Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x403b...9d13
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x403b...9d13
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Overview
Project Scope
Analysis of wallet 0x403b079224bea189ac6fab4f98a032a269b49d13 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x403b079224bea189ac6fab4f98a032a269b49d13
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x403b079224bea189ac6fab4f98a032a269b49d13
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x403b079224bea189ac6fab4f98a032a269b49d13
1. Blockchain Data Retrieval
- Retrieved 18 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 0x403b079224bea189ac6fab4f98a032a269b49d13
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 70 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 70 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.
0x9e3e845c527c08cfeabdd344146e2fd7b2de921114ba07c240d9e25d50ed4e3d: Very short time between transactions
0xfb0bb5a1e9b38b17d27d4915b9f342f7d94b4b66f07d58b8ccaedda643eb4bae: Very short time between transactions
0x8a98945e227a99acce57024964845e09f30eff14618c94e889e2287835587c84: Very short time between transactions
0xa269d08240fef24ba87fe3d5575d96c2cc9f99f15f6c77f22f6d6827ddbfc8aa: Very short time between transactions
0x49486c6a3d5253f589605a83157a2990f14da8b3ad88d7ab0e4f2d0752ecb52a: Very short time between transactions
0xdf683f40d0cfeeb31e43007e09aff62b6e504888ff5c5126c9369a355cf866b7: Very short time between transactions
0xc1a12d40077a63069bf787cdaa47fbeaaad935daf1888bfdd859ec4399caba32: Very short time between transactions
0x68cb5bb9bdeabd4fe6949b9eab8d4bc82a32280c33068952d2dd5455841a7c7a: Very short time between transactions
0x09df4263b70095dcd2d67496eafd2fd43c57b9ae59b497b10297982f18be73b0: Very short time between transactions
0xa829f0538ed89e6b3cd22347010da85b3602ea277aaf092edc0f52765069a586: Very short time between transactions
0x01205ee0a1ac410a4020af4f7b949ba6ab409da24490a84aadaefdc6a041d149: Very short time between transactions
0x7615a476d97d65dc7eb77760ff2ccd3019d4217f65b630cf2b359073a0753212: Very short time between transactions
0x5fb45d69e822c72573b3333e785434e373faf3a951029ce9ec72ac87b65fd021: Very short time between transactions
0x465676acee5210b449e9a92a83f43042fde0d2fccc1a742885ad75658f8ab59c: Very short time between transactions
0xedbc535e1d74b950d1f99933b0fd1d6e2ad31c4d946cb2eec57fdaf2a22acd61: Very short time between transactions
0x1b88ddb85810f5685a96394746d80323789be8007ff77f86e0b3ed4aeedd4dbd: Very short time between transactions
0x0688555b978d95f28df5accedeb600e6c6d7386217817f168b29e30b78d59714: Very short time between transactions
0x9e3e845c527c08cfeabdd344146e2fd7b2de921114ba07c240d9e25d50ed4e3d: High frequency transactions (less than 1 minute interval)
0xfb0bb5a1e9b38b17d27d4915b9f342f7d94b4b66f07d58b8ccaedda643eb4bae: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8a98945e227a99acce57024964845e09f30eff14618c94e889e2287835587c84: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa269d08240fef24ba87fe3d5575d96c2cc9f99f15f6c77f22f6d6827ddbfc8aa: High frequency transactions (less than 1 minute interval)
0xdf683f40d0cfeeb31e43007e09aff62b6e504888ff5c5126c9369a355cf866b7: High frequency transactions (less than 1 minute interval)
0xc1a12d40077a63069bf787cdaa47fbeaaad935daf1888bfdd859ec4399caba32: High frequency transactions (less than 1 minute interval)
0x68cb5bb9bdeabd4fe6949b9eab8d4bc82a32280c33068952d2dd5455841a7c7a: High frequency transactions (less than 1 minute interval)
0x09df4263b70095dcd2d67496eafd2fd43c57b9ae59b497b10297982f18be73b0: High frequency transactions (less than 1 minute interval)
0xa829f0538ed89e6b3cd22347010da85b3602ea277aaf092edc0f52765069a586: High frequency transactions (less than 1 minute interval)
0x01205ee0a1ac410a4020af4f7b949ba6ab409da24490a84aadaefdc6a041d149: High frequency transactions (less than 1 minute interval)
0x7615a476d97d65dc7eb77760ff2ccd3019d4217f65b630cf2b359073a0753212: High frequency transactions (less than 1 minute interval)
0x5fb45d69e822c72573b3333e785434e373faf3a951029ce9ec72ac87b65fd021: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x465676acee5210b449e9a92a83f43042fde0d2fccc1a742885ad75658f8ab59c: High frequency transactions (less than 1 minute interval)
0xedbc535e1d74b950d1f99933b0fd1d6e2ad31c4d946cb2eec57fdaf2a22acd61: High frequency transactions (less than 1 minute interval)
0x1b88ddb85810f5685a96394746d80323789be8007ff77f86e0b3ed4aeedd4dbd: High frequency transactions (less than 1 minute interval)
0x0688555b978d95f28df5accedeb600e6c6d7386217817f168b29e30b78d59714: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
95.06
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9e3e845…
|
100
High
|
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0x68cb5bb…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 38 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x83c767...
Very short time between transactions
|
No tags
|
0xfb0bb5a…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0x8a98945…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0x465676a…
|
100
High
|
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0xa269d08…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0xc1a12d4…
|
100
High
|
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x0f8a3c7…
|
53
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xa829f05…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 38 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x83c767...
Very short time between transactions
|
No tags
|
0xdf683f4…
|
100
High
|
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x7615a47…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 38 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x83c767...
|
No tags
|
0xedbc535…
|
100
High
|
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0x09df426…
|
58
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x01205ee…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x5fb45d6…
|
100
High
|
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x0688555…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0x1b88ddb…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 38 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x83c767...
|
No tags
|
0x49486c6…
|
100
High
|
Sends funds to exploit address: 0xfc9266...
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 22
Related to 57 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: 18
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x403b079224bea189ac6fab4f98a032a269b49d13:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 95.06
- Total Suspicious Patterns: 18
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 02:33:26 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
Likes
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