Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa3a9...316b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa3a9...316b
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Overview
Project Scope
Analysis of wallet 0xa3a9ef4eb86faf972cceb8b0b4c767eeec0d316b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa3a9ef4eb86faf972cceb8b0b4c767eeec0d316b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa3a9ef4eb86faf972cceb8b0b4c767eeec0d316b
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 0xa3a9ef4eb86faf972cceb8b0b4c767eeec0d316b
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 0xa3a9ef4eb86faf972cceb8b0b4c767eeec0d316b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 28 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 28 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.
0xda4f8093ea3b6c963f752a14baf98379dddd8a1868373e611398669e733ff3c1: Very short time between transactions
0xe16ca0752cdf0c2360685704fd4e98aabd86ededfba9392304a0d4439d44d860: Very short time between transactions
0xedb651e5b8086be7ff51402d75579b53ac6b9cbfd906b17ba39d887bc88d17aa: Very short time between transactions
0xbde86b03040447802f15f02116ab077ae2f1cce277bf0491b834a4f44e004ecb: Very short time between transactions
0x63d265cb36d9c07d0c49f7c27244a86ad85ffc9022aebe49a42b32581e6e08e9: Very short time between transactions
0xaf1e9e008e611650017ee4db63dfe8652778758ac3a520a2a800b5dbe7113af2: Very short time between transactions
0xf8af7d7aaab4cd48687d1815d2dd26c3c6f85f83c735a47bf3da035a83c3d28b: Very short time between transactions
0xf0f64c99d1db619436fff513eb77ccd8be4908466e3d12a5fffc2c0d38679531: Transaction amount doubled compared to previous transaction
0xbde86b03040447802f15f02116ab077ae2f1cce277bf0491b834a4f44e004ecb: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xda4f8093ea3b6c963f752a14baf98379dddd8a1868373e611398669e733ff3c1: High frequency transactions (less than 1 minute interval)
0xe16ca0752cdf0c2360685704fd4e98aabd86ededfba9392304a0d4439d44d860: High frequency transactions (less than 1 minute interval)
0xaf1e9e008e611650017ee4db63dfe8652778758ac3a520a2a800b5dbe7113af2: High frequency transactions (less than 1 minute interval)
0xf8af7d7aaab4cd48687d1815d2dd26c3c6f85f83c735a47bf3da035a83c3d28b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
8
Average Risk Score
90.75
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x63d265c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 12
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 120 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xaf1e9e0…
|
100
High
|
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Related to 107 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xf8af7d7…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 7
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 77 high-risk transactions (highest score: 100)
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xda4f809…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 104 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xe16ca07…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 104 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xf0f64c9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 14
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x0e8c1e...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 78 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xedb651e…
|
100
High
|
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Related to 120 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xbde86b0…
|
26
Medium
|
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 4 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: 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 0xa3a9ef4eb86faf972cceb8b0b4c767eeec0d316b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 90.75
- 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: 2025-07-14 12:13:26 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
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