Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcc9a...b413
Published
15 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcc9a...b413
Overview
Project Scope
Analysis of wallet 0xcc9a851710755a13ff94670efc99793927a9b413 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcc9a851710755a13ff94670efc99793927a9b413
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcc9a851710755a13ff94670efc99793927a9b413
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0xcc9a851710755a13ff94670efc99793927a9b413
1. Blockchain Data Retrieval
- Retrieved 21 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 0xcc9a851710755a13ff94670efc99793927a9b413
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 82 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 82 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.
0x32f7305848aa59704836f5616394c09764a6e754de59a5ac3aae4b64591ddb8e: Very short time between transactions
0x786b31e3ef32bb2b07690cb391424c99c84ba8d2c591673697acf25518ce23a1: Very short time between transactions
0x650531460997f5b85b8e15485636b8e1bfd68385ecadae6b146bd95acd026228: Very short time between transactions
0xa617f72ebd0bebd998faa20f987b360fadd30d5401460443ae32473a5e34b828: Very short time between transactions
0xa413d5a8d6ffb409b5f742c2e2fe5719f827acda8c6e6d43ab18b7be581819c5: Very short time between transactions
0x64fd240e55ddea8a5cb245d449e253e698428b39719797c9900b1cff3242d446: Very short time between transactions
0x4fba1779042de122ec3023bedd06731a8ffdb705252b2d63bbfd45863796e682: Very short time between transactions
0x4715284fbce166b7d3b08abe42e7b030ec6a502c6b5ef3c85b618c78b6598e19: Very short time between transactions
0xdb07ebf9a0a0081b00b0f9c46ce21d46e863660d917129f2bde9f1c42467df19: Very short time between transactions
0x6db92fa94d1942439a87b82ca07b8b5301fc204f226acf70232d4f9a79444786: Very short time between transactions
0x2a679b5c89f1d675cede20507b1302798ad4c65effc67c17d37749a933957bcb: Very short time between transactions
0x2c2e2362498254a785a850394f0ed790071d257a7f5a196e6efc96bde390951b: Very short time between transactions
0x6d5d708e3461c43a023c46fefb876dd8a6d3f6ae484ea45587e2749d020b1ba6: Very short time between transactions
0x2a723f7802992a8130676054804080f6b85797c0e18832b5599ca9c5127bc883: Very short time between transactions
0x12f13ab13c55acbea1156539b75cf9bfaa892ea90d65eabb5f2a9ac5d9ef2cbe: Very short time between transactions
0x3e8cf3460b2c208e3a0b40dd53743b48ec70447b0c25e7b97e64beeba1fd715b: Very short time between transactions
0x96a202a60ae0696763c26422ab3386ed010875ba2680764dffa0e548508bda92: Very short time between transactions
0x68fa1769e7b198bc3d09c75437dd1da18a4f01889c6734821869f3bf285a1afd: Very short time between transactions
0xc401f616d5af856631d54d4def41562ca7b2ca4d05afba16b0c3afb3999330d9: Very short time between transactions
0x32f7305848aa59704836f5616394c09764a6e754de59a5ac3aae4b64591ddb8e: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xa617f72ebd0bebd998faa20f987b360fadd30d5401460443ae32473a5e34b828: Transaction amount doubled compared to previous transaction
0xdb07ebf9a0a0081b00b0f9c46ce21d46e863660d917129f2bde9f1c42467df19: Transaction amount halved compared to previous transaction
0x6db92fa94d1942439a87b82ca07b8b5301fc204f226acf70232d4f9a79444786: Transaction amount halved compared to previous transaction
0x96a202a60ae0696763c26422ab3386ed010875ba2680764dffa0e548508bda92: Transaction amount doubled compared to previous transaction
0x32f7305848aa59704836f5616394c09764a6e754de59a5ac3aae4b64591ddb8e: High frequency transactions (less than 1 minute interval)
0x786b31e3ef32bb2b07690cb391424c99c84ba8d2c591673697acf25518ce23a1: High frequency transactions (less than 1 minute interval)
0x650531460997f5b85b8e15485636b8e1bfd68385ecadae6b146bd95acd026228: High frequency transactions (less than 1 minute interval)
0xa617f72ebd0bebd998faa20f987b360fadd30d5401460443ae32473a5e34b828: High frequency transactions (less than 1 minute interval)
0xa413d5a8d6ffb409b5f742c2e2fe5719f827acda8c6e6d43ab18b7be581819c5: High frequency transactions (less than 1 minute interval)
0x64fd240e55ddea8a5cb245d449e253e698428b39719797c9900b1cff3242d446: High frequency transactions (less than 1 minute interval)
0x4fba1779042de122ec3023bedd06731a8ffdb705252b2d63bbfd45863796e682: High frequency transactions (less than 1 minute interval)
0x4715284fbce166b7d3b08abe42e7b030ec6a502c6b5ef3c85b618c78b6598e19: High frequency transactions (less than 1 minute interval)
0xdb07ebf9a0a0081b00b0f9c46ce21d46e863660d917129f2bde9f1c42467df19: High frequency transactions (less than 1 minute interval)
0x6db92fa94d1942439a87b82ca07b8b5301fc204f226acf70232d4f9a79444786: High frequency transactions (less than 1 minute interval)
0x2a679b5c89f1d675cede20507b1302798ad4c65effc67c17d37749a933957bcb: High frequency transactions (less than 1 minute interval)
0x2c2e2362498254a785a850394f0ed790071d257a7f5a196e6efc96bde390951b: High frequency transactions (less than 1 minute interval)
0x6d5d708e3461c43a023c46fefb876dd8a6d3f6ae484ea45587e2749d020b1ba6: High frequency transactions (less than 1 minute interval)
0x2a723f7802992a8130676054804080f6b85797c0e18832b5599ca9c5127bc883: High frequency transactions (less than 1 minute interval)
0x12f13ab13c55acbea1156539b75cf9bfaa892ea90d65eabb5f2a9ac5d9ef2cbe: High frequency transactions (less than 1 minute interval)
0x3e8cf3460b2c208e3a0b40dd53743b48ec70447b0c25e7b97e64beeba1fd715b: High frequency transactions (less than 1 minute interval)
0x96a202a60ae0696763c26422ab3386ed010875ba2680764dffa0e548508bda92: High frequency transactions (less than 1 minute interval)
0x68fa1769e7b198bc3d09c75437dd1da18a4f01889c6734821869f3bf285a1afd: High frequency transactions (less than 1 minute interval)
0xc401f616d5af856631d54d4def41562ca7b2ca4d05afba16b0c3afb3999330d9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x4fba177…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0xa413d5a…
|
57
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x2ceb6cd…
|
56
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 77)
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
Transaction amount halved compared to previous transaction
|
0x786b31e…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Related to high-risk transaction ['0x9798da24eaf84b850af9a8f9e43259dc5eb2b4d370a9508aa5dd624bb7f87ddf'] (score: 94)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0x64fd240…
|
29
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
0x4715284…
|
26
Medium
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
|
0xdb07ebf…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x6db92fa…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
|
0x2a679b5…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x6d5d708…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x2a723f7…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
|
0x12f13ab…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
0x3e8cf34…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
|
0x68fa176…
|
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
|
0xc401f61…
|
49
High
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
|
0xa617f72…
|
58
High
|
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
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
0x32f7305…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Related to 162 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
0xf1e34cf…
|
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
|
0x96a202a…
|
56
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Related to high-risk transaction ['0x9798da24eaf84b850af9a8f9e43259dc5eb2b4d370a9508aa5dd624bb7f87ddf'] (score: 94)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x6505314…
|
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
|
0x2c2e236…
|
26
Medium
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
|
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: 21
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0xcc9a851710755a13ff94670efc99793927a9b413:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 40.52
- Total Suspicious Patterns: 21
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 19:38:20 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
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