Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x241e...e1e2
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x241e...e1e2
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Overview
Project Scope
Analysis of wallet 0x241eea70a5b0e79ff58ca1c7a60587fe3f1ee1e2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x241eea70a5b0e79ff58ca1c7a60587fe3f1ee1e2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x241eea70a5b0e79ff58ca1c7a60587fe3f1ee1e2
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 0x241eea70a5b0e79ff58ca1c7a60587fe3f1ee1e2
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 0x241eea70a5b0e79ff58ca1c7a60587fe3f1ee1e2
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.
0xbf0663bf134536a2b04ec9ead5deb7893140e75f0f617e16b72cfc22fb8d6259: Very short time between transactions
0x52da0153199e641200f501825a06f2570eabe5f0b4e47edcc14e435989c78cc1: Very short time between transactions
0x1d0308c4a84160fe37bdc6faa0df583bcbca61a259339ad21e0be48e85588a81: Very short time between transactions
0x35cb898d627ff01761d85599372d4f5bb684bba6a3671629d66cfbee1654019c: Very short time between transactions
0x121eb9e58606fca5c7c580644c60accec83b75d430f56363861866d3568bc037: Very short time between transactions
0x70c6ca4850d83f4244654a0b9db834b5bcf1734db4cccd44693d5d7e493cb3ed: Very short time between transactions
0x69f7fc8728d61d73cbc476fb898e251d5938d1afe8855d30291a4d6735646d21: Very short time between transactions
0x302c3f722a692469fe18c2589c343816bd7a0fcc4590e556f8ad448886e9898f: Very short time between transactions
0xbf0663bf134536a2b04ec9ead5deb7893140e75f0f617e16b72cfc22fb8d6259: Transaction amount doubled compared to previous transaction
0x32d165aa977155c4ac829b9f555389fef227871b2870692c07f2c26626631b7e: Transaction amount halved compared to previous transaction
0x9e7c812cc3cee1d22ff41867c52ec77cf960f77347f02b8ef33da6c44cef7af2: Transaction amount halved compared to previous transaction
0xbf0663bf134536a2b04ec9ead5deb7893140e75f0f617e16b72cfc22fb8d6259: High frequency transactions (less than 1 minute interval)
0x1d0308c4a84160fe37bdc6faa0df583bcbca61a259339ad21e0be48e85588a81: High frequency transactions (less than 1 minute interval)
0x35cb898d627ff01761d85599372d4f5bb684bba6a3671629d66cfbee1654019c: High frequency transactions (less than 1 minute interval)
0x121eb9e58606fca5c7c580644c60accec83b75d430f56363861866d3568bc037: High frequency transactions (less than 1 minute interval)
0x70c6ca4850d83f4244654a0b9db834b5bcf1734db4cccd44693d5d7e493cb3ed: High frequency transactions (less than 1 minute interval)
0x69f7fc8728d61d73cbc476fb898e251d5938d1afe8855d30291a4d6735646d21: High frequency transactions (less than 1 minute interval)
0x302c3f722a692469fe18c2589c343816bd7a0fcc4590e556f8ad448886e9898f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
71.3
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x52da015…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 33.44
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x35cb898…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 33.44
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x70c6ca4…
|
52
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Part of coordinated wallet cluster
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
|
0x9e7c812…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Very short time between transactions
|
No tags
|
0x69f7fc8…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Part of coordinated wallet cluster
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
|
No tags
|
0x302c3f7…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 17 high-risk transactions (highest score: 88)
Very short time between transactions
|
No tags
|
0xbf0663b…
|
100
High
|
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0x4571bd...
|
No tags
|
0x1d0308c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 33.44
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x32d165a…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x55121318f75448c848d7a7d0c73bb64caa749f765bcce0b72a431402a7322b4c'] (score: 81)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x121eb9e…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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 0x241eea70a5b0e79ff58ca1c7a60587fe3f1ee1e2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 71.30
- 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 00:06:27 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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