Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa472...aea9
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa472...aea9
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Overview
Project Scope
Analysis of wallet 0xa472dc2083af45ae7ca8f1d7ef9a837959f0aea9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa472dc2083af45ae7ca8f1d7ef9a837959f0aea9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa472dc2083af45ae7ca8f1d7ef9a837959f0aea9
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0xa472dc2083af45ae7ca8f1d7ef9a837959f0aea9
1. Blockchain Data Retrieval
- Retrieved 24 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 0xa472dc2083af45ae7ca8f1d7ef9a837959f0aea9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 91 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 91 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.
0x237d4823a6e80439dced2db84bde96337e9c6851e18cde4a2cd41059362d7da7: Very short time between transactions
0xd2af5dfeeecb9967b37ee4feb2d174dc959fe6475aa188b4a005af7c18595b10: Very short time between transactions
0x5a40df75fcaad8d05a01bbc755bacc71d547a252f8c2f7c8072ca9e93d5b7d4a: Very short time between transactions
0xac1a7c549744faf6dfae093e9c625901a40bbf92e3c671d528f7c85360cdea6a: Very short time between transactions
0xcb8cdcce06539c4a6be3ffc321688b3b2b55f25d65a91e7d9c0060b192294c28: Very short time between transactions
0x399f09c572fb20df05ae42554c5e9f412f8834f748820ce63da94c448332b00f: Very short time between transactions
0xbc82ab012eaaad20554f755704239f52bb499d94fc749388994acdc092e2267d: Very short time between transactions
0xc0790220fc3aa7c6cb061878787514a57e22e24a6f8ba186ca0e8e187aedb3a7: Very short time between transactions
0xabbbfbc16f71c3b82cd3ea0119d86bef4b834019367a7100b6f3ef7cc374253d: Very short time between transactions
0xb3d2cf5cd509433fe9a42af377f3afd4b05475f8ca89f3da1573050e9c764300: Very short time between transactions
0x7a7390cf29e906bf1eb655d746f5c1258612b3aa1f0604025285e1bbabcd1318: Very short time between transactions
0x5fdb305a11b3e8165f9fa0a981840f46d95f4928d4d9a1f51319147bd4ba5e30: Very short time between transactions
0xe8b8459870fc3bb4a8967f7b5b05b7be841923e904c6f41c4c5454fbe3170603: Very short time between transactions
0x39b5a3d8027d6d57260030d4fb6b86c60da6325e792ea5fb7b5f62564080b8df: Very short time between transactions
0xb89b3a4664e52569d911bcf791e18456eb9478cc1c518702d97b7fd18d5e7487: Very short time between transactions
0xa230650d96a14a399aad5e047acb1ebd6ae44dc16bdcdf95562b748f4aa2dc0a: Very short time between transactions
0x83a7c85e45a393834d74bd46c64bbc7dc86d2b237a354ddbf1fadeed244bb768: Very short time between transactions
0xafb757643d8d2b5da0f4738a401019209d15a0c8a7ceaa1b17a793805ff88a09: Very short time between transactions
0x3f686ff727115d9274a98628917b8207c74800e27b7a2eb2915991e3ddf660c6: Very short time between transactions
0x16d04d2d8d4ec61078aacbee635d80fe796698e6b629c2865adf85fed609c284: Very short time between transactions
0x666d618ee1297704f610744c75026de9a24b2706f16b7efe0320382713c9b529: Very short time between transactions
0x2cf2be3888cf4a387c3cd8e77b1ad6d382e5ab7896221bec247240c74f7d7be8: Very short time between transactions
0xdaf18848a919ad4c95d488bbbef7bd4044a088f52330dde4111b3577a096d79d: Very short time between transactions
0x5a40df75fcaad8d05a01bbc755bacc71d547a252f8c2f7c8072ca9e93d5b7d4a: Transaction amount halved compared to previous transaction
0xb3d2cf5cd509433fe9a42af377f3afd4b05475f8ca89f3da1573050e9c764300: Transaction amount halved compared to previous transaction
0x237d4823a6e80439dced2db84bde96337e9c6851e18cde4a2cd41059362d7da7: High frequency transactions (less than 1 minute interval)
0xac1a7c549744faf6dfae093e9c625901a40bbf92e3c671d528f7c85360cdea6a: High frequency transactions (less than 1 minute interval)
0xcb8cdcce06539c4a6be3ffc321688b3b2b55f25d65a91e7d9c0060b192294c28: High frequency transactions (less than 1 minute interval)
0x399f09c572fb20df05ae42554c5e9f412f8834f748820ce63da94c448332b00f: High frequency transactions (less than 1 minute interval)
0xabbbfbc16f71c3b82cd3ea0119d86bef4b834019367a7100b6f3ef7cc374253d: High frequency transactions (less than 1 minute interval)
0xb3d2cf5cd509433fe9a42af377f3afd4b05475f8ca89f3da1573050e9c764300: High frequency transactions (less than 1 minute interval)
0x7a7390cf29e906bf1eb655d746f5c1258612b3aa1f0604025285e1bbabcd1318: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5fdb305a11b3e8165f9fa0a981840f46d95f4928d4d9a1f51319147bd4ba5e30: High frequency transactions (less than 1 minute interval)
0xe8b8459870fc3bb4a8967f7b5b05b7be841923e904c6f41c4c5454fbe3170603: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x39b5a3d8027d6d57260030d4fb6b86c60da6325e792ea5fb7b5f62564080b8df: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb89b3a4664e52569d911bcf791e18456eb9478cc1c518702d97b7fd18d5e7487: High frequency transactions (less than 1 minute interval)
0xa230650d96a14a399aad5e047acb1ebd6ae44dc16bdcdf95562b748f4aa2dc0a: High frequency transactions (less than 1 minute interval)
0x83a7c85e45a393834d74bd46c64bbc7dc86d2b237a354ddbf1fadeed244bb768: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xafb757643d8d2b5da0f4738a401019209d15a0c8a7ceaa1b17a793805ff88a09: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3f686ff727115d9274a98628917b8207c74800e27b7a2eb2915991e3ddf660c6: High frequency transactions (less than 1 minute interval)
0x16d04d2d8d4ec61078aacbee635d80fe796698e6b629c2865adf85fed609c284: High frequency transactions (less than 1 minute interval)
0x666d618ee1297704f610744c75026de9a24b2706f16b7efe0320382713c9b529: High frequency transactions (less than 1 minute interval)
0x2cf2be3888cf4a387c3cd8e77b1ad6d382e5ab7896221bec247240c74f7d7be8: High frequency transactions (less than 1 minute interval)
0xdaf18848a919ad4c95d488bbbef7bd4044a088f52330dde4111b3577a096d79d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
24
Average Risk Score
56.58
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd2af5df…
|
100
High
|
Receives funds from exploit address: 0x96244d...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Related to 129 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xac1a7c5…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb3d2cf5…
|
43
High
|
Short time frame between transactions
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
|
0x5fdb305…
|
58
High
|
Short time frame between transactions
Related to 31 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb89b3a4…
|
62
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa6913bb…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 89 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x237d482…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 2 high-risk transactions (highest score: 100)
|
No tags
|
0x5a40df7…
|
39
Medium
|
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x399f09c…
|
54
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa230650…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xc079022…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xabbbfbc…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x7a7390c…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xbc82ab0…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Related to 87 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
|
No tags
|
0xe8b8459…
|
72
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
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
|
0x39b5a3d…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcb8cdcc…
|
58
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x3f686ff…
|
83
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x83a7c85…
|
30
Medium
|
Short time frame between transactions
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
|
0xafb7576…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Related to 4 high-risk transactions (highest score: 81)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x16d04d2…
|
43
High
|
Short time frame between transactions
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
|
0x666d618…
|
82
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x2cf2be3…
|
43
High
|
Short time frame between transactions
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
|
0xdaf1884…
|
34
Medium
|
Related to 31 high-risk transactions (highest score: 100)
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
|
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: 24
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0xa472dc2083af45ae7ca8f1d7ef9a837959f0aea9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.92
- Total Suspicious Patterns: 24
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 12:19:06 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
7
Likes
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