Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfcc4...bed2
Published
16 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfcc4...bed2
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Overview
Project Scope
Analysis of wallet 0xfcc4bd0579fe32fa209fb140f0dcae67de51bed2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfcc4bd0579fe32fa209fb140f0dcae67de51bed2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfcc4bd0579fe32fa209fb140f0dcae67de51bed2
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 0xfcc4bd0579fe32fa209fb140f0dcae67de51bed2
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 0xfcc4bd0579fe32fa209fb140f0dcae67de51bed2
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.
0x9e6290de35a620b6b504bbe293793f36a12ca0498be0f57be8fc2787c050d467: Very short time between transactions
0xea5ed5e607697e43e385d2545ec38c707933440c76828c3b69f7ac13caca3521: Very short time between transactions
0x8c10d050fab6cdca4b57b68330d368a145368785fa0100c2b7023dbe69c5c4bd: Very short time between transactions
0xfd0f9e788f47da1b202870335ba717427c9c423cb9685596ec146396ec712b56: Very short time between transactions
0xce41e63005bfa1fa052b6f87f808626cd326fa8216b73e7c322ee884b79a17da: Very short time between transactions
0xca58dc48f76e0ac84b42d9fe1120b5bf67142cf42d3257fbd3ab659b85f713ff: Very short time between transactions
0x02bdc686c0d5ea8f810ef443fd0dc071f46e363ca9e9ce23a68fb93cf14512d3: Very short time between transactions
0x165a98e3b79e6f7b3cebc0d6a6f9a91dd0167f64357fe39c26a00589be1d1760: Very short time between transactions
0x416aecda7dbc811dd2d44ab2acb2e3f68ad4d13845c66042470ddece73a5f1ce: Very short time between transactions
0xe27e5d337a03ca409cbabbbba592a6a02d9ae3b35c7ed6689736238a72abd517: Very short time between transactions
0xb500ce34d1b9dc7c07caa0a554c01934887e82deeb779df42a10da02630655a7: Transaction amount halved compared to previous transaction
0x02bdc686c0d5ea8f810ef443fd0dc071f46e363ca9e9ce23a68fb93cf14512d3: Transaction amount halved compared to previous transaction
0x9e6290de35a620b6b504bbe293793f36a12ca0498be0f57be8fc2787c050d467: High frequency transactions (less than 1 minute interval)
0x8c10d050fab6cdca4b57b68330d368a145368785fa0100c2b7023dbe69c5c4bd: High frequency transactions (less than 1 minute interval)
0xfd0f9e788f47da1b202870335ba717427c9c423cb9685596ec146396ec712b56: High frequency transactions (less than 1 minute interval)
0xce41e63005bfa1fa052b6f87f808626cd326fa8216b73e7c322ee884b79a17da: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xca58dc48f76e0ac84b42d9fe1120b5bf67142cf42d3257fbd3ab659b85f713ff: High frequency transactions (less than 1 minute interval)
0x02bdc686c0d5ea8f810ef443fd0dc071f46e363ca9e9ce23a68fb93cf14512d3: High frequency transactions (less than 1 minute interval)
0x165a98e3b79e6f7b3cebc0d6a6f9a91dd0167f64357fe39c26a00589be1d1760: High frequency transactions (less than 1 minute interval)
0x416aecda7dbc811dd2d44ab2acb2e3f68ad4d13845c66042470ddece73a5f1ce: High frequency transactions (less than 1 minute interval)
0xe27e5d337a03ca409cbabbbba592a6a02d9ae3b35c7ed6689736238a72abd517: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
55.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9e6290d…
|
100
High
|
Low transaction fee
Large transaction amount
Receives funds from exploit address: 0x40e98f...
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Transaction amount significantly higher than user average
Related to 181 high-risk transactions (highest score: 100)
|
No tags
|
0x02bdc68…
|
48
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
|
No tags
|
0xb500ce3…
|
46
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
|
No tags
|
0xe27e5d3…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xea5ed5e…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 20
Related to 88 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0x959c4c...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0xca58dc4…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xce41e63…
|
46
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x416aecd…
|
53
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x8c10d05…
|
59
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xfd0f9e7…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x165a98e…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
|
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 0xfcc4bd0579fe32fa209fb140f0dcae67de51bed2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 55.45
- 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: 2025-07-16 02:44:49 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 16, 2025
Views
17
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0