Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcd43...3cef
Published
15 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcd43...3cef
Overview
Project Scope
Analysis of wallet 0xcd434b836c97ccb4d926f9c2f2ed9f2f361d3cef - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcd434b836c97ccb4d926f9c2f2ed9f2f361d3cef
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcd434b836c97ccb4d926f9c2f2ed9f2f361d3cef
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 28 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 0xcd434b836c97ccb4d926f9c2f2ed9f2f361d3cef
1. Blockchain Data Retrieval
- Retrieved 28 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 0xcd434b836c97ccb4d926f9c2f2ed9f2f361d3cef
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 104 Suspicious Transactions: 28
Key Findings: - Automated analysis detected 28 suspicious transactions - Risk assessment indicates very high risk level - 104 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.
0x3fc0dec96041f0b6ba241d89090f235d52b925f92e2a34c46de6ff35f25fbac1: Very short time between transactions
0xdbcd9a106e8a0ebf1a70dea7edb76873417add699fc28a1bc3a330378bba6644: Very short time between transactions
0x36b74021979c0ed92dc2a637358c811300d641cee535b21cff6fd16512f825fe: Very short time between transactions
0x685833def22b57d498875639fe86230484d555a3d87719601122e7ee5316adee: Very short time between transactions
0x080344b5fbada2ddcc02de296c811bdb4d6e6ca5754d7a41c6ffe3633155242f: Very short time between transactions
0xbfd96185bee4103b3f2beda9e6fc876e1dbfb00858e41829d8dc9a5fb3b6a1fe: Very short time between transactions
0xc67e6628083716dc7710019d75b2e1f901a9076c9a2a9cfc80ebd21f166c01cf: Very short time between transactions
0xbc1849522dbd39df26af581f746f89848971dcdaebf38b0611448f9e43eb1452: Very short time between transactions
0x65c4a3efe1d7fc188f752627b7b3e339b90f8650931add9f068d195a56c38f2b: Very short time between transactions
0xdba56f5f041dd8b181b1966cc4ed511bc9ed8dab9a99715a7228ae18b14ba1a9: Very short time between transactions
0xc1f56c5030b58222360e869acc188290d06aaf5797a1b834f4f0ba3afd8e5a95: Very short time between transactions
0x77d5cd0b9ad19fa8a6fcd88ba4405e82754c46751462596358f8285b54dc5517: Very short time between transactions
0xa6333953237066dcca281d3cb5e64b594a5cd6ac745167725abd654c8e72dfd4: Very short time between transactions
0xa3e8175b16dcabd1e04f6579d14044a7e281c34eca5937ad2ca1ac49e0106220: Very short time between transactions
0x633b64393b933c643025a7639d873e030838548c1784049aca2068c0cc8216b5: Very short time between transactions
0x24b885c2ecf08f3cb53d4e19d9079723a5f28e8ab0663807b5c2f15c48605521: Very short time between transactions
0x5e7e801ba6a6a4f19cb61982c64cad4d1a0067f207f4000574f18c954ac2a077: Very short time between transactions
0x1fa2f4b4d767054252850b710859d22e57e61b47db7ad19c951a4050e1934926: Very short time between transactions
0xe2c6d2419bc8e66d6cb401244bc137c010f8151eba048a9c2996bdae3c25b3db: Very short time between transactions
0xc1182d6125daa5007be4d7e617150d6aa1010b5bc9d30fbc12e6ffcbbf7297b4: Very short time between transactions
0x97cd330afd9032c84d6ea187a9bbecd88159f05cea0a134c29fbed575aba956d: Very short time between transactions
0x8e2ed55ec79f9af1f76fef7faa706874452cd2a4c1e75252e8faecb50b7c02b1: Very short time between transactions
0x80ba8c397980615ebe1c15426cfa9e0a2acbc2ebf17fe7cd81624e6576c24241: Very short time between transactions
0x345227773d53aef765ea083378677d23f6a3d9e062c96d31986493d5a071bfb9: Very short time between transactions
0xdbcc5542ea9ac0e05b28d85b8a8fc144d5d339a3127dbef39c8f23b5bf597f4f: Very short time between transactions
0xe12a85e8610fc8903ca39a83652569488aa14721a093efc3d154d40b0b1ff8c8: Very short time between transactions
0x3fc0dec96041f0b6ba241d89090f235d52b925f92e2a34c46de6ff35f25fbac1: Transaction amount doubled compared to previous transaction
0xa6333953237066dcca281d3cb5e64b594a5cd6ac745167725abd654c8e72dfd4: Transaction amount doubled compared to previous transaction
0xc1182d6125daa5007be4d7e617150d6aa1010b5bc9d30fbc12e6ffcbbf7297b4: Transaction amount significantly lower than average
0x3fc0dec96041f0b6ba241d89090f235d52b925f92e2a34c46de6ff35f25fbac1: High frequency transactions (less than 1 minute interval)
0x36b74021979c0ed92dc2a637358c811300d641cee535b21cff6fd16512f825fe: High frequency transactions (less than 1 minute interval)
0x65c4a3efe1d7fc188f752627b7b3e339b90f8650931add9f068d195a56c38f2b: High frequency transactions (less than 1 minute interval)
0xdba56f5f041dd8b181b1966cc4ed511bc9ed8dab9a99715a7228ae18b14ba1a9: High frequency transactions (less than 1 minute interval)
0xc1f56c5030b58222360e869acc188290d06aaf5797a1b834f4f0ba3afd8e5a95: High frequency transactions (less than 1 minute interval)
0x77d5cd0b9ad19fa8a6fcd88ba4405e82754c46751462596358f8285b54dc5517: High frequency transactions (less than 1 minute interval)
0xa6333953237066dcca281d3cb5e64b594a5cd6ac745167725abd654c8e72dfd4: High frequency transactions (less than 1 minute interval)
0xa3e8175b16dcabd1e04f6579d14044a7e281c34eca5937ad2ca1ac49e0106220: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x633b64393b933c643025a7639d873e030838548c1784049aca2068c0cc8216b5: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x24b885c2ecf08f3cb53d4e19d9079723a5f28e8ab0663807b5c2f15c48605521: High frequency transactions (less than 1 minute interval)
0x5e7e801ba6a6a4f19cb61982c64cad4d1a0067f207f4000574f18c954ac2a077: High frequency transactions (less than 1 minute interval)
0x1fa2f4b4d767054252850b710859d22e57e61b47db7ad19c951a4050e1934926: High frequency transactions (less than 1 minute interval)
0xe2c6d2419bc8e66d6cb401244bc137c010f8151eba048a9c2996bdae3c25b3db: High frequency transactions (less than 1 minute interval)
0xc1182d6125daa5007be4d7e617150d6aa1010b5bc9d30fbc12e6ffcbbf7297b4: High frequency transactions (less than 1 minute interval)
0x97cd330afd9032c84d6ea187a9bbecd88159f05cea0a134c29fbed575aba956d: High frequency transactions (less than 1 minute interval)
0x8e2ed55ec79f9af1f76fef7faa706874452cd2a4c1e75252e8faecb50b7c02b1: High frequency transactions (less than 1 minute interval)
0x80ba8c397980615ebe1c15426cfa9e0a2acbc2ebf17fe7cd81624e6576c24241: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x345227773d53aef765ea083378677d23f6a3d9e062c96d31986493d5a071bfb9: High frequency transactions (less than 1 minute interval)
0xdbcc5542ea9ac0e05b28d85b8a8fc144d5d339a3127dbef39c8f23b5bf597f4f: High frequency transactions (less than 1 minute interval)
0xe12a85e8610fc8903ca39a83652569488aa14721a093efc3d154d40b0b1ff8c8: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x080344b…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xbabb965…
|
52
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0xdba56f5…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
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
Low transaction fee
|
0x97cd330…
|
61
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0x8e2ed55…
|
54
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0x3452277…
|
58
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0xe12a85e…
|
38
Medium
|
Repetitive transaction amount
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0x36b7402…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 161 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
0x685833d…
|
50
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xbfd9618…
|
71
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xc67e662…
|
72
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0x77d5cd0…
|
57
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x14fdb61…
|
49
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xbc18495…
|
67
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x65c4a3e…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
0xc1f56c5…
|
60
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0xa3e8175…
|
60
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
0x633b643…
|
59
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
0x5e7e801…
|
52
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
0xc1182d6…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0x3fc0dec…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
0xdbcd9a1…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
0xa633395…
|
59
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
0x24b885c…
|
41
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x1fa2f4b…
|
42
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
0x80ba8c3…
|
39
Medium
|
Repetitive transaction amount
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0xdbcc554…
|
52
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
|
0xe2c6d24…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Fan-in structuring detected: 8 similar amounts from different addresses totaling 0.00
Transaction amount halved compared to previous transaction
|
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: 28
Medium Risk Activities: 0
Total Flagged Transactions: 28
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 0xcd434b836c97ccb4d926f9c2f2ed9f2f361d3cef:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 54.43
- Total Suspicious Patterns: 28
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: 2025-07-15 19:43:40 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 15, 2025
Views
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Likes
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