Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfd41...1a11
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfd41...1a11
Overview
Project Scope
Analysis of wallet 0xfd417d6fb39fb3676392fb9d6c4cae4ef9f31a11 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfd417d6fb39fb3676392fb9d6c4cae4ef9f31a11
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfd417d6fb39fb3676392fb9d6c4cae4ef9f31a11
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 0xfd417d6fb39fb3676392fb9d6c4cae4ef9f31a11
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 0xfd417d6fb39fb3676392fb9d6c4cae4ef9f31a11
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 94 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 94 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.
0x4157c24054605749076faf940ab9a4a139143f9e14f17292d16c3aa5b7ffe682: Very short time between transactions
0xa65236521684eafc2a14e9c38ba999bfc8f0ef1c477051c8b26076903180373c: Very short time between transactions
0x854dcf41c403578b9444dbdb3f565d284b9c2573ab0f56945ee905e4666c9cb3: Very short time between transactions
0xeca09b185be4673e59f03e4bc6bf4198069146936fdf61b8239a890755de73ef: Very short time between transactions
0xe3559fb04ff2bd82ff463b2fe4b4721137cbd2697337817c824e54fe6d878146: Very short time between transactions
0x0d08a8e36d08335f00de91f10fba4977ee87ccc35ef0597229d389821b48cb5b: Very short time between transactions
0x47652b9e7c1d1a4f254219ae9d5195fa350a5ec69eadada8afe86e7eaeb54a5a: Very short time between transactions
0xa9c56a05d1c0ce3e0c36ec9cd53614f86d14e1078f07f743813ac983f0b8652a: Very short time between transactions
0x6b0eba0279a649e067fc9499e1a75c88d8b7736a0d7a36ad6ce2987370d13ea3: Very short time between transactions
0xdaba9a80ee6bebb44e80f1d923f5b9646b216da7d15d84e863a513cec09a8b5a: Very short time between transactions
0xf7ea0e1515a99d44b8d746d2705801c12851084f52d83b0b046a6bbec1d3a5f5: Very short time between transactions
0x3ccc62ef0e130fdefec1b448fffd21eea793061b57a712ff22301c983bf52e3d: Very short time between transactions
0x93c45864e61e5cd11c6d879a1a21314192e68d7fa47faa1b9440cf6ac8d95e6d: Very short time between transactions
0x15184606fcf22cf7205848a77f1d0f0a0bdf18fbb1a20a290b858c8e75f0eda8: Very short time between transactions
0x89d50513299779f8a61f12937c60efa7c5b22c52e724cdabf256062ce8173e02: Very short time between transactions
0x89f2e6cd73371cf23afc10bf4ad06bb9034c187f4bc1527c59f13ac1e3bb7eda: Very short time between transactions
0x6fecca7855658162d12f766d393014a57aea546919ba6703a6882d1ada2e99c2: Very short time between transactions
0x0b0419f26d49c8cec36d0ae42cca86ba351a1fcb9112a060baabb6d0f7f105dc: Very short time between transactions
0xbf58bf310bf3c41986d276be6e86d142a03e1968596a888d5081cd63cac93762: Very short time between transactions
0x7f73155cbc7035b808a26d3d667e4558d7b2ae33cb0725c681de1284aaed602e: Very short time between transactions
0x2918661a370eb8170283a722a82616c37720c74310e27913455332c63b0a82e4: Very short time between transactions
0xf4a7f9c16403c3110c3b474010b7a0157a7aab91af0d421ef3e01e8c44ddcaf5: Very short time between transactions
0x2c0fdbb66941ce1276053f18ef73a04d621f871df5a9a947f5bdb8e8c95e26c8: Very short time between transactions
0x4157c24054605749076faf940ab9a4a139143f9e14f17292d16c3aa5b7ffe682: High frequency transactions (less than 1 minute interval)
0x854dcf41c403578b9444dbdb3f565d284b9c2573ab0f56945ee905e4666c9cb3: High frequency transactions (less than 1 minute interval)
0xeca09b185be4673e59f03e4bc6bf4198069146936fdf61b8239a890755de73ef: High frequency transactions (less than 1 minute interval)
0xe3559fb04ff2bd82ff463b2fe4b4721137cbd2697337817c824e54fe6d878146: High frequency transactions (less than 1 minute interval)
0x0d08a8e36d08335f00de91f10fba4977ee87ccc35ef0597229d389821b48cb5b: High frequency transactions (less than 1 minute interval)
0x47652b9e7c1d1a4f254219ae9d5195fa350a5ec69eadada8afe86e7eaeb54a5a: High frequency transactions (less than 1 minute interval)
0xa9c56a05d1c0ce3e0c36ec9cd53614f86d14e1078f07f743813ac983f0b8652a: High frequency transactions (less than 1 minute interval)
0x6b0eba0279a649e067fc9499e1a75c88d8b7736a0d7a36ad6ce2987370d13ea3: High frequency transactions (less than 1 minute interval)
0xdaba9a80ee6bebb44e80f1d923f5b9646b216da7d15d84e863a513cec09a8b5a: High frequency transactions (less than 1 minute interval)
0xf7ea0e1515a99d44b8d746d2705801c12851084f52d83b0b046a6bbec1d3a5f5: High frequency transactions (less than 1 minute interval)
0x3ccc62ef0e130fdefec1b448fffd21eea793061b57a712ff22301c983bf52e3d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x93c45864e61e5cd11c6d879a1a21314192e68d7fa47faa1b9440cf6ac8d95e6d: High frequency transactions (less than 1 minute interval)
0x15184606fcf22cf7205848a77f1d0f0a0bdf18fbb1a20a290b858c8e75f0eda8: High frequency transactions (less than 1 minute interval)
0x89d50513299779f8a61f12937c60efa7c5b22c52e724cdabf256062ce8173e02: High frequency transactions (less than 1 minute interval)
0x89f2e6cd73371cf23afc10bf4ad06bb9034c187f4bc1527c59f13ac1e3bb7eda: High frequency transactions (less than 1 minute interval)
0x6fecca7855658162d12f766d393014a57aea546919ba6703a6882d1ada2e99c2: High frequency transactions (less than 1 minute interval)
0x0b0419f26d49c8cec36d0ae42cca86ba351a1fcb9112a060baabb6d0f7f105dc: High frequency transactions (less than 1 minute interval)
0xbf58bf310bf3c41986d276be6e86d142a03e1968596a888d5081cd63cac93762: High frequency transactions (less than 1 minute interval)
0x7f73155cbc7035b808a26d3d667e4558d7b2ae33cb0725c681de1284aaed602e: High frequency transactions (less than 1 minute interval)
0x2918661a370eb8170283a722a82616c37720c74310e27913455332c63b0a82e4: High frequency transactions (less than 1 minute interval)
0xf4a7f9c16403c3110c3b474010b7a0157a7aab91af0d421ef3e01e8c44ddcaf5: High frequency transactions (less than 1 minute interval)
0x2c0fdbb66941ce1276053f18ef73a04d621f871df5a9a947f5bdb8e8c95e26c8: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xe3559fb…
|
38
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x47652b9…
|
51
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to high-risk transaction ['0xea087f1e38f9d41e9d53ea2a1b7b24291075e81066f5a465996d877aa6e19731'] (score: 100)
High frequency transactions (less than 1 minute interval)
|
0x0b0419f…
|
36
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Transaction amount significantly higher than average
|
0xf7ea0e1…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x93c4586…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0xab1e96d…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
|
0x854dcf4…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xbf58bf3…
|
31
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x89f2e6c…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
|
0x4157c24…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 159 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Transaction amount significantly higher than user average
|
0xa652365…
|
43
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
Related to high-risk transaction ['0x4134928e02e993ce52afee42171b926cf50499cc84eaf79fae2ef958eb4892aa'] (score: 77)
|
0x0d08a8e…
|
49
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
0x3ccc62e…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x89d5051…
|
60
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
|
0xeca09b1…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
0x6b0eba0…
|
70
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
0xdaba9a8…
|
70
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
0x1518460…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Rapid multi-hop layering pattern detected
|
0xa9c56a0…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x2918661…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
0x2c0fdbb…
|
47
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x7f73155…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x6fecca7…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0xf4a7f9c…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
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 0xfd417d6fb39fb3676392fb9d6c4cae4ef9f31a11:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.33
- 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: 2025-07-16 02:49:23 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 16, 2025
Views
7
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