Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa469...8ba5
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa469...8ba5
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Overview
Project Scope
Analysis of wallet 0xa4695ab2e277248697affa1723b203adc0408ba5 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa4695ab2e277248697affa1723b203adc0408ba5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa4695ab2e277248697affa1723b203adc0408ba5
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0xa4695ab2e277248697affa1723b203adc0408ba5
1. Blockchain Data Retrieval
- Retrieved 8 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 0xa4695ab2e277248697affa1723b203adc0408ba5
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 32 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 32 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.
0xfab28608c30219077952e3c63b78d70e42bf8ea3e16db361cb9b43f36f816611: Very short time between transactions
0x6b6f0771a8407c925171e31fe77f3594c5cc352e126168f4fbf882cbf37bdb1a: Very short time between transactions
0xe1be0a61c2f27af6b1f5f39d8b07c183186a519d2c5c282f5187b43d5fb7826c: Very short time between transactions
0xda698773af47abcb35b81766657b4743be5440941236db0c70b91769f12dd05c: Very short time between transactions
0xc2ad5bbc4b2a1ee4482422450a88f467fcbb56f3087358504929d8d6a1277aa8: Very short time between transactions
0xba8e7c38f7a1ffde394bed65f56e093b48d11b19db9357814d90c115b27e742f: Very short time between transactions
0x66c6e6b4271fb8b3bf6a5cb50514d64f16cdb73b93f9df30258267cc11ae7765: Very short time between transactions
0xfab28608c30219077952e3c63b78d70e42bf8ea3e16db361cb9b43f36f816611: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xcc8e1f8e948a6015738fe0a9fc48864cff86d71e8d2568e0d0f376efd171a738: Regular interval transactions between the same wallets
0x6b6f0771a8407c925171e31fe77f3594c5cc352e126168f4fbf882cbf37bdb1a: Regular interval transactions between the same wallets
0xe1be0a61c2f27af6b1f5f39d8b07c183186a519d2c5c282f5187b43d5fb7826c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xda698773af47abcb35b81766657b4743be5440941236db0c70b91769f12dd05c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc2ad5bbc4b2a1ee4482422450a88f467fcbb56f3087358504929d8d6a1277aa8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xba8e7c38f7a1ffde394bed65f56e093b48d11b19db9357814d90c115b27e742f: High frequency transactions (less than 1 minute interval)
0x66c6e6b4271fb8b3bf6a5cb50514d64f16cdb73b93f9df30258267cc11ae7765: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
8
Average Risk Score
52.75
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xba8e7c3…
|
26
Medium
|
Short time frame between transactions
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfab2860…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 61 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xcc8e1f8…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6b6f077…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe1be0a6…
|
63
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
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xda69877…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc2ad5bb…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x66c6e6b…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0xa4695ab2e277248697affa1723b203adc0408ba5:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.25
- Total Suspicious Patterns: 8
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 12:18:43 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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