Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdcd9...fa40
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdcd9...fa40
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdcd9f6bfc070e6b2263788f5cacb9f030dfdfa40 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdcd9f6bfc070e6b2263788f5cacb9f030dfdfa40
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdcd9f6bfc070e6b2263788f5cacb9f030dfdfa40
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0xdcd9f6bfc070e6b2263788f5cacb9f030dfdfa40
1. Blockchain Data Retrieval
- Retrieved 11 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 0xdcd9f6bfc070e6b2263788f5cacb9f030dfdfa40
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x9b9b2d6f849d04df8cdc8c2cd22d461ac700bf2dd6525fd6a135dd23289a2401: Very short time between transactions
0xc87b8b6e471891f55184fe78191a68b027c3f5ff8acd30a4ab3e7db020ca9979: Very short time between transactions
0x3e7a7a06a17a6c2ab3730716d08c0771b3e67f8ed07dade960447543529b27b4: Very short time between transactions
0x83abd3c5a2ed011d76e9ad5af9c394ed51ac70d0f7db327504f9cd23f46cf07b: Very short time between transactions
0x89abbbcaf2757489c8fbc598b169a9a68a6a393466ac32fd7fa4ccf37ad366a9: Very short time between transactions
0xf0100c23b287b0caeafb04e359dbf3c22b6b64e70a0ee02ec2401fe38b711900: Very short time between transactions
0xc2641232e531b9469d44c9a74b64e8eeef332b288ca25c0056568aa86d9b5037: Very short time between transactions
0x5dc6cb0339b3715e0c605777cab11baed1be7992d5065793326fd1370fbeca63: Very short time between transactions
0x1de2f9cbc023de715fab62e48edafc3037c80c51efe338887bb59dd62329069b: Very short time between transactions
0xc7485012fdff99b90c07b86085504d4ce2d5d65d9a6e4a02862dd9413c45859e: Very short time between transactions
0x9b9b2d6f849d04df8cdc8c2cd22d461ac700bf2dd6525fd6a135dd23289a2401: High frequency transactions (less than 1 minute interval)
0xc87b8b6e471891f55184fe78191a68b027c3f5ff8acd30a4ab3e7db020ca9979: High frequency transactions (less than 1 minute interval)
0x3e7a7a06a17a6c2ab3730716d08c0771b3e67f8ed07dade960447543529b27b4: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x83abd3c5a2ed011d76e9ad5af9c394ed51ac70d0f7db327504f9cd23f46cf07b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x89abbbcaf2757489c8fbc598b169a9a68a6a393466ac32fd7fa4ccf37ad366a9: High frequency transactions (less than 1 minute interval)
0xf0100c23b287b0caeafb04e359dbf3c22b6b64e70a0ee02ec2401fe38b711900: High frequency transactions (less than 1 minute interval)
0xc2641232e531b9469d44c9a74b64e8eeef332b288ca25c0056568aa86d9b5037: High frequency transactions (less than 1 minute interval)
0x5dc6cb0339b3715e0c605777cab11baed1be7992d5065793326fd1370fbeca63: High frequency transactions (less than 1 minute interval)
0x1de2f9cbc023de715fab62e48edafc3037c80c51efe338887bb59dd62329069b: High frequency transactions (less than 1 minute interval)
0xc7485012fdff99b90c07b86085504d4ce2d5d65d9a6e4a02862dd9413c45859e: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x89abbbc…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 185 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xfc9266...
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xc264123…
|
100
High
|
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 185 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xfc9266...
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x9b9b2d6…
|
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 262 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x3e7a7a0…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xfc9266...
Related to 185 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x83abd3c…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xfc9266...
Related to 185 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x5dc6cb0…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 214 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 34
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
|
No tags
|
0xe2cbc9f…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 214 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 34
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
High volume of small transactions to the same wallet
|
No tags
|
0xc748501…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 214 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
|
No tags
|
0xc87b8b6…
|
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 262 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x1de2f9c…
|
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Related to 214 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 9 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
|
No tags
|
0xf0100c2…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 22
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xfc9266...
Related to 185 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts 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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0xdcd9f6bfc070e6b2263788f5cacb9f030dfdfa40:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 11
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: 2025-07-15 22:00:42 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 15, 2025
Views
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