Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf442...5050
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf442...5050
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xf442b0891be3c1a67e43478f3eb58ba9bb435050 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf442b0891be3c1a67e43478f3eb58ba9bb435050
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf442b0891be3c1a67e43478f3eb58ba9bb435050
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0xf442b0891be3c1a67e43478f3eb58ba9bb435050
1. Blockchain Data Retrieval
- Retrieved 8 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 0xf442b0891be3c1a67e43478f3eb58ba9bb435050
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 31 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 31 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.
0x96f3dab8416810255edf0b053ce7d2338a7b34fc633e4984000439abf7b2c783: Very short time between transactions
0x8e2ac80f63c70b618c7e3636411b287089f5008ff0d5e4fa8b86a6d50b59d9fc: Very short time between transactions
0xfe5c4ae948ee65c0f1e09fa79290589384cf53df5830d453b872a28dbc281ccf: Very short time between transactions
0xa5e18549325d6a3f50fd164885a30ff2f836c239b1f92f1d9cf1066ff1a18eb9: Very short time between transactions
0x7b22867ca5cb5fb74a9d4386b58c4c29306b08c9062a493cc6dc1c0ab547c294: Very short time between transactions
0x0cafb562d2d333c76b7c06f4d7c3a69193d5700e0f0f583f63639256a8c5cccd: Very short time between transactions
0xd430fa20cad2db32d515d5e1dc55b82fd9496e3296f5bef0e338cac95f7f0f68: Very short time between transactions
0x9333b4044f11c659ced49d66a0f056cd958c1ae01f1b22e6eab694fcbdc909e0: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x96f3dab8416810255edf0b053ce7d2338a7b34fc633e4984000439abf7b2c783: High frequency transactions (less than 1 minute interval)
0x8e2ac80f63c70b618c7e3636411b287089f5008ff0d5e4fa8b86a6d50b59d9fc: High frequency transactions (less than 1 minute interval)
0xfe5c4ae948ee65c0f1e09fa79290589384cf53df5830d453b872a28dbc281ccf: High frequency transactions (less than 1 minute interval)
0xa5e18549325d6a3f50fd164885a30ff2f836c239b1f92f1d9cf1066ff1a18eb9: High frequency transactions (less than 1 minute interval)
0x7b22867ca5cb5fb74a9d4386b58c4c29306b08c9062a493cc6dc1c0ab547c294: High frequency transactions (less than 1 minute interval)
0x0cafb562d2d333c76b7c06f4d7c3a69193d5700e0f0f583f63639256a8c5cccd: High frequency transactions (less than 1 minute interval)
0xd430fa20cad2db32d515d5e1dc55b82fd9496e3296f5bef0e338cac95f7f0f68: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x96f3dab…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 166 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x8e2ac80…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 166 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0xfe5c4ae…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 166 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0xa5e1854…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 166 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x7b22867…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 166 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x9333b40…
|
40
High
|
Low transaction fee
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x0cafb56…
|
55
High
|
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd430fa2…
|
47
High
|
Related to 2 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0xf442b0891be3c1a67e43478f3eb58ba9bb435050:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 80.25
- Total Suspicious Patterns: 8
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: 2025-07-16 01:30:24 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 16, 2025
Views
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