Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x2fa9...f6e6
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x2fa9...f6e6
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Overview
Project Scope
Analysis of wallet 0x2fa99c748b16b5ebafcbfc3ab54db71ae6eef6e6 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x2fa99c748b16b5ebafcbfc3ab54db71ae6eef6e6
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x2fa99c748b16b5ebafcbfc3ab54db71ae6eef6e6
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x2fa99c748b16b5ebafcbfc3ab54db71ae6eef6e6
1. Blockchain Data Retrieval
- Retrieved 10 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 0x2fa99c748b16b5ebafcbfc3ab54db71ae6eef6e6
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 37 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 37 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.
0x5d17db82cc0a638a4a5552bebcba1aec587631c73520639b5203bb07b10459f9: Very short time between transactions
0xa46ebc1341e9132f7cc8d8499aae5fc551efdd7d05c05d1402478f2e828696b4: Very short time between transactions
0x4ef0e15a3472c8256e6faa258a3285fb16e26875a4ad81c10dc4fca63a67b175: Very short time between transactions
0xd75b39d268a1f265f79badbffdf70ff1bfd1ce18afc5a32ba5108142c9b545e0: Very short time between transactions
0x8bb579aaf19f7d072fb1fc51a5b9a4b8ae215780962df9c0b990f589f22d0bab: Very short time between transactions
0x8b25e6226ace0439d5ced15357eef28b25e0c83ac6095086cdd3ee827f7cede4: Very short time between transactions
0xf39278a6d80d70fed44fcf5404ac22de4b5c761ff99490bf43b5587667547d3c: Very short time between transactions
0x0837467a6f3a069d033356f0e5d23a342a43ef3a5d78cd92d24f2df7c8c7d46a: Very short time between transactions
0xa79e9fb8e5a6eedadf4c7860de92e422a1df869cc34d116c0c13d5acf4bbe489: Very short time between transactions
0xa46ebc1341e9132f7cc8d8499aae5fc551efdd7d05c05d1402478f2e828696b4: Transaction amount halved compared to previous transaction
0x5d17db82cc0a638a4a5552bebcba1aec587631c73520639b5203bb07b10459f9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa46ebc1341e9132f7cc8d8499aae5fc551efdd7d05c05d1402478f2e828696b4: High frequency transactions (less than 1 minute interval)
0xd75b39d268a1f265f79badbffdf70ff1bfd1ce18afc5a32ba5108142c9b545e0: High frequency transactions (less than 1 minute interval)
0x8b25e6226ace0439d5ced15357eef28b25e0c83ac6095086cdd3ee827f7cede4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf39278a6d80d70fed44fcf5404ac22de4b5c761ff99490bf43b5587667547d3c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0837467a6f3a069d033356f0e5d23a342a43ef3a5d78cd92d24f2df7c8c7d46a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa79e9fb8e5a6eedadf4c7860de92e422a1df869cc34d116c0c13d5acf4bbe489: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
66.8
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8bb579a…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 171.49
Very short time between transactions
|
No tags
|
0x5d17db8…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 171.49
Very short time between transactions
|
No tags
|
0xa79e9fb…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x06ad7fb…
|
100
High
|
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0x4571bd...
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 36 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 171.49
Very short time between transactions
|
No tags
|
0x4ef0e15…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0x4571bd...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 171.49
Very short time between transactions
|
No tags
|
0xd75b39d…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Receives funds from exploit address: 0x4571bd...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Part of suspicious wallet community
Related to 36 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 171.49
Very short time between transactions
|
No tags
|
0xa46ebc1…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 171.49
Very short time between transactions
|
No tags
|
0x8b25e62…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf39278a…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0837467…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x2fa99c748b16b5ebafcbfc3ab54db71ae6eef6e6:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.70
- Total Suspicious Patterns: 10
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 01:06:54 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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