Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa23a...c7a9
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa23a...c7a9
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Overview
Project Scope
Analysis of wallet 0xa23a5f95a15c8beba4287385daaa3657e83cc7a9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa23a5f95a15c8beba4287385daaa3657e83cc7a9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa23a5f95a15c8beba4287385daaa3657e83cc7a9
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 0xa23a5f95a15c8beba4287385daaa3657e83cc7a9
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 0xa23a5f95a15c8beba4287385daaa3657e83cc7a9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 54 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 54 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.
0xc57d2e6c1ee75a6ec4535b9b34d075bcb61df4b729f23c42708f6ae81a80a4ee: Very short time between transactions
0x1d9ea7aa4ddc7760b43ec53e6d35a82c73b9180f08f9bbf0b0f1e89daa021f68: Very short time between transactions
0xc209290687d2534a78d86980152f572f139def210b96025b01076d9d0e7e7c7d: Very short time between transactions
0xa89270b2a1860518ac4d0212d0b8306810f4823c09d59e24820393d13cec9f53: Very short time between transactions
0x2dde180dc0ef4761f39f64975497f4d43f29644b33396cfb6bc7f08ac91a42c7: Very short time between transactions
0x2e94418e234b42135a562da847f80596d4cb17f7cdbb65b5055e0f6c7509abcb: Very short time between transactions
0x25ab89a4c96c0ea46633c84a940e521f3743158c5824269e0727006b0cb425ad: Very short time between transactions
0x558b696ec2bf4e4a83278f844bef02760b7358079e4b071c245036ed55bcdf83: Very short time between transactions
0xc6f092d016daa6a4c06b27e254675a19161c0d556e79dffa684874dc3d5ce36c: Very short time between transactions
0xaae52c20dfdb55ea9c0ead88c694fb8cc6525503c71cf9fe28b14dbdce178ca0: Very short time between transactions
0xd3e11a1c3cc067a52dbc726c5b1f2e425bd37aea14eb722ad03c3c370b5f94df: Very short time between transactions
0x66d1c9a938ebb15a0d5b09b052d2798bcd2777001abe82570a5f484a2861faad: Very short time between transactions
0x8213220a041535fb1021e8b20f0c74c55c638d8b2d48997d98e20c82f17f76f3: Very short time between transactions
0xc57d2e6c1ee75a6ec4535b9b34d075bcb61df4b729f23c42708f6ae81a80a4ee: High frequency transactions (less than 1 minute interval)
0x1d9ea7aa4ddc7760b43ec53e6d35a82c73b9180f08f9bbf0b0f1e89daa021f68: High frequency transactions (less than 1 minute interval)
0xa89270b2a1860518ac4d0212d0b8306810f4823c09d59e24820393d13cec9f53: High frequency transactions (less than 1 minute interval)
0x2dde180dc0ef4761f39f64975497f4d43f29644b33396cfb6bc7f08ac91a42c7: High frequency transactions (less than 1 minute interval)
0x2e94418e234b42135a562da847f80596d4cb17f7cdbb65b5055e0f6c7509abcb: High frequency transactions (less than 1 minute interval)
0x25ab89a4c96c0ea46633c84a940e521f3743158c5824269e0727006b0cb425ad: High frequency transactions (less than 1 minute interval)
0x558b696ec2bf4e4a83278f844bef02760b7358079e4b071c245036ed55bcdf83: High frequency transactions (less than 1 minute interval)
0xc6f092d016daa6a4c06b27e254675a19161c0d556e79dffa684874dc3d5ce36c: High frequency transactions (less than 1 minute interval)
0xaae52c20dfdb55ea9c0ead88c694fb8cc6525503c71cf9fe28b14dbdce178ca0: High frequency transactions (less than 1 minute interval)
0xd3e11a1c3cc067a52dbc726c5b1f2e425bd37aea14eb722ad03c3c370b5f94df: High frequency transactions (less than 1 minute interval)
0x66d1c9a938ebb15a0d5b09b052d2798bcd2777001abe82570a5f484a2861faad: High frequency transactions (less than 1 minute interval)
0x8213220a041535fb1021e8b20f0c74c55c638d8b2d48997d98e20c82f17f76f3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
56.79
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xc209290…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa89270b…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc57d2e6…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
Short time frame between transactions
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf0a166...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x25ab89a…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x558b696…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x1d9ea7a…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf0a166...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd3e11a1…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2dde180…
|
47
High
|
Short time frame between transactions
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
|
0x2e94418…
|
61
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
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
|
No tags
|
0xc6f092d…
|
44
High
|
Short time frame between transactions
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
|
No tags
|
0xaae52c2…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x66d1c9a…
|
63
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6722e97…
|
52
High
|
Short time frame between transactions
Related to high-risk transaction ['0x37fbb50e755b32e4dcfc4034cbdb8a274066ea08c322766a62b504e2fe9abe7a'] (score: 78)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8213220…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
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: 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 0xa23a5f95a15c8beba4287385daaa3657e83cc7a9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.86
- 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 12:04:10 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
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