Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x23be...2031
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x23be...2031
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Overview
Project Scope
Analysis of wallet 0x23bed9994a699bb4399fe4d5ef6324a94f5e2031 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x23bed9994a699bb4399fe4d5ef6324a94f5e2031
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x23bed9994a699bb4399fe4d5ef6324a94f5e2031
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x23bed9994a699bb4399fe4d5ef6324a94f5e2031
1. Blockchain Data Retrieval
- Retrieved 11 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 0x23bed9994a699bb4399fe4d5ef6324a94f5e2031
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x399e73a2e56af39731847d3de7ea5ec194282fb0eba0b2acaba9b03d534892bb: Very short time between transactions
0xf724017ad1879f4be17701dd41c29b8a95faf9b2fe562199305503773b15d5b1: Very short time between transactions
0xdf5a664310850350092ca3dab17080b4a80ab3dba2fa94c7b307e3189c07457d: Very short time between transactions
0x1ca9a06caeb955d55fa4fbb61605ebd19271ca9ace7e748243ae97a8577f8ef5: Very short time between transactions
0x4cd2014627ce0d7d48ca795a7eba26faa2108fb21786a06faef1f73f591c5f2d: Very short time between transactions
0x25c6c0b53e2c2f08b44939ec2d9c31442ceb9ac3f5c57ce338e2cffaa27642fe: Very short time between transactions
0xb4bdab38b063677edcf55da0769366346bd48819892471f19d39591f75f00b8c: Very short time between transactions
0x8d0d4d208b19c83114a9e405708ebcdf8b9f371d50d951491fca26af057557c6: Very short time between transactions
0x3723ab026a5f4cd3dbd9067d7bd2d140998ff27240b2e0d77b52fd0e43468adf: Very short time between transactions
0x873111ade688b8b9ae6a9aa73e7ab88d988531b02e1a9c856cc7b6ae1f985206: Very short time between transactions
0x4cd2014627ce0d7d48ca795a7eba26faa2108fb21786a06faef1f73f591c5f2d: Transaction amount halved compared to previous transaction
0x399e73a2e56af39731847d3de7ea5ec194282fb0eba0b2acaba9b03d534892bb: High frequency transactions (less than 1 minute interval)
0xf724017ad1879f4be17701dd41c29b8a95faf9b2fe562199305503773b15d5b1: High frequency transactions (less than 1 minute interval)
0xdf5a664310850350092ca3dab17080b4a80ab3dba2fa94c7b307e3189c07457d: High frequency transactions (less than 1 minute interval)
0x1ca9a06caeb955d55fa4fbb61605ebd19271ca9ace7e748243ae97a8577f8ef5: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4cd2014627ce0d7d48ca795a7eba26faa2108fb21786a06faef1f73f591c5f2d: High frequency transactions (less than 1 minute interval)
0x25c6c0b53e2c2f08b44939ec2d9c31442ceb9ac3f5c57ce338e2cffaa27642fe: High frequency transactions (less than 1 minute interval)
0xb4bdab38b063677edcf55da0769366346bd48819892471f19d39591f75f00b8c: High frequency transactions (less than 1 minute interval)
0x8d0d4d208b19c83114a9e405708ebcdf8b9f371d50d951491fca26af057557c6: High frequency transactions (less than 1 minute interval)
0x3723ab026a5f4cd3dbd9067d7bd2d140998ff27240b2e0d77b52fd0e43468adf: High frequency transactions (less than 1 minute interval)
0x873111ade688b8b9ae6a9aa73e7ab88d988531b02e1a9c856cc7b6ae1f985206: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
54.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf724017…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 53 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x4cd2014…
|
39
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb4bdab3…
|
74
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 53 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x635489b…
|
34
Medium
|
Multiple round number transactions
Related to 17 high-risk transactions (highest score: 83)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1ca9a06…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xdf5a664…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 17 high-risk transactions (highest score: 83)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3723ab0…
|
37
Medium
|
Short time frame between transactions
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x873111a…
|
67
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x399e73a…
|
100
High
|
Transaction amount significantly higher than average
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x25c6c0b…
|
53
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8d0d4d2…
|
80
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Part of coordinated wallet cluster
Related to 2 high-risk transactions (highest score: 80)
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x23bed9994a699bb4399fe4d5ef6324a94f5e2031:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.09
- Total Suspicious Patterns: 11
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 00:04:39 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
9
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