Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x12b4...bbbb
Published
13 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x12b4...bbbb
Overview
Project Scope
Analysis of wallet 0x12b49260f96cae68eff5649072aefd2f9ea6bbbb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x12b49260f96cae68eff5649072aefd2f9ea6bbbb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x12b49260f96cae68eff5649072aefd2f9ea6bbbb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 39 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 0x12b49260f96cae68eff5649072aefd2f9ea6bbbb
1. Blockchain Data Retrieval
- Retrieved 39 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 0x12b49260f96cae68eff5649072aefd2f9ea6bbbb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 156 Suspicious Transactions: 39
Key Findings: - Automated analysis detected 39 suspicious transactions - Risk assessment indicates very high risk level - 156 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.
0x0d580aebf3d08b0f08549234226754a1ec8edc5602349ee623e07d30be73b1a3: Very short time between transactions
0x0d580aebf3d08b0f08549234226754a1ec8edc5602349ee623e07d30be73b1a3: Transaction amount doubled compared to previous transaction
0x4a613857e5047c4f1f53a25c0d05201bb89c16c969b98991622bec83af60c707: Transaction amount significantly lower than average
0xe601d6085fe944f27c54fee756400db7b1efbf28966b11ab20a4af07a085484c: Transaction amount significantly lower than average
0x398f0e77533ab6bdd48a7e5f779ed499909847b4868c449dd52d6f057cf1384f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xc2e295dc42a214821cdde8d77e5aeb3ac9212890564016d2d9eaab9ed94ebf6f: Transaction amount significantly lower than average
0x2c98421407aa38a4bef71d95065a2938c0dfa09cebc0ecfcfe0de5fa27364f67: Transaction amount significantly lower than average
0x33498536656e6a14631dfec8d7da80460bbe5448a800f01146bb1ed39b44674d: Transaction amount significantly lower than average
0x19fb81772abdd7d8347e894a8889fc467558867bbc35255429d755ca1b6ca9b3: Transaction amount significantly lower than average
0x617ca0eda05f27a7627c95d384c9756909a520e824e2a01e1f250a2ead1a1b24: Transaction amount significantly lower than average
0xff6a01f919d0b3a04f773a808fe128d3642865c473724fc3cc405d2879a5a7b8: Transaction amount significantly lower than average
0x313eeb1520044fb8249790a73d93e0498d70948bee521bc52874294be2294ef6: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x6542672dea95381a401b0a5b1e6cbceb7d00bb3e107fa532d0121e12a157fa49: Transaction amount doubled compared to previous transaction
0x1ee0ea5e31eda563452b0d382cb7780f3d253cad0bf13a73a5d7d304c6951e30: Transaction amount doubled compared to previous transaction
0x0d580aebf3d08b0f08549234226754a1ec8edc5602349ee623e07d30be73b1a3: High frequency transactions (less than 1 minute interval)
0x7061a6e8dfde2eeca31c030de6d60902ceff15900bbc5d94de3f1cf59c55d38a: High frequency transactions (less than 1 minute interval)
0x4a613857e5047c4f1f53a25c0d05201bb89c16c969b98991622bec83af60c707: High frequency transactions (less than 1 minute interval)
0x8239d752d00dfc1a48594b6887c17a4bbeff15227aad74bbbd84770debf79110: High frequency transactions (less than 1 minute interval)
0xe601d6085fe944f27c54fee756400db7b1efbf28966b11ab20a4af07a085484c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5b277f00747989b86d79651edbb6152afb1c4ead7795d9b67aadc26585419278: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x398f0e77533ab6bdd48a7e5f779ed499909847b4868c449dd52d6f057cf1384f: High frequency transactions (less than 1 minute interval)
0xc2e295dc42a214821cdde8d77e5aeb3ac9212890564016d2d9eaab9ed94ebf6f: High frequency transactions (less than 1 minute interval)
0x2c98421407aa38a4bef71d95065a2938c0dfa09cebc0ecfcfe0de5fa27364f67: High frequency transactions (less than 1 minute interval)
0x33498536656e6a14631dfec8d7da80460bbe5448a800f01146bb1ed39b44674d: High frequency transactions (less than 1 minute interval)
0x19fb81772abdd7d8347e894a8889fc467558867bbc35255429d755ca1b6ca9b3: High frequency transactions (less than 1 minute interval)
0x617ca0eda05f27a7627c95d384c9756909a520e824e2a01e1f250a2ead1a1b24: High frequency transactions (less than 1 minute interval)
0xff6a01f919d0b3a04f773a808fe128d3642865c473724fc3cc405d2879a5a7b8: High frequency transactions (less than 1 minute interval)
0x313eeb1520044fb8249790a73d93e0498d70948bee521bc52874294be2294ef6: High frequency transactions (less than 1 minute interval)
0x9eebad7357062f759983d1cb45fa9fcf02eb75439412b6f00980bfc481718e59: High frequency transactions (less than 1 minute interval)
0x6542672dea95381a401b0a5b1e6cbceb7d00bb3e107fa532d0121e12a157fa49: High frequency transactions (less than 1 minute interval)
0x1ee0ea5e31eda563452b0d382cb7780f3d253cad0bf13a73a5d7d304c6951e30: High frequency transactions (less than 1 minute interval)
0x3e73a56adf08821ab930b5255a3a0a0da01698c6b68823dd3e7fa196f88d18ee: High frequency transactions (less than 1 minute interval)
0xd7f34dc67190f28d5ea47c85bc5716fe8452a8f6009e010020914d0d200f05fc: High frequency transactions (less than 1 minute interval)
0x8ba459dd6240918a64cee40d1f4fd534d9f9a707050e57866a117bc8822bcaf1: High frequency transactions (less than 1 minute interval)
0xc6462354daad786dca6a0be667f42c97c27c515260ca669e9193c0678ab78566: High frequency transactions (less than 1 minute interval)
0xaa7dc0ed7bbea97863a7f94dab4d59b97c55da2dc9de9a31fc2946f3e850d48c: High frequency transactions (less than 1 minute interval)
0x89e2edca072870a923e32d20c1fb9c66a6c25bf73e206ee1b8672ac742bb5412: High frequency transactions (less than 1 minute interval)
0xf1be1b3d66b05af7a9e1b034544c37c95337ecb6ccf909cb7bbc74017b8b835a: High frequency transactions (less than 1 minute interval)
0x03d15a19b970be5d60ae135e8ce1c23d1ffc1b5051c4a9ae8d065ae29a298429: High frequency transactions (less than 1 minute interval)
0x3eba6a3ee04234d5038251353350be08c7805b27337eb35b194eb9b3159cf7ee: High frequency transactions (less than 1 minute interval)
0x36ce0c87da9ca58edfff7b25c424c0e80b7de87d234d0a0c4eecdce6c3f7aa00: High frequency transactions (less than 1 minute interval)
0xd2d4cf12da5253c2fb6f20cacd29fd13a28ee4e95189e0617d25c4442b33200c: High frequency transactions (less than 1 minute interval)
0x8c3272e75159eab6fd45245426e991cd07988bb6b29c2e0c9a8a783a15225f91: High frequency transactions (less than 1 minute interval)
0x7831600abdb218618287fcc4214225c37dd58ae8215616ca26bfc34140cd3375: High frequency transactions (less than 1 minute interval)
0xd03a5eb11a777a763f33544923c093ce5823e0b7e30a5d556fce6273b9ed8583: High frequency transactions (less than 1 minute interval)
0x38089d4063edaf6cef9a69d524fa67b7a010d50efca131ea108753e50cd880af: High frequency transactions (less than 1 minute interval)
0x7c0025cc8dd524daa22f9a75c5196c0c9928966ccc670814d48d1665ff59c78c: High frequency transactions (less than 1 minute interval)
0x6710003be04d045a37a300fbd5a70889fd2452f7b09e6498bb94794da847b200: High frequency transactions (less than 1 minute interval)
0xf7b05a315d91141fe45cbf2e556e47cc8a22ca44b82c881f18cb126d4341cc3d: High frequency transactions (less than 1 minute interval)
0x3380715aab9c7658605a3185b1787b0fa4be46343b863e680b95bbe8d5664aaa: High frequency transactions (less than 1 minute interval)
0x9795ee45e8dbc5fb229b8cc25420d104ce197cadd73c6a32714ade4300a0d1fe: High frequency transactions (less than 1 minute interval)
0x1b875e1be58c3507d198ee846816d75c6092ce729db18483e898c3dd81b52016: High frequency transactions (less than 1 minute interval)
0xf1353531adda15c7355e78e45304df1d874996904aa274426ac577527abef981: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4a61385…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8239d75…
|
26
Medium
|
Sends funds to exploit address: 0x3472a5...
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction involves phishing/drainer address: Fake Token Phisher
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x398f0e7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0d580ae…
|
48
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
No tags
|
0x7061a6e…
|
43
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xe601d60…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5b277f0…
|
44
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xc2e295d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2c98421…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3349853…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x19fb817…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x617ca0e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xff6a01f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6542672…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 36 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1ee0ea5…
|
57
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x3e73a56…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd7f34dc…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8ba459d…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc646235…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa7dc0e…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x89e2edc…
|
57
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf1be1b3…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x03d15a1…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3eba6a3…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x36ce0c8…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8c3272e…
|
45
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7831600…
|
49
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd03a5eb…
|
42
High
|
Related to 3 high-risk transactions (highest score: 87)
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x38089d4…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7c0025c…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6710003…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf7b05a3…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3380715…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9795ee4…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1b875e1…
|
49
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 18 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf135353…
|
53
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9eebad7…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd2d4cf1…
|
43
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x313eeb1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 29
Medium Risk Activities: 0
Total Flagged Transactions: 39
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 0x12b49260f96cae68eff5649072aefd2f9ea6bbbb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 32.92
- Total Suspicious Patterns: 39
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 22:37:12 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 13, 2025
Views
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