
0xfc64793239d38a4c766c4269bd27983c17fcc735e216867fba5cf9b35126c263: Very short time between transactions
0xf5fd090d0f16ba1db2c92c3d153fd4d4444c56d2d3ff2fff6e12752bcf8086dd: Very short time between transactions
0x53346151e98744a99a1fbbd22f32dd7de919aad07d6f96d04e7e1a4af6f40811: Very short time between transactions
0x730abef33662310e53bb149da24a8eafc635e27c2a7a0237643727a4c5885f4e: Very short time between transactions
0x84c30becc81aa0edb3e5eb90e1fe526822a057ad5681def4b4770473c91f5f43: Very short time between transactions
0xacf997572d6f0a7521fc7de9c162639d1f5b69007f33aab0a67d4ca85cee263d: Very short time between transactions
0xdb8147e1c0e57674ed9b3b7939108886068c914b6b011426525803fddab3e528: Very short time between transactions
0xa0775655a468488453ca29cf5d485f9e1b71913893f6c7bf75b29514051bba74: Very short time between transactions
0xfc64793239d38a4c766c4269bd27983c17fcc735e216867fba5cf9b35126c263: Transaction amount halved compared to previous transaction
0xa45c7b848144526cbdce57c74599ef348e56e77a29bdfde3da0340a70287a087: High frequency transactions (less than 1 minute interval)
0xc9b55126ea30d26d240586b35f16cc78a220c87c6c49858c97bbeda5970bb31b: High frequency transactions (less than 1 minute interval)
0xefc021cbd93e48ed4991347744dc9e2615e1577c29b7b80d574d53df1accb492: High frequency transactions (less than 1 minute interval)
0xa1b57468707cc8e0bc14ea19ce509937c7c0fdbd997cf09c0d75fb8c8e0f423a: High frequency transactions (less than 1 minute interval)
0xfc64793239d38a4c766c4269bd27983c17fcc735e216867fba5cf9b35126c263: High frequency transactions (less than 1 minute interval)
0xf5fd090d0f16ba1db2c92c3d153fd4d4444c56d2d3ff2fff6e12752bcf8086dd: High frequency transactions (less than 1 minute interval)
0x53346151e98744a99a1fbbd22f32dd7de919aad07d6f96d04e7e1a4af6f40811: High frequency transactions (less than 1 minute interval)
0x730abef33662310e53bb149da24a8eafc635e27c2a7a0237643727a4c5885f4e: High frequency transactions (less than 1 minute interval)
0x84c30becc81aa0edb3e5eb90e1fe526822a057ad5681def4b4770473c91f5f43: High frequency transactions (less than 1 minute interval)
0xacf997572d6f0a7521fc7de9c162639d1f5b69007f33aab0a67d4ca85cee263d: High frequency transactions (less than 1 minute interval)
0xdb8147e1c0e57674ed9b3b7939108886068c914b6b011426525803fddab3e528: High frequency transactions (less than 1 minute interval)
0xa0775655a468488453ca29cf5d485f9e1b71913893f6c7bf75b29514051bba74: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
54.21
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa45c7b8…
|
59
High
|
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0xf70ddd8c771bda1fbca6237b5a3ec035b25ee949f3bc3c88e6f5a9c813881fd2'] (score: 79)
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7fc3cf9…
|
50
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
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc9b5512…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5334615…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x730abef…
|
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
|
0xefc021c…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa1b5746…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfc64793…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xf5fd090…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
|
No tags
|
0x84c30be…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xacf9975…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xdb8147e…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa077565…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xb2aceb7…
|
100
High
|
Related to 22 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 35
Rapid accumulation of large transactions
|
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x447d4ec735bfc30fe937fba8ab013048bc9d2249:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 57.86
- Total Suspicious Patterns: 14
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 02:56:12 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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