Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xca1c...7a9f
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xca1c...7a9f
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Overview
Project Scope
Analysis of wallet 0xca1cd5952bd1aea4120ecc0b707efef532ac7a9f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xca1cd5952bd1aea4120ecc0b707efef532ac7a9f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xca1cd5952bd1aea4120ecc0b707efef532ac7a9f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0xca1cd5952bd1aea4120ecc0b707efef532ac7a9f
1. Blockchain Data Retrieval
- Retrieved 23 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 0xca1cd5952bd1aea4120ecc0b707efef532ac7a9f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 92 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 92 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.
0x6758fafea78b5974c989b38737672f656aea00898e7ebd8c45c85b1e6428ef2e: Very short time between transactions
0x61b6963556f0d09be96b7ab408069a637eca0c76adb8602a28b5d3dbe52574bd: Transaction amount significantly higher than user average
0x6758fafea78b5974c989b38737672f656aea00898e7ebd8c45c85b1e6428ef2e: Transaction amount significantly lower than average
0x61b6963556f0d09be96b7ab408069a637eca0c76adb8602a28b5d3dbe52574bd: Transaction amount significantly higher than average
0x4ef2f318c8ded7018cae01eb0afbfe7a0b6f6ebb49e0befd5369ea09fffc7006: Transaction amount doubled compared to previous transaction
0xcba6e8dab562770f34feea7e69b6042027d93d50813ac6715d15b8850066bb17: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf0056a0617a248cf9a910d5b6ab52d40adeef0e22c45cb2b2e8200fda28b0b32: Transaction amount doubled compared to previous transaction
0x3554e7e600e81c9985af19a250e2f2757135a8459a65e1cc3634360e923d9ed9: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xad16e0d9831c7cd7a3c71269d6b78abf998bc664b856ca8e3d2abfd715c8dd5d: Transaction amount significantly lower than average
0x2297912cbd83d4b481d2aeb940ba7f409445e98c68aa56bc83baf7f4c557f4f4: Transaction amount significantly lower than average
0x5fcf32fc6aa8528f9ef71e09896e65df1337ecda47ebca8526b76d5eae86ab79: Transaction amount significantly lower than average
0xaf82cf776aac3b65ee8fd4ab4a23144c353d0cc07b65d062a33a38e7dfb9d489: Transaction amount significantly lower than average
0x8bd6974f640ee3aa04db22faacb4a253aac5a8efbbee4387306c5af10eff1836: Transaction amount significantly lower than average
0x6758fafea78b5974c989b38737672f656aea00898e7ebd8c45c85b1e6428ef2e: High frequency transactions (less than 1 minute interval)
0x61b6963556f0d09be96b7ab408069a637eca0c76adb8602a28b5d3dbe52574bd: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xca44b60234c8cc0bb140170c399e060e4cd18f6502fcf3dc09e3e79576bc81bb: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x989679b38cfeb9faef56a4a522959742dde6b19f9513064ef7f8f48a3401851b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x7bb747150e557213b74792f5df158be689c19144402033764367a42a60eb4fdf: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xdb7d8295236eb1e637dd304422dc0d741d870f8a389581e247e07d70f03d7596: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x6a223e4729df4a89033913d90c1c1e2489f3a1ef38c788928ec16b7a70ff582b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xcd5ee52e0aaeb99c813fa0a472192d523b86d776133c30e38e66641651e72145: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd303ac08a63c0a2876070ce03e6b7d1b57abb4bf87a0a0c12f45cf5b50fa17f9: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x3f001ef3d5e42416f1579783f130b5c256d600759651dce5feb8fcb4b18d27a9: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xecaeb1f5751eafec54bf51e0be255b5accb509a7fc14cb8e6576322da8262cf0: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x5dd38ebc8463ae7d8849c7a7beefaef04ff3689f926a63a6c548ef37340b2cfa: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x176d0e0122203c15283a1ba0ac6d1ed6c4526f37d1d98c40a45b6efd752f91cf: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd50622a1434d4a827de42da615665d7857e35a0b295a7e294a2558f4e031c990: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x4ef2f318c8ded7018cae01eb0afbfe7a0b6f6ebb49e0befd5369ea09fffc7006: High frequency transactions (less than 1 minute interval)
0xcba6e8dab562770f34feea7e69b6042027d93d50813ac6715d15b8850066bb17: High frequency transactions (less than 1 minute interval)
0xf0056a0617a248cf9a910d5b6ab52d40adeef0e22c45cb2b2e8200fda28b0b32: High frequency transactions (less than 1 minute interval)
0x3554e7e600e81c9985af19a250e2f2757135a8459a65e1cc3634360e923d9ed9: High frequency transactions (less than 1 minute interval)
0xad16e0d9831c7cd7a3c71269d6b78abf998bc664b856ca8e3d2abfd715c8dd5d: High frequency transactions (less than 1 minute interval)
0x2297912cbd83d4b481d2aeb940ba7f409445e98c68aa56bc83baf7f4c557f4f4: High frequency transactions (less than 1 minute interval)
0x5fcf32fc6aa8528f9ef71e09896e65df1337ecda47ebca8526b76d5eae86ab79: High frequency transactions (less than 1 minute interval)
0xaf82cf776aac3b65ee8fd4ab4a23144c353d0cc07b65d062a33a38e7dfb9d489: High frequency transactions (less than 1 minute interval)
0x8bd6974f640ee3aa04db22faacb4a253aac5a8efbbee4387306c5af10eff1836: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
23
Average Risk Score
26.87
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6758faf…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4ef2f31…
|
29
Medium
|
Repetitive transaction amount
Related to 178 high-risk transactions (highest score: 89)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x61b6963…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x96d983...
Very short time between transactions
Transaction involves known exploit address: Fake_Phishing11259
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xca44b60…
|
28
Medium
|
Related to high-risk transaction ['0xe138bdcb75ad1e1d6c992f1be80ff0656d391b3f6494c8cc4fd5110b71fd09a6'] (score: 85)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x989679b…
|
42
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Related to high-risk transaction ['0xe138bdcb75ad1e1d6c992f1be80ff0656d391b3f6494c8cc4fd5110b71fd09a6'] (score: 85)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0x7bb7471…
|
43
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to high-risk transaction ['0xe138bdcb75ad1e1d6c992f1be80ff0656d391b3f6494c8cc4fd5110b71fd09a6'] (score: 85)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0xdb7d829…
|
50
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to high-risk transaction ['0xe138bdcb75ad1e1d6c992f1be80ff0656d391b3f6494c8cc4fd5110b71fd09a6'] (score: 85)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Regular interval transactions between the same wallets
|
No tags
|
0x6a223e4…
|
26
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 178 high-risk transactions (highest score: 89)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0xcd5ee52…
|
45
High
|
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd303ac0…
|
42
High
|
Related to 178 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Short time frame between transactions
Anomaly detected by Isolation Forest
|
No tags
|
0x3f001ef…
|
53
High
|
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xecaeb1f…
|
25
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 158 high-risk transactions (highest score: 100)
|
No tags
|
0x5dd38eb…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 158 high-risk transactions (highest score: 100)
|
No tags
|
0x176d0e0…
|
25
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 415 high-risk transactions (highest score: 100)
|
No tags
|
0xd50622a…
|
25
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 415 high-risk transactions (highest score: 100)
|
No tags
|
0xcba6e8d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf0056a0…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Related to 25 high-risk transactions (highest score: 97)
|
No tags
|
0x3554e7e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xad16e0d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2297912…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5fcf32f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xaf82cf7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8bd6974…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0xca1cd5952bd1aea4120ecc0b707efef532ac7a9f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 26.87
- Total Suspicious Patterns: 23
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: 2025-07-15 19:16:07 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 15, 2025
Views
14
Likes
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