Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x62f0...9f42
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x62f0...9f42
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Overview
Project Scope
Analysis of wallet 0x62f02915faf41ed491f7e4dae0ce52aa06db9f42 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x62f02915faf41ed491f7e4dae0ce52aa06db9f42
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x62f02915faf41ed491f7e4dae0ce52aa06db9f42
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0x62f02915faf41ed491f7e4dae0ce52aa06db9f42
1. Blockchain Data Retrieval
- Retrieved 9 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 0x62f02915faf41ed491f7e4dae0ce52aa06db9f42
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 33 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 33 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.
0x90b930a9aa53025e6708e0be8985d1603ae4516b4499b2f43b90ab6b8898c593: Very short time between transactions
0xbe4d1c397bdffe37c3be91a9ef7de05561ee6c9ceec9b96f70f3f7a9fbe9523d: Very short time between transactions
0x36c3c42c1bbb0e23e2259b9d798b02a5299723b6ffc964d9a6737ab12eec8e89: Very short time between transactions
0x5fb2c824044884117c9317871bc99a81b9d1db8612af97edeef1de22c76748fc: Very short time between transactions
0x96b02ae7a25db44df456daa701731fc1bfda136e31e405fd34fcb4512fcae012: Very short time between transactions
0xf004eb107cf157ad32258b7bffb18d9f2198af11b0f21e86233793cf60f433b1: Very short time between transactions
0xc065331061106a13e505cd9a3d06478bd531de4706ef5c089e29f4a6c6ee84df: Very short time between transactions
0x90b930a9aa53025e6708e0be8985d1603ae4516b4499b2f43b90ab6b8898c593: Transaction amount doubled compared to previous transaction
0x29b124649cb03ae415f7efac339eab0601031968145a9277236912870b781aee: Transaction amount doubled compared to previous transaction
0xf004eb107cf157ad32258b7bffb18d9f2198af11b0f21e86233793cf60f433b1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x90b930a9aa53025e6708e0be8985d1603ae4516b4499b2f43b90ab6b8898c593: High frequency transactions (less than 1 minute interval)
0x36c3c42c1bbb0e23e2259b9d798b02a5299723b6ffc964d9a6737ab12eec8e89: High frequency transactions (less than 1 minute interval)
0x5fb2c824044884117c9317871bc99a81b9d1db8612af97edeef1de22c76748fc: High frequency transactions (less than 1 minute interval)
0x96b02ae7a25db44df456daa701731fc1bfda136e31e405fd34fcb4512fcae012: High frequency transactions (less than 1 minute interval)
0xf004eb107cf157ad32258b7bffb18d9f2198af11b0f21e86233793cf60f433b1: High frequency transactions (less than 1 minute interval)
0xc065331061106a13e505cd9a3d06478bd531de4706ef5c089e29f4a6c6ee84df: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
9
Average Risk Score
70.67
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xdca2e27…
|
74
High
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Standard mixer amount detected
|
No tags
|
0xf004eb1…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Very short time between transactions
Transaction amount significantly lower than average
Related to 19 high-risk transactions (highest score: 89)
Transaction amount halved compared to previous transaction
|
No tags
|
0x36c3c42…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x29b1246…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 23 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Large transaction amount
Very short time between transactions
|
No tags
|
0xc065331…
|
100
High
|
Transaction amount significantly higher than average
Related to 23 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Large transaction amount
Rapid accumulation of large transactions
|
No tags
|
0xbe4d1c3…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 7 high-risk transactions (highest score: 92)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5fb2c82…
|
45
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x96b02ae…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x90b930a…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
|
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: 9
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0x62f02915faf41ed491f7e4dae0ce52aa06db9f42:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.78
- Total Suspicious Patterns: 9
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 05:43:46 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
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