Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9cbc...eff1
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9cbc...eff1
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Overview
Project Scope
Analysis of wallet 0x9cbc5532dbc70b5790108ee53ae88c5fa0deeff1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9cbc5532dbc70b5790108ee53ae88c5fa0deeff1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9cbc5532dbc70b5790108ee53ae88c5fa0deeff1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x9cbc5532dbc70b5790108ee53ae88c5fa0deeff1
1. Blockchain Data Retrieval
- Retrieved 11 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 0x9cbc5532dbc70b5790108ee53ae88c5fa0deeff1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0xf4e663bd2ae9dbc2de60f92b40ca18640001130c00feb3ebfebb7d48e79f80d5: Very short time between transactions
0x1918be908ddfc1e935ce28eb8fce28daf286786b91223c0e895c7dac241cb81a: Very short time between transactions
0x03f47bc3e4d01cf7a8c48bd1b99f5579aeef416f601143afc5e649770b4f4033: Very short time between transactions
0x182e7a6aa9344d6c7f5b09588be3a0bd43753528d6c8bbf29af66e7380f9626f: Very short time between transactions
0xe50441b0f7ac6ee29ebb4b661c4d7e45b21fbdb0993881aef96e46a900c73172: Very short time between transactions
0xa497554b26257e5106e2c4054591cb1122a55c8a1567d8d9207344813cc58e31: Very short time between transactions
0x5cec34f2bc3b03b1a15dd338eec9cc9cde722704cbabed1ea736f281a8747758: Very short time between transactions
0x732b4b5168bf289101c81a9664e8bc6cae40077ba5091a6c1c10179cb44cd7fd: Very short time between transactions
0xf2a0ec8405cdb91ddbf19abe325415f58c97de78809b444b7c18a35107a64939: Very short time between transactions
0x41aa82520cc1be8ba4831518b4e1b08d8790908cca9cee8f7f8a6a092952c75a: Very short time between transactions
0xf4e663bd2ae9dbc2de60f92b40ca18640001130c00feb3ebfebb7d48e79f80d5: Transaction amount doubled compared to previous transaction
0xf4e663bd2ae9dbc2de60f92b40ca18640001130c00feb3ebfebb7d48e79f80d5: High frequency transactions (less than 1 minute interval)
0x1918be908ddfc1e935ce28eb8fce28daf286786b91223c0e895c7dac241cb81a: High frequency transactions (less than 1 minute interval)
0x03f47bc3e4d01cf7a8c48bd1b99f5579aeef416f601143afc5e649770b4f4033: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe50441b0f7ac6ee29ebb4b661c4d7e45b21fbdb0993881aef96e46a900c73172: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa497554b26257e5106e2c4054591cb1122a55c8a1567d8d9207344813cc58e31: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5cec34f2bc3b03b1a15dd338eec9cc9cde722704cbabed1ea736f281a8747758: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x732b4b5168bf289101c81a9664e8bc6cae40077ba5091a6c1c10179cb44cd7fd: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf2a0ec8405cdb91ddbf19abe325415f58c97de78809b444b7c18a35107a64939: High frequency transactions (less than 1 minute interval)
0x41aa82520cc1be8ba4831518b4e1b08d8790908cca9cee8f7f8a6a092952c75a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
53.36
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb433a20…
|
59
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 5 high-risk transactions (highest score: 100)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x182e7a6…
|
71
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Related to 87 high-risk transactions (highest score: 100)
|
No tags
|
0xf2a0ec8…
|
55
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf4e663b…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves phishing/drainer address: Fake_Phishing936357
Transaction amount doubled compared to previous transaction
Related to 6 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x363908...
|
No tags
|
0x03f47bc…
|
48
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 5 high-risk transactions (highest score: 100)
|
No tags
|
0x1918be9…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 5 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xe50441b…
|
56
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa497554…
|
33
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5cec34f…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x732b4b5…
|
53
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Part of suspicious wallet community
Related to 87 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x41aa825…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x9cbc5532dbc70b5790108ee53ae88c5fa0deeff1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 53.36
- Total Suspicious Patterns: 11
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 11:29:08 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
7
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