Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4d20...5043
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4d20...5043
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Overview
Project Scope
Analysis of wallet 0x4d205d9b9ead5c2ffff7db27e31ef30d23c05043 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x4d205d9b9ead5c2ffff7db27e31ef30d23c05043
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x4d205d9b9ead5c2ffff7db27e31ef30d23c05043
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0x4d205d9b9ead5c2ffff7db27e31ef30d23c05043
1. Blockchain Data Retrieval
- Retrieved 12 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 0x4d205d9b9ead5c2ffff7db27e31ef30d23c05043
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 45 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 45 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.
0x029cc16f5568f210514eea58b1ac4c85fd69fc9874706d4cc2ddba4543372426: Very short time between transactions
0x0af0a8d1cde46a570587791725075f6086fbcb1de301cd0f527a2d25d8a78092: Very short time between transactions
0xf0ee907c34ad6d87659d0fcde99014e213ae59533c47cd42a27ab03c56c92f54: Very short time between transactions
0xac0d17d2d5972bd87398b4171a3b0729533ae13f7986c94392ef2c7e0fff2fce: Very short time between transactions
0x98b0302e3dd5f144f227852285f7950d260862723942e5189b95738bd6d81517: Very short time between transactions
0xb4a8a50eaa638469507791c9a008505bbd7db90e3dcf9a4b46edbc9d65187386: Very short time between transactions
0x8b3a13f5d13f8a52a323f05f4939d96a6a62b1ca9bbec1204800130c9575827a: Very short time between transactions
0x4ca9d577c986c4469a3341e9c738ab77fbc2b80a36c78e302b0fbe0556a37d50: Very short time between transactions
0x125017ac022dd6de83639e73a0758501bb76ffbca04e1818c935235ae3baf728: Very short time between transactions
0xa56b8ceecf742f5f33c632644d1e18d3540e7ea86f8f415f47e79d93568351b9: Very short time between transactions
0x029cc16f5568f210514eea58b1ac4c85fd69fc9874706d4cc2ddba4543372426: High frequency transactions (less than 1 minute interval)
0xf0ee907c34ad6d87659d0fcde99014e213ae59533c47cd42a27ab03c56c92f54: High frequency transactions (less than 1 minute interval)
0xac0d17d2d5972bd87398b4171a3b0729533ae13f7986c94392ef2c7e0fff2fce: High frequency transactions (less than 1 minute interval)
0x98b0302e3dd5f144f227852285f7950d260862723942e5189b95738bd6d81517: High frequency transactions (less than 1 minute interval)
0xb4a8a50eaa638469507791c9a008505bbd7db90e3dcf9a4b46edbc9d65187386: High frequency transactions (less than 1 minute interval)
0x8b3a13f5d13f8a52a323f05f4939d96a6a62b1ca9bbec1204800130c9575827a: High frequency transactions (less than 1 minute interval)
0x4ca9d577c986c4469a3341e9c738ab77fbc2b80a36c78e302b0fbe0556a37d50: High frequency transactions (less than 1 minute interval)
0x125017ac022dd6de83639e73a0758501bb76ffbca04e1818c935235ae3baf728: High frequency transactions (less than 1 minute interval)
0xa56b8ceecf742f5f33c632644d1e18d3540e7ea86f8f415f47e79d93568351b9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf0ee907…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xb4a8a50…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x4ca9d57…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 43 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x125017a…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x62ee203…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x55cca2...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 53
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x0af0a8d…
|
100
High
|
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x2dc31b3…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 7 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x98b0302…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 7 similar amounts totaling 0.00
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 39 high-risk transactions (highest score: 100)
|
No tags
|
0x029cc16…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 11
High frequency transactions (less than 1 minute interval)
Related to 50 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x8c7235...
Very short time between transactions
|
No tags
|
0xac0d17d…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xa56b8ce…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x8b3a13f…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 43 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0x4d205d9b9ead5c2ffff7db27e31ef30d23c05043:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 12
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 03:41:33 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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