Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcaa6...3f7d
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcaa6...3f7d
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Overview
Project Scope
Analysis of wallet 0xcaa650de444b1d1a9043cb2bd44b406ff6513f7d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcaa650de444b1d1a9043cb2bd44b406ff6513f7d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcaa650de444b1d1a9043cb2bd44b406ff6513f7d
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 0xcaa650de444b1d1a9043cb2bd44b406ff6513f7d
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 0xcaa650de444b1d1a9043cb2bd44b406ff6513f7d
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.
0x4f9ecc6e5633fd49a3ecac99101e1663e65c73a773d693beac59ed4b072c244b: Very short time between transactions
0x984f488f338b7daf454ec31605a9b940c4703e32438d2ddbc77ec5377f501187: Very short time between transactions
0x8947b1c5427c0ec5de3da1c13af43b1d9cbb96366715db0104ca41237b0fadaa: Very short time between transactions
0x4716548bb48a29927e97e553de132f5bb64f60687b3116c40f8dd4922f454b67: Very short time between transactions
0x34648d7985cb4089cb048a79b90094555af741ed2d6bebd10e4be6f18870ff74: Very short time between transactions
0x390608a835b207e32ad83c6d59373236633bb3ef67b497baeee91d940db74a47: Very short time between transactions
0x910f3b70d5d59f0b78139af699ff349400e34f49aef26522d8f4b130ba43cb99: Very short time between transactions
0x6d0f83a8b04bd46cb0d9ed8b3c941d26f15498e5295506c807891565bc636272: Very short time between transactions
0x554af29930d884ed7ad0b9290040756d356a53107726484ed772d8e5966aa31f: Very short time between transactions
0x94a28f70c363fc4927d78713253a3717a7061aa8b2cdfc362608161c37b84944: Very short time between transactions
0x0d6f3a78e6dca812c3bc8135ddda96c51b384ffd96c05c056d4d70b7784214ec: Very short time between transactions
0x91b1ce21dce85fb8d1b6e9095141f3d31d8a134e0aaa6b2c752bfcab9596a70d: Very short time between transactions
0x5450d8db468f33cd3cd9f6d80009de3c0529fa43c5e2ffa3ae359d6f3db8112f: Transaction amount significantly higher than average
0x984f488f338b7daf454ec31605a9b940c4703e32438d2ddbc77ec5377f501187: Transaction amount halved compared to previous transaction
0x4f9ecc6e5633fd49a3ecac99101e1663e65c73a773d693beac59ed4b072c244b: High frequency transactions (less than 1 minute interval)
0x984f488f338b7daf454ec31605a9b940c4703e32438d2ddbc77ec5377f501187: High frequency transactions (less than 1 minute interval)
0x8947b1c5427c0ec5de3da1c13af43b1d9cbb96366715db0104ca41237b0fadaa: High frequency transactions (less than 1 minute interval)
0x4716548bb48a29927e97e553de132f5bb64f60687b3116c40f8dd4922f454b67: High frequency transactions (less than 1 minute interval)
0x34648d7985cb4089cb048a79b90094555af741ed2d6bebd10e4be6f18870ff74: High frequency transactions (less than 1 minute interval)
0x390608a835b207e32ad83c6d59373236633bb3ef67b497baeee91d940db74a47: High frequency transactions (less than 1 minute interval)
0x910f3b70d5d59f0b78139af699ff349400e34f49aef26522d8f4b130ba43cb99: High frequency transactions (less than 1 minute interval)
0x6d0f83a8b04bd46cb0d9ed8b3c941d26f15498e5295506c807891565bc636272: High frequency transactions (less than 1 minute interval)
0x554af29930d884ed7ad0b9290040756d356a53107726484ed772d8e5966aa31f: High frequency transactions (less than 1 minute interval)
0x94a28f70c363fc4927d78713253a3717a7061aa8b2cdfc362608161c37b84944: High frequency transactions (less than 1 minute interval)
0x0d6f3a78e6dca812c3bc8135ddda96c51b384ffd96c05c056d4d70b7784214ec: High frequency transactions (less than 1 minute interval)
0x91b1ce21dce85fb8d1b6e9095141f3d31d8a134e0aaa6b2c752bfcab9596a70d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
47.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5450d8d…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 89 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 27
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x52207e...
|
No tags
|
0x390608a…
|
33
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 257.08
Outgoing structuring detected: 6 similar amounts totaling 222.08
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0d6f3a7…
|
60
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
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
|
0x984f488…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 257.08
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x8947b1c…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
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
|
0x6d0f83a…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x76cd722…
|
36
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 257.08
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 222.08
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x4f9ecc6…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 257.08
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 222.08
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0x554af29…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
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
|
0x94a28f7…
|
54
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 7 similar amounts totaling 257.08
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 222.08
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x91b1ce2…
|
51
High
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 257.08
Rapid accumulation of large transactions
Outgoing structuring detected: 6 similar amounts totaling 222.08
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x34648d7…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
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
|
0x4716548…
|
32
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 257.08
Outgoing structuring detected: 6 similar amounts totaling 222.08
Very short time between transactions
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x910f3b7…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
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 0xcaa650de444b1d1a9043cb2bd44b406ff6513f7d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.50
- 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 19:20:12 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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