Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x45a3...a434
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x45a3...a434
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Overview
Project Scope
Analysis of wallet 0x45a3e1bfcdc06a124aa9606bf550e98f388ea434 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x45a3e1bfcdc06a124aa9606bf550e98f388ea434
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x45a3e1bfcdc06a124aa9606bf550e98f388ea434
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 0x45a3e1bfcdc06a124aa9606bf550e98f388ea434
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 0x45a3e1bfcdc06a124aa9606bf550e98f388ea434
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.
0xdb64ed32fd0df387a67bba773d1c17071312711f8b82a6a4a7bf26e6704a1306: Very short time between transactions
0xcfd0e7c17c68b2eb270c1f9d3a55eca95f60178919998fb125ea7f1e73d05ee6: Very short time between transactions
0xefb6ee5342319655119da4af46ea155441358bb9234a5fd411b42b21b68bfa86: Very short time between transactions
0xbccd423deb383068fa8d2c067b621e244af0d388b5ab07f58973203923af65f4: Very short time between transactions
0x1ba4c079a7e283a02d71c599bcb938ecd6d292682755a62917408caad78b907e: Very short time between transactions
0xd28ac39f16d46dcfe81f2e700c64711eaed0e563b2fa528035d69516e761a3f9: Very short time between transactions
0xb0691adf2af95c9d38d83406e9f676ecb388401710fb9ff358ff1784f66306df: Very short time between transactions
0x9c0b8dd861993616d5dff4e4c4a12467e0d3ab1ae857380cca6029364009ad7c: Very short time between transactions
0xedcd1781fcee991580d6374e4fd9fde5f628922c7e7b2599b132eebe5a0af94f: Very short time between transactions
0x74c718cafbfc435df87cef989a674cf940607c6a0250f135eb13fdd592aeac7f: Very short time between transactions
0xe715558378f48c55d1a2e7e7b43da3b904f2b1a5c0ed4c7dda0e77e2772ea73f: Very short time between transactions
0x085ac8a78d89ef656d2d5edd65fa18ae190fc455fe35a82f03e655cc61dad415: Very short time between transactions
0xfcc975531491b05489fdb2d982fc7066eb5f9d3a3598bf7824b71c314ca6a46a: Very short time between transactions
0xdb64ed32fd0df387a67bba773d1c17071312711f8b82a6a4a7bf26e6704a1306: Transaction amount doubled compared to previous transaction
0xdb64ed32fd0df387a67bba773d1c17071312711f8b82a6a4a7bf26e6704a1306: High frequency transactions (less than 1 minute interval)
0xcfd0e7c17c68b2eb270c1f9d3a55eca95f60178919998fb125ea7f1e73d05ee6: High frequency transactions (less than 1 minute interval)
0xefb6ee5342319655119da4af46ea155441358bb9234a5fd411b42b21b68bfa86: High frequency transactions (less than 1 minute interval)
0xbccd423deb383068fa8d2c067b621e244af0d388b5ab07f58973203923af65f4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd28ac39f16d46dcfe81f2e700c64711eaed0e563b2fa528035d69516e761a3f9: High frequency transactions (less than 1 minute interval)
0xb0691adf2af95c9d38d83406e9f676ecb388401710fb9ff358ff1784f66306df: High frequency transactions (less than 1 minute interval)
0x9c0b8dd861993616d5dff4e4c4a12467e0d3ab1ae857380cca6029364009ad7c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xedcd1781fcee991580d6374e4fd9fde5f628922c7e7b2599b132eebe5a0af94f: High frequency transactions (less than 1 minute interval)
0x74c718cafbfc435df87cef989a674cf940607c6a0250f135eb13fdd592aeac7f: High frequency transactions (less than 1 minute interval)
0xe715558378f48c55d1a2e7e7b43da3b904f2b1a5c0ed4c7dda0e77e2772ea73f: High frequency transactions (less than 1 minute interval)
0x085ac8a78d89ef656d2d5edd65fa18ae190fc455fe35a82f03e655cc61dad415: High frequency transactions (less than 1 minute interval)
0xfcc975531491b05489fdb2d982fc7066eb5f9d3a3598bf7824b71c314ca6a46a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
15
Average Risk Score
71.53
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xda3083c…
|
68
High
|
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Standard mixer amount detected
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1ba4c07…
|
66
High
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb0691ad…
|
77
High
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xedcd178…
|
58
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcfd0e7c…
|
100
High
|
Related to 23 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xdd9007...
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1243.18
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xdb64ed3…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 48 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Receives funds from exploit address: 0x40e98f...
Very short time between transactions
|
No tags
|
0xbccd423…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xefb6ee5…
|
48
High
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 8 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x085ac8a…
|
59
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 621.59
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1243.18
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd28ac39…
|
46
High
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9c0b8dd…
|
79
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Part of suspicious wallet community
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe715558…
|
59
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 621.59
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1243.18
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe83d1d7…
|
100
High
|
Related to 23 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xdd9007...
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1243.18
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xfcc9755…
|
59
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 621.59
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1243.18
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x74c718c…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Part of suspicious wallet community
Related to 28 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Fan-in structuring detected: 6 similar amounts from different addresses totaling 1243.18
Rapid accumulation of large 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: 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 0x45a3e1bfcdc06a124aa9606bf550e98f388ea434:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 71.53
- 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: 2025-07-14 03:03:12 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 14, 2025
Views
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