Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xbd91...9075
Published
15 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xbd91...9075
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xbd915d00b369b9c7fcef3eadb7a127b48e999075 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xbd915d00b369b9c7fcef3eadb7a127b48e999075
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xbd915d00b369b9c7fcef3eadb7a127b48e999075
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0xbd915d00b369b9c7fcef3eadb7a127b48e999075
1. Blockchain Data Retrieval
- Retrieved 10 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 0xbd915d00b369b9c7fcef3eadb7a127b48e999075
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 37 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 37 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.
0xa896288a1e37bd205a929b9edd7030fa6df05402a6be22b2551c3b628bcd3d08: Very short time between transactions
0x2de341127d85a7e8b41b5d2c817293ab82743b55cc090421f6392e839f51c3fa: Very short time between transactions
0x845575c180fbd09c7a47a4037ebc7d45fdd4072bf574397a6a5e722ee1cd28b3: Very short time between transactions
0x0b2b9bf6a1089443b7e823b1ab54fdec84c38161de1d28b1348de47fe72a65a6: Very short time between transactions
0x2aa0272d6a72e5751fc6929660fc166881078057a68e20699210b0a324f1a0f5: Very short time between transactions
0x97e90ed32009653d168be7afa160383addab4e525177c126b36dd0056b297a46: Very short time between transactions
0xcd6d4671b3b96e3a51cb621ae55e9f7594f7cad63e271a5ba73418f7b01c8bea: Very short time between transactions
0x6850d1a47f5e49a61b95c55776b174d2b54d74716a81d6b15862d1f70c3352a9: Very short time between transactions
0xa896288a1e37bd205a929b9edd7030fa6df05402a6be22b2551c3b628bcd3d08: Transaction amount doubled compared to previous transaction
0x2de341127d85a7e8b41b5d2c817293ab82743b55cc090421f6392e839f51c3fa: Transaction amount significantly higher than average
0x0b2b9bf6a1089443b7e823b1ab54fdec84c38161de1d28b1348de47fe72a65a6: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x97e90ed32009653d168be7afa160383addab4e525177c126b36dd0056b297a46: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xcd6d4671b3b96e3a51cb621ae55e9f7594f7cad63e271a5ba73418f7b01c8bea: Transaction amount doubled compared to previous transaction
0x6850d1a47f5e49a61b95c55776b174d2b54d74716a81d6b15862d1f70c3352a9: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xdf94b54cb7b1976771e2d7fcf96f645b22331df8c67ced5c3480465baf64cade: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xa896288a1e37bd205a929b9edd7030fa6df05402a6be22b2551c3b628bcd3d08: High frequency transactions (less than 1 minute interval)
0x845575c180fbd09c7a47a4037ebc7d45fdd4072bf574397a6a5e722ee1cd28b3: High frequency transactions (less than 1 minute interval)
0x0b2b9bf6a1089443b7e823b1ab54fdec84c38161de1d28b1348de47fe72a65a6: High frequency transactions (less than 1 minute interval)
0x2aa0272d6a72e5751fc6929660fc166881078057a68e20699210b0a324f1a0f5: High frequency transactions (less than 1 minute interval)
0x97e90ed32009653d168be7afa160383addab4e525177c126b36dd0056b297a46: High frequency transactions (less than 1 minute interval)
0xcd6d4671b3b96e3a51cb621ae55e9f7594f7cad63e271a5ba73418f7b01c8bea: High frequency transactions (less than 1 minute interval)
0x6850d1a47f5e49a61b95c55776b174d2b54d74716a81d6b15862d1f70c3352a9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x94eba82…
|
57
High
|
Related to 136 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Part of suspicious wallet community
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x845575c…
|
37
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 136 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
|
No tags
|
0x6850d1a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0b2b9bf…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xcd6d467…
|
40
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x2de3411…
|
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
Related to 146 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xa896288…
|
60
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x97e90ed…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2aa0272…
|
59
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0xdf94b54…
|
100
High
|
Sends funds to exploit address: 0xf58841...
Transaction involves DeFi exploit address: Bybit Exploiter 64
Related to 7 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0xbd915d00b369b9c7fcef3eadb7a127b48e999075:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 45.30
- Total Suspicious Patterns: 10
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 17:33:08 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
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