Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1fa3...2de9
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1fa3...2de9
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Overview
Project Scope
Analysis of wallet 0x1fa386516cff3c4759b58904b5c1c33126932de9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1fa386516cff3c4759b58904b5c1c33126932de9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1fa386516cff3c4759b58904b5c1c33126932de9
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 26 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 0x1fa386516cff3c4759b58904b5c1c33126932de9
1. Blockchain Data Retrieval
- Retrieved 26 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 0x1fa386516cff3c4759b58904b5c1c33126932de9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 100 Suspicious Transactions: 26
Key Findings: - Automated analysis detected 26 suspicious transactions - Risk assessment indicates very high risk level - 100 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.
0x72610a66c182ca2c1dffd015570e0f963e2a64ab969360fcd60f5d4dfd2c6d91: Very short time between transactions
0xce4f3985f1f6125e7cb1872eb8623a26d24eb32bbc071400b5f7ef6e01e6a2e1: Very short time between transactions
0x519c7225ae3e5d7aa1f0a96ab0a293e115f2d3d9933f79afdb61ef9b5b5cefa2: Very short time between transactions
0xb1d739c3295233affc9a780a3f4a9f974eb6fd5ed1650d9ab10e665e6219acaf: Very short time between transactions
0x4122d35b299b1bae4a446acebb60fb58f834467da7d5cca9db22e5ba9ad142da: Very short time between transactions
0x5e11821adf4962811dd1c0ef3f9199eadd35c6aa189b2407e0c09255797ae945: Very short time between transactions
0x003009475ff19cc97686b839ea32917cc6e3554676a52608dd6ad2a45aee2492: Very short time between transactions
0xca5272cd1e4ee93f5320fa48bf1b10410580212d5522e5a3ef50d945ef117c8d: Very short time between transactions
0x5221cf2e8bab3ad719be203d68c66b2f94021fa80b707eb7538dd10a837446aa: Very short time between transactions
0xf00c47adc8a9f74d1ab090dd02563a69b75dd6850a52f424626f26fbe63a751c: Very short time between transactions
0x0a1cec4b70f6ab5572a122587c40bd3c8bb6ef74a36784ed86422c4cb5ef0632: Very short time between transactions
0x14f5932466ae20110029df95a4a4ed9a4f55e6aaf0151ec7c27aac6fa78459e1: Very short time between transactions
0xb12173592b770bfa7a50221d5f76048e192f0e81baae256796fa98ab9cbafa5e: Very short time between transactions
0xaa538265d31d8f57f9f952c612dcac937a4429044795fb7ce6fda516ec9b6a4d: Very short time between transactions
0xb84a8d5db77561e62484fbeefd01770cea4505f8ba32871b5e38934b5b4e8826: Very short time between transactions
0x53e667eef304042540426759627e029bb202cb041b81183a1bce6e0942a93500: Very short time between transactions
0x943335d130a22681f354e5fae7a9c8574cfdfcfa88f33710cbf08ade41460299: Very short time between transactions
0x43af11c35d018f00b48a276ae35414af416194ab0e5c36167ac8973df46bad1c: Very short time between transactions
0x1026d007d3c0e7a1ebd0a9bb441518c545b73f629affceb650bb468ad398f434: Very short time between transactions
0x48badca0f8c56d45f734a62b2f1b8d1ba99f476b1244b2c8d31fbfac451820db: Very short time between transactions
0x1dda365faba2661f5abcb4b77ceca3ec051c14b1a8781ff4c5b8fa62f5d2ee8a: Very short time between transactions
0xaeea1ef6a9d926cd18e7ae6525e51886a615682d3a99acd07a217db661965bda: Very short time between transactions
0xe351f7bed4ee4075dc461f5bc07e16083d8fca88415ce472ecf98a72e05f33ee: Very short time between transactions
0x7705cba869b94a001ff857fa96b1331d2df6301769da362783d79b5485ff4a73: Very short time between transactions
0x87d9fce924dfedf0050bcfb94a77f2e8c70ebcd5f82b8221730ea8c8bf286892: Very short time between transactions
0x4122d35b299b1bae4a446acebb60fb58f834467da7d5cca9db22e5ba9ad142da: Transaction amount doubled compared to previous transaction
0x14bdc189e6a5038629855dfa5e73dc8bf471e917aebcbd13c897a98e6370f379: Transaction amount halved compared to previous transaction
0x5e11821adf4962811dd1c0ef3f9199eadd35c6aa189b2407e0c09255797ae945: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x003009475ff19cc97686b839ea32917cc6e3554676a52608dd6ad2a45aee2492: Transaction amount doubled compared to previous transaction
0xca5272cd1e4ee93f5320fa48bf1b10410580212d5522e5a3ef50d945ef117c8d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x943335d130a22681f354e5fae7a9c8574cfdfcfa88f33710cbf08ade41460299: Transaction amount doubled compared to previous transaction
0x43af11c35d018f00b48a276ae35414af416194ab0e5c36167ac8973df46bad1c: Transaction amount significantly lower than average
0x1026d007d3c0e7a1ebd0a9bb441518c545b73f629affceb650bb468ad398f434: Transaction amount significantly lower than average
0x87d9fce924dfedf0050bcfb94a77f2e8c70ebcd5f82b8221730ea8c8bf286892: Transaction amount doubled compared to previous transaction
0x72610a66c182ca2c1dffd015570e0f963e2a64ab969360fcd60f5d4dfd2c6d91: High frequency transactions (less than 1 minute interval)
0xce4f3985f1f6125e7cb1872eb8623a26d24eb32bbc071400b5f7ef6e01e6a2e1: High frequency transactions (less than 1 minute interval)
0x519c7225ae3e5d7aa1f0a96ab0a293e115f2d3d9933f79afdb61ef9b5b5cefa2: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4122d35b299b1bae4a446acebb60fb58f834467da7d5cca9db22e5ba9ad142da: High frequency transactions (less than 1 minute interval)
0x003009475ff19cc97686b839ea32917cc6e3554676a52608dd6ad2a45aee2492: High frequency transactions (less than 1 minute interval)
0xca5272cd1e4ee93f5320fa48bf1b10410580212d5522e5a3ef50d945ef117c8d: High frequency transactions (less than 1 minute interval)
0x5221cf2e8bab3ad719be203d68c66b2f94021fa80b707eb7538dd10a837446aa: High frequency transactions (less than 1 minute interval)
0xf00c47adc8a9f74d1ab090dd02563a69b75dd6850a52f424626f26fbe63a751c: High frequency transactions (less than 1 minute interval)
0x0a1cec4b70f6ab5572a122587c40bd3c8bb6ef74a36784ed86422c4cb5ef0632: High frequency transactions (less than 1 minute interval)
0x14f5932466ae20110029df95a4a4ed9a4f55e6aaf0151ec7c27aac6fa78459e1: High frequency transactions (less than 1 minute interval)
0xb12173592b770bfa7a50221d5f76048e192f0e81baae256796fa98ab9cbafa5e: High frequency transactions (less than 1 minute interval)
0xaa538265d31d8f57f9f952c612dcac937a4429044795fb7ce6fda516ec9b6a4d: High frequency transactions (less than 1 minute interval)
0xb84a8d5db77561e62484fbeefd01770cea4505f8ba32871b5e38934b5b4e8826: High frequency transactions (less than 1 minute interval)
0x53e667eef304042540426759627e029bb202cb041b81183a1bce6e0942a93500: High frequency transactions (less than 1 minute interval)
0x943335d130a22681f354e5fae7a9c8574cfdfcfa88f33710cbf08ade41460299: High frequency transactions (less than 1 minute interval)
0x43af11c35d018f00b48a276ae35414af416194ab0e5c36167ac8973df46bad1c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1026d007d3c0e7a1ebd0a9bb441518c545b73f629affceb650bb468ad398f434: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x48badca0f8c56d45f734a62b2f1b8d1ba99f476b1244b2c8d31fbfac451820db: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1dda365faba2661f5abcb4b77ceca3ec051c14b1a8781ff4c5b8fa62f5d2ee8a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xaeea1ef6a9d926cd18e7ae6525e51886a615682d3a99acd07a217db661965bda: High frequency transactions (less than 1 minute interval)
0xe351f7bed4ee4075dc461f5bc07e16083d8fca88415ce472ecf98a72e05f33ee: High frequency transactions (less than 1 minute interval)
0x7705cba869b94a001ff857fa96b1331d2df6301769da362783d79b5485ff4a73: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
28
Average Risk Score
59.71
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb1d739c…
|
100
High
|
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x8c7235...
Transaction involves DeFi exploit address: Bybit Exploiter 11
Related to 26 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
|
No tags
|
0xce4f398…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1bb097...
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 16
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xca5272c…
|
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
|
0x519c722…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1bb097...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 16
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 11 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x0a1cec4…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Receives funds from exploit address: 0x660bfc...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x14bdc18…
|
38
Medium
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x4122d35…
|
100
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0x8c7235...
Transaction involves DeFi exploit address: Bybit Exploiter 11
Related to 26 high-risk transactions (highest score: 100)
Very short time between transactions
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0030094…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x72610a6…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1bb097...
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 16
Transaction amount doubled compared to previous transaction
Related to 11 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x943335d…
|
68
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
Standard mixer amount detected
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
|
0xaeea1ef…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Related to high-risk transaction ['0xad305a24b7baa01ae79d04e0117a6e3a0547c2a78a8b5db91f5eeefb63f6bb84'] (score: 78)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5221cf2…
|
61
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
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5e11821…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf00c47a…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x14f5932…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb121735…
|
59
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
|
No tags
|
0xaa53826…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb84a8d5…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x53e667e…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x43af11c…
|
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
|
0x1026d00…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x48badca…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1dda365…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe351f7b…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7705cba…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x87d9fce…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 13
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xcd7ec0...
Related to 21 high-risk transactions (highest score: 100)
Very short time between transactions
|
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: 26
Medium Risk Activities: 0
Total Flagged Transactions: 26
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 0x1fa386516cff3c4759b58904b5c1c33126932de9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 60.12
- Total Suspicious Patterns: 26
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: 2025-07-13 23:42:43 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 13, 2025
Views
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