Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x32fa...d227
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x32fa...d227
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Overview
Project Scope
Analysis of wallet 0x32fa9cba3d7739b070e8bbec3933fdae3e9dd227 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x32fa9cba3d7739b070e8bbec3933fdae3e9dd227
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x32fa9cba3d7739b070e8bbec3933fdae3e9dd227
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 22 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 0x32fa9cba3d7739b070e8bbec3933fdae3e9dd227
1. Blockchain Data Retrieval
- Retrieved 22 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 0x32fa9cba3d7739b070e8bbec3933fdae3e9dd227
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 87 Suspicious Transactions: 22
Key Findings: - Automated analysis detected 22 suspicious transactions - Risk assessment indicates very high risk level - 87 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.
0xbbcc20ad25235719be0c44275fcf3e256d22990e73386ae9fd28bd4fc1e24620: Very short time between transactions
0xe5f7d940f495c0d0749c29828c8d5b20ce395f0a056e30eff566ea10ba5f08b8: Very short time between transactions
0x7e853a823030b50990c84dba95f02ba06de2b7319e7bdb3177b1ea68cea8a1df: Very short time between transactions
0xd154be40ec130b268ca54cd4ee55e4e58fcb33beab5d590ba34664cc0c9ceee0: Very short time between transactions
0x66595ad3ba340337f2ca3529e774a001cd04f924817355cf2ccd45c81140f52f: Very short time between transactions
0x68bea1ea8dd27a405682ee34cc696fa5ae8b84cb37e5ee095cf6a8011e613126: Very short time between transactions
0xcdaa31e3dd88911c53e6ff98803bfa316d7f76f315a541c507e3c9df467574c1: Very short time between transactions
0x3462e348f6950ad76b0ee1b2069cbce28040fd39418f9edf7a2b11c9ce6335c0: Very short time between transactions
0x299bf175043a2cf56722d2375b5124c954feca09b3788742da3c7bcc16c73baa: Very short time between transactions
0xf44c8587d8b87003df88c3e44ee5596cc4ebd0fd2b149bbbe5a658900d1b2eea: Very short time between transactions
0x3a4b05ffd639c95e5060d548d22390a1bed47d9902a5dbe2c0d3e0d458ba10d8: Very short time between transactions
0x5b675ac18cd332997d3a29e6d26442a4c43e3a6433f55e37540fe609ba5f0920: Very short time between transactions
0xa79c9e4e05d61469191e0080ae208b67d6c4647963394018f89956a860582e73: Very short time between transactions
0xa38e32d2f66f20cf02ea4f1086d3cd4d363d0b04a7728d511ccf0e83e7f87a54: Very short time between transactions
0x58b8a6d6f4b53745940fa5e250c36c9b7459029093b703250b0fdb05a40f1f3d: Very short time between transactions
0x8ae3e4a2779b00f10609c83266900373bbe37bbaa10cb9ae1124ae47080c9422: Very short time between transactions
0x59442f4fd9a5e889b1839ebfa66ef889af78492b2d2759d19b6b1d7730bfd89c: Very short time between transactions
0x2f3d3dcdd992bf61d62b3ce7a1a6eb99dee76a958ebbd3e5bb9e7028553d0bed: Very short time between transactions
0x50665b1932ff25e60c8cd4bcebe0f1a7232489793f925b8d764ed6ff68280c33: Very short time between transactions
0x07f210448808b46346713e20539bc26fdb069d7f833bbfe48ebb43aeb6c7905e: Very short time between transactions
0xaa528c68dab60a396cac27e03540c19bf7caf353afe8e88de38dc1dea4165aaa: Very short time between transactions
0xbbcc20ad25235719be0c44275fcf3e256d22990e73386ae9fd28bd4fc1e24620: Transaction amount doubled compared to previous transaction
0x3a4b05ffd639c95e5060d548d22390a1bed47d9902a5dbe2c0d3e0d458ba10d8: Transaction amount halved compared to previous transaction
0xbbcc20ad25235719be0c44275fcf3e256d22990e73386ae9fd28bd4fc1e24620: High frequency transactions (less than 1 minute interval)
0xe5f7d940f495c0d0749c29828c8d5b20ce395f0a056e30eff566ea10ba5f08b8: High frequency transactions (less than 1 minute interval)
0x7e853a823030b50990c84dba95f02ba06de2b7319e7bdb3177b1ea68cea8a1df: High frequency transactions (less than 1 minute interval)
0xd154be40ec130b268ca54cd4ee55e4e58fcb33beab5d590ba34664cc0c9ceee0: High frequency transactions (less than 1 minute interval)
0x66595ad3ba340337f2ca3529e774a001cd04f924817355cf2ccd45c81140f52f: High frequency transactions (less than 1 minute interval)
0x68bea1ea8dd27a405682ee34cc696fa5ae8b84cb37e5ee095cf6a8011e613126: High frequency transactions (less than 1 minute interval)
0xcdaa31e3dd88911c53e6ff98803bfa316d7f76f315a541c507e3c9df467574c1: High frequency transactions (less than 1 minute interval)
0x3462e348f6950ad76b0ee1b2069cbce28040fd39418f9edf7a2b11c9ce6335c0: High frequency transactions (less than 1 minute interval)
0x299bf175043a2cf56722d2375b5124c954feca09b3788742da3c7bcc16c73baa: High frequency transactions (less than 1 minute interval)
0xf44c8587d8b87003df88c3e44ee5596cc4ebd0fd2b149bbbe5a658900d1b2eea: High frequency transactions (less than 1 minute interval)
0x3a4b05ffd639c95e5060d548d22390a1bed47d9902a5dbe2c0d3e0d458ba10d8: High frequency transactions (less than 1 minute interval)
0x5b675ac18cd332997d3a29e6d26442a4c43e3a6433f55e37540fe609ba5f0920: High frequency transactions (less than 1 minute interval)
0xa79c9e4e05d61469191e0080ae208b67d6c4647963394018f89956a860582e73: High frequency transactions (less than 1 minute interval)
0xa38e32d2f66f20cf02ea4f1086d3cd4d363d0b04a7728d511ccf0e83e7f87a54: High frequency transactions (less than 1 minute interval)
0x58b8a6d6f4b53745940fa5e250c36c9b7459029093b703250b0fdb05a40f1f3d: High frequency transactions (less than 1 minute interval)
0x8ae3e4a2779b00f10609c83266900373bbe37bbaa10cb9ae1124ae47080c9422: High frequency transactions (less than 1 minute interval)
0x59442f4fd9a5e889b1839ebfa66ef889af78492b2d2759d19b6b1d7730bfd89c: High frequency transactions (less than 1 minute interval)
0x2f3d3dcdd992bf61d62b3ce7a1a6eb99dee76a958ebbd3e5bb9e7028553d0bed: High frequency transactions (less than 1 minute interval)
0x50665b1932ff25e60c8cd4bcebe0f1a7232489793f925b8d764ed6ff68280c33: High frequency transactions (less than 1 minute interval)
0x07f210448808b46346713e20539bc26fdb069d7f833bbfe48ebb43aeb6c7905e: High frequency transactions (less than 1 minute interval)
0xaa528c68dab60a396cac27e03540c19bf7caf353afe8e88de38dc1dea4165aaa: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
22
Average Risk Score
45.5
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5b675ac…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xcd1a4a...
Transaction amount doubled compared to previous transaction
Related to 41 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2f3d3dc…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 203.09
Very short time between transactions
|
No tags
|
0xd154be4…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3462e34…
|
49
High
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
|
No tags
|
0xcdaa31e…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xf44c858…
|
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
|
0x3a4b05f…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa79c9e4…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 17 high-risk transactions (highest score: 83)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa38e32d…
|
52
High
|
Short time frame between transactions
Related to high-risk transaction ['0x1b314fd8dbcc7370948dd1c2381a4248357142a21021781957a9bf7dd0b6bcf2'] (score: 88)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x58b8a6d…
|
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
|
0x50665b1…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x07f2104…
|
41
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7e853a8…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0xbbcc20a…
|
100
High
|
Related to 39 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xdd3e56a…
|
47
High
|
Transaction amount significantly higher than average
Related to 53 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Very short time between transactions
|
No tags
|
0xe5f7d94…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 17 high-risk transactions (highest score: 83)
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
|
0x66595ad…
|
54
High
|
Short time frame between transactions
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x68bea1e…
|
70
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Related to 3 high-risk transactions (highest score: 80)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x299bf17…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x8ae3e4a…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 203.09
Very short time between transactions
|
No tags
|
0x59442f4…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Rapid accumulation of large transactions
Outgoing structuring detected: 3 similar amounts totaling 203.09
Very short time between transactions
|
No tags
|
0xaa528c6…
|
40
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 22
Medium Risk Activities: 0
Total Flagged Transactions: 22
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 0x32fa9cba3d7739b070e8bbec3933fdae3e9dd227:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.68
- Total Suspicious Patterns: 22
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 01:24:17 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
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