Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd4d1...f2f9
Published
15 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd4d1...f2f9
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Overview
Project Scope
Analysis of wallet 0xd4d120e847a1a702e9a725be4ff196ebde7ef2f9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd4d120e847a1a702e9a725be4ff196ebde7ef2f9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd4d120e847a1a702e9a725be4ff196ebde7ef2f9
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 5 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 0xd4d120e847a1a702e9a725be4ff196ebde7ef2f9
1. Blockchain Data Retrieval
- Retrieved 5 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 0xd4d120e847a1a702e9a725be4ff196ebde7ef2f9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 19 Suspicious Transactions: 5
Key Findings: - Automated analysis detected 5 suspicious transactions - Risk assessment indicates very high risk level - 19 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.
0xea3aaed1dd5f96ea1d2d2e840486fc246df2bc7c16bbf3325a8e02ab2b27d120: Very short time between transactions
0x4768fd6d2176b7dc24d3c5223397397838558f8e7241b418e6b9a11102cc2d70: Very short time between transactions
0x61a341c04a31dac46e9ca0aa0240aa997b0526f7be960571af53ef5b80c0573a: Very short time between transactions
0xd7469cc4a6cd4097dd0becfaabbd94d813caaf9e16ce075ea6fc7a1b206d02bf: Very short time between transactions
0xea3aaed1dd5f96ea1d2d2e840486fc246df2bc7c16bbf3325a8e02ab2b27d120: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x4768fd6d2176b7dc24d3c5223397397838558f8e7241b418e6b9a11102cc2d70: Transaction amount halved compared to previous transaction
0xea3aaed1dd5f96ea1d2d2e840486fc246df2bc7c16bbf3325a8e02ab2b27d120: High frequency transactions (less than 1 minute interval)
0x4768fd6d2176b7dc24d3c5223397397838558f8e7241b418e6b9a11102cc2d70: High frequency transactions (less than 1 minute interval)
0x61a341c04a31dac46e9ca0aa0240aa997b0526f7be960571af53ef5b80c0573a: High frequency transactions (less than 1 minute interval)
0xd7469cc4a6cd4097dd0becfaabbd94d813caaf9e16ce075ea6fc7a1b206d02bf: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
5
Average Risk Score
50.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb61f8bb…
|
22
Low
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x4768fd6…
|
23
Low
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0x61a341c…
|
23
Low
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xd7469cc…
|
23
Low
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
|
No tags
|
0xea3aaed…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 123 high-risk transactions (highest score: 100)
Very short time between transactions
Part of suspicious wallet community
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 6
|
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: 5
Medium Risk Activities: 0
Total Flagged Transactions: 5
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 0xd4d120e847a1a702e9a725be4ff196ebde7ef2f9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 38.20
- Total Suspicious Patterns: 5
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 20:45:56 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
Views
6
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