Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x45b1...5747
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x45b1...5747
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Overview
Project Scope
Analysis of wallet 0x45b193d2e7355c62b9ede3659628da106baa5747 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x45b193d2e7355c62b9ede3659628da106baa5747
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x45b193d2e7355c62b9ede3659628da106baa5747
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x45b193d2e7355c62b9ede3659628da106baa5747
1. Blockchain Data Retrieval
- Retrieved 17 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 0x45b193d2e7355c62b9ede3659628da106baa5747
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 67 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.
0x2f2a397a11523728f176b68cd252180be658179b26ff3e6850313815c995a095: Very short time between transactions
0xa1ada37dad8b27ce4d72532d9cc5711a22e45ed4c7ca01c421c9323514823afa: Very short time between transactions
0x18f52fc278d151970bd25861296e1013b7e9a4dac662f52eac8327b0c2bb0551: Very short time between transactions
0xe038d63c06f43d12ad86c5371040e399ea36ac2829df65f1508bbd3145bf35d3: Very short time between transactions
0x1608d5d04db1551765113361d71fea6acb6e3bcbfc485bab9b7faf6bb7c52aa2: Very short time between transactions
0xca7b80a0c7e1c7111b445d9fbc18323cb7f89d51163363a4d592f369522e0379: Very short time between transactions
0x0f115ae8e3662cf5f4085c6a7217a4ed53ac7aedc3a7bdbc12e44127935d1167: Very short time between transactions
0xe86f2569e35e1dda17389e9c5ac006cc5f446d10181635a3427a6c3c12d28c81: Very short time between transactions
0x9baf1c42300675aa5381178c574b9f6bb87c3ab3245c1518c7c72f9d6cff74b9: Very short time between transactions
0x57429910a0efb89a7a774b2b5a29c52e2fa4cd2851570cdcc70f8e29cfee7bf8: Very short time between transactions
0xc9aeff50f41f7336a0266c0cfebbede66c44f6046548753d630ca94a83516a44: Very short time between transactions
0x6dd5ce9c1876ac407c94f04de67518593fdcdd3bd9d61e1b85e040f6bd848ad4: Very short time between transactions
0x01cf6a03b458cfebe977f94250535c1428907201edd237d1c4f30b2edfd1bc13: Very short time between transactions
0xb869b6296309c034f90377d5729a17fde53a2ff6f9552c06c5f89eff25d4ef2c: Very short time between transactions
0xa851466664197e347626ef7b4a6bf97e63d4900b22b87203203bf7fba0d32928: Very short time between transactions
0xc18336e5c7429dc24638ab353d096dc6d9a73780eaf0b331409fb39c0e84b2e6: Very short time between transactions
0x9baf1c42300675aa5381178c574b9f6bb87c3ab3245c1518c7c72f9d6cff74b9: Transaction amount halved compared to previous transaction
0x57429910a0efb89a7a774b2b5a29c52e2fa4cd2851570cdcc70f8e29cfee7bf8: Transaction amount doubled compared to previous transaction
0xa851466664197e347626ef7b4a6bf97e63d4900b22b87203203bf7fba0d32928: Transaction amount halved compared to previous transaction
0x0458a54869b6f3b3ebcfed58c05fadb72316cc3b12b04077e7126ab00a5b1479: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x2f2a397a11523728f176b68cd252180be658179b26ff3e6850313815c995a095: High frequency transactions (less than 1 minute interval)
0xa1ada37dad8b27ce4d72532d9cc5711a22e45ed4c7ca01c421c9323514823afa: High frequency transactions (less than 1 minute interval)
0x18f52fc278d151970bd25861296e1013b7e9a4dac662f52eac8327b0c2bb0551: High frequency transactions (less than 1 minute interval)
0xe038d63c06f43d12ad86c5371040e399ea36ac2829df65f1508bbd3145bf35d3: High frequency transactions (less than 1 minute interval)
0x1608d5d04db1551765113361d71fea6acb6e3bcbfc485bab9b7faf6bb7c52aa2: High frequency transactions (less than 1 minute interval)
0xca7b80a0c7e1c7111b445d9fbc18323cb7f89d51163363a4d592f369522e0379: High frequency transactions (less than 1 minute interval)
0x0f115ae8e3662cf5f4085c6a7217a4ed53ac7aedc3a7bdbc12e44127935d1167: High frequency transactions (less than 1 minute interval)
0xe86f2569e35e1dda17389e9c5ac006cc5f446d10181635a3427a6c3c12d28c81: High frequency transactions (less than 1 minute interval)
0x9baf1c42300675aa5381178c574b9f6bb87c3ab3245c1518c7c72f9d6cff74b9: High frequency transactions (less than 1 minute interval)
0x57429910a0efb89a7a774b2b5a29c52e2fa4cd2851570cdcc70f8e29cfee7bf8: High frequency transactions (less than 1 minute interval)
0xc9aeff50f41f7336a0266c0cfebbede66c44f6046548753d630ca94a83516a44: High frequency transactions (less than 1 minute interval)
0x6dd5ce9c1876ac407c94f04de67518593fdcdd3bd9d61e1b85e040f6bd848ad4: High frequency transactions (less than 1 minute interval)
0x01cf6a03b458cfebe977f94250535c1428907201edd237d1c4f30b2edfd1bc13: High frequency transactions (less than 1 minute interval)
0xb869b6296309c034f90377d5729a17fde53a2ff6f9552c06c5f89eff25d4ef2c: High frequency transactions (less than 1 minute interval)
0xa851466664197e347626ef7b4a6bf97e63d4900b22b87203203bf7fba0d32928: High frequency transactions (less than 1 minute interval)
0xc18336e5c7429dc24638ab353d096dc6d9a73780eaf0b331409fb39c0e84b2e6: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
43.41
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa1ada37…
|
73
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0xe86f256…
|
43
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Related to 8 high-risk transactions (highest score: 97)
|
No tags
|
0xa851466…
|
25
Medium
|
Short time frame between transactions
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0458a54…
|
100
High
|
Related to 54 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x47666f...
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2f2a397…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Related to 8 high-risk transactions (highest score: 97)
|
No tags
|
0x18f52fc…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 56 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe038d63…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1608d5d…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 28 high-risk transactions (highest score: 100)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xca7b80a…
|
40
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Related to 3 high-risk transactions (highest score: 82)
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0f115ae…
|
25
Medium
|
Short time frame between transactions
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9baf1c4…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5742991…
|
84
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Related to 56 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc9aeff5…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6dd5ce9…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x01cf6a0…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xb869b62…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
|
No tags
|
0xc18336e…
|
46
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x45b193d2e7355c62b9ede3659628da106baa5747:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.59
- Total Suspicious Patterns: 17
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 03:03:33 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
5
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