Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9c9b...31dd
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9c9b...31dd
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Overview
Project Scope
Analysis of wallet 0x9c9b32ca7e98bd12af99190c2a5c839ded8e31dd - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9c9b32ca7e98bd12af99190c2a5c839ded8e31dd
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9c9b32ca7e98bd12af99190c2a5c839ded8e31dd
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x9c9b32ca7e98bd12af99190c2a5c839ded8e31dd
1. Blockchain Data Retrieval
- Retrieved 14 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 0x9c9b32ca7e98bd12af99190c2a5c839ded8e31dd
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 53 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 53 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.
0x7fd4c43230c32afa6fc5ab1969fc47f0c0e8315cb4f6dcd0103914e4be899f2e: Very short time between transactions
0x8186bda2fe113c154d1d5018a1975f5bd31cbe93295941e1d57520db86d55f0d: Very short time between transactions
0x4e457704178550f0b359d3f183baa0860e7347e19d538489dafe44901a73d5db: Very short time between transactions
0xa769308acdeda811522f1a4a4433d938f8f924bac91a605cd66c5eaab15e7c6f: Very short time between transactions
0x93cedb355028a2ce2dbc2cc74f28d7c87d360a070372f1ea4841e0fedb9fc74e: Very short time between transactions
0x6290cd12cb4de2156a19915ca06793f8264978a8d81e3ff313af1211d03b1877: Very short time between transactions
0x79cea4e64b60ef212804ac6f5ca371a7031ad539eb19f97bb4ce0eaec3e2dcc6: Very short time between transactions
0x15376b3c99c1ff952e6a808bba59911f49319c0ecbcb15bc7646505b4c2a8665: Very short time between transactions
0x107284c8cfe778bdfd136cd15bcf926c6e4587af29578b3cd990fa9f98f64748: Very short time between transactions
0xdee5acbe4492cc326127f8c01d7d651d9bac5f6925101efc0d43336466289c52: Very short time between transactions
0x70d3e1409b59c39cbb47477b46afb792d1da107c7403c7b819fe93a11e44395c: Very short time between transactions
0xf403b9c60f9744655703cb7a3828e6cd6461aaafa1dd2794e55d6dbe1584905d: Very short time between transactions
0xe59f9a5f1dfae49c6ef40921d643bcf56beab36d60105a69c38d684277574794: Very short time between transactions
0x4e457704178550f0b359d3f183baa0860e7347e19d538489dafe44901a73d5db: Transaction amount significantly higher than average
0x107284c8cfe778bdfd136cd15bcf926c6e4587af29578b3cd990fa9f98f64748: Transaction amount halved compared to previous transaction
0x7fd4c43230c32afa6fc5ab1969fc47f0c0e8315cb4f6dcd0103914e4be899f2e: High frequency transactions (less than 1 minute interval)
0xa769308acdeda811522f1a4a4433d938f8f924bac91a605cd66c5eaab15e7c6f: High frequency transactions (less than 1 minute interval)
0x93cedb355028a2ce2dbc2cc74f28d7c87d360a070372f1ea4841e0fedb9fc74e: High frequency transactions (less than 1 minute interval)
0x6290cd12cb4de2156a19915ca06793f8264978a8d81e3ff313af1211d03b1877: High frequency transactions (less than 1 minute interval)
0x79cea4e64b60ef212804ac6f5ca371a7031ad539eb19f97bb4ce0eaec3e2dcc6: High frequency transactions (less than 1 minute interval)
0x15376b3c99c1ff952e6a808bba59911f49319c0ecbcb15bc7646505b4c2a8665: High frequency transactions (less than 1 minute interval)
0x107284c8cfe778bdfd136cd15bcf926c6e4587af29578b3cd990fa9f98f64748: High frequency transactions (less than 1 minute interval)
0xdee5acbe4492cc326127f8c01d7d651d9bac5f6925101efc0d43336466289c52: High frequency transactions (less than 1 minute interval)
0x70d3e1409b59c39cbb47477b46afb792d1da107c7403c7b819fe93a11e44395c: High frequency transactions (less than 1 minute interval)
0xf403b9c60f9744655703cb7a3828e6cd6461aaafa1dd2794e55d6dbe1584905d: High frequency transactions (less than 1 minute interval)
0xe59f9a5f1dfae49c6ef40921d643bcf56beab36d60105a69c38d684277574794: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
44.71
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4e45770…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 80 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xcd1a4a...
Very short time between transactions
|
No tags
|
0x8962d29…
|
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
|
0x93cedb3…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x79cea4e…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0x107284c…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xdee5acb…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x7fd4c43…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 90.34
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xa769308…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6290cd1…
|
50
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 90.34
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x8186bda…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 90.34
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x15376b3…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x70d3e14…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xf403b9c…
|
41
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xe59f9a5…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x9c9b32ca7e98bd12af99190c2a5c839ded8e31dd:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 45.50
- Total Suspicious Patterns: 14
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 11:28:29 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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