Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x709c...9156
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x709c...9156
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Overview
Project Scope
Analysis of wallet 0x709c40b4e1a9a1e211713e8c822e167444bc9156 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x709c40b4e1a9a1e211713e8c822e167444bc9156
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x709c40b4e1a9a1e211713e8c822e167444bc9156
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 19 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 0x709c40b4e1a9a1e211713e8c822e167444bc9156
1. Blockchain Data Retrieval
- Retrieved 19 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 0x709c40b4e1a9a1e211713e8c822e167444bc9156
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 76 Suspicious Transactions: 19
Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 76 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.
0x20cf26776c4f909fcaedca460b5a81ebde755d84709af1c9f706e0442f530e31: Very short time between transactions
0xcd95f5da9cd3578f974042327b6a4512914c851e58237fc1c222b21ab7394ea1: Transaction amount halved compared to previous transaction
0x14090883b40fe143f6fcf38d756cfdbd76451ac8e84c887b733ba84195bf4ecf: Transaction amount halved compared to previous transaction
0x20cf26776c4f909fcaedca460b5a81ebde755d84709af1c9f706e0442f530e31: High frequency transactions (less than 1 minute interval)
0xcd95f5da9cd3578f974042327b6a4512914c851e58237fc1c222b21ab7394ea1: High frequency transactions (less than 1 minute interval)
0x240fffe636c9f8e8fb25a28d4e18922ca4b43444c803a5819a81e9d57ab82309: High frequency transactions (less than 1 minute interval)
0x6311334fdfa26261d17c10fbffb8cbca3e834b7604c6914a8e021810dc842a19: High frequency transactions (less than 1 minute interval)
0x8886221e351c55e6d6d16474c3c7c0f7f2a94b830e4d5d5ecdf303bde3f39379: High frequency transactions (less than 1 minute interval)
0x3d719b1e87608201654de433d5be35a71760f9635b64fae06c13dbed9d4787bb: High frequency transactions (less than 1 minute interval)
0x970e7a75fc3efe75feb9f9bdd5d7dad6d18b4eae10d8b85acd7855ee80305498: High frequency transactions (less than 1 minute interval)
0x132434b965939d3095e6acb09de59a0ab627fa65b7823ab1d47e4d6108da60f7: High frequency transactions (less than 1 minute interval)
0x295c760ba16a2fec1b7a235e0ae8d79fd40f516677493c354c409a352ed82fad: High frequency transactions (less than 1 minute interval)
0xc88d956e3631ac221af17f7fbab53414c3e5c4010c35f0ddc582766604f620d0: High frequency transactions (less than 1 minute interval)
0x53682a9a68b7a5bd4f7f85614343794ab9ed86aeed877710c78e0538defc6873: High frequency transactions (less than 1 minute interval)
0x14090883b40fe143f6fcf38d756cfdbd76451ac8e84c887b733ba84195bf4ecf: High frequency transactions (less than 1 minute interval)
0x7dd7fb515ce6035296ced7d1bda48fc340ebda851c52eb190b5ded781266ff29: High frequency transactions (less than 1 minute interval)
0x93c3708d6e1b1a1139f3da61dffd0c8316c60447e5178a52bf48d261dfcbc39a: High frequency transactions (less than 1 minute interval)
0x003b95be6b651a5bbb168c2782be52f1f01ae1c76c5822932fb83c9690c873ed: High frequency transactions (less than 1 minute interval)
0x102170bf9e99a59f271706eba8e7d06fa15c80ecf1e3a900b4665521ae0cfee6: High frequency transactions (less than 1 minute interval)
0x23931b5b648427e50811af1ee8d6a79bd257a10c897672d720b68972395abf56: High frequency transactions (less than 1 minute interval)
0x1893033e9a429d54d5cbebd492fac971994529e5976d4d9785be537325f4e77c: High frequency transactions (less than 1 minute interval)
0xc02b48a7cb08d93b337e54d621db9b402111ca51ca8dc86515d2fd658ce1f29d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
19
Average Risk Score
42.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x20cf267…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 80 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xb72334...
Transaction involves DeFi exploit address: Bybit Exploiter 21
Very short time between transactions
|
No tags
|
0xcd95f5d…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x240fffe…
|
45
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
Very short time between transactions
|
No tags
|
0x6311334…
|
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
|
0x8886221…
|
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
|
0x3d719b1…
|
69
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x970e7a7…
|
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
|
0x132434b…
|
69
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x295c760…
|
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
|
0x53682a9…
|
38
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
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
|
0x1409088…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7dd7fb5…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x93c3708…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x003b95b…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x102170b…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x23931b5…
|
41
High
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x1893033…
|
42
High
|
Short time frame between transactions
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xc02b48a…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc88d956…
|
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
|
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: 19
Medium Risk Activities: 0
Total Flagged Transactions: 19
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 0x709c40b4e1a9a1e211713e8c822e167444bc9156:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.47
- Total Suspicious Patterns: 19
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 07:04:02 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
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