Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xad9d...d1a0
Published
14 Jul 2025
3 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xad9d...d1a0
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xad9d248ac483f918b41ecaa0fdb148840cccd1a0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xad9d248ac483f918b41ecaa0fdb148840cccd1a0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xad9d248ac483f918b41ecaa0fdb148840cccd1a0
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 23 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 0xad9d248ac483f918b41ecaa0fdb148840cccd1a0
1. Blockchain Data Retrieval
- Retrieved 23 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 0xad9d248ac483f918b41ecaa0fdb148840cccd1a0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 86 Suspicious Transactions: 23
Key Findings: - Automated analysis detected 23 suspicious transactions - Risk assessment indicates very high risk level - 86 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.
0x03249d670b02b29ace1558a945ba60111e714e98dde31c4b4c4f379a10fbeaa8: Very short time between transactions
0x7b5b816781c9828335896204610b675f6b35034cb7f1d4ae2912d6f052b66daf: Very short time between transactions
0xe245c52925d9009198eab97b736546e64c48204f4bc1c93a2e207475fd709b78: Very short time between transactions
0xfa56ef1fbd5eda74c57165f7fb29ee3a2e468d4d1d8421031f529dd9ee813e56: Very short time between transactions
0x7b5ce97817368ca96c03ca99279a76aebbd48516de4463c4e591282505da9ad3: Very short time between transactions
0x8f953f850a6594f2923ca934bbbda115acdd50ab8b18862d7bbda41b3404fa56: Very short time between transactions
0x42b0b1229c931a4604ad70d418a79129078c5504c26ba9481e79a0605acf9b0b: Very short time between transactions
0x0894643d3d357a1fd446180fb2c36ab09a7f7e6a916454a8ebc01e3d9d507eb0: Very short time between transactions
0xe6e86d0a6b52bf9e722fe876673d76e132dc2fed88bf3ab17b703135c7ef1e47: Very short time between transactions
0xc29f21f868a8e28214e77b7de73d730a85bb9c6ffec485f83fbcbebe2cf6ac43: Very short time between transactions
0x5e2f59f4620ce0e0a17b1c841d2eb0e543089a6dee5e94009e01736ab8e86a85: Very short time between transactions
0x2037de878362b9fbe0bf3194b05521692b49b03ff0f573d68754e102aa19836f: Very short time between transactions
0x6b8db123f17418292986a15a949cd312c936e8ecea28237a8f262bf5dbaa30eb: Very short time between transactions
0x96fb1592c2aa3a567872f681a2f4115fa754e0bc9a9da2defd8a722077d746ef: Very short time between transactions
0xafb46028ba583b20193febf28401b97ae201287ff2dbee5f5dd90d7da77530c4: Very short time between transactions
0x062476e1244e1a38ad12c42a889558a9d5d37bcd8faceb66412b04dee155b15c: Very short time between transactions
0x86ef32f298aa29e415d2b11f44d3af07e502c5e88dc672547095eae0c56f93f8: Very short time between transactions
0xfee54442a783dc3c9c3a38536fad2bde5fa00434e271d894776d55ff071907d9: Very short time between transactions
0x04424cd587b06d966d6d12d18d00fd7c457e1138fdd0419570435e866f5b3c9b: Very short time between transactions
0xdecdf1b788fbb394d792636149567d71aaeab5f7c13bb0d8edfb28e2fbec9124: Very short time between transactions
0xfb713d239d3df8680f5e517210aa0bacb9b30453796762094413580572f7eff9: Very short time between transactions
0x7b5b816781c9828335896204610b675f6b35034cb7f1d4ae2912d6f052b66daf: Transaction amount doubled compared to previous transaction
0x5e2f59f4620ce0e0a17b1c841d2eb0e543089a6dee5e94009e01736ab8e86a85: Transaction amount halved compared to previous transaction
0x03249d670b02b29ace1558a945ba60111e714e98dde31c4b4c4f379a10fbeaa8: High frequency transactions (less than 1 minute interval)
0xe245c52925d9009198eab97b736546e64c48204f4bc1c93a2e207475fd709b78: High frequency transactions (less than 1 minute interval)
0x7b5ce97817368ca96c03ca99279a76aebbd48516de4463c4e591282505da9ad3: High frequency transactions (less than 1 minute interval)
0x0894643d3d357a1fd446180fb2c36ab09a7f7e6a916454a8ebc01e3d9d507eb0: High frequency transactions (less than 1 minute interval)
0xe6e86d0a6b52bf9e722fe876673d76e132dc2fed88bf3ab17b703135c7ef1e47: High frequency transactions (less than 1 minute interval)
0xc29f21f868a8e28214e77b7de73d730a85bb9c6ffec485f83fbcbebe2cf6ac43: High frequency transactions (less than 1 minute interval)
0x5e2f59f4620ce0e0a17b1c841d2eb0e543089a6dee5e94009e01736ab8e86a85: High frequency transactions (less than 1 minute interval)
0x2037de878362b9fbe0bf3194b05521692b49b03ff0f573d68754e102aa19836f: High frequency transactions (less than 1 minute interval)
0x6b8db123f17418292986a15a949cd312c936e8ecea28237a8f262bf5dbaa30eb: High frequency transactions (less than 1 minute interval)
0x96fb1592c2aa3a567872f681a2f4115fa754e0bc9a9da2defd8a722077d746ef: High frequency transactions (less than 1 minute interval)
0xafb46028ba583b20193febf28401b97ae201287ff2dbee5f5dd90d7da77530c4: High frequency transactions (less than 1 minute interval)
0x062476e1244e1a38ad12c42a889558a9d5d37bcd8faceb66412b04dee155b15c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x86ef32f298aa29e415d2b11f44d3af07e502c5e88dc672547095eae0c56f93f8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xfee54442a783dc3c9c3a38536fad2bde5fa00434e271d894776d55ff071907d9: High frequency transactions (less than 1 minute interval)
0x04424cd587b06d966d6d12d18d00fd7c457e1138fdd0419570435e866f5b3c9b: High frequency transactions (less than 1 minute interval)
0xdecdf1b788fbb394d792636149567d71aaeab5f7c13bb0d8edfb28e2fbec9124: High frequency transactions (less than 1 minute interval)
0xfb713d239d3df8680f5e517210aa0bacb9b30453796762094413580572f7eff9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8f953f8…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 26
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x83c767...
Low transaction fee
Related to 123 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xa5e59cc…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x2037de8…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x96fb159…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xafb4602…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfee5444…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfb713d2…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b5ce97…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5e2f59f…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6518819…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x42b0b12…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0894643…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe6e86d0…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc29f21f…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6b8db12…
|
29
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdecdf1b…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfa56ef1…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe245c52…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x062476e…
|
59
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x86ef32f…
|
41
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x04424cd…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b5b816…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x03249d6…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 23
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 0xad9d248ac483f918b41ecaa0fdb148840cccd1a0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.52
- Total Suspicious Patterns: 23
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 13:16:48 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
3
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