Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x471b...bd9f
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x471b...bd9f
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Overview
Project Scope
Analysis of wallet 0x471b03e979affbef441e7e9fe35d81c92fb3bd9f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x471b03e979affbef441e7e9fe35d81c92fb3bd9f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x471b03e979affbef441e7e9fe35d81c92fb3bd9f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 14 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 0x471b03e979affbef441e7e9fe35d81c92fb3bd9f
1. Blockchain Data Retrieval
- Retrieved 14 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 0x471b03e979affbef441e7e9fe35d81c92fb3bd9f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 52 Suspicious Transactions: 14
Key Findings: - Automated analysis detected 14 suspicious transactions - Risk assessment indicates very high risk level - 52 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.
0x1fe461ac646b3831e06a571cb9da506c77e5e4ca42e206b84bd8a80e20476c65: Very short time between transactions
0xc6024151e507105443c3a2244a9182ab1b49cc0ac2d9d48660585b92582eb969: Very short time between transactions
0x419246745debf007d4a97d637abe82937e3a72116556df99956fc427bb9e596d: Very short time between transactions
0x1817ae03c80f1d0667674d20f5bf5afae14efbe6abd117a61cea4030d3fa39fb: Very short time between transactions
0x946bf6d8cbbb68d10290b62754d2dfe6e238dfae6ba4795fc98ff63c8811162f: Very short time between transactions
0x96559e25c8d2fc537c2e6d12284536f9c10ef2821a6a25efb81e4b51c772930f: Very short time between transactions
0x237ebc05d65500ed22804cc298ebf37eac09d5ee326802d5e4e406a64dc51b8a: Very short time between transactions
0x97d34db381e90258b2bbdb5ab4ab9ebd653329b64f49c54db88dd43daabb8112: Very short time between transactions
0x03228cbc84ab5f8dfcee2a52922ae83d3a294122736cb4dec1c6eb71e3b25ab5: Very short time between transactions
0xa7d639925ae01c2d57e5c07028c59e09f8aaf848b043cc1020238c4cee23d52d: Very short time between transactions
0x06a2961483d23175728214c6063552a7da17050b99805e291c0d23234dd89ca7: Very short time between transactions
0x8f5653b6a4f88703544ddf37cdaf391c9f5a22dc61ebc32168ecb8a22464ccdd: Very short time between transactions
0x0262a04c953c26f646d872a9fc9277e86d6c697571674233f2addef055799b63: Very short time between transactions
0x1fe461ac646b3831e06a571cb9da506c77e5e4ca42e206b84bd8a80e20476c65: High frequency transactions (less than 1 minute interval)
0xc6024151e507105443c3a2244a9182ab1b49cc0ac2d9d48660585b92582eb969: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1817ae03c80f1d0667674d20f5bf5afae14efbe6abd117a61cea4030d3fa39fb: High frequency transactions (less than 1 minute interval)
0x946bf6d8cbbb68d10290b62754d2dfe6e238dfae6ba4795fc98ff63c8811162f: High frequency transactions (less than 1 minute interval)
0x96559e25c8d2fc537c2e6d12284536f9c10ef2821a6a25efb81e4b51c772930f: High frequency transactions (less than 1 minute interval)
0x237ebc05d65500ed22804cc298ebf37eac09d5ee326802d5e4e406a64dc51b8a: High frequency transactions (less than 1 minute interval)
0x97d34db381e90258b2bbdb5ab4ab9ebd653329b64f49c54db88dd43daabb8112: High frequency transactions (less than 1 minute interval)
0x03228cbc84ab5f8dfcee2a52922ae83d3a294122736cb4dec1c6eb71e3b25ab5: High frequency transactions (less than 1 minute interval)
0xa7d639925ae01c2d57e5c07028c59e09f8aaf848b043cc1020238c4cee23d52d: High frequency transactions (less than 1 minute interval)
0x06a2961483d23175728214c6063552a7da17050b99805e291c0d23234dd89ca7: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
14
Average Risk Score
80.14
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0262a04…
|
100
High
|
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 32 high-risk transactions (highest score: 100)
|
No tags
|
0x4192467…
|
100
High
|
Receives funds from exploit address: 0xe69753...
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 42
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xc602415…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
|
No tags
|
0x946bf6d…
|
77
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Part of coordinated wallet cluster
Low transaction fee
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x8f5653b…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x1fe461a…
|
100
High
|
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
|
No tags
|
0x51587d5…
|
57
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x1817ae0…
|
57
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x96559e2…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 60.00
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x237ebc0…
|
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
|
0x97d34db…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 60.00
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x03228cb…
|
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
|
0xa7d6399…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 60.00
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x06a2961…
|
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: 14
Medium Risk Activities: 0
Total Flagged Transactions: 14
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 0x471b03e979affbef441e7e9fe35d81c92fb3bd9f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 74.21
- Total Suspicious Patterns: 14
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 03:10:30 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
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