Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9f29...5251
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9f29...5251
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Overview
Project Scope
Analysis of wallet 0x9f29076be2507ab96d01ff2fa74248e1ced55251 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9f29076be2507ab96d01ff2fa74248e1ced55251
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9f29076be2507ab96d01ff2fa74248e1ced55251
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x9f29076be2507ab96d01ff2fa74248e1ced55251
1. Blockchain Data Retrieval
- Retrieved 17 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 0x9f29076be2507ab96d01ff2fa74248e1ced55251
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 66 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 66 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.
0xe57ff5dfce8129a406775f16eae1e252357b754113bcc3cf693eb5755c71566d: Very short time between transactions
0xfe510e7a55fbc18a75fd6f37e0d85b01cc63b0bbc8f5ba6e0bc8aabdbd29124f: Very short time between transactions
0x861ce9562df964ef75f157ec5ce89cab8dc9c2b30347b534597c622a629b2c89: Very short time between transactions
0x8f7740de690cc8505bfc6f06de34ca5f9cf261963852cd58bdbf6f4cc0edc5a6: Very short time between transactions
0xf062a97b6c07ddc8506db5be17e3df60031e86c1aefbaf714698444d3165acb5: Very short time between transactions
0x1299a83c886d756ed280f0105f665bbc34d553da690d0ff975128c1e5dfea2ed: Very short time between transactions
0xd4a72820730ad591b4e3b539c5dafafeaca41046498fddba3d745f439cb36f13: Very short time between transactions
0xa89493808a2b86b5d710ee2a4c6d4cb0ebab2d24c31baf83eca62ce8bae3a075: Very short time between transactions
0xadbe8a7705722757a753a8fffaa5b657f24dcff719d96befeeb1d7b13f19e40e: Very short time between transactions
0x65a9258420f33a99660decf570e4286e72e6c990680e0a0e2ae3a091090c8ce5: Very short time between transactions
0x32bfacdfbdae8a4dd12b1690d511e058eddd9457f7726961790a560b10a0be4c: Very short time between transactions
0x64d44afc44989405f4d7a2cbc4c110e44207608e15ac268eeafcdcf509a5bca4: Very short time between transactions
0x80dd1709aa9f6a2fcfce8743164deb031822488159aae2b8e29a689f48668a4a: Very short time between transactions
0x4caa547c7555c54a3d1f3ee66159a69bb9da4049bf834ef752d4a73ef92ef4c3: Very short time between transactions
0xbc4d2837f0ef3e05a9b7dc8c6146c45175b9cbf280d1618dc722821a2f39bc5c: Very short time between transactions
0xe57ff5dfce8129a406775f16eae1e252357b754113bcc3cf693eb5755c71566d: Transaction amount significantly higher than average
0xaad30337471d6b3c2f513cac6c96f696747c30db00eb9975fe6cdd0e2d12e465: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x861ce9562df964ef75f157ec5ce89cab8dc9c2b30347b534597c622a629b2c89: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8f7740de690cc8505bfc6f06de34ca5f9cf261963852cd58bdbf6f4cc0edc5a6: Transaction amount doubled compared to previous transaction
0xadbe8a7705722757a753a8fffaa5b657f24dcff719d96befeeb1d7b13f19e40e: Transaction amount doubled compared to previous transaction
0x65a9258420f33a99660decf570e4286e72e6c990680e0a0e2ae3a091090c8ce5: Transaction amount doubled compared to previous transaction
0x64d44afc44989405f4d7a2cbc4c110e44207608e15ac268eeafcdcf509a5bca4: Transaction amount halved compared to previous transaction
0x80dd1709aa9f6a2fcfce8743164deb031822488159aae2b8e29a689f48668a4a: Transaction amount significantly lower than average
0xe57ff5dfce8129a406775f16eae1e252357b754113bcc3cf693eb5755c71566d: High frequency transactions (less than 1 minute interval)
0xfe510e7a55fbc18a75fd6f37e0d85b01cc63b0bbc8f5ba6e0bc8aabdbd29124f: High frequency transactions (less than 1 minute interval)
0x861ce9562df964ef75f157ec5ce89cab8dc9c2b30347b534597c622a629b2c89: High frequency transactions (less than 1 minute interval)
0x8f7740de690cc8505bfc6f06de34ca5f9cf261963852cd58bdbf6f4cc0edc5a6: High frequency transactions (less than 1 minute interval)
0xf062a97b6c07ddc8506db5be17e3df60031e86c1aefbaf714698444d3165acb5: High frequency transactions (less than 1 minute interval)
0x1299a83c886d756ed280f0105f665bbc34d553da690d0ff975128c1e5dfea2ed: High frequency transactions (less than 1 minute interval)
0xd4a72820730ad591b4e3b539c5dafafeaca41046498fddba3d745f439cb36f13: High frequency transactions (less than 1 minute interval)
0xa89493808a2b86b5d710ee2a4c6d4cb0ebab2d24c31baf83eca62ce8bae3a075: High frequency transactions (less than 1 minute interval)
0xadbe8a7705722757a753a8fffaa5b657f24dcff719d96befeeb1d7b13f19e40e: High frequency transactions (less than 1 minute interval)
0x65a9258420f33a99660decf570e4286e72e6c990680e0a0e2ae3a091090c8ce5: High frequency transactions (less than 1 minute interval)
0x32bfacdfbdae8a4dd12b1690d511e058eddd9457f7726961790a560b10a0be4c: High frequency transactions (less than 1 minute interval)
0x64d44afc44989405f4d7a2cbc4c110e44207608e15ac268eeafcdcf509a5bca4: High frequency transactions (less than 1 minute interval)
0x80dd1709aa9f6a2fcfce8743164deb031822488159aae2b8e29a689f48668a4a: High frequency transactions (less than 1 minute interval)
0x4caa547c7555c54a3d1f3ee66159a69bb9da4049bf834ef752d4a73ef92ef4c3: High frequency transactions (less than 1 minute interval)
0xbc4d2837f0ef3e05a9b7dc8c6146c45175b9cbf280d1618dc722821a2f39bc5c: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
42.06
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x221e016…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x64d44af…
|
39
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 41 high-risk transactions (highest score: 92)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x80dd170…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4caa547…
|
40
High
|
Transaction amount significantly higher than average
Related to 16 high-risk transactions (highest score: 98)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
|
No tags
|
0x65a9258…
|
74
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
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xbc4d283…
|
39
Medium
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 7 high-risk transactions (highest score: 88)
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0xe57ff5d…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
Local Outlier Factor (LOF) detected as anomaly
Related to 118 high-risk transactions (highest score: 100)
Low transaction fee
Sends funds to exploit address: 0xaf620e...
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0xaad3033…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xfe510e7…
|
51
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
Very short time between transactions
|
No tags
|
0x861ce95…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8f7740d…
|
77
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
Round amount consistent with mixer
Related to 2 high-risk transactions (highest score: 77)
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0xf062a97…
|
52
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x1299a83…
|
52
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xd4a7282…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa894938…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 7 high-risk transactions (highest score: 86)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
|
No tags
|
0xadbe8a7…
|
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
|
0x32bfacd…
|
51
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
Related to 7 high-risk transactions (highest score: 88)
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x9f29076be2507ab96d01ff2fa74248e1ced55251:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.29
- Total Suspicious Patterns: 17
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 11:43:51 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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