Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3786...ec3d
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3786...ec3d
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Overview
Project Scope
Analysis of wallet 0x3786ad684e34c2c8a89d50b4575afeb6a23fec3d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3786ad684e34c2c8a89d50b4575afeb6a23fec3d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3786ad684e34c2c8a89d50b4575afeb6a23fec3d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 16 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 0x3786ad684e34c2c8a89d50b4575afeb6a23fec3d
1. Blockchain Data Retrieval
- Retrieved 16 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 0x3786ad684e34c2c8a89d50b4575afeb6a23fec3d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 63 Suspicious Transactions: 16
Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 63 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.
0x059c6ae40fce7619597c60b250619288a2af1ba518e29f57ec117f66b61c32a8: Very short time between transactions
0xc9705bb1cf6e676030d4bcaed8cac31fa8dc4be1c86549e7c90e74e7e9cc1485: Very short time between transactions
0x90ef08bcc267637e3acf028d96fe3a56e302323f4869a354189e21c539717f32: Very short time between transactions
0x23ea1e3c6e3a196d8d29d0a4e41ad215342ce1a25db235487495015de8f6d195: Very short time between transactions
0x212f41fb13b59f7bed60e72f9ebe7cb8bda6c46f8cadac2e840051d70740ed59: Very short time between transactions
0xb5bf19a24ab34c126122c7490988697cd068d1a0cb98118eb9db552e2d2019ea: Very short time between transactions
0x4a7360aafa4e347c9536bbb28f85345f65598b1e7ef0399fc97d3ef6ca22e4c2: Very short time between transactions
0xc673390944f9f6a9bb769be07f00c724a4afde23d1bbee7d5a4be1328226a706: Very short time between transactions
0xca4d1fa2b46e2f9069a9d235deb19ad4a2d043c2821273a61376995a9169d1e9: Very short time between transactions
0x46f4707fc467103b8e261aebd2d4b12057ca783efc5cd9a96dbb8b0088202d9c: Very short time between transactions
0xffbc94456f75427dd0a2b6f5ab9d1712815b556929b733d260a59345767e7806: Very short time between transactions
0x3ab0e81966c24648b6a9ea0c892660cf744d81a8cdec9ab62deb5d1d10798da1: Very short time between transactions
0x661c9c45ab5c45d08f1188eddcc87619a87fd2a4dc669c4f0d0fa08dbd63c032: Very short time between transactions
0x5f5508bbf3e66c0653a703945a0b879f5a2f3bcf9f4cbcc5fad7557e33cbb133: Very short time between transactions
0x8b9e95656d4a6591c2ce9c73c793c1b1b38a3cc716dfdeb7c804239e63d09c15: Very short time between transactions
0x4a7360aafa4e347c9536bbb28f85345f65598b1e7ef0399fc97d3ef6ca22e4c2: Transaction amount halved compared to previous transaction
0xf33ae9408e091acd8144326a25412767b8ef345b209aa7fe9999587d1cb1e60d: Transaction amount doubled compared to previous transaction
0x059c6ae40fce7619597c60b250619288a2af1ba518e29f57ec117f66b61c32a8: High frequency transactions (less than 1 minute interval)
0xc9705bb1cf6e676030d4bcaed8cac31fa8dc4be1c86549e7c90e74e7e9cc1485: High frequency transactions (less than 1 minute interval)
0x90ef08bcc267637e3acf028d96fe3a56e302323f4869a354189e21c539717f32: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x23ea1e3c6e3a196d8d29d0a4e41ad215342ce1a25db235487495015de8f6d195: High frequency transactions (less than 1 minute interval)
0x212f41fb13b59f7bed60e72f9ebe7cb8bda6c46f8cadac2e840051d70740ed59: High frequency transactions (less than 1 minute interval)
0xb5bf19a24ab34c126122c7490988697cd068d1a0cb98118eb9db552e2d2019ea: High frequency transactions (less than 1 minute interval)
0x4a7360aafa4e347c9536bbb28f85345f65598b1e7ef0399fc97d3ef6ca22e4c2: High frequency transactions (less than 1 minute interval)
0xc673390944f9f6a9bb769be07f00c724a4afde23d1bbee7d5a4be1328226a706: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xca4d1fa2b46e2f9069a9d235deb19ad4a2d043c2821273a61376995a9169d1e9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x46f4707fc467103b8e261aebd2d4b12057ca783efc5cd9a96dbb8b0088202d9c: High frequency transactions (less than 1 minute interval)
0xffbc94456f75427dd0a2b6f5ab9d1712815b556929b733d260a59345767e7806: High frequency transactions (less than 1 minute interval)
0x3ab0e81966c24648b6a9ea0c892660cf744d81a8cdec9ab62deb5d1d10798da1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x661c9c45ab5c45d08f1188eddcc87619a87fd2a4dc669c4f0d0fa08dbd63c032: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5f5508bbf3e66c0653a703945a0b879f5a2f3bcf9f4cbcc5fad7557e33cbb133: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8b9e95656d4a6591c2ce9c73c793c1b1b38a3cc716dfdeb7c804239e63d09c15: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
16
Average Risk Score
53.31
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xc9705bb…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4a7360a…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x46f4707…
|
44
High
|
Short time frame between transactions
Multiple round number 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
|
0x90ef08b…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
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
|
0xf33ae94…
|
100
High
|
Transaction amount significantly higher than average
Related to 62 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0xffbc944…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x059c6ae…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Related to 42 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x23ea1e3…
|
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
|
0xc673390…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 62 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 34
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xca4d1fa…
|
79
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x212f41f…
|
47
High
|
Short time frame between transactions
Multiple round number transactions
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
|
0xb5bf19a…
|
59
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3ab0e81…
|
44
High
|
Short time frame between transactions
Multiple round number 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
|
0x661c9c4…
|
42
High
|
Short time frame between transactions
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
|
0x5f5508b…
|
67
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8b9e956…
|
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
|
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: 16
Medium Risk Activities: 0
Total Flagged Transactions: 16
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 0x3786ad684e34c2c8a89d50b4575afeb6a23fec3d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.75
- Total Suspicious Patterns: 16
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 01:47:29 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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