Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xbdbf...e1d1
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xbdbf...e1d1
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xbdbfea9f9c7e5ea38e55bc0c8f235366b9c2e1d1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xbdbfea9f9c7e5ea38e55bc0c8f235366b9c2e1d1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xbdbfea9f9c7e5ea38e55bc0c8f235366b9c2e1d1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0xbdbfea9f9c7e5ea38e55bc0c8f235366b9c2e1d1
1. Blockchain Data Retrieval
- Retrieved 24 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 0xbdbfea9f9c7e5ea38e55bc0c8f235366b9c2e1d1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 94 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 94 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.
0xdd8f623e1ba46f9ce8f3ce9a645a02782cae07d0ddbe2395d3708c5ce37827fa: Very short time between transactions
0x9daca1817ccd6545af47cea360f92eed26ef0fc0d78ca21d322f430e40f9a89b: Very short time between transactions
0xbbe74b666d85acf6155f649f1bb1976933e22240d168e2cad0369d983d8d58b9: Very short time between transactions
0xbb315fe922d2b74c2fc33d2b086f942d5e90090c2b577a0b46622643e1a6f121: Very short time between transactions
0xc6ba1b875521f705fe7289f6820a817647bd64c4d02cafe8a3c8d98ab888f80c: Very short time between transactions
0xf647deaacaaddb7edf161bf68bd8ab69264d28dfa12d27955f3a8b12ade65eea: Very short time between transactions
0x4a1eea4a849511af1aabba8c6c7b57897bda94138111d29393bcbe8f1850ba0f: Very short time between transactions
0xbe32177172492ea1a302563939646b51a827818a6441d6ca514e2618b358f9c4: Very short time between transactions
0xef5717afcaed2b1c87eb3d4a6de888c916ceb2451b3a9bc1e17cdc06391bcd92: Very short time between transactions
0x9cdb55af42c1a0ce6a909c03c1e5dce197a51393cbf07c9302fc345c2329d65d: Very short time between transactions
0x99e4b48a58277b2e94a0284ef6229ee40a075e928f3acb09cafb9c91144e373f: Very short time between transactions
0xc6f37d58d4b8d9ca8beb24bda21ced8afb81c0e0b3a72e1e266586710cb7e7af: Very short time between transactions
0xbb595dff24a6c892f060746bec1e6c2558ff14dc70d8cd31dd5764fe9df00f6f: Very short time between transactions
0x0f828b4bd4c31f3f29bf6ed63ef14cb303b6b0ba4ec9b64d5c575ac1c6fa6ac9: Very short time between transactions
0xb45b17f601836ec3b05f5f8ec0b223ac0904d0df657b47f7664b7622edc5704d: Very short time between transactions
0x43f9d34e370aec876a49f3754cdd6969d4761db65db041182a87ca5ec4797bce: Very short time between transactions
0x0ed321f2e9a71fcf463c69296abab10824c44ab60502ff84dcc5f4bfa15d3f8c: Very short time between transactions
0x8b95a35d8be24ecd01032b2beec8a31a4b44fb6b660cbf455fe73825061c3327: Very short time between transactions
0x3acb8a210a1897ac91202bd0c479ac12da24df904ea3724701d59f9fe5b44f07: Very short time between transactions
0x488e4de055757118306a65795aa2e4a45320af741767305a736f527321098a01: Very short time between transactions
0x70cb526d355308a1fc93bffb3be3af70f3207dab84bca654b67576ddc04f0c31: Very short time between transactions
0xce1d33f1c35ae4d0301278ad12215fba16c3750b0fc4f95f7fe9cd64333545a4: Very short time between transactions
0x1d3095adb85449d5f3d5045c7231da11a36170228f8d0c9ec7c19c9ee9d6df9a: Very short time between transactions
0x4ca15f89d0b8e2e89c147334b2b28ca4ea58d980d49935e746642f0845fdf816: Transaction amount doubled compared to previous transaction
0x4a1eea4a849511af1aabba8c6c7b57897bda94138111d29393bcbe8f1850ba0f: Transaction amount significantly lower than average
0xbb595dff24a6c892f060746bec1e6c2558ff14dc70d8cd31dd5764fe9df00f6f: Transaction amount halved compared to previous transaction
0xdd8f623e1ba46f9ce8f3ce9a645a02782cae07d0ddbe2395d3708c5ce37827fa: High frequency transactions (less than 1 minute interval)
0x9daca1817ccd6545af47cea360f92eed26ef0fc0d78ca21d322f430e40f9a89b: High frequency transactions (less than 1 minute interval)
0xbbe74b666d85acf6155f649f1bb1976933e22240d168e2cad0369d983d8d58b9: High frequency transactions (less than 1 minute interval)
0xbb315fe922d2b74c2fc33d2b086f942d5e90090c2b577a0b46622643e1a6f121: High frequency transactions (less than 1 minute interval)
0xc6ba1b875521f705fe7289f6820a817647bd64c4d02cafe8a3c8d98ab888f80c: High frequency transactions (less than 1 minute interval)
0xf647deaacaaddb7edf161bf68bd8ab69264d28dfa12d27955f3a8b12ade65eea: High frequency transactions (less than 1 minute interval)
0xbe32177172492ea1a302563939646b51a827818a6441d6ca514e2618b358f9c4: High frequency transactions (less than 1 minute interval)
0xef5717afcaed2b1c87eb3d4a6de888c916ceb2451b3a9bc1e17cdc06391bcd92: High frequency transactions (less than 1 minute interval)
0x9cdb55af42c1a0ce6a909c03c1e5dce197a51393cbf07c9302fc345c2329d65d: High frequency transactions (less than 1 minute interval)
0x99e4b48a58277b2e94a0284ef6229ee40a075e928f3acb09cafb9c91144e373f: High frequency transactions (less than 1 minute interval)
0xc6f37d58d4b8d9ca8beb24bda21ced8afb81c0e0b3a72e1e266586710cb7e7af: High frequency transactions (less than 1 minute interval)
0xbb595dff24a6c892f060746bec1e6c2558ff14dc70d8cd31dd5764fe9df00f6f: High frequency transactions (less than 1 minute interval)
0x0f828b4bd4c31f3f29bf6ed63ef14cb303b6b0ba4ec9b64d5c575ac1c6fa6ac9: High frequency transactions (less than 1 minute interval)
0xb45b17f601836ec3b05f5f8ec0b223ac0904d0df657b47f7664b7622edc5704d: High frequency transactions (less than 1 minute interval)
0x43f9d34e370aec876a49f3754cdd6969d4761db65db041182a87ca5ec4797bce: High frequency transactions (less than 1 minute interval)
0x0ed321f2e9a71fcf463c69296abab10824c44ab60502ff84dcc5f4bfa15d3f8c: High frequency transactions (less than 1 minute interval)
0x8b95a35d8be24ecd01032b2beec8a31a4b44fb6b660cbf455fe73825061c3327: High frequency transactions (less than 1 minute interval)
0x3acb8a210a1897ac91202bd0c479ac12da24df904ea3724701d59f9fe5b44f07: High frequency transactions (less than 1 minute interval)
0x488e4de055757118306a65795aa2e4a45320af741767305a736f527321098a01: High frequency transactions (less than 1 minute interval)
0x70cb526d355308a1fc93bffb3be3af70f3207dab84bca654b67576ddc04f0c31: High frequency transactions (less than 1 minute interval)
0xce1d33f1c35ae4d0301278ad12215fba16c3750b0fc4f95f7fe9cd64333545a4: High frequency transactions (less than 1 minute interval)
0x1d3095adb85449d5f3d5045c7231da11a36170228f8d0c9ec7c19c9ee9d6df9a: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9daca18…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 8
Receives funds from exploit address: 0x6d46bd...
Low transaction fee
Large transaction amount
Related to 82 high-risk transactions (highest score: 100)
|
No tags
|
0xbbe74b6…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 8
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x6d46bd...
Transaction amount significantly higher than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Related to 82 high-risk transactions (highest score: 100)
|
No tags
|
0xbb315fe…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 8
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x6d46bd...
Low transaction fee
Large transaction amount
Related to 82 high-risk transactions (highest score: 100)
|
No tags
|
0xc6ba1b8…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 8
Rapid accumulation of large transactions
Receives funds from exploit address: 0x6d46bd...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Related to 82 high-risk transactions (highest score: 100)
|
No tags
|
0xbb595df…
|
36
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 997.69
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 506.03
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 605.83
|
No tags
|
0xf647dea…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 8
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x6d46bd...
Low transaction fee
Large transaction amount
Related to 82 high-risk transactions (highest score: 100)
|
No tags
|
0xdd8f623…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 7
Rapid accumulation of large transactions
Receives funds from exploit address: 0x30a822...
Related to 87 high-risk transactions (highest score: 100)
Transaction amount significantly higher than user average
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
|
0xb45b17f…
|
50
High
|
Outgoing structuring detected: 3 similar amounts totaling 307.31
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 997.69
Outgoing structuring detected: 6 similar amounts totaling 605.83
Outgoing structuring detected: 4 similar amounts totaling 406.58
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 506.03
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x8b95a35…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 10 similar amounts totaling 997.69
Outgoing structuring detected: 3 similar amounts totaling 307.31
Outgoing structuring detected: 4 similar amounts totaling 406.58
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 506.03
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 605.83
|
No tags
|
0x43f9d34…
|
44
High
|
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
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x70cb526…
|
42
High
|
Repetitive transaction amount
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
|
No tags
|
0xce1d33f…
|
42
High
|
Repetitive transaction amount
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
|
No tags
|
0x1d3095a…
|
42
High
|
Repetitive transaction amount
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
|
No tags
|
0x4a1eea4…
|
28
Medium
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
|
No tags
|
0xbe32177…
|
34
Medium
|
Outgoing structuring detected: 10 similar amounts totaling 997.69
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Rapid accumulation of large transactions
Very short time between transactions
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
|
No tags
|
0xef5717a…
|
42
High
|
Outgoing structuring detected: 10 similar amounts totaling 997.69
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Regular interval transactions between the same wallets
|
No tags
|
0x9cdb55a…
|
35
Medium
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 10 similar amounts totaling 997.69
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 803.87
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
|
No tags
|
0x99e4b48…
|
38
Medium
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 997.69
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xc6f37d5…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 997.69
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Regular interval transactions between the same wallets
Outgoing structuring detected: 6 similar amounts totaling 605.83
|
No tags
|
0x0f828b4…
|
36
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 997.69
Outgoing structuring detected: 4 similar amounts totaling 406.58
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 506.03
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 605.83
|
No tags
|
0x0ed321f…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 997.69
Outgoing structuring detected: 3 similar amounts totaling 307.31
Outgoing structuring detected: 4 similar amounts totaling 406.58
Rapid accumulation of large transactions
Outgoing structuring detected: 12 similar amounts totaling 1192.91
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 506.03
Outgoing structuring detected: 8 similar amounts totaling 803.87
Outgoing structuring detected: 7 similar amounts totaling 706.83
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 900.69
Outgoing structuring detected: 11 similar amounts totaling 1097.65
Large transaction amount
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 6 similar amounts totaling 605.83
|
No tags
|
0x3acb8a2…
|
60
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
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x488e4de…
|
53
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x4ca15f8…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 8
Very short time between transactions
Receives funds from exploit address: 0x6d46bd...
Low transaction fee
Large transaction amount
Related to 82 high-risk transactions (highest score: 100)
|
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: 24
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0xbdbfea9f9c7e5ea38e55bc0c8f235366b9c2e1d1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.92
- Total Suspicious Patterns: 24
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 17:34:40 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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