Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf390...5e6b
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf390...5e6b
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xf3900ca0633ae4e705b4aed4e212be2be8415e6b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf3900ca0633ae4e705b4aed4e212be2be8415e6b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf3900ca0633ae4e705b4aed4e212be2be8415e6b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0xf3900ca0633ae4e705b4aed4e212be2be8415e6b
1. Blockchain Data Retrieval
- Retrieved 9 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 0xf3900ca0633ae4e705b4aed4e212be2be8415e6b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 34 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 34 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.
0x297525697f88b2d1e35a4e257eeb896f42d6d7871f06fc9dc4b50d7fa17ce030: Very short time between transactions
0xa73f2ac0acf361d0d2407fa8f5eefb9f3ba975ba1a41bf199ba2359d8721134d: Very short time between transactions
0xc8d971215861b20f20677e74f20fc184c9cc969eb9bb1cd29bc83ab62e04e7a0: Very short time between transactions
0x46dd6d833cc5439f680ec8d3f1f745e30255adbb26e81d9e1d4b244ac673394c: Very short time between transactions
0x362167ac5e1884dee2c3d0a111b62efa0e2e2e9902b094ee30d9a352732a841d: Very short time between transactions
0x7406e8b5dd7cab14100db951b2ce6317614d9796675ca55672b23263e8695adf: Very short time between transactions
0x6ad01334c7c0972483a9e1767fdabae2c591c401b54cea5940945638ed85672b: Very short time between transactions
0x242955b623001c2607231a5abfd443812fa4b91bd976230e251fd990edc8ddd8: Very short time between transactions
0x297525697f88b2d1e35a4e257eeb896f42d6d7871f06fc9dc4b50d7fa17ce030: Transaction amount doubled compared to previous transaction
0x297525697f88b2d1e35a4e257eeb896f42d6d7871f06fc9dc4b50d7fa17ce030: High frequency transactions (less than 1 minute interval)
0xc8d971215861b20f20677e74f20fc184c9cc969eb9bb1cd29bc83ab62e04e7a0: High frequency transactions (less than 1 minute interval)
0x46dd6d833cc5439f680ec8d3f1f745e30255adbb26e81d9e1d4b244ac673394c: High frequency transactions (less than 1 minute interval)
0x362167ac5e1884dee2c3d0a111b62efa0e2e2e9902b094ee30d9a352732a841d: High frequency transactions (less than 1 minute interval)
0x7406e8b5dd7cab14100db951b2ce6317614d9796675ca55672b23263e8695adf: High frequency transactions (less than 1 minute interval)
0x6ad01334c7c0972483a9e1767fdabae2c591c401b54cea5940945638ed85672b: High frequency transactions (less than 1 minute interval)
0x242955b623001c2607231a5abfd443812fa4b91bd976230e251fd990edc8ddd8: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x46dd6d8…
|
51
High
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
|
No tags
|
0xc8d9712…
|
51
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
No tags
|
0x835ea68…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x362167a…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x7406e8b…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
|
No tags
|
0x6ad0133…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
|
No tags
|
0x242955b…
|
56
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x2975256…
|
100
High
|
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 275 high-risk transactions (highest score: 100)
|
No tags
|
0xa73f2ac…
|
47
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
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: 9
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0xf3900ca0633ae4e705b4aed4e212be2be8415e6b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 56.67
- Total Suspicious Patterns: 9
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: 2025-07-16 01:25:10 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 16, 2025
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