Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xca48...5c9c
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xca48...5c9c
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Overview
Project Scope
Analysis of wallet 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c
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 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c
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 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 54 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 54 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.
0x5c6b393bb6ed200bc0f4c89a4f86b70c468aefb18b0717d571fc95d6510eb0db: Very short time between transactions
0xc7e7bb0445f1d99ce8f34316f3d36662534f2c5505bfc8b2e018bc8f95779d4e: Very short time between transactions
0xd385b32b8b5e5b07a8db32be143da1d062a15e105b96b9895aca097ddac812fb: Very short time between transactions
0xbc792cad239342c0eb805a9439f0146532d5f9339aff9f8b21673d4e0c0212fc: Very short time between transactions
0xec8baf48eb08e381b2b44b7ccedd1adcb02120ce158f7f9d456c6395e6af159d: Very short time between transactions
0xa8067d80a6ec454f43febd967c396f1a5ce598632853c3308c511e058fc2690a: Very short time between transactions
0xa5c54086281784caedef31349ad739403438a455486cafb3a472678d9be9d2b7: Very short time between transactions
0x5d5447135f8077fb49797b5192d99cc9f05c5d357cdcfd83a02d3885eef82071: Very short time between transactions
0xe1d2aacf0347cc43e40a0c9a97cad6951b6e19564c4d7f17dbf4284a734122ce: Very short time between transactions
0x8f941cdd7588ee0934b39593cf256dba43f912f648cfdb262366257dc507ef3c: Very short time between transactions
0x7b61391c6fc9e9363618a3e5a76231ee44b0344c9f2fbae7dca141c84038d4e5: Very short time between transactions
0x645461d8318c814cee1cb7dd3524243e2d772b2eee3a3e00447ecc696837c458: Very short time between transactions
0x0f30b776209fe172678872b2f41d9fd4ea887cac99f56998ca5f1caaea86ec6a: Very short time between transactions
0x5c6b393bb6ed200bc0f4c89a4f86b70c468aefb18b0717d571fc95d6510eb0db: High frequency transactions (less than 1 minute interval)
0xd385b32b8b5e5b07a8db32be143da1d062a15e105b96b9895aca097ddac812fb: High frequency transactions (less than 1 minute interval)
0xbc792cad239342c0eb805a9439f0146532d5f9339aff9f8b21673d4e0c0212fc: High frequency transactions (less than 1 minute interval)
0xec8baf48eb08e381b2b44b7ccedd1adcb02120ce158f7f9d456c6395e6af159d: High frequency transactions (less than 1 minute interval)
0xa8067d80a6ec454f43febd967c396f1a5ce598632853c3308c511e058fc2690a: High frequency transactions (less than 1 minute interval)
0xa5c54086281784caedef31349ad739403438a455486cafb3a472678d9be9d2b7: High frequency transactions (less than 1 minute interval)
0x5d5447135f8077fb49797b5192d99cc9f05c5d357cdcfd83a02d3885eef82071: High frequency transactions (less than 1 minute interval)
0xe1d2aacf0347cc43e40a0c9a97cad6951b6e19564c4d7f17dbf4284a734122ce: High frequency transactions (less than 1 minute interval)
0x8f941cdd7588ee0934b39593cf256dba43f912f648cfdb262366257dc507ef3c: High frequency transactions (less than 1 minute interval)
0x7b61391c6fc9e9363618a3e5a76231ee44b0344c9f2fbae7dca141c84038d4e5: High frequency transactions (less than 1 minute interval)
0x645461d8318c814cee1cb7dd3524243e2d772b2eee3a3e00447ecc696837c458: High frequency transactions (less than 1 minute interval)
0x0f30b776209fe172678872b2f41d9fd4ea887cac99f56998ca5f1caaea86ec6a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xc7e7bb0…
|
100
High
|
High frequency transactions (less than 1 minute interval)
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Related to 17 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8a4f03...
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 59
|
No tags
|
0xd385b32…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0xca4803...
|
No tags
|
0xec8baf4…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xca4803...
|
No tags
|
0x5c6b393…
|
100
High
|
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Related to 17 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8a4f03...
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 59
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa8067d8…
|
100
High
|
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Rapid accumulation of large transactions
Sends funds to exploit address: 0xfbc6b1...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 61
Receives funds from exploit address: 0xca4803...
|
No tags
|
0x5d54471…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xca4803...
|
No tags
|
0xbc792ca…
|
100
High
|
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x8f941cd…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x645461d…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xac6e539…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x0f30b77…
|
100
High
|
Repetitive transaction amount
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xa5c5408…
|
100
High
|
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b61391…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xe1d2aac…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 60
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Sends funds to exploit address: 0xca4803...
Transaction involves DeFi exploit address: Bybit Exploiter 60
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
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: 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 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- 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: 2025-07-15 19:17:32 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 15, 2025
Views
15
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