Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xb32b...c94f
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xb32b...c94f
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xb32b834677470913deaa04dbec7224f6731bc94f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xb32b834677470913deaa04dbec7224f6731bc94f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xb32b834677470913deaa04dbec7224f6731bc94f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0xb32b834677470913deaa04dbec7224f6731bc94f
1. Blockchain Data Retrieval
- Retrieved 16 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 0xb32b834677470913deaa04dbec7224f6731bc94f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 61 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 61 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.
0x0ac635b5d1a43905759902b4ade9329f2ae96d38740a6c55a28871ae4aa7a772: Very short time between transactions
0x7316f9b3ed218275731566f2b72778ba84faed5dc0a8cca2bdbb245a5d28256a: Very short time between transactions
0x0b0b0b34b8b45f4761c66b2b3018c9dbc4f78b07ef2ae37193d32f6626a7b1a7: Very short time between transactions
0x04209f19f4145a017cefd829781a795d1bf3673ca5e49dfb590640e5a2e40eb5: Very short time between transactions
0xecc1161d0eb42afe21622e17703f5a41f6aeb83e44ee46b43e38b973bd0406d5: Very short time between transactions
0x1c49f2136a13e758dc3507f163f2c7b556f0d0cacd2b0b98192687eb6040e7d9: Very short time between transactions
0x670e8b954702bb76851755eb4d9698ce36ed0297a27815b4371922ae9aea074e: Very short time between transactions
0x042c7f1139c171cdb79ebb1fd60e5930e359756c66f0578ae2741f0d9b3e5c2d: Very short time between transactions
0xcf083047cf3582f9ea915464342af863ba1bb872003f5f316a0289d1e99a26c8: Very short time between transactions
0x567b3ba9d767272b2ac886355ddb9a6d6cb8796253cee447f8785710ce400ea2: Very short time between transactions
0x4fc0407145a0d6febfa7dc031c2314a9f0c92d80f1317eaad6981233e1edc130: Very short time between transactions
0xc0d8cbe02a188cfa53ebf512c3f78bb0ee8557b3c7130965033ad9bca24c691a: Very short time between transactions
0x63511e48b0b92d5d9354f70b776762140047f97b31eb95b40dc1e7a695cc6d09: Very short time between transactions
0xeb0f24aa8a46a9d0e1db2b97a6e176e4830bd41f1af8c211eec72a799b9c9bfb: Very short time between transactions
0x0ac635b5d1a43905759902b4ade9329f2ae96d38740a6c55a28871ae4aa7a772: Transaction amount significantly higher than average
0xecc1161d0eb42afe21622e17703f5a41f6aeb83e44ee46b43e38b973bd0406d5: Transaction amount doubled compared to previous transaction
0x1c49f2136a13e758dc3507f163f2c7b556f0d0cacd2b0b98192687eb6040e7d9: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x56d55bc2f78790f6365070cad594d836e0975d84aaef705e0332616ef4682af9: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0ac635b5d1a43905759902b4ade9329f2ae96d38740a6c55a28871ae4aa7a772: High frequency transactions (less than 1 minute interval)
0x7316f9b3ed218275731566f2b72778ba84faed5dc0a8cca2bdbb245a5d28256a: Regular interval transactions between the same wallets
0x0b0b0b34b8b45f4761c66b2b3018c9dbc4f78b07ef2ae37193d32f6626a7b1a7: Regular interval transactions between the same wallets
0xecc1161d0eb42afe21622e17703f5a41f6aeb83e44ee46b43e38b973bd0406d5: High frequency transactions (less than 1 minute interval)
0x1c49f2136a13e758dc3507f163f2c7b556f0d0cacd2b0b98192687eb6040e7d9: High frequency transactions (less than 1 minute interval)
0x670e8b954702bb76851755eb4d9698ce36ed0297a27815b4371922ae9aea074e: High frequency transactions (less than 1 minute interval)
0x042c7f1139c171cdb79ebb1fd60e5930e359756c66f0578ae2741f0d9b3e5c2d: High frequency transactions (less than 1 minute interval)
0xcf083047cf3582f9ea915464342af863ba1bb872003f5f316a0289d1e99a26c8: High frequency transactions (less than 1 minute interval)
0x567b3ba9d767272b2ac886355ddb9a6d6cb8796253cee447f8785710ce400ea2: High frequency transactions (less than 1 minute interval)
0x4fc0407145a0d6febfa7dc031c2314a9f0c92d80f1317eaad6981233e1edc130: High frequency transactions (less than 1 minute interval)
0xc0d8cbe02a188cfa53ebf512c3f78bb0ee8557b3c7130965033ad9bca24c691a: High frequency transactions (less than 1 minute interval)
0x63511e48b0b92d5d9354f70b776762140047f97b31eb95b40dc1e7a695cc6d09: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xeb0f24aa8a46a9d0e1db2b97a6e176e4830bd41f1af8c211eec72a799b9c9bfb: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0ac635b…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 131 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x04209f1…
|
50
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7316f9b…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0b0b0b3…
|
57
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc0d8cbe…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x56d55bc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x33ed664…
|
68
High
|
Rapid multi-hop layering pattern detected
Related to 101 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xecc1161…
|
71
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x1c49f21…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x670e8b9…
|
43
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Related to 101 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
|
No tags
|
0x042c7f1…
|
70
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 5 high-risk transactions (highest score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xcf08304…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x567b3ba…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x4fc0407…
|
42
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x63511e4…
|
41
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xeb0f24a…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
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: 16
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 0xb32b834677470913deaa04dbec7224f6731bc94f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.94
- Total Suspicious Patterns: 16
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 16:14:24 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
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