Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3bdb...5724
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3bdb...5724
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Overview
Project Scope
Analysis of wallet 0x3bdb4b4c632e57f49ab4fd4a56b19d451f9f5724 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3bdb4b4c632e57f49ab4fd4a56b19d451f9f5724
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3bdb4b4c632e57f49ab4fd4a56b19d451f9f5724
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 0x3bdb4b4c632e57f49ab4fd4a56b19d451f9f5724
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 0x3bdb4b4c632e57f49ab4fd4a56b19d451f9f5724
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 77 Suspicious Transactions: 20
Key Findings: - Automated analysis detected 20 suspicious transactions - Risk assessment indicates very high risk level - 77 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.
0xd31c33f9edd12e6d701e07821dfd9d40d656bb9a5847939a98f01b16cd323d11: Very short time between transactions
0xdad1093ca5e93b5a0ab5d5f5737f9f914483c79ce1b70a793d6cbce5eb01eae4: Very short time between transactions
0x59d9bc9da1974ff309dc5a685eee412db85c525d6cd0bda02d601301fc186747: Very short time between transactions
0x9deae83c5003f6ff20d3210d33a2d973e0cf026aa0ffdffb334e56c6527cb611: Very short time between transactions
0x3fed8b7831f4fea487890329bee4242fdc5b5dfb344128c0f70fef3df06f4a0f: Very short time between transactions
0x55a7c9fdfef1cf127e1d5045ec99d0eb009cae1b51ec24de64587cb237a4445e: Very short time between transactions
0x616178a8c1d75cbae8eba9d160159188c000013b231d1389d866795195f55a21: Very short time between transactions
0xb1742d5d423126c50da407bee97a68b879db49917018a2365c04d6872acf738c: Very short time between transactions
0x764ec8fce7b7d3cb23373bcf83025dc762671bbd3b87338bf06a924fbaaaf9de: Very short time between transactions
0x3d78d5343af59d94508b30ff3bf48c783fe65f7044df2db5bb53a5bb48d9668c: Very short time between transactions
0x621d29fdabb09d5f4f8867f2c805a9d78d3b37af5bb9b7e4fbe55ab4d030c7d4: Very short time between transactions
0x5c1ab5185f2e22b39982946359826a7e2003438b9aa0b0e60063b76a61a64e0b: Very short time between transactions
0xa02f2545902fd94dd92342aa1e3a0f60c441c597a7cee8662ce94ff4ae0a05a2: Very short time between transactions
0x11541aef5001c2f0e9401f29f70f869bc529c5a83d242adcaee5f8338dbfb4f6: Very short time between transactions
0x040d721c128789f684386021129e043448002ebae95bdacad511b463364c9cb4: Very short time between transactions
0x5a3e12b91d1fd2e066d4084af1980045d76ece7af8c6088ea42e4f42c83b8e20: Very short time between transactions
0xf687214445ba0820f6fc9d18dccf197c8be84c17b268ee4c2612f302e43b54d1: Very short time between transactions
0xb1742d5d423126c50da407bee97a68b879db49917018a2365c04d6872acf738c: Transaction amount halved compared to previous transaction
0xa02f2545902fd94dd92342aa1e3a0f60c441c597a7cee8662ce94ff4ae0a05a2: Transaction amount doubled compared to previous transaction
0xdb24b20223bfb6dd523d13c8b95e819886e0f8f5d7cd7a5e490f7adfd17a2c32: Transaction amount doubled compared to previous transaction
0x3c1567b4c80d7dc1254babade99df2bed69c598975291881a9faba6f640c6d07: Transaction amount doubled compared to previous transaction
0xd31c33f9edd12e6d701e07821dfd9d40d656bb9a5847939a98f01b16cd323d11: High frequency transactions (less than 1 minute interval)
0xdad1093ca5e93b5a0ab5d5f5737f9f914483c79ce1b70a793d6cbce5eb01eae4: High frequency transactions (less than 1 minute interval)
0x59d9bc9da1974ff309dc5a685eee412db85c525d6cd0bda02d601301fc186747: High frequency transactions (less than 1 minute interval)
0x9deae83c5003f6ff20d3210d33a2d973e0cf026aa0ffdffb334e56c6527cb611: High frequency transactions (less than 1 minute interval)
0x3fed8b7831f4fea487890329bee4242fdc5b5dfb344128c0f70fef3df06f4a0f: High frequency transactions (less than 1 minute interval)
0x55a7c9fdfef1cf127e1d5045ec99d0eb009cae1b51ec24de64587cb237a4445e: High frequency transactions (less than 1 minute interval)
0x616178a8c1d75cbae8eba9d160159188c000013b231d1389d866795195f55a21: High frequency transactions (less than 1 minute interval)
0xb1742d5d423126c50da407bee97a68b879db49917018a2365c04d6872acf738c: High frequency transactions (less than 1 minute interval)
0x764ec8fce7b7d3cb23373bcf83025dc762671bbd3b87338bf06a924fbaaaf9de: High frequency transactions (less than 1 minute interval)
0x3d78d5343af59d94508b30ff3bf48c783fe65f7044df2db5bb53a5bb48d9668c: High frequency transactions (less than 1 minute interval)
0x621d29fdabb09d5f4f8867f2c805a9d78d3b37af5bb9b7e4fbe55ab4d030c7d4: High frequency transactions (less than 1 minute interval)
0x5c1ab5185f2e22b39982946359826a7e2003438b9aa0b0e60063b76a61a64e0b: High frequency transactions (less than 1 minute interval)
0xa02f2545902fd94dd92342aa1e3a0f60c441c597a7cee8662ce94ff4ae0a05a2: High frequency transactions (less than 1 minute interval)
0x11541aef5001c2f0e9401f29f70f869bc529c5a83d242adcaee5f8338dbfb4f6: High frequency transactions (less than 1 minute interval)
0x040d721c128789f684386021129e043448002ebae95bdacad511b463364c9cb4: High frequency transactions (less than 1 minute interval)
0x5a3e12b91d1fd2e066d4084af1980045d76ece7af8c6088ea42e4f42c83b8e20: High frequency transactions (less than 1 minute interval)
0xf687214445ba0820f6fc9d18dccf197c8be84c17b268ee4c2612f302e43b54d1: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
20
Average Risk Score
58.65
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd31c33f…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Related to 17 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 37
Receives funds from exploit address: 0x4c198b...
Very short time between transactions
|
No tags
|
0xdad1093…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x3fed8b7…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1b8b516…
|
100
High
|
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 38
Related to 11 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x684d4b...
Rapid accumulation of large transactions
|
No tags
|
0x3d78d53…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 38
Transaction amount doubled compared to previous transaction
Related to 11 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x684d4b...
Rapid accumulation of large transactions
|
No tags
|
0xa02f254…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 41
Related to 18 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xbde2cc...
Rapid accumulation of large transactions
|
No tags
|
0x11541ae…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xdb24b20…
|
100
High
|
Large transaction amount
Related to 17 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 37
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x4c198b...
|
No tags
|
0x3c1567b…
|
100
High
|
Related to 23 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x9271ed...
Transaction involves DeFi exploit address: Bybit Exploiter 36
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x59d9bc9…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9deae83…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x55a7c9f…
|
39
Medium
|
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x616178a…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 1032.87
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xb1742d5…
|
46
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 1032.87
Part of cyclic transaction pattern: Part of cycle of length 4
Outgoing structuring detected: 3 similar amounts totaling 779.12
Very short time between transactions
|
No tags
|
0x764ec8f…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x621d29f…
|
58
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 1032.87
Part of cyclic transaction pattern: Part of cycle of length 4
Outgoing structuring detected: 3 similar amounts totaling 779.12
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5c1ab51…
|
40
High
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x040d721…
|
61
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
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 1032.87
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 779.12
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5a3e12b…
|
56
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf687214…
|
54
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
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: 20
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 0x3bdb4b4c632e57f49ab4fd4a56b19d451f9f5724:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.45
- 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: 2025-07-14 02:10:04 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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