Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf958...293e
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf958...293e
Overview
Project Scope
Analysis of wallet 0xf9588d9a7d66033dcd1ee76d4a706d8dda3e293e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf9588d9a7d66033dcd1ee76d4a706d8dda3e293e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf9588d9a7d66033dcd1ee76d4a706d8dda3e293e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 6 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 0xf9588d9a7d66033dcd1ee76d4a706d8dda3e293e
1. Blockchain Data Retrieval
- Retrieved 6 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 0xf9588d9a7d66033dcd1ee76d4a706d8dda3e293e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 24 Suspicious Transactions: 6
Key Findings: - Automated analysis detected 6 suspicious transactions - Risk assessment indicates very high risk level - 24 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.
0x9c1e000f0b4cf112ad951076cc423c8697aa9a0e9c9545f697a379aefe7c96c4: Very short time between transactions
0x045429d5af219c2e052668e61ae613db5b63662e07a714a2b2abe1694ed21a0b: Very short time between transactions
0xe04e1262a3555d56b50f4c3044a2871d0327ed6a850f604ee2c0dff61a9b60be: Very short time between transactions
0xe5291c1733fc21581200b03cb27e08db07117e409b774e94d5a9591795bcd7df: Very short time between transactions
0x93f0f4d8095acdba93da93d22a51bf5135662f868bfc95657cec2f363d649841: Very short time between transactions
0x9c1e000f0b4cf112ad951076cc423c8697aa9a0e9c9545f697a379aefe7c96c4: High frequency transactions (less than 1 minute interval)
0x53ca2143dddd272642ff8ed2b9f1d5d05375d36034eeb3f08fe01199c538de20: Regular interval transactions between the same wallets
0x045429d5af219c2e052668e61ae613db5b63662e07a714a2b2abe1694ed21a0b: High frequency transactions (less than 1 minute interval)
0xe04e1262a3555d56b50f4c3044a2871d0327ed6a850f604ee2c0dff61a9b60be: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe5291c1733fc21581200b03cb27e08db07117e409b774e94d5a9591795bcd7df: High frequency transactions (less than 1 minute interval)
0x93f0f4d8095acdba93da93d22a51bf5135662f868bfc95657cec2f363d649841: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x9c1e000…
|
100
High
|
Related to 179 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xf0a166...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0x93f0f4d…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x53ca214…
|
100
High
|
Low transaction fee
Large transaction amount
Round amount consistent with mixer
Part of suspicious wallet community
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xe5291c1…
|
53
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xe04e126…
|
57
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x045429d…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
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: 6
Medium Risk Activities: 0
Total Flagged Transactions: 6
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 0xf9588d9a7d66033dcd1ee76d4a706d8dda3e293e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 67.00
- Total Suspicious Patterns: 6
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: 2025-07-16 02:15:08 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 16, 2025
Views
7
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