Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9b24...c08d
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9b24...c08d
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Overview
Project Scope
Analysis of wallet 0x9b24b8554d92c2b0676c11cf5509348b917fc08d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9b24b8554d92c2b0676c11cf5509348b917fc08d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9b24b8554d92c2b0676c11cf5509348b917fc08d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0x9b24b8554d92c2b0676c11cf5509348b917fc08d
1. Blockchain Data Retrieval
- Retrieved 8 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 0x9b24b8554d92c2b0676c11cf5509348b917fc08d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 30 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 30 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.
0x3562c7e3863a0541bd3d89d55e9aa8fbe710bed6f4ad47853863ff3a9e01f9b0: Very short time between transactions
0x1b659e04bdca0919f3f28a402ce810d3e9200b2c8c14339ee58c1bca8bd9e9b4: Very short time between transactions
0x75e5482c7341c335da45c23ebd154dd4a4267ada404e578b5a619a359ef10ec0: Very short time between transactions
0x09b3a1f684b04df8d65fe014632335a96da7482bd67059bd52c66480152b0ee0: Very short time between transactions
0x64a031998c731d12d7518de4ebbd7a18ff01803d96cc607e09d650ccfe43b4b9: Very short time between transactions
0xa83a5a223b726ad7806870ec52120341b24fd9819cbde69076789b040df78e22: Very short time between transactions
0xb0468aaecf038cdc7e817e9f5f9fa23af3a72615ef3177987d62b842a63782c1: Very short time between transactions
0x3562c7e3863a0541bd3d89d55e9aa8fbe710bed6f4ad47853863ff3a9e01f9b0: Transaction amount significantly higher than average
0x42ff8d567370537986613a4f3e941d7e14e40405ddd038126ca0c5255ab34280: Transaction amount halved compared to previous transaction
0x3562c7e3863a0541bd3d89d55e9aa8fbe710bed6f4ad47853863ff3a9e01f9b0: High frequency transactions (less than 1 minute interval)
0x75e5482c7341c335da45c23ebd154dd4a4267ada404e578b5a619a359ef10ec0: High frequency transactions (less than 1 minute interval)
0x09b3a1f684b04df8d65fe014632335a96da7482bd67059bd52c66480152b0ee0: High frequency transactions (less than 1 minute interval)
0x64a031998c731d12d7518de4ebbd7a18ff01803d96cc607e09d650ccfe43b4b9: High frequency transactions (less than 1 minute interval)
0xa83a5a223b726ad7806870ec52120341b24fd9819cbde69076789b040df78e22: High frequency transactions (less than 1 minute interval)
0xb0468aaecf038cdc7e817e9f5f9fa23af3a72615ef3177987d62b842a63782c1: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
8
Average Risk Score
46.5
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x3562c7e…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
|
No tags
|
0x42ff8d5…
|
43
High
|
Related to 2 high-risk transactions (highest score: 87)
Anomaly detected by Isolation Forest
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa83a5a2…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x09b3a1f…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
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
|
0x64a0319…
|
44
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb0468aa…
|
38
Medium
|
Transaction amount halved compared to previous transaction
Low transaction fee
Related to 11 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x1b659e0…
|
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
|
0x75e5482…
|
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
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0x9b24b8554d92c2b0676c11cf5509348b917fc08d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.00
- Total Suspicious Patterns: 8
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 11:19:38 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
8
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