Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8d9a...1329
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8d9a...1329
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Overview
Project Scope
Analysis of wallet 0x8d9a1082c2bd38aec71d17842e99a89dc9491329 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8d9a1082c2bd38aec71d17842e99a89dc9491329
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8d9a1082c2bd38aec71d17842e99a89dc9491329
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 24 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 0x8d9a1082c2bd38aec71d17842e99a89dc9491329
1. Blockchain Data Retrieval
- Retrieved 24 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 0x8d9a1082c2bd38aec71d17842e99a89dc9491329
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 93 Suspicious Transactions: 24
Key Findings: - Automated analysis detected 24 suspicious transactions - Risk assessment indicates very high risk level - 93 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.
0xdb903ed23faf79a9be7389a6cde3e1a9ce58eb9d84347c549d06de6910b7063b: Very short time between transactions
0xa6fe90dc599415e7b12f027ee7699d6205aa7c3de0457e4530339ed7c99be153: Very short time between transactions
0xce329b7c3ca47338db6ac46c41c2987c1e6aa2e5f6693760af04a16ee6c80a61: Very short time between transactions
0xd30b42726d75182608103ae58b1b745b209ee56616fd2a9aad7b5da3a45d0051: Very short time between transactions
0x7f8341b573cf414ed0c6f66065b6b302a3a344c64539244cb86e23e8c90d4d81: Very short time between transactions
0x718feb6fe9c0240994359103d42e390ab6762f26a9cd2dbcb1bea16e6d0958cd: Very short time between transactions
0xb4af4f4ceff879d01087a281149268392a0bc7dd84ede2e69a849db7a382a62e: Very short time between transactions
0xd0ad8ae88077f18abd27d896ea53ca82377f4c70308e1268f802722a6fe70273: Very short time between transactions
0x304598fca4898a0f71774db671bcd20ecc2a47afff2b56a41d5917607b147241: Very short time between transactions
0x6fc7229c4133897bf52a46f2eddaf9d31ead4c543b07f4a9867e74997ece20f0: Very short time between transactions
0x6911a025cd9ae8066ca5d59ec5a9a8baa9337681fce5c713122ab3e4e73c1d3a: Very short time between transactions
0xa56f1259d571e83170abdde58211db30a3fba96870c9b52305efd16a0f3a155a: Very short time between transactions
0xbd29362b087c63672ca1e635f594dfafc1ed4f2cf32ef9a8005eb566777c11d5: Very short time between transactions
0x5163d37b6ea60f25175fb8a5804cabe6a82ca653fb6cdc950c4c1af4ebef5021: Very short time between transactions
0xfbc2546eb67a3ae7fabc1fe97a202fe22a58d5c6f4ae94cd0eb1b8683d4a3bec: Very short time between transactions
0xece5bd7dc10c4672b28172effbefd7858b37bc525c7866b6be9711b886bb5b3a: Very short time between transactions
0x59af7ecb5d6b2eef3d88375372c8a64162c1992161857ea250899e278270e852: Very short time between transactions
0x3a0c7d23b1127649e24eaa9567174b9caac326fc2a93dcdea7e06f7a0c19374b: Very short time between transactions
0x1523fc8452afbaf981b61d040415e4afe29389cdf6968cff5a5178d92c54ad5d: Very short time between transactions
0xba9aed66388666e39311d663b29f5ddc175cd2743c1eba08d675226fad319dd3: Very short time between transactions
0x5b5d3c98f9258bad37bffb99cc868da7c421808d630f544e6f5254b1151cbc8e: Very short time between transactions
0xa4d821d49eec85e8f8503be0fa7f1a5170d000265f02ad493e01e2d4ea655726: Very short time between transactions
0x3383fa63f98725f79ed897546dd0518ac7dcd7f4f4ac40b0177bacbb025fe419: Very short time between transactions
0xce329b7c3ca47338db6ac46c41c2987c1e6aa2e5f6693760af04a16ee6c80a61: Transaction amount significantly lower than average
0x718feb6fe9c0240994359103d42e390ab6762f26a9cd2dbcb1bea16e6d0958cd: Transaction amount doubled compared to previous transaction
0xa56f1259d571e83170abdde58211db30a3fba96870c9b52305efd16a0f3a155a: Transaction amount doubled compared to previous transaction
0xba9aed66388666e39311d663b29f5ddc175cd2743c1eba08d675226fad319dd3: Transaction amount halved compared to previous transaction
0x3383fa63f98725f79ed897546dd0518ac7dcd7f4f4ac40b0177bacbb025fe419: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xdb903ed23faf79a9be7389a6cde3e1a9ce58eb9d84347c549d06de6910b7063b: High frequency transactions (less than 1 minute interval)
0xce329b7c3ca47338db6ac46c41c2987c1e6aa2e5f6693760af04a16ee6c80a61: High frequency transactions (less than 1 minute interval)
0xd30b42726d75182608103ae58b1b745b209ee56616fd2a9aad7b5da3a45d0051: High frequency transactions (less than 1 minute interval)
0x7f8341b573cf414ed0c6f66065b6b302a3a344c64539244cb86e23e8c90d4d81: High frequency transactions (less than 1 minute interval)
0x718feb6fe9c0240994359103d42e390ab6762f26a9cd2dbcb1bea16e6d0958cd: High frequency transactions (less than 1 minute interval)
0xb4af4f4ceff879d01087a281149268392a0bc7dd84ede2e69a849db7a382a62e: High frequency transactions (less than 1 minute interval)
0xd0ad8ae88077f18abd27d896ea53ca82377f4c70308e1268f802722a6fe70273: High frequency transactions (less than 1 minute interval)
0x304598fca4898a0f71774db671bcd20ecc2a47afff2b56a41d5917607b147241: High frequency transactions (less than 1 minute interval)
0x6fc7229c4133897bf52a46f2eddaf9d31ead4c543b07f4a9867e74997ece20f0: High frequency transactions (less than 1 minute interval)
0x6911a025cd9ae8066ca5d59ec5a9a8baa9337681fce5c713122ab3e4e73c1d3a: High frequency transactions (less than 1 minute interval)
0xa56f1259d571e83170abdde58211db30a3fba96870c9b52305efd16a0f3a155a: High frequency transactions (less than 1 minute interval)
0xbd29362b087c63672ca1e635f594dfafc1ed4f2cf32ef9a8005eb566777c11d5: High frequency transactions (less than 1 minute interval)
0x5163d37b6ea60f25175fb8a5804cabe6a82ca653fb6cdc950c4c1af4ebef5021: High frequency transactions (less than 1 minute interval)
0xfbc2546eb67a3ae7fabc1fe97a202fe22a58d5c6f4ae94cd0eb1b8683d4a3bec: High frequency transactions (less than 1 minute interval)
0xece5bd7dc10c4672b28172effbefd7858b37bc525c7866b6be9711b886bb5b3a: High frequency transactions (less than 1 minute interval)
0x59af7ecb5d6b2eef3d88375372c8a64162c1992161857ea250899e278270e852: High frequency transactions (less than 1 minute interval)
0x3a0c7d23b1127649e24eaa9567174b9caac326fc2a93dcdea7e06f7a0c19374b: High frequency transactions (less than 1 minute interval)
0x1523fc8452afbaf981b61d040415e4afe29389cdf6968cff5a5178d92c54ad5d: High frequency transactions (less than 1 minute interval)
0xba9aed66388666e39311d663b29f5ddc175cd2743c1eba08d675226fad319dd3: High frequency transactions (less than 1 minute interval)
0x5b5d3c98f9258bad37bffb99cc868da7c421808d630f544e6f5254b1151cbc8e: High frequency transactions (less than 1 minute interval)
0xa4d821d49eec85e8f8503be0fa7f1a5170d000265f02ad493e01e2d4ea655726: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
24
Average Risk Score
48.42
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xce329b7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xd30b427…
|
46
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x7f8341b…
|
30
Medium
|
Short time frame between transactions
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
|
0x718feb6…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0xd0ad8ae…
|
50
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
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x304598f…
|
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
|
0x6fc7229…
|
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
|
0x6911a02…
|
66
High
|
Short time frame between transactions
Transaction amount significantly higher than average
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
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xbd29362…
|
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
|
0x5163d37…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfbc2546…
|
57
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xece5bd7…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x59af7ec…
|
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
|
0x3a0c7d2…
|
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
|
0x1523fc8…
|
41
High
|
Short time frame between transactions
Multiple round number 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
|
0x5b5d3c9…
|
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
|
0xdb903ed…
|
49
High
|
Anomaly detected by Isolation Forest
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
|
No tags
|
0xa6fe90d…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3383fa6…
|
100
High
|
Transaction amount significantly higher than average
Related to 173 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xfa3fcc...
|
No tags
|
0xb4af4f4…
|
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
|
0xa56f125…
|
76
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd7ebd9d…
|
64
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xba9aed6…
|
30
Medium
|
Short time frame between transactions
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
|
0xa4d821d…
|
70
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
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: 23
Medium Risk Activities: 0
Total Flagged Transactions: 24
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 0x8d9a1082c2bd38aec71d17842e99a89dc9491329:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.50
- Total Suspicious Patterns: 24
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 09:55:25 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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