Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3f47...6462
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3f47...6462
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Overview
Project Scope
Analysis of wallet 0x3f47937c4c6766a89bf9613104d384168efd6462 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3f47937c4c6766a89bf9613104d384168efd6462
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3f47937c4c6766a89bf9613104d384168efd6462
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 12 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 0x3f47937c4c6766a89bf9613104d384168efd6462
1. Blockchain Data Retrieval
- Retrieved 12 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 0x3f47937c4c6766a89bf9613104d384168efd6462
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 47 Suspicious Transactions: 12
Key Findings: - Automated analysis detected 12 suspicious transactions - Risk assessment indicates very high risk level - 47 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.
0x93b018c1914a8dce99a802a45f1778c6533ab65d6796f64dfeddb11d5e831ceb: Very short time between transactions
0x33db3976417a76db6973e265c6d0a8a8b8059f9e0235263377453b50f8105c61: Very short time between transactions
0x1a64feddc00effe39af7b508ba85028ea302dcf43bab3c6f80ee45d90e1ec50f: Very short time between transactions
0xade653368f3dba3df1e735122485d7ccc3c36d672ecf72b183dd98545d256667: Very short time between transactions
0x6a575eb720f0de75aa4f3bd82ec27400a704fa9bd6fd802a7a0b30c8dd6dbad3: Very short time between transactions
0x36ac4235c8851959f7e48336f47e2d8aae77f3134b8158fd27a6d268aad77858: Very short time between transactions
0x7ba05c3dd81dc4d889bbc5bf512aaa72ad39daa21ac33b38d4bd63cbd60490b5: Very short time between transactions
0xa45040f98d7a38f2ac4d5a483ceadbebb7f897e3a6e2eaf0b86b842c0c81430f: Very short time between transactions
0x68684c66476baaee69e32f254c52cd44a19370427c1cadbecb0faa148570d0ce: Very short time between transactions
0x0b2441d1c538cb00c127040a04f7d17b47a8807910e4cde6fb13cd9b3e913aed: Very short time between transactions
0xdf8701b193a01a45d384737e5648fcd50b1662f29a56088ff994b5759d06e9e3: Very short time between transactions
0x93b018c1914a8dce99a802a45f1778c6533ab65d6796f64dfeddb11d5e831ceb: High frequency transactions (less than 1 minute interval)
0x33db3976417a76db6973e265c6d0a8a8b8059f9e0235263377453b50f8105c61: High frequency transactions (less than 1 minute interval)
0x1a64feddc00effe39af7b508ba85028ea302dcf43bab3c6f80ee45d90e1ec50f: High frequency transactions (less than 1 minute interval)
0xade653368f3dba3df1e735122485d7ccc3c36d672ecf72b183dd98545d256667: High frequency transactions (less than 1 minute interval)
0x6a575eb720f0de75aa4f3bd82ec27400a704fa9bd6fd802a7a0b30c8dd6dbad3: High frequency transactions (less than 1 minute interval)
0x36ac4235c8851959f7e48336f47e2d8aae77f3134b8158fd27a6d268aad77858: High frequency transactions (less than 1 minute interval)
0x7ba05c3dd81dc4d889bbc5bf512aaa72ad39daa21ac33b38d4bd63cbd60490b5: High frequency transactions (less than 1 minute interval)
0xa45040f98d7a38f2ac4d5a483ceadbebb7f897e3a6e2eaf0b86b842c0c81430f: High frequency transactions (less than 1 minute interval)
0x68684c66476baaee69e32f254c52cd44a19370427c1cadbecb0faa148570d0ce: High frequency transactions (less than 1 minute interval)
0x0b2441d1c538cb00c127040a04f7d17b47a8807910e4cde6fb13cd9b3e913aed: High frequency transactions (less than 1 minute interval)
0xdf8701b193a01a45d384737e5648fcd50b1662f29a56088ff994b5759d06e9e3: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
40.58
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x93b018c…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 27 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x09278b...
Very short time between transactions
|
No tags
|
0x1054ed8…
|
52
High
|
Short time frame between transactions
Related to high-risk transaction ['0x4c32ce2ec69e68b7796dd04fd647afb060e04e573ca8158794534b3b50b403ee'] (score: 78)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x33db397…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1a64fed…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xade6533…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6a575eb…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x36ac423…
|
67
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7ba05c3…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa45040f…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x68684c6…
|
41
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0b2441d…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xdf8701b…
|
36
Medium
|
Multiple round number transactions
Low transaction fee
Repetitive transaction amount
Part of coordinated wallet cluster
Transaction amount significantly lower than average
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: 12
Medium Risk Activities: 0
Total Flagged Transactions: 12
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 0x3f47937c4c6766a89bf9613104d384168efd6462:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.42
- Total Suspicious Patterns: 12
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 02:28:21 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
6
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