Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7ddc...3918
Published
14 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7ddc...3918
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Overview
Project Scope
Analysis of wallet 0x7ddc703e2b10148e4cb47ff0f709f573a3273918 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x7ddc703e2b10148e4cb47ff0f709f573a3273918
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x7ddc703e2b10148e4cb47ff0f709f573a3273918
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 31 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 0x7ddc703e2b10148e4cb47ff0f709f573a3273918
1. Blockchain Data Retrieval
- Retrieved 31 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 0x7ddc703e2b10148e4cb47ff0f709f573a3273918
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 116 Suspicious Transactions: 31
Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 116 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.
0x80bfaf151da0a30ec7fff4184c1aed87132b28ebd5e7a258d5db413f2b0eebb5: Very short time between transactions
0x570971bfe95632bced593561b2cb56b2ae7765d20367b83db17393d48d2330ab: Very short time between transactions
0xba141da7f0cef9e799d05586f5e03b51a1ea0f2b86381054273efcda0f8df93b: Very short time between transactions
0x4df39352e4ca2f3cb123e4fd3964eabf17cd7ffff54b20fb9ea9e7fa7d6d466e: Very short time between transactions
0x31b77d6cea324ee7fafcf8b04827d338f460443369718ad7ebf7e9375191a1e6: Very short time between transactions
0xc6b9ad93cdd8c6854baa4ba29d4a594b85b97e0d5096c44b0dff243bd8ab0738: Very short time between transactions
0x1a8256c286ae72f7452e21b6b4a94e8811c99d968c95ca2654e255fe0add3cff: Very short time between transactions
0x8d49d31be7aba044ba2b43996f1cb81e3b7e0442a9ca4d9de9372ca7f4e0f078: Very short time between transactions
0xa03feaa4bab5d7140c0743e54dc866ea52ee166fa0d8e790914473ada6017161: Very short time between transactions
0x98136609cab50a1c73e000cb404b55a69015e77d7fee3d557e3343a280790724: Very short time between transactions
0xa1ebac2c504b6dc862b5f3fee32b88c343f167ba840ad04b648803eb9a5b19bf: Very short time between transactions
0x8cf0f661907df33fdd6eea3faad42075f7f33c390931a672180bbb9708a87d5b: Very short time between transactions
0x619d6509e73b5dbe966bcc113fb49d58b58960897611222770ba2d4aa2c895d9: Very short time between transactions
0xf8e9e60dcf6ea021b77db8d35438514a3edf8e7e8d5f45c91ecfd70ade3b79da: Very short time between transactions
0x1ade498f0dd3d9d64c6d3f01b2f7de530072ee0d727d69f0992cd4eefb288d48: Very short time between transactions
0x76129a4263d270b9fc7f932365654819b763d7227b83b4e70439fa818d5d5903: Very short time between transactions
0x979a07b846a5418368fedad13017b429fa8e917a89392d8c4a21d0fe571f2d95: Very short time between transactions
0x3256266b1663c6f09ab49eb2c13ee7041aff27f4f04a953dc34f3f1cc9edc480: Very short time between transactions
0x4beb2e056e110a4142b0dae41f3f7b02f977e7f78d7daa7f535ad47f2d497a06: Very short time between transactions
0x1fb7651def55f19f4e536dfdf82d6b2a27e910b267869cd20d48d3b42b8b015c: Very short time between transactions
0xac1c57c3091651916f3685ee561d4231170a85093b505dcd282c86f4c26516b4: Very short time between transactions
0xeeaac8e68a77b8c234d50ad8e0f0c9c5a2e3839c5bd9a6526ffa5eb1de3d97ee: Very short time between transactions
0xa4ca4678e1c43e834fa60f520dc3156ad3d56720243daca4a9d807941ae74583: Very short time between transactions
0xfb04a9c6373592d89756d4e9bd71945d7f6b6b737a6e2ca0ede40950888bb229: Very short time between transactions
0x5c05b3257dcdca7edffb8cce7c363f0197746271bc5a08671cb08b58191326cb: Very short time between transactions
0xdd308c93f32abd5563c5aaf55ba7a52c5b714b41d1950be5592cec6555458628: Very short time between transactions
0x837b134ef3a6d65e4f47856609c116baa70cc8bb710a1fa2aa39f10471803bc3: Very short time between transactions
0x902b7a9744aad62e7b82928429ad02585d13fedea18345343dd551877de1aad7: Very short time between transactions
0x74729941c980fba00e829ea9fd4465d7c1c222866fa13ba8e7a0f9d146140fab: Very short time between transactions
0xc6b9ad93cdd8c6854baa4ba29d4a594b85b97e0d5096c44b0dff243bd8ab0738: Transaction amount halved compared to previous transaction
0x8d49d31be7aba044ba2b43996f1cb81e3b7e0442a9ca4d9de9372ca7f4e0f078: Transaction amount halved compared to previous transaction
0x76129a4263d270b9fc7f932365654819b763d7227b83b4e70439fa818d5d5903: Transaction amount doubled compared to previous transaction
0xa4ca4678e1c43e834fa60f520dc3156ad3d56720243daca4a9d807941ae74583: Transaction amount doubled compared to previous transaction
0x5c05b3257dcdca7edffb8cce7c363f0197746271bc5a08671cb08b58191326cb: Transaction amount doubled compared to previous transaction
0xdd308c93f32abd5563c5aaf55ba7a52c5b714b41d1950be5592cec6555458628: Transaction amount doubled compared to previous transaction
0x837b134ef3a6d65e4f47856609c116baa70cc8bb710a1fa2aa39f10471803bc3: Transaction amount halved compared to previous transaction
0x74729941c980fba00e829ea9fd4465d7c1c222866fa13ba8e7a0f9d146140fab: Transaction amount halved compared to previous transaction
0x80bfaf151da0a30ec7fff4184c1aed87132b28ebd5e7a258d5db413f2b0eebb5: High frequency transactions (less than 1 minute interval)
0x570971bfe95632bced593561b2cb56b2ae7765d20367b83db17393d48d2330ab: Regular interval transactions between the same wallets
0x1a8256c286ae72f7452e21b6b4a94e8811c99d968c95ca2654e255fe0add3cff: High frequency transactions (less than 1 minute interval)
0x8d49d31be7aba044ba2b43996f1cb81e3b7e0442a9ca4d9de9372ca7f4e0f078: High frequency transactions (less than 1 minute interval)
0xa03feaa4bab5d7140c0743e54dc866ea52ee166fa0d8e790914473ada6017161: High frequency transactions (less than 1 minute interval)
0x98136609cab50a1c73e000cb404b55a69015e77d7fee3d557e3343a280790724: High frequency transactions (less than 1 minute interval)
0xa1ebac2c504b6dc862b5f3fee32b88c343f167ba840ad04b648803eb9a5b19bf: High frequency transactions (less than 1 minute interval)
0x8cf0f661907df33fdd6eea3faad42075f7f33c390931a672180bbb9708a87d5b: High frequency transactions (less than 1 minute interval)
0x619d6509e73b5dbe966bcc113fb49d58b58960897611222770ba2d4aa2c895d9: High frequency transactions (less than 1 minute interval)
0xf8e9e60dcf6ea021b77db8d35438514a3edf8e7e8d5f45c91ecfd70ade3b79da: High frequency transactions (less than 1 minute interval)
0x1ade498f0dd3d9d64c6d3f01b2f7de530072ee0d727d69f0992cd4eefb288d48: High frequency transactions (less than 1 minute interval)
0x76129a4263d270b9fc7f932365654819b763d7227b83b4e70439fa818d5d5903: High frequency transactions (less than 1 minute interval)
0x979a07b846a5418368fedad13017b429fa8e917a89392d8c4a21d0fe571f2d95: High frequency transactions (less than 1 minute interval)
0x3256266b1663c6f09ab49eb2c13ee7041aff27f4f04a953dc34f3f1cc9edc480: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4beb2e056e110a4142b0dae41f3f7b02f977e7f78d7daa7f535ad47f2d497a06: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1fb7651def55f19f4e536dfdf82d6b2a27e910b267869cd20d48d3b42b8b015c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xac1c57c3091651916f3685ee561d4231170a85093b505dcd282c86f4c26516b4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xeeaac8e68a77b8c234d50ad8e0f0c9c5a2e3839c5bd9a6526ffa5eb1de3d97ee: High frequency transactions (less than 1 minute interval)
0xfb04a9c6373592d89756d4e9bd71945d7f6b6b737a6e2ca0ede40950888bb229: High frequency transactions (less than 1 minute interval)
0xdd308c93f32abd5563c5aaf55ba7a52c5b714b41d1950be5592cec6555458628: High frequency transactions (less than 1 minute interval)
0x837b134ef3a6d65e4f47856609c116baa70cc8bb710a1fa2aa39f10471803bc3: High frequency transactions (less than 1 minute interval)
0x902b7a9744aad62e7b82928429ad02585d13fedea18345343dd551877de1aad7: High frequency transactions (less than 1 minute interval)
0x74729941c980fba00e829ea9fd4465d7c1c222866fa13ba8e7a0f9d146140fab: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
32
Average Risk Score
70.22
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x3ea9cf9…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 2 high-risk transactions (highest score: 94)
|
No tags
|
0x1a8256c…
|
56
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x570971b…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Part of coordinated wallet cluster
|
No tags
|
0x9813660…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 3 high-risk transactions (highest score: 85)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x837b134…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 97)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xa4ca467…
|
100
High
|
Receives funds from exploit address: 0xbca02b...
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Related to 72 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xfb04a9c…
|
100
High
|
Receives funds from exploit address: 0xbca02b...
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Related to 72 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x902b7a9…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 2 high-risk transactions (highest score: 94)
|
No tags
|
0xba141da…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Related to 43 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xa1ebac2…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 97)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0x7472994…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 3 high-risk transactions (highest score: 85)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x8cf0f66…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x619d650…
|
68
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf8e9e60…
|
39
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to high-risk transaction ['0x648f86f6f6cc679e7fdd1262a4f2d5d33f87bb0f4d2f8429120b47c30441e910'] (score: 79)
|
No tags
|
0x1ade498…
|
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
|
0x4df3935…
|
42
High
|
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Related to 7 high-risk transactions (highest score: 100)
|
No tags
|
0x76129a4…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Related to 65 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x979a07b…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x31b77d6…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 65 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0x3256266…
|
55
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4beb2e0…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Transaction involves DeFi exploit address: Bybit Exploiter 1
Low transaction fee
Receives funds from exploit address: 0x47666f...
Transaction amount doubled compared to previous transaction
Related to 175 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x1fb7651…
|
63
High
|
Short time frame between transactions
Related to 3 high-risk transactions (highest score: 96)
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xac1c57c…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa03feaa…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 65 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
|
No tags
|
0x332db6c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Related to 37 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Rapid accumulation of large transactions
|
No tags
|
0x80bfaf1…
|
100
High
|
Rapid accumulation of large transactions
Related to 59 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 49
Part of coordinated wallet cluster
Receives funds from exploit address: 0x723a70...
|
No tags
|
0xc6b9ad9…
|
49
High
|
Anomaly detected by Isolation Forest
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
|
No tags
|
0x8d49d31…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xeeaac8e…
|
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
|
0x5c05b32…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Large transaction amount
Low transaction fee
Related to 65 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xd3c611...
Rapid accumulation of large transactions
|
No tags
|
0xdd308c9…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Rapid accumulation of large transactions
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
Low transaction fee
Part of coordinated wallet cluster
Related to 39 high-risk transactions (highest score: 100)
|
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: 31
Medium Risk Activities: 0
Total Flagged Transactions: 31
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 0x7ddc703e2b10148e4cb47ff0f709f573a3273918:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 67.84
- Total Suspicious Patterns: 31
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 08:21:29 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
6
Likes
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