Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x415f...26a9
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x415f...26a9
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Overview
Project Scope
Analysis of wallet 0x415f863cd7e59cb11af708bcbbd9101e4b1926a9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x415f863cd7e59cb11af708bcbbd9101e4b1926a9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x415f863cd7e59cb11af708bcbbd9101e4b1926a9
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 18 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 0x415f863cd7e59cb11af708bcbbd9101e4b1926a9
1. Blockchain Data Retrieval
- Retrieved 18 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 0x415f863cd7e59cb11af708bcbbd9101e4b1926a9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 71 Suspicious Transactions: 18
Key Findings: - Automated analysis detected 18 suspicious transactions - Risk assessment indicates very high risk level - 71 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.
0x4126f137473a8ea2a467a1b319fbedd58be27292fd5b5310688a572d693b7879: Very short time between transactions
0xb2bb2bafa775ec56da1aa4715f9409f8022954412a8912f5f49eea7963bc4ff1: Very short time between transactions
0x1e67662258bfa415213c7257d2f7c307d58f5418f9957a156e8252999dae4f61: Very short time between transactions
0x006545d3e28f527cdbfdc30372fa2d3ca2fc1d510c0a9d0f2781416fa2d9128f: Very short time between transactions
0x2ee02ec4912c686da973aced17ae4e0ea94ffdb9ebef659ed45355d9f4761e50: Very short time between transactions
0x45a865b947f51d61209bf0ed7aa0ecaa5a53b6eab98ff10c9f64af138fd9628f: Very short time between transactions
0xafa882e80ae16e530cf6e5e11cf65c5dee2fa568ba0e42ae1ce2df64a0d6cd00: Very short time between transactions
0x458f7c29935ac6e7782fcb4be078a62cb01e976ed6aa0283d07dae8661849d2e: Very short time between transactions
0x041ae0bf038a1c54d1cc291f4c7b9fbf41e14e416120eca7a52bb007ddd6c2ef: Very short time between transactions
0x9ffef6a79e7bd83f279342ec3f3379ede8d266d7c5b47a5652f074d7b62cd58e: Very short time between transactions
0x428733a62b0d84cff9cbdd94f10f1d94a98297bd1deceeb326923b5b3f46ddc3: Very short time between transactions
0x85c68247534695751ec3c78b47b4e42c893f140c03c1ff505754087b0439b796: Very short time between transactions
0x3d36bfbe004a1407cce0855c7aac7b9e3a29e577924b6bf427b85dd8cb450d19: Very short time between transactions
0x0bd45113c8a0068998a1a3f268bfceba92d141297c9a98f75531c43af5bccec5: Very short time between transactions
0xdaec5d5366a6b29ad5f5f9dd25c3684ba2c864080ebf4a3dd8761ab50ac74f90: Very short time between transactions
0x3ef21a6c2f9f5b0a6c4d60117156e331f4b202e5fe3267370f503f4dde3e2e5f: Very short time between transactions
0x22da843758709fbbaa7c281cc919a5888e3bdcdf2b3ded97fed09d019de0630e: Very short time between transactions
0x4126f137473a8ea2a467a1b319fbedd58be27292fd5b5310688a572d693b7879: Transaction amount significantly lower than average
0xb2bb2bafa775ec56da1aa4715f9409f8022954412a8912f5f49eea7963bc4ff1: Transaction amount doubled compared to previous transaction
0x006545d3e28f527cdbfdc30372fa2d3ca2fc1d510c0a9d0f2781416fa2d9128f: Transaction amount halved compared to previous transaction
0x2ee02ec4912c686da973aced17ae4e0ea94ffdb9ebef659ed45355d9f4761e50: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x45a865b947f51d61209bf0ed7aa0ecaa5a53b6eab98ff10c9f64af138fd9628f: Transaction amount doubled compared to previous transaction
0x041ae0bf038a1c54d1cc291f4c7b9fbf41e14e416120eca7a52bb007ddd6c2ef: Transaction amount halved compared to previous transaction
0x85c68247534695751ec3c78b47b4e42c893f140c03c1ff505754087b0439b796: Transaction amount doubled compared to previous transaction
0x3ef21a6c2f9f5b0a6c4d60117156e331f4b202e5fe3267370f503f4dde3e2e5f: Transaction amount doubled compared to previous transaction
0x8e957ecd3fd70e6a93a24ce2392b8c73df3fec48af4066ec2fc68ad4323e46ca: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x22da843758709fbbaa7c281cc919a5888e3bdcdf2b3ded97fed09d019de0630e: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x4126f137473a8ea2a467a1b319fbedd58be27292fd5b5310688a572d693b7879: High frequency transactions (less than 1 minute interval)
0xb2bb2bafa775ec56da1aa4715f9409f8022954412a8912f5f49eea7963bc4ff1: High frequency transactions (less than 1 minute interval)
0x1e67662258bfa415213c7257d2f7c307d58f5418f9957a156e8252999dae4f61: High frequency transactions (less than 1 minute interval)
0x006545d3e28f527cdbfdc30372fa2d3ca2fc1d510c0a9d0f2781416fa2d9128f: High frequency transactions (less than 1 minute interval)
0x2ee02ec4912c686da973aced17ae4e0ea94ffdb9ebef659ed45355d9f4761e50: High frequency transactions (less than 1 minute interval)
0x45a865b947f51d61209bf0ed7aa0ecaa5a53b6eab98ff10c9f64af138fd9628f: High frequency transactions (less than 1 minute interval)
0xafa882e80ae16e530cf6e5e11cf65c5dee2fa568ba0e42ae1ce2df64a0d6cd00: High frequency transactions (less than 1 minute interval)
0x458f7c29935ac6e7782fcb4be078a62cb01e976ed6aa0283d07dae8661849d2e: High frequency transactions (less than 1 minute interval)
0x041ae0bf038a1c54d1cc291f4c7b9fbf41e14e416120eca7a52bb007ddd6c2ef: High frequency transactions (less than 1 minute interval)
0x9ffef6a79e7bd83f279342ec3f3379ede8d266d7c5b47a5652f074d7b62cd58e: High frequency transactions (less than 1 minute interval)
0x428733a62b0d84cff9cbdd94f10f1d94a98297bd1deceeb326923b5b3f46ddc3: High frequency transactions (less than 1 minute interval)
0x85c68247534695751ec3c78b47b4e42c893f140c03c1ff505754087b0439b796: High frequency transactions (less than 1 minute interval)
0x3d36bfbe004a1407cce0855c7aac7b9e3a29e577924b6bf427b85dd8cb450d19: High frequency transactions (less than 1 minute interval)
0x0bd45113c8a0068998a1a3f268bfceba92d141297c9a98f75531c43af5bccec5: High frequency transactions (less than 1 minute interval)
0xdaec5d5366a6b29ad5f5f9dd25c3684ba2c864080ebf4a3dd8761ab50ac74f90: High frequency transactions (less than 1 minute interval)
0x3ef21a6c2f9f5b0a6c4d60117156e331f4b202e5fe3267370f503f4dde3e2e5f: High frequency transactions (less than 1 minute interval)
0x22da843758709fbbaa7c281cc919a5888e3bdcdf2b3ded97fed09d019de0630e: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
46.44
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4126f13…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xb2bb2ba…
|
54
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x8e957ec…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3d36bfb…
|
78
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Related to 3 high-risk transactions (highest score: 88)
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x22da843…
|
100
High
|
Related to 52 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x85c6824…
|
68
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
|
No tags
|
0x1e67662…
|
47
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
|
No tags
|
0x006545d…
|
25
Medium
|
Short time frame between transactions
Related to 23 high-risk transactions (highest score: 99)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2ee02ec…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x45a865b…
|
53
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
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
|
0xafa882e…
|
73
High
|
Transaction amount significantly higher than average
Related to 23 high-risk transactions (highest score: 99)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x458f7c2…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
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
|
0x041ae0b…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9ffef6a…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0xadd02690dc4841181ef02817d7f290b6c894f9c4a4aced199efd28cdc0502bc0'] (score: 81)
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
|
0x428733a…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 2 high-risk transactions (highest score: 77)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
No tags
|
0x0bd4511…
|
50
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xdaec5d5…
|
75
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0xadd02690dc4841181ef02817d7f290b6c894f9c4a4aced199efd28cdc0502bc0'] (score: 81)
Standard mixer amount detected
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x3ef21a6…
|
41
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0xc91eb9cc150ada003f2e7a81b7ef026ecc1e76b915c3c1413bec44ea929ba3f3'] (score: 88)
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
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: 15
Medium Risk Activities: 0
Total Flagged Transactions: 18
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 0x415f863cd7e59cb11af708bcbbd9101e4b1926a9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.44
- Total Suspicious Patterns: 18
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 02:39:57 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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