Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc4a5...4f1d
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xc4a5...4f1d
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xc4a531f7173cfe6c40eb894a0058eba9403a4f1d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xc4a531f7173cfe6c40eb894a0058eba9403a4f1d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xc4a531f7173cfe6c40eb894a0058eba9403a4f1d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 20 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 0xc4a531f7173cfe6c40eb894a0058eba9403a4f1d
1. Blockchain Data Retrieval
- Retrieved 20 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 0xc4a531f7173cfe6c40eb894a0058eba9403a4f1d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 78 Suspicious Transactions: 20
Key Findings: - Automated analysis detected 20 suspicious transactions - Risk assessment indicates very high risk level - 78 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.
0x313f95e3c64ae1c368a5d996eda84c76b1e315f44efa5b18dd3f712da772a308: Very short time between transactions
0x9251f5be0c2ff48b523d4a3e7a5918687bba288c58b578415bd656d6477c75c0: Very short time between transactions
0x64089aa73f20868594686111966ae8492a24fc1861e03e8f0f92c936593cc794: Very short time between transactions
0x1a3b827d4865c4f65ef63c3a77d653a21ff33084b078002cbe92594b24300787: Very short time between transactions
0x6b7102ad00aa0c7cfab752807b63681f4e451f71ca5228605dc2a003b5956823: Very short time between transactions
0xfe3827382ab6cb60f106062278422b9de0ddd1f01f53d35163c5a77b488e29b0: Very short time between transactions
0x69057409662c98043a8afbe9ec87f99e861e97c277e753ea376057d4739f5f7d: Very short time between transactions
0x8ea68fd60bd9be48eb21c56e2e1149c0bac61e27add28780511c02b1297243e2: Very short time between transactions
0x8e974d7dd3efc20990c4d385651d104c07fa62ca287000448e1e5d0d277c15f7: Very short time between transactions
0x44adcd395d7d29842a880ded637f074da9e1b89605dd8d16e776a8b90322d091: Very short time between transactions
0xd40ffc05560dadf29f6e930c353d7b87bfbc83939b0c6b8f53532f36e95e8b02: Very short time between transactions
0x813115f1dd8f656da7ce655d1dbd8929cb1d901678e562cf38401f5e9afbe597: Very short time between transactions
0x37f69068a50eb309dcf81cd72023f2e9913c01a73fc94716c4add9e476b436b9: Very short time between transactions
0x7287144a69caee190aa696a2a7fe3722b37e7237da12807c691e2f0b3e5599ca: Very short time between transactions
0x08b32591d3f12c3cfe9de46990b9e85cf8fcf2a581dd698114e367ed731403e0: Very short time between transactions
0x1938917d8a5f05550aa22bc39915e9b8499c30a9ba108fd6c81dd56167782abb: Very short time between transactions
0x78d939e8ba072e1fd9f323b87a1d16e70eef4efa9deeb51a64ad68d9862acdfa: Very short time between transactions
0x646d12c984b0c76e07e4c671337e4e63a6c47959ed094c1d0a8a6f84a2c127e2: Very short time between transactions
0x777a92a663afbf404e60b0b9258662a34340b5667d044536b968d037085e8f2d: Very short time between transactions
0x313f95e3c64ae1c368a5d996eda84c76b1e315f44efa5b18dd3f712da772a308: Transaction amount significantly higher than average
0x9251f5be0c2ff48b523d4a3e7a5918687bba288c58b578415bd656d6477c75c0: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x69057409662c98043a8afbe9ec87f99e861e97c277e753ea376057d4739f5f7d: Transaction amount doubled compared to previous transaction
0x313f95e3c64ae1c368a5d996eda84c76b1e315f44efa5b18dd3f712da772a308: High frequency transactions (less than 1 minute interval)
0x9251f5be0c2ff48b523d4a3e7a5918687bba288c58b578415bd656d6477c75c0: High frequency transactions (less than 1 minute interval)
0x64089aa73f20868594686111966ae8492a24fc1861e03e8f0f92c936593cc794: High frequency transactions (less than 1 minute interval)
0x1a3b827d4865c4f65ef63c3a77d653a21ff33084b078002cbe92594b24300787: High frequency transactions (less than 1 minute interval)
0x6b7102ad00aa0c7cfab752807b63681f4e451f71ca5228605dc2a003b5956823: High frequency transactions (less than 1 minute interval)
0xfe3827382ab6cb60f106062278422b9de0ddd1f01f53d35163c5a77b488e29b0: High frequency transactions (less than 1 minute interval)
0x69057409662c98043a8afbe9ec87f99e861e97c277e753ea376057d4739f5f7d: High frequency transactions (less than 1 minute interval)
0x8ea68fd60bd9be48eb21c56e2e1149c0bac61e27add28780511c02b1297243e2: High frequency transactions (less than 1 minute interval)
0x8e974d7dd3efc20990c4d385651d104c07fa62ca287000448e1e5d0d277c15f7: High frequency transactions (less than 1 minute interval)
0x44adcd395d7d29842a880ded637f074da9e1b89605dd8d16e776a8b90322d091: High frequency transactions (less than 1 minute interval)
0xd40ffc05560dadf29f6e930c353d7b87bfbc83939b0c6b8f53532f36e95e8b02: High frequency transactions (less than 1 minute interval)
0x813115f1dd8f656da7ce655d1dbd8929cb1d901678e562cf38401f5e9afbe597: High frequency transactions (less than 1 minute interval)
0x37f69068a50eb309dcf81cd72023f2e9913c01a73fc94716c4add9e476b436b9: High frequency transactions (less than 1 minute interval)
0x7287144a69caee190aa696a2a7fe3722b37e7237da12807c691e2f0b3e5599ca: High frequency transactions (less than 1 minute interval)
0x08b32591d3f12c3cfe9de46990b9e85cf8fcf2a581dd698114e367ed731403e0: High frequency transactions (less than 1 minute interval)
0x1938917d8a5f05550aa22bc39915e9b8499c30a9ba108fd6c81dd56167782abb: High frequency transactions (less than 1 minute interval)
0x78d939e8ba072e1fd9f323b87a1d16e70eef4efa9deeb51a64ad68d9862acdfa: High frequency transactions (less than 1 minute interval)
0x646d12c984b0c76e07e4c671337e4e63a6c47959ed094c1d0a8a6f84a2c127e2: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x313f95e…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
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
Related to 149 high-risk transactions (highest score: 100)
|
No tags
|
0xd40ffc0…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x6905740…
|
30
Medium
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x37f6906…
|
45
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x7287144…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x777a92a…
|
38
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Related to high-risk transaction ['0xa00090e8bce6815efdce924f4da6bbe59c7ecf4c9ae0aa29e35994679191f98c'] (score: 77)
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x1a3b827…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9251f5b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x64089aa…
|
58
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 7 high-risk transactions (highest score: 85)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x44adcd3…
|
36
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x08b3259…
|
50
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x8e974d7…
|
28
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x8ea68fd…
|
39
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
No tags
|
0x1938917…
|
42
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x813115f…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x562c83c…
|
47
High
|
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
Large transaction amount
Related to 149 high-risk transactions (highest score: 100)
|
No tags
|
0x6b7102a…
|
45
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xfe38273…
|
51
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x646d12c…
|
42
High
|
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 149 high-risk transactions (highest score: 100)
|
No tags
|
0x78d939e…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 20
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 0xc4a531f7173cfe6c40eb894a0058eba9403a4f1d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 44.40
- Total Suspicious Patterns: 20
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 18:30:43 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 15, 2025
Views
6
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