Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1f9b...87ce
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1f9b...87ce
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Overview
Project Scope
Analysis of wallet 0x1f9ba209f4d7f5114775442783127001a3f587ce - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1f9ba209f4d7f5114775442783127001a3f587ce
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1f9ba209f4d7f5114775442783127001a3f587ce
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x1f9ba209f4d7f5114775442783127001a3f587ce
1. Blockchain Data Retrieval
- Retrieved 17 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 0x1f9ba209f4d7f5114775442783127001a3f587ce
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 64 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 64 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.
0x50040a437e54c5be2efbd439f8877431c72829ed960c86880ef06995e537cff2: Very short time between transactions
0x7b1467c20d0695fe40338400b2166917df067002f48ee3e8962ec6c4018a29d3: Very short time between transactions
0xfe850fc5c3af460060ca132745db486e78709754c3f1c5c6dff2bd170d663162: Very short time between transactions
0x1b73bee149398e05cc9b8a6a9bae670c0708a6c37f3373d79c8172632ebf9487: Very short time between transactions
0x321e262b724dfa103cb113497812cc69217a96ca00aa470c89358ed4d4d034bb: Very short time between transactions
0x83c70424d1905fc4497405fa8ec8a21f516ffbdd0d9a9e8d46d11c326790e2b5: Very short time between transactions
0x9eeb20c7e186d7005ed64c0402ca8b7b3465407bee146fed3870ce07ad52d531: Very short time between transactions
0x0282aa7ee20a24bc1b2d35c17e6a54725cd0357bc68913b34658103c03e31bfc: Very short time between transactions
0xc6064760b83bcf1ec13eab201d4fe25236061a1a0c7abeea2754d9dd6d668f8d: Very short time between transactions
0xe81a415e31f8d848be7078b9025b4df27d6c8b6cb1c03e7be88c2f9059e46cc3: Very short time between transactions
0x9197561267fd7eac1cba10ccce418973a42024ef05bf481a94e67533417fd533: Very short time between transactions
0xe037cdabd4b78b43c4a6a4ce30bf5f76ffa42789b0701b26cf79990d577a9db5: Very short time between transactions
0xd6951ff3725468919bc09e526de479e2bf6970dc7917c7cacc3da65966a213e0: Very short time between transactions
0xacba96d5ecec10883a690f43580b68526b83b018d57e235a7a1e7a2cf64508f0: Very short time between transactions
0x29312a3e7372a1b079420333486c179671d112fad082c629b5a2fb5dbafb8274: Very short time between transactions
0xa25a243681d8a42dff5bacc93b8b6aeaa8354e5ef7bf1aed96c47b33d17f0ce3: Very short time between transactions
0x50040a437e54c5be2efbd439f8877431c72829ed960c86880ef06995e537cff2: Transaction amount doubled compared to previous transaction
0x9eeb20c7e186d7005ed64c0402ca8b7b3465407bee146fed3870ce07ad52d531: Transaction amount doubled compared to previous transaction
0xe81a415e31f8d848be7078b9025b4df27d6c8b6cb1c03e7be88c2f9059e46cc3: Transaction amount doubled compared to previous transaction
0x9197561267fd7eac1cba10ccce418973a42024ef05bf481a94e67533417fd533: Transaction amount halved compared to previous transaction
0x50040a437e54c5be2efbd439f8877431c72829ed960c86880ef06995e537cff2: High frequency transactions (less than 1 minute interval)
0x321e262b724dfa103cb113497812cc69217a96ca00aa470c89358ed4d4d034bb: High frequency transactions (less than 1 minute interval)
0x83c70424d1905fc4497405fa8ec8a21f516ffbdd0d9a9e8d46d11c326790e2b5: High frequency transactions (less than 1 minute interval)
0x9eeb20c7e186d7005ed64c0402ca8b7b3465407bee146fed3870ce07ad52d531: High frequency transactions (less than 1 minute interval)
0x0282aa7ee20a24bc1b2d35c17e6a54725cd0357bc68913b34658103c03e31bfc: High frequency transactions (less than 1 minute interval)
0xc6064760b83bcf1ec13eab201d4fe25236061a1a0c7abeea2754d9dd6d668f8d: High frequency transactions (less than 1 minute interval)
0xe81a415e31f8d848be7078b9025b4df27d6c8b6cb1c03e7be88c2f9059e46cc3: High frequency transactions (less than 1 minute interval)
0x9197561267fd7eac1cba10ccce418973a42024ef05bf481a94e67533417fd533: High frequency transactions (less than 1 minute interval)
0xe037cdabd4b78b43c4a6a4ce30bf5f76ffa42789b0701b26cf79990d577a9db5: High frequency transactions (less than 1 minute interval)
0xd6951ff3725468919bc09e526de479e2bf6970dc7917c7cacc3da65966a213e0: High frequency transactions (less than 1 minute interval)
0xacba96d5ecec10883a690f43580b68526b83b018d57e235a7a1e7a2cf64508f0: High frequency transactions (less than 1 minute interval)
0x29312a3e7372a1b079420333486c179671d112fad082c629b5a2fb5dbafb8274: High frequency transactions (less than 1 minute interval)
0xa25a243681d8a42dff5bacc93b8b6aeaa8354e5ef7bf1aed96c47b33d17f0ce3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
78.76
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xfe850fc…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 31
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
Sends funds to exploit address: 0xcd1a4a...
Transaction amount halved compared to previous transaction
|
No tags
|
0xe037cda…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Related to 12 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 15
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
|
0xacba96d…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Related to 12 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 15
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
|
0x83c7042…
|
51
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8c08f45…
|
51
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0282aa7…
|
51
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc606476…
|
51
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa25a243…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Related to 12 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 15
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
|
0x9197561…
|
45
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xd6951ff…
|
45
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x29312a3…
|
45
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x321e262…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0xfa3fcc...
High frequency transactions (less than 1 minute interval)
Related to 60 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x50040a4…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 20 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7b1467c…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 30
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0xaf620e...
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9eeb20c…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 41 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1b73bee…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0xfa3fcc...
High frequency transactions (less than 1 minute interval)
Related to 60 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe81a415…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Related to 12 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 15
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
|
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x1f9ba209f4d7f5114775442783127001a3f587ce:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 78.76
- Total Suspicious Patterns: 17
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: 2025-07-13 23:42:31 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 13, 2025
Views
9
Likes
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