Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x99e1...1d69
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x99e1...1d69
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Overview
Project Scope
Analysis of wallet 0x99e12a3dc6788e9cb06267140fb9927698eb1d69 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x99e12a3dc6788e9cb06267140fb9927698eb1d69
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x99e12a3dc6788e9cb06267140fb9927698eb1d69
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0x99e12a3dc6788e9cb06267140fb9927698eb1d69
1. Blockchain Data Retrieval
- Retrieved 7 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 0x99e12a3dc6788e9cb06267140fb9927698eb1d69
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 28 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 28 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.
0x9373e66710b0017cf16211d03a8817bcefb467e4f7d8b555d5170edd510ac6b4: Very short time between transactions
0x39323bb13ed1ce170d6dec49cf885260be6e434b15dc755f4a3ec52269d00c1b: Very short time between transactions
0x2bcb1cc408fbe6825d2099f0525002ed9f9e029097c96da1cd8720e7c85a7c8d: Very short time between transactions
0x165ef8a43c43f58a8579dff445924e2b505c388d34265e8a8b4f7b5005cb7af1: Very short time between transactions
0xf00a1439f1da106b755f4df8474c1994eb1dfd2769368408d6106451212d618d: Very short time between transactions
0x58235e69db16bdd61734d5c8fd2496146b8204c35239c64f0b15ec9c5b6e2ee9: Very short time between transactions
0x9373e66710b0017cf16211d03a8817bcefb467e4f7d8b555d5170edd510ac6b4: Transaction amount significantly higher than average
0xf5f428a5a6759e48747995a9016dd4695dbf520d6e4e98d67c6a5e56d790f544: Transaction amount significantly lower than average
0x165ef8a43c43f58a8579dff445924e2b505c388d34265e8a8b4f7b5005cb7af1: Transaction amount significantly lower than average
0x58235e69db16bdd61734d5c8fd2496146b8204c35239c64f0b15ec9c5b6e2ee9: Transaction amount significantly higher than average
0x9373e66710b0017cf16211d03a8817bcefb467e4f7d8b555d5170edd510ac6b4: High frequency transactions (less than 1 minute interval)
0xf5f428a5a6759e48747995a9016dd4695dbf520d6e4e98d67c6a5e56d790f544: Regular interval transactions between the same wallets
0x39323bb13ed1ce170d6dec49cf885260be6e434b15dc755f4a3ec52269d00c1b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2bcb1cc408fbe6825d2099f0525002ed9f9e029097c96da1cd8720e7c85a7c8d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x165ef8a43c43f58a8579dff445924e2b505c388d34265e8a8b4f7b5005cb7af1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf00a1439f1da106b755f4df8474c1994eb1dfd2769368408d6106451212d618d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x58235e69db16bdd61734d5c8fd2496146b8204c35239c64f0b15ec9c5b6e2ee9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
45.86
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9373e66…
|
100
High
|
Related to 205 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x47666f...
Transaction involves DeFi exploit address: Bybit Exploiter 1
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x58235e6…
|
100
High
|
Short time frame between transactions
Related to 55 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 37
Sends funds to exploit address: 0x4c198b...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf5f428a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x39323bb…
|
35
Medium
|
Short time frame between transactions
Repetitive transaction amount
Part of suspicious wallet community
Related to 5 high-risk transactions (highest score: 79)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2bcb1cc…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x165ef8a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf00a143…
|
36
Medium
|
Related to 3 high-risk transactions (highest score: 98)
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
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: 5
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0x99e12a3dc6788e9cb06267140fb9927698eb1d69:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 45.86
- Total Suspicious Patterns: 7
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 11:12:01 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
7
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