Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3bbd...5d7e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3bbd...5d7e
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Overview
Project Scope
Analysis of wallet 0x3bbd973631801ea8c067a0469971561d4a785d7e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3bbd973631801ea8c067a0469971561d4a785d7e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3bbd973631801ea8c067a0469971561d4a785d7e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x3bbd973631801ea8c067a0469971561d4a785d7e
1. Blockchain Data Retrieval
- Retrieved 11 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 0x3bbd973631801ea8c067a0469971561d4a785d7e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 42 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 42 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.
0x40e99e4c47674baac4b372dea3d832225daef8773293a14372814d4751c7f21f: Very short time between transactions
0x02e26e45cc147fcc0a2793d1ac70a22e4f82605a6b7f25b3bd5e52c236f0d3f6: Very short time between transactions
0xf94086f6739a40362b9980b30a334a21f54e304398ed43c44a31c494b5277175: Very short time between transactions
0x0a4ec9b666acecaf726a1f5d1f21cdd43df6df7635a9a1c0ed4e9f378d40425e: Very short time between transactions
0x755199735003233325e197eba664c4e2212f222f2d3d7d68d9fcba5bf69f1884: Very short time between transactions
0x756c5046a69e95af1b92c282d26534872f3328826e489bcc179d67d53f54081d: Very short time between transactions
0x9e18a6121c3cf3ffc6dcd07fa6d19c352d037e01594c5c2fd2e4cb6698e8583c: Very short time between transactions
0x4c8f76623a40495d7c2b4ff082d1cdb6b4e6090bb8a5ba2dfa522686615a392b: Very short time between transactions
0x5c37e8668c4108a54cf99576ae0a7970c5626760ec662b879482d0777a73918d: Very short time between transactions
0xd8eddcdd2df7737279b38674d78ddc7226c96a2a754521c5c920264653f29f02: Very short time between transactions
0xd8eddcdd2df7737279b38674d78ddc7226c96a2a754521c5c920264653f29f02: Transaction amount halved compared to previous transaction
0x40e99e4c47674baac4b372dea3d832225daef8773293a14372814d4751c7f21f: High frequency transactions (less than 1 minute interval)
0x02e26e45cc147fcc0a2793d1ac70a22e4f82605a6b7f25b3bd5e52c236f0d3f6: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf94086f6739a40362b9980b30a334a21f54e304398ed43c44a31c494b5277175: High frequency transactions (less than 1 minute interval)
0x0a4ec9b666acecaf726a1f5d1f21cdd43df6df7635a9a1c0ed4e9f378d40425e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x755199735003233325e197eba664c4e2212f222f2d3d7d68d9fcba5bf69f1884: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x756c5046a69e95af1b92c282d26534872f3328826e489bcc179d67d53f54081d: High frequency transactions (less than 1 minute interval)
0x4c8f76623a40495d7c2b4ff082d1cdb6b4e6090bb8a5ba2dfa522686615a392b: High frequency transactions (less than 1 minute interval)
0x5c37e8668c4108a54cf99576ae0a7970c5626760ec662b879482d0777a73918d: High frequency transactions (less than 1 minute interval)
0xd8eddcdd2df7737279b38674d78ddc7226c96a2a754521c5c920264653f29f02: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
71.73
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5c37e86…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 156.82
Related to 52 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 209.23
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 261.54
Low transaction fee
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
|
No tags
|
0x9e18a61…
|
100
High
|
Related to 52 high-risk transactions (highest score: 100)
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 261.54
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0x02e26e4…
|
100
High
|
Short time frame between transactions
Related to 52 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 209.23
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 261.54
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
|
No tags
|
0x4c8f766…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 156.82
Related to 52 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Outgoing structuring detected: 4 similar amounts totaling 209.23
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 261.54
Low transaction fee
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
|
No tags
|
0x0a4ec9b…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 156.82
Related to 52 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 209.23
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 261.54
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xfc9266...
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 22
Very short time between transactions
|
No tags
|
0x7551997…
|
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
|
0xc86c753…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xd8eddcd…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf94086f…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x40e99e4…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x756c504…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x3bbd973631801ea8c067a0469971561d4a785d7e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 73.55
- Total Suspicious Patterns: 11
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 02:09:38 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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