Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x70bd...0f29
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x70bd...0f29
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Overview
Project Scope
Analysis of wallet 0x70bd4286f4d60520d253ff963622260cdee40f29 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x70bd4286f4d60520d253ff963622260cdee40f29
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x70bd4286f4d60520d253ff963622260cdee40f29
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x70bd4286f4d60520d253ff963622260cdee40f29
1. Blockchain Data Retrieval
- Retrieved 11 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 0x70bd4286f4d60520d253ff963622260cdee40f29
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x1661df6c65b7b28fe3d98a923a6f3dd7edf386bf6543bab03b62962cfcba8ad4: Very short time between transactions
0xf8d60c2ada1e0e9d375801b9e1d23f018212ff2da5ea424a1f86482458da9e7c: Very short time between transactions
0x7208b30d50fb7aae4163a457df8056d08aed6431a7a68ecb0b2bb2af358319de: Very short time between transactions
0x8d835e8f795e54fbd7d5ae031d3fffa4c6269caa91e504d91eec8e6703b7333f: Very short time between transactions
0xde9bd3e93445d309aa77457fbf096ba2ed42accf4cb6ef154464f9edafa799ae: Very short time between transactions
0x638afc4783f21fcb7e6e8353d92cf4775b47c1358fd043c5067b362abc952e91: Very short time between transactions
0xcfac7b9ab5d52ce7fdf94325294a4877f46f7f44d773f671f16c534ca6811aa4: Very short time between transactions
0x86686946bb589e990612c1cd67a787f7730882fbf10a4ec05978966ca1203ba8: Very short time between transactions
0xa17a9780e161b4fb5d27e25e40a527c3bc3d91a596b0f804c28c8d3e1aa536bd: Very short time between transactions
0x2f9a628b911f293231f35c24145c84823bce238f00cdc90dac51c6f23525a977: Very short time between transactions
0xcfac7b9ab5d52ce7fdf94325294a4877f46f7f44d773f671f16c534ca6811aa4: Transaction amount halved compared to previous transaction
0xa17a9780e161b4fb5d27e25e40a527c3bc3d91a596b0f804c28c8d3e1aa536bd: Transaction amount doubled compared to previous transaction
0x1661df6c65b7b28fe3d98a923a6f3dd7edf386bf6543bab03b62962cfcba8ad4: High frequency transactions (less than 1 minute interval)
0xf8d60c2ada1e0e9d375801b9e1d23f018212ff2da5ea424a1f86482458da9e7c: High frequency transactions (less than 1 minute interval)
0x7208b30d50fb7aae4163a457df8056d08aed6431a7a68ecb0b2bb2af358319de: High frequency transactions (less than 1 minute interval)
0x8d835e8f795e54fbd7d5ae031d3fffa4c6269caa91e504d91eec8e6703b7333f: High frequency transactions (less than 1 minute interval)
0xde9bd3e93445d309aa77457fbf096ba2ed42accf4cb6ef154464f9edafa799ae: High frequency transactions (less than 1 minute interval)
0x638afc4783f21fcb7e6e8353d92cf4775b47c1358fd043c5067b362abc952e91: High frequency transactions (less than 1 minute interval)
0xcfac7b9ab5d52ce7fdf94325294a4877f46f7f44d773f671f16c534ca6811aa4: High frequency transactions (less than 1 minute interval)
0x86686946bb589e990612c1cd67a787f7730882fbf10a4ec05978966ca1203ba8: High frequency transactions (less than 1 minute interval)
0xa17a9780e161b4fb5d27e25e40a527c3bc3d91a596b0f804c28c8d3e1aa536bd: High frequency transactions (less than 1 minute interval)
0x2f9a628b911f293231f35c24145c84823bce238f00cdc90dac51c6f23525a977: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
58.36
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xde9bd3e…
|
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
|
0x638afc4…
|
51
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)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcfac7b9…
|
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
|
0x8668694…
|
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
|
0xa17a978…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Related to 64 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
|
No tags
|
0x1661df6…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 35 high-risk transactions (highest score: 100)
|
No tags
|
0x2f9a628…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0xf3a56c0…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 65 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xf8d60c2…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7208b30…
|
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
|
0x8d835e8…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x70bd4286f4d60520d253ff963622260cdee40f29:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.91
- Total Suspicious Patterns: 11
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 07:04:46 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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