Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3a10...692e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3a10...692e
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Overview
Project Scope
Analysis of wallet 0x3a1043f32ecf5f8b56c1b8cd00b74d66423b692e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3a1043f32ecf5f8b56c1b8cd00b74d66423b692e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3a1043f32ecf5f8b56c1b8cd00b74d66423b692e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0x3a1043f32ecf5f8b56c1b8cd00b74d66423b692e
1. Blockchain Data Retrieval
- Retrieved 22 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 0x3a1043f32ecf5f8b56c1b8cd00b74d66423b692e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 86 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 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.
0xfdeb1e82c8722ea65b95ee6927c0bcd49afca894a15e21da7131b4fa74397395: Very short time between transactions
0x5ca95cdd0a6cfa30c65dc20b980cefbd0cd4af9100ea9822c943d82bf45977b2: Very short time between transactions
0x7c9f6410f35e4cd7fb54b5ee69893990d44f4f1562d80e65e55290278ace68f0: Very short time between transactions
0x1d45a9285cddf0b1fd6ca14ad73d90a9183e0db741cc35849349ddd75cac40b1: Very short time between transactions
0x6e5c8d8faac66bf96d52acd2f7f2ca99da6d93e77dc48cc5b9ca3d134f33653d: Very short time between transactions
0x77f09f54d3953bfb539ebfd40827cd3943a7e946c227a3a48e2f84deb0d2a9ff: Very short time between transactions
0x9bbd7b2625376cabcf8d848000c1193322ee5d9b07ebe91fa51231d7eab93918: Very short time between transactions
0x0fb234d23be768fa22814e9ed5362beda0f9354768f45d66f789922580edcc8c: Very short time between transactions
0x8720d013d0e34289abc14c2f36ac46faab97a31850950bb0980eaaeed7d90c71: Very short time between transactions
0xeeaf77a826f8e50c38c482e53a5c3a646dd14afd3612381683bb72cd974107b2: Very short time between transactions
0xdd182c299e5c1e4e47dde1b0491ffb7fbfc34e46b8425ffd4e85a398aa7e8114: Very short time between transactions
0xf35733c40ddb45ee84009c6bc2ca508249822aeba0b61744a5307adcd4eea6a9: Very short time between transactions
0xb7e85f5af086c6ccbc55efb789809a4f268d2bbe53330c62c36edc92abe685c0: Very short time between transactions
0x6f81c0382d417cca29909cbcebdf92e964ef14b95bd88a4673a56d2801ee02c9: Very short time between transactions
0x83b3b58714981b2b86c873c1877a401dea3d1aa42295fcb803035cf1e950b6af: Very short time between transactions
0xd53d22b8b925d571c86b3401f9065256f4e144a148dd0c05eb6b0bef11318ad9: Very short time between transactions
0x99c2df3697a42ba1e3938ad1c52e68da91e063184d2db2c09068dfae8c9235b2: Very short time between transactions
0xba509d718db0b6a53b8d4cb824142d1243e882d4b7bc39119f4da327bd6967b3: Very short time between transactions
0xbf85dc98d06af1d09f29e61629c224f6ff6815275ca8af1a3329f5dd4dd9ad9a: Very short time between transactions
0x078d1b1049be20f9d28c45e3c6c61131753bf1618b9461edb0e85757e7433e36: Very short time between transactions
0x5ca95cdd0a6cfa30c65dc20b980cefbd0cd4af9100ea9822c943d82bf45977b2: Transaction amount halved compared to previous transaction
0x77f09f54d3953bfb539ebfd40827cd3943a7e946c227a3a48e2f84deb0d2a9ff: Transaction amount doubled compared to previous transaction
0x0fb234d23be768fa22814e9ed5362beda0f9354768f45d66f789922580edcc8c: Transaction amount halved compared to previous transaction
0xf35733c40ddb45ee84009c6bc2ca508249822aeba0b61744a5307adcd4eea6a9: Transaction amount doubled compared to previous transaction
0xb7e85f5af086c6ccbc55efb789809a4f268d2bbe53330c62c36edc92abe685c0: Transaction amount doubled compared to previous transaction
0x66ff16cbb3590db8faca8f9bbff664aa8c48eeed32c0bfb365254c54316976ad: Transaction amount doubled compared to previous transaction
0x5083a1d3f0b75378b4cb346852a61fe8bcf10771fcedd4fae65de0d3c93bed2a: Transaction amount doubled compared to previous transaction
0xfdeb1e82c8722ea65b95ee6927c0bcd49afca894a15e21da7131b4fa74397395: High frequency transactions (less than 1 minute interval)
0x5ca95cdd0a6cfa30c65dc20b980cefbd0cd4af9100ea9822c943d82bf45977b2: High frequency transactions (less than 1 minute interval)
0x7c9f6410f35e4cd7fb54b5ee69893990d44f4f1562d80e65e55290278ace68f0: High frequency transactions (less than 1 minute interval)
0x1d45a9285cddf0b1fd6ca14ad73d90a9183e0db741cc35849349ddd75cac40b1: High frequency transactions (less than 1 minute interval)
0x6e5c8d8faac66bf96d52acd2f7f2ca99da6d93e77dc48cc5b9ca3d134f33653d: High frequency transactions (less than 1 minute interval)
0x77f09f54d3953bfb539ebfd40827cd3943a7e946c227a3a48e2f84deb0d2a9ff: High frequency transactions (less than 1 minute interval)
0x9bbd7b2625376cabcf8d848000c1193322ee5d9b07ebe91fa51231d7eab93918: High frequency transactions (less than 1 minute interval)
0x0fb234d23be768fa22814e9ed5362beda0f9354768f45d66f789922580edcc8c: High frequency transactions (less than 1 minute interval)
0x8720d013d0e34289abc14c2f36ac46faab97a31850950bb0980eaaeed7d90c71: High frequency transactions (less than 1 minute interval)
0xeeaf77a826f8e50c38c482e53a5c3a646dd14afd3612381683bb72cd974107b2: High frequency transactions (less than 1 minute interval)
0xdd182c299e5c1e4e47dde1b0491ffb7fbfc34e46b8425ffd4e85a398aa7e8114: High frequency transactions (less than 1 minute interval)
0xf35733c40ddb45ee84009c6bc2ca508249822aeba0b61744a5307adcd4eea6a9: High frequency transactions (less than 1 minute interval)
0xb7e85f5af086c6ccbc55efb789809a4f268d2bbe53330c62c36edc92abe685c0: High frequency transactions (less than 1 minute interval)
0x6f81c0382d417cca29909cbcebdf92e964ef14b95bd88a4673a56d2801ee02c9: High frequency transactions (less than 1 minute interval)
0x83b3b58714981b2b86c873c1877a401dea3d1aa42295fcb803035cf1e950b6af: High frequency transactions (less than 1 minute interval)
0xd53d22b8b925d571c86b3401f9065256f4e144a148dd0c05eb6b0bef11318ad9: High frequency transactions (less than 1 minute interval)
0x99c2df3697a42ba1e3938ad1c52e68da91e063184d2db2c09068dfae8c9235b2: High frequency transactions (less than 1 minute interval)
0xba509d718db0b6a53b8d4cb824142d1243e882d4b7bc39119f4da327bd6967b3: High frequency transactions (less than 1 minute interval)
0xbf85dc98d06af1d09f29e61629c224f6ff6815275ca8af1a3329f5dd4dd9ad9a: High frequency transactions (less than 1 minute interval)
0x078d1b1049be20f9d28c45e3c6c61131753bf1618b9461edb0e85757e7433e36: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
60.82
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xfdeb1e8…
|
45
High
|
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
Very short time between transactions
|
No tags
|
0xf35733c…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xb7e85f5…
|
70
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x66ff16c…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 13 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 37
Receives funds from exploit address: 0x4c198b...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5083a1d…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x9271ed...
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 36
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x078d1b1…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0fb234d…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5ca95cd…
|
33
Medium
|
Short time frame between transactions
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x7c9f641…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
|
No tags
|
0x1d45a92…
|
46
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6e5c8d8…
|
51
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x77f09f5…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0xbc3e5e...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0x9bbd7b2…
|
70
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8720d01…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xeeaf77a…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xdd182c2…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6f81c03…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x83b3b58…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd53d22b…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 13 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 37
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x4c198b...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x99c2df3…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xba509d7…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Related to 20 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbf85dc9…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 20 high-risk transactions (highest score: 100)
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: 22
Medium Risk Activities: 0
Total Flagged Transactions: 22
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 0x3a1043f32ecf5f8b56c1b8cd00b74d66423b692e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 60.77
- Total Suspicious Patterns: 22
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 02:00:58 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
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