Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xbdb7...1068
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xbdb7...1068
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Overview
Project Scope
Analysis of wallet 0xbdb74387355ee03a16830fa5519eb673d9b61068 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xbdb74387355ee03a16830fa5519eb673d9b61068
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xbdb74387355ee03a16830fa5519eb673d9b61068
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 15 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 0xbdb74387355ee03a16830fa5519eb673d9b61068
1. Blockchain Data Retrieval
- Retrieved 15 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 0xbdb74387355ee03a16830fa5519eb673d9b61068
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 57 Suspicious Transactions: 15
Key Findings: - Automated analysis detected 15 suspicious transactions - Risk assessment indicates very high risk level - 57 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.
0xc22f4674d8599655e5012293a0db2f2843f04003269019fa702beea06a7c530e: Very short time between transactions
0x4e84caac20dd5bf5654468152e4cb00345b9f488a0c94eff72f4615af1c59bfb: Very short time between transactions
0xd4d0e7cf7d1473a26bf2a04fa37ceff5c3e30e5695448b7f9398a19ead5ca3d0: Very short time between transactions
0x28961cd5bdeebb33d25fc8d22363af8d2b54c112624e1d476b99d731283f0bf5: Very short time between transactions
0xa94b222c7d8d38c11d92c28b7aab3ce6f37cf667cb28aade6b6de43e0c8e772b: Very short time between transactions
0x7a02ad7d9374f903a0d8b33f2049d9ca7f7c53ee88febf860aec2fa634cf0a18: Very short time between transactions
0x63f26f27e819b4c995f9db37d9c29db78c4b911488a1344b4ce38821337e3c94: Very short time between transactions
0x4aa2c2ba1b9a8b1882f1d8a617319b45b60deb7dc43624288585829c755f3707: Very short time between transactions
0x937c28a289a5e360d5c9f145d1c75cae2eccc7787f0515b968bcf4f74ea59eaf: Very short time between transactions
0xc7da373060b017f1903559508c969b1e07691340faf949e20bc65ab4e0cdc974: Very short time between transactions
0x6b0b72f92527807c3d6218f3b9654df7c33a4a74e8e6c5f92469e890f01c45a7: Very short time between transactions
0x43e0897738f1c45441f195c40e5ca6c4d6187b3884c1f582e3e7032e7b8f3842: Very short time between transactions
0x6d576251ecf0ac9452f238b8254ab9fe2a7a381ee8ee6e0bef6b6efc0e77e4aa: Very short time between transactions
0x74507444e23ab83c1da38314c995357ba448fe0f63b4008d8b5479d543235281: Transaction amount significantly lower than average
0xa94b222c7d8d38c11d92c28b7aab3ce6f37cf667cb28aade6b6de43e0c8e772b: Transaction amount doubled compared to previous transaction
0x6d576251ecf0ac9452f238b8254ab9fe2a7a381ee8ee6e0bef6b6efc0e77e4aa: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc22f4674d8599655e5012293a0db2f2843f04003269019fa702beea06a7c530e: High frequency transactions (less than 1 minute interval)
0xd4d0e7cf7d1473a26bf2a04fa37ceff5c3e30e5695448b7f9398a19ead5ca3d0: High frequency transactions (less than 1 minute interval)
0x28961cd5bdeebb33d25fc8d22363af8d2b54c112624e1d476b99d731283f0bf5: High frequency transactions (less than 1 minute interval)
0xa94b222c7d8d38c11d92c28b7aab3ce6f37cf667cb28aade6b6de43e0c8e772b: High frequency transactions (less than 1 minute interval)
0x7a02ad7d9374f903a0d8b33f2049d9ca7f7c53ee88febf860aec2fa634cf0a18: High frequency transactions (less than 1 minute interval)
0x63f26f27e819b4c995f9db37d9c29db78c4b911488a1344b4ce38821337e3c94: High frequency transactions (less than 1 minute interval)
0x4aa2c2ba1b9a8b1882f1d8a617319b45b60deb7dc43624288585829c755f3707: High frequency transactions (less than 1 minute interval)
0x937c28a289a5e360d5c9f145d1c75cae2eccc7787f0515b968bcf4f74ea59eaf: High frequency transactions (less than 1 minute interval)
0xc7da373060b017f1903559508c969b1e07691340faf949e20bc65ab4e0cdc974: High frequency transactions (less than 1 minute interval)
0x6b0b72f92527807c3d6218f3b9654df7c33a4a74e8e6c5f92469e890f01c45a7: High frequency transactions (less than 1 minute interval)
0x43e0897738f1c45441f195c40e5ca6c4d6187b3884c1f582e3e7032e7b8f3842: High frequency transactions (less than 1 minute interval)
0x6d576251ecf0ac9452f238b8254ab9fe2a7a381ee8ee6e0bef6b6efc0e77e4aa: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
92.59
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x7450744…
|
39
Medium
|
Related to 12 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xef8c9b0…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 3
Sends funds to exploit address: 0x36ed3c...
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Related to 52 high-risk transactions (highest score: 100)
|
No tags
|
0xd4d0e7c…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xbde2cc...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 41
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Related to 99 high-risk transactions (highest score: 100)
|
No tags
|
0x28961cd…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 42
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Sends funds to exploit address: 0xe69753...
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 111 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xa94b222…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Related to 110 high-risk transactions (highest score: 100)
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x7a02ad7…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Sends funds to exploit address: 0xd3c611...
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 107 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
|
No tags
|
0x63f26f2…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 43
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 108 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x4aa2c2b…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Transaction amount significantly lower than average
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Related to 118 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x4e84caa…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Related to 118 high-risk transactions (highest score: 100)
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xc22f467…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 36 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 4
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Sends funds to exploit address: 0x154236...
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x937c28a…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 99 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xdd9007...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xc7da373…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 111 high-risk transactions (highest score: 100)
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x6b0b72f…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 8
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Related to 78 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x6d46bd...
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x43e0897…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 5
Sends funds to exploit address: 0xdd9007...
Address became active after a long inactive period
Transaction amount significantly lower than average
Outgoing structuring detected: 13 similar amounts totaling 0.00
Low transaction fee
Related to 99 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x6d57625…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 6 high-risk transactions (highest score: 85)
Anomaly detected by Isolation Forest
|
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 15
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 0xbdb74387355ee03a16830fa5519eb673d9b61068:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 91.87
- Total Suspicious Patterns: 15
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 17:34:26 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
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