Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9054...84e5
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9054...84e5
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Overview
Project Scope
Analysis of wallet 0x905455bef9ca9457e34b173e684b222a914284e5 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x905455bef9ca9457e34b173e684b222a914284e5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x905455bef9ca9457e34b173e684b222a914284e5
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 0x905455bef9ca9457e34b173e684b222a914284e5
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 0x905455bef9ca9457e34b173e684b222a914284e5
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 41 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 41 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.
0xfe95ab916d043dba846e5fda7918c3136aa4061acbb1d42ff24fe12765ee277e: Very short time between transactions
0x0553c5056d17657b1c7f4e600934caf32ef2ade007eeb745b0c0922be9ebe2df: Very short time between transactions
0x4f59e8427cee335668eb9d0356f8d907d56a8bb4cf121470f455d69f9bb802b8: Very short time between transactions
0x7e13821ab9c02a26ad63c657d4822a6f1ba4a9d278d54de220cbecd9ddf6e77f: Very short time between transactions
0x4263bb4bd5035c5b82bac31a7e846b2602f20e8c087804bdb164cf3d48389e92: Very short time between transactions
0x4d83752f3bc5f153231f9a3f24f62a67223321829650cd69a4ef18a85ad70f9f: Very short time between transactions
0x942466e4370301ca21eee8ffa987b1d8175d895745fb2f3156eedd2a38ad45f3: Very short time between transactions
0x9a8d46a9749a8e4d33cd10c1e11f00f0a404409a7bf7a1100eafd5377c109416: Very short time between transactions
0x07bb4d66904cde829dba5a35f4416e0495268204db694e94df0536a558a85d22: Very short time between transactions
0x9a8d46a9749a8e4d33cd10c1e11f00f0a404409a7bf7a1100eafd5377c109416: Transaction amount doubled compared to previous transaction
0x07bb4d66904cde829dba5a35f4416e0495268204db694e94df0536a558a85d22: Transaction amount halved compared to previous transaction
0xfe95ab916d043dba846e5fda7918c3136aa4061acbb1d42ff24fe12765ee277e: High frequency transactions (less than 1 minute interval)
0x4f59e8427cee335668eb9d0356f8d907d56a8bb4cf121470f455d69f9bb802b8: High frequency transactions (less than 1 minute interval)
0x7e13821ab9c02a26ad63c657d4822a6f1ba4a9d278d54de220cbecd9ddf6e77f: High frequency transactions (less than 1 minute interval)
0x4263bb4bd5035c5b82bac31a7e846b2602f20e8c087804bdb164cf3d48389e92: High frequency transactions (less than 1 minute interval)
0x4d83752f3bc5f153231f9a3f24f62a67223321829650cd69a4ef18a85ad70f9f: High frequency transactions (less than 1 minute interval)
0x942466e4370301ca21eee8ffa987b1d8175d895745fb2f3156eedd2a38ad45f3: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9a8d46a9749a8e4d33cd10c1e11f00f0a404409a7bf7a1100eafd5377c109416: High frequency transactions (less than 1 minute interval)
0x07bb4d66904cde829dba5a35f4416e0495268204db694e94df0536a558a85d22: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
70.64
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0553c50…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xe69753...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 42
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x4f59e84…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xe69753...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 42
Low transaction fee
Part of suspicious wallet community
|
No tags
|
0xfe95ab9…
|
100
High
|
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 86 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Rapid accumulation of large transactions
|
No tags
|
0x5a6807f…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Related to 78 high-risk transactions (highest score: 100)
|
No tags
|
0x4d83752…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3c29b47…
|
40
High
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x7e13821…
|
40
High
|
Short time frame between transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x4263bb4…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x942466e…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x07bb4d6…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 30 high-risk transactions (highest score: 100)
|
No tags
|
0x9a8d46a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
Related to 78 high-risk transactions (highest score: 100)
|
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 0x905455bef9ca9457e34b173e684b222a914284e5:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 70.64
- 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 10:11:39 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
6
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