Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0bdb...1015
Published
13 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0bdb...1015
Overview
Project Scope
Analysis of wallet 0x0bdb2ada4faee45c54ae2c5c8d3b76b7583f1015 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0bdb2ada4faee45c54ae2c5c8d3b76b7583f1015
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0bdb2ada4faee45c54ae2c5c8d3b76b7583f1015
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0x0bdb2ada4faee45c54ae2c5c8d3b76b7583f1015
1. Blockchain Data Retrieval
- Retrieved 16 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 0x0bdb2ada4faee45c54ae2c5c8d3b76b7583f1015
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 62 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 62 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.
0x9e0112230257af66032e944fb79bd098c458edf4130c6f64854ea6e4a066de78: Very short time between transactions
0xa701ee030aec8f4044938eac69cf3a1f8dc681aa576dc4b16d1ca3c9745c1374: Very short time between transactions
0x5ebf99e6de5d7f7e6821b78f5beb2cf97d78f2225c5fe1390a55142795be54b8: Very short time between transactions
0x46801de0d984fd41b26da00f12b76fbec4da4f0da6082e414ba2c11712b25f4a: Very short time between transactions
0xc0b20726aacd43f8e66ac611ca5d5b2ab0ec0afcff4faca027a6f56b359ab817: Very short time between transactions
0x8563417b91faad7073c084bf7fa053bd10c5fcdfed564bdd888fa20da0b59144: Very short time between transactions
0xb02e4713495afd4c5f410e29d3866b187cf39cfd51fdd37ecb12b1a8d9310ebb: Very short time between transactions
0xd4a3252263504653c47790da4284576d15d59f0ef94189a2f48ebc01c0957724: Very short time between transactions
0xb879e0282e51d6f4199a7125b225639205b86f203bebac0ca6fdb03340bc5f59: Very short time between transactions
0x45f7e1a5de7d65bffbf9b4911cfc419ea5a6776e6473377d42125cf663320bbd: Very short time between transactions
0xaf9d09fe17f03fdb7da27324a53fb9cd45a513870c1bd9b96593ad17577a8e33: Very short time between transactions
0xbe8242abd22c31a8820dd2a226a769243114412689d1c88fc44e85a29f98ff4b: Very short time between transactions
0x52f432519313a2453b279729e4bd941be1d324dfb6124549b9884774dbf8a02a: Very short time between transactions
0x312b331cd813ccc80801914e0b430a4a626b0357f54b13a2b7a4f265677981f2: Very short time between transactions
0x9e0112230257af66032e944fb79bd098c458edf4130c6f64854ea6e4a066de78: Transaction amount significantly higher than average
0x2fa5ae8cb57e9d6a1cf05112b566b55c4a4b2643ef5faec3ea87a0691df26b89: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x863f0f362602405bf39a8eb7b5bcb0556210830a9f31b9548318d48ee74197ba: Transaction amount doubled compared to previous transaction
0x9e0112230257af66032e944fb79bd098c458edf4130c6f64854ea6e4a066de78: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa701ee030aec8f4044938eac69cf3a1f8dc681aa576dc4b16d1ca3c9745c1374: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5ebf99e6de5d7f7e6821b78f5beb2cf97d78f2225c5fe1390a55142795be54b8: High frequency transactions (less than 1 minute interval)
0x46801de0d984fd41b26da00f12b76fbec4da4f0da6082e414ba2c11712b25f4a: High frequency transactions (less than 1 minute interval)
0xc0b20726aacd43f8e66ac611ca5d5b2ab0ec0afcff4faca027a6f56b359ab817: High frequency transactions (less than 1 minute interval)
0x8563417b91faad7073c084bf7fa053bd10c5fcdfed564bdd888fa20da0b59144: High frequency transactions (less than 1 minute interval)
0xb02e4713495afd4c5f410e29d3866b187cf39cfd51fdd37ecb12b1a8d9310ebb: High frequency transactions (less than 1 minute interval)
0xd4a3252263504653c47790da4284576d15d59f0ef94189a2f48ebc01c0957724: High frequency transactions (less than 1 minute interval)
0xb879e0282e51d6f4199a7125b225639205b86f203bebac0ca6fdb03340bc5f59: High frequency transactions (less than 1 minute interval)
0x45f7e1a5de7d65bffbf9b4911cfc419ea5a6776e6473377d42125cf663320bbd: High frequency transactions (less than 1 minute interval)
0xaf9d09fe17f03fdb7da27324a53fb9cd45a513870c1bd9b96593ad17577a8e33: High frequency transactions (less than 1 minute interval)
0xbe8242abd22c31a8820dd2a226a769243114412689d1c88fc44e85a29f98ff4b: High frequency transactions (less than 1 minute interval)
0x52f432519313a2453b279729e4bd941be1d324dfb6124549b9884774dbf8a02a: High frequency transactions (less than 1 minute interval)
0x312b331cd813ccc80801914e0b430a4a626b0357f54b13a2b7a4f265677981f2: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x52f4325…
|
42
High
|
High volume of small transactions to the same wallet
Repetitive transaction amount
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x9e01122…
|
100
High
|
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Related to 11 high-risk transactions (highest score: 100)
|
0x863f0f3…
|
45
High
|
High volume of small transactions to the same wallet
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xa701ee0…
|
47
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 2 high-risk transactions (highest score: 86)
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
0x312b331…
|
42
High
|
High volume of small transactions to the same wallet
Repetitive transaction amount
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0xc0b2072…
|
49
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
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
|
0x2fa5ae8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x46801de…
|
43
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x8563417…
|
48
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0xb02e471…
|
48
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0xd4a3252…
|
48
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0xb879e02…
|
44
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
0x45f7e1a…
|
48
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
0xaf9d09f…
|
48
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
0xbe8242a…
|
40
High
|
High volume of small transactions to the same wallet
Low transaction fee
Repetitive transaction amount
Address became active after a long inactive period
Part of suspicious wallet community
Related to 11 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
0x5ebf99e…
|
48
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 2 high-risk transactions (highest score: 86)
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
|
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0x0bdb2ada4faee45c54ae2c5c8d3b76b7583f1015:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.25
- Total Suspicious Patterns: 16
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 22:01:05 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
8
Likes
0