Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9a99...6a7b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9a99...6a7b
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Overview
Project Scope
Analysis of wallet 0x9a99359a788044412892e81f5a7391c236bc6a7b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9a99359a788044412892e81f5a7391c236bc6a7b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9a99359a788044412892e81f5a7391c236bc6a7b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x9a99359a788044412892e81f5a7391c236bc6a7b
1. Blockchain Data Retrieval
- Retrieved 14 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 0x9a99359a788044412892e81f5a7391c236bc6a7b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 56 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 56 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.
0x2b3b50897243cda184fdca8b048dcf75d3c5f4f7cd978d12ab36f9672e5b2214: Very short time between transactions
0xcb8a01e55c852919e0e079e570a1c6a9a9b4194ec89f63d92a62862f2abd8582: Very short time between transactions
0xa6ddca9efb054b0bd065c30becc5f2af6bfa7f23870263b1ac919f98cc4f12b5: Very short time between transactions
0xcc0c2828cbb5d94fa12765bc53f81beca42e2a0165978dc34b66f64bf97095f3: Very short time between transactions
0xcff3413c4dadfe7c7c31e4e397bb037be61952afed5cd3919f91730373f1ea79: Very short time between transactions
0x7abacc2ba4a8debc4d345584147d5ea87fcc5ec96a391f64296ca151db4dc030: Very short time between transactions
0x0891c2f85700fb795837fee1d38b823759a36e011d49beae4b5e76c483464594: Very short time between transactions
0x3ba2b5669c92eba9d7bd56131ddf2fff17f4de8e3396a12504a357d096cf91c1: Very short time between transactions
0xe291aaab02d355b6c3d67d7e7856035fc62986469cbe0e27ea34475059e7b6df: Very short time between transactions
0xe2cfb1e3bc5094bb515ce119bd959a138b19974dff11817d4bba0004e0d7a403: Very short time between transactions
0x12f660740bb56fd8f038f2713d56b46b1b0a026e504ae1e7e40539d07f2fb2be: Very short time between transactions
0xb09656ccd521b516258b4f5daceebfcbbac6449172009e743cc4ad92063aa6ce: Very short time between transactions
0xc82bcbf690fe6c9dc76900d53f8d2db277bfb7e97eaddadb8ffa728f464df9a4: Very short time between transactions
0xa6ddca9efb054b0bd065c30becc5f2af6bfa7f23870263b1ac919f98cc4f12b5: Transaction amount doubled compared to previous transaction
0x12f660740bb56fd8f038f2713d56b46b1b0a026e504ae1e7e40539d07f2fb2be: Transaction amount halved compared to previous transaction
0x2b3b50897243cda184fdca8b048dcf75d3c5f4f7cd978d12ab36f9672e5b2214: High frequency transactions (less than 1 minute interval)
0xcb8a01e55c852919e0e079e570a1c6a9a9b4194ec89f63d92a62862f2abd8582: High frequency transactions (less than 1 minute interval)
0xa6ddca9efb054b0bd065c30becc5f2af6bfa7f23870263b1ac919f98cc4f12b5: High frequency transactions (less than 1 minute interval)
0xcc0c2828cbb5d94fa12765bc53f81beca42e2a0165978dc34b66f64bf97095f3: High frequency transactions (less than 1 minute interval)
0xcff3413c4dadfe7c7c31e4e397bb037be61952afed5cd3919f91730373f1ea79: High frequency transactions (less than 1 minute interval)
0x7abacc2ba4a8debc4d345584147d5ea87fcc5ec96a391f64296ca151db4dc030: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb712a0ba62947ae3c30422c5597079e01ceb8021074f49de7a6750c6bc1fdfa4: Regular interval transactions between the same wallets
0x0891c2f85700fb795837fee1d38b823759a36e011d49beae4b5e76c483464594: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3ba2b5669c92eba9d7bd56131ddf2fff17f4de8e3396a12504a357d096cf91c1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe291aaab02d355b6c3d67d7e7856035fc62986469cbe0e27ea34475059e7b6df: High frequency transactions (less than 1 minute interval)
0xe2cfb1e3bc5094bb515ce119bd959a138b19974dff11817d4bba0004e0d7a403: High frequency transactions (less than 1 minute interval)
0x12f660740bb56fd8f038f2713d56b46b1b0a026e504ae1e7e40539d07f2fb2be: High frequency transactions (less than 1 minute interval)
0xb09656ccd521b516258b4f5daceebfcbbac6449172009e743cc4ad92063aa6ce: High frequency transactions (less than 1 minute interval)
0xc82bcbf690fe6c9dc76900d53f8d2db277bfb7e97eaddadb8ffa728f464df9a4: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
77.64
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x2b3b508…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xcb8a01e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xe291aaa…
|
62
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xe2cfb1e…
|
57
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x12f6607…
|
46
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 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
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xb09656c…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x7abacc2…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 5
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
|
No tags
|
0xb712a0b…
|
63
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x0891c2f…
|
53
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
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
|
0x3ba2b56…
|
44
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcc0c282…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Outgoing structuring detected: 7 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
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xcff3413…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Outgoing structuring detected: 7 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
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xa6ddca9…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 83 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Outgoing structuring detected: 7 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xc82bcbf…
|
62
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x9a99359a788044412892e81f5a7391c236bc6a7b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 77.64
- Total Suspicious Patterns: 14
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 11:16:05 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
Likes
0