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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4ab6...e73d

Published 14 Jul 2025 5 views
Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4ab6...e73d
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Overview

Project Scope

Analysis of wallet 0x4ab6266ac4e3e76951c96d4b0fc59d318d28e73d - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x4ab6266ac4e3e76951c96d4b0fc59d318d28e73d
This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x4ab6266ac4e3e76951c96d4b0fc59d318d28e73d 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 30 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 0x4ab6266ac4e3e76951c96d4b0fc59d318d28e73d 1. Blockchain Data Retrieval - Retrieved 30 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 0x4ab6266ac4e3e76951c96d4b0fc59d318d28e73d

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 116 Suspicious Transactions: 30

Key Findings: - Automated analysis detected 30 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.
0x14c603186095188a99b4a533c354b8029c5b9b1001d99962ff782594d052cdc9: Very short time between transactions 0x76728bb2c479e9e486ab156ae94d155d80b9f7356ceff0ebebe355b94a8824db: Very short time between transactions 0xc9bd16a66cc585d34c74513212c7f3885de987eba1483732a4689f5eb3326c62: Very short time between transactions 0x413c3f02e55b4094491c32d5fc0b615e3f4c07c56c4ecc460ec0c6b3c8f56fab: Very short time between transactions 0xe0738444cd90c86009ac3fdd00f11fad8cd6f2d1d0cb1d9ebc90496df1f5a8da: Very short time between transactions 0x470215cb8e8117f21c07457a48bbc4cfec6d4f2bc9c30db6877a70d4ecf530eb: Very short time between transactions 0xab5d30ebe076870ecf49c7e8096d11a328367dce6378744fe3b248fdcc0e007d: Very short time between transactions 0x5ce558621097f607060ac11f200577b7865e161d8ad2b475211ed71329a102f9: Very short time between transactions 0xa8eff1833fd11ba881e802acc93ef1664d560c66d0564aacf3a5b1aeeae938c8: Very short time between transactions 0xf06df8d96ba97ce5c4955ab4cdb100dfebbb2ff0f0916f21767635aa280c92ba: Very short time between transactions 0xc4308a35f38e8bce147f49be46ca8c8c9d2540478771f893fda2cfee1cb8d280: Very short time between transactions 0x51e6bcc49337c935d3caec45a99455f448b8c067a079ef15cafed33e6eb9d140: Very short time between transactions 0xbfdb0302125cb42585f5132c9d2c13135a6a44ff4d93949b2d135862483e203a: Very short time between transactions 0x9d6cf86d70ce2c1d88314f59a0d460d974c50f3aaa651d199fe3965f1f0da54c: Very short time between transactions 0x6c664ed2295a5a5c1d2d41c22ec180c6b38fdff893bc37c3ba0af33fee8a87c4: Very short time between transactions 0xd33ed27061ff81dabbc1bc8bbb9679ae93d44c9b2c533e3f2fc7346cd33fa56c: Very short time between transactions 0x1d4e29cec392757fbee9208ce44b1c2c7fe5fbe3bb1981354c5bb4bc8f94a078: Very short time between transactions 0xe0979c0762e6d43506b40b3df939f3c0906160384d0a0f100972795d9223e12f: Very short time between transactions 0xc7422977d08c41e2f579c07c7242262a4e60f974a5a5f4fab91c2e0fccd0eb2a: Very short time between transactions 0x77580efb5e70fc52aa395742d75f7130a3930e8e90b0545f9cb52e6123eb7d2f: Very short time between transactions 0xc6c76e4a1f0532826e0bdab76305327059bd725afa35c0d2e84eb5a781dc55f1: Very short time between transactions 0x1f49cefb1f064f4f7eb30d8791d664765bcebd53b6cbc00e1079ee4ac4fe985f: Very short time between transactions 0xb433a20a01978ee568b1c46a4b845274dbdae62e4bfd7f0d4876b7d2b8a8f4fd: Very short time between transactions 0x1918be908ddfc1e935ce28eb8fce28daf286786b91223c0e895c7dac241cb81a: Very short time between transactions 0x3496bff103b1cbe6104a072044fabdd708a71a003e7744e35cec0e6a7634cec1: Very short time between transactions 0x7e0463167bd0e9c120da9d7df67a04fdbf573db5a20e562838e71c949a52895f: Very short time between transactions 0xc5000df7a651aa538a357023120f1e642372914f23183afb62458861fb0d41b1: Very short time between transactions 0x03f47bc3e4d01cf7a8c48bd1b99f5579aeef416f601143afc5e649770b4f4033: Very short time between transactions
0xe0738444cd90c86009ac3fdd00f11fad8cd6f2d1d0cb1d9ebc90496df1f5a8da: Transaction amount significantly lower than average 0xf06df8d96ba97ce5c4955ab4cdb100dfebbb2ff0f0916f21767635aa280c92ba: Transaction amount halved compared to previous transaction 0x7e0463167bd0e9c120da9d7df67a04fdbf573db5a20e562838e71c949a52895f: Transaction amount halved compared to previous transaction 0xc5000df7a651aa538a357023120f1e642372914f23183afb62458861fb0d41b1: Transaction amount halved compared to previous transaction
0x14c603186095188a99b4a533c354b8029c5b9b1001d99962ff782594d052cdc9: High frequency transactions (less than 1 minute interval) 0x413c3f02e55b4094491c32d5fc0b615e3f4c07c56c4ecc460ec0c6b3c8f56fab: High frequency transactions (less than 1 minute interval) 0xe0738444cd90c86009ac3fdd00f11fad8cd6f2d1d0cb1d9ebc90496df1f5a8da: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x470215cb8e8117f21c07457a48bbc4cfec6d4f2bc9c30db6877a70d4ecf530eb: High frequency transactions (less than 1 minute interval) 0xab5d30ebe076870ecf49c7e8096d11a328367dce6378744fe3b248fdcc0e007d: High frequency transactions (less than 1 minute interval) 0x5ce558621097f607060ac11f200577b7865e161d8ad2b475211ed71329a102f9: High frequency transactions (less than 1 minute interval) 0xa8eff1833fd11ba881e802acc93ef1664d560c66d0564aacf3a5b1aeeae938c8: High frequency transactions (less than 1 minute interval) 0xf06df8d96ba97ce5c4955ab4cdb100dfebbb2ff0f0916f21767635aa280c92ba: High frequency transactions (less than 1 minute interval) 0xc4308a35f38e8bce147f49be46ca8c8c9d2540478771f893fda2cfee1cb8d280: High frequency transactions (less than 1 minute interval) 0x51e6bcc49337c935d3caec45a99455f448b8c067a079ef15cafed33e6eb9d140: High frequency transactions (less than 1 minute interval) 0xbfdb0302125cb42585f5132c9d2c13135a6a44ff4d93949b2d135862483e203a: High frequency transactions (less than 1 minute interval) 0x9d6cf86d70ce2c1d88314f59a0d460d974c50f3aaa651d199fe3965f1f0da54c: High frequency transactions (less than 1 minute interval) 0x6c664ed2295a5a5c1d2d41c22ec180c6b38fdff893bc37c3ba0af33fee8a87c4: High frequency transactions (less than 1 minute interval) 0xd33ed27061ff81dabbc1bc8bbb9679ae93d44c9b2c533e3f2fc7346cd33fa56c: High frequency transactions (less than 1 minute interval) 0x1d4e29cec392757fbee9208ce44b1c2c7fe5fbe3bb1981354c5bb4bc8f94a078: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xe0979c0762e6d43506b40b3df939f3c0906160384d0a0f100972795d9223e12f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xc7422977d08c41e2f579c07c7242262a4e60f974a5a5f4fab91c2e0fccd0eb2a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x77580efb5e70fc52aa395742d75f7130a3930e8e90b0545f9cb52e6123eb7d2f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xc6c76e4a1f0532826e0bdab76305327059bd725afa35c0d2e84eb5a781dc55f1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x1f49cefb1f064f4f7eb30d8791d664765bcebd53b6cbc00e1079ee4ac4fe985f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0xb433a20a01978ee568b1c46a4b845274dbdae62e4bfd7f0d4876b7d2b8a8f4fd: High frequency transactions (less than 1 minute interval) 0x1918be908ddfc1e935ce28eb8fce28daf286786b91223c0e895c7dac241cb81a: High frequency transactions (less than 1 minute interval) 0x3496bff103b1cbe6104a072044fabdd708a71a003e7744e35cec0e6a7634cec1: High frequency transactions (less than 1 minute interval) 0x7e0463167bd0e9c120da9d7df67a04fdbf573db5a20e562838e71c949a52895f: High frequency transactions (less than 1 minute interval) 0xc5000df7a651aa538a357023120f1e642372914f23183afb62458861fb0d41b1: High frequency transactions (less than 1 minute interval) 0x03f47bc3e4d01cf7a8c48bd1b99f5579aeef416f601143afc5e649770b4f4033: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions
30
Average Risk Score
51.67
Top Tags
No tags

Suspicious Transactions

Transaction Hash Risk Score Risk Factors Tags
0xc9bd16a…
100 High
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Related to 53 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
No tags
0x3870f6b…
50 High
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
No tags
0xf06df8d…
44 High
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x76728bb…
91 High
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
No tags
0xb433a20…
76 High
Transaction amount significantly higher than average
Related to high-risk transaction ['0xf4e663bd2ae9dbc2de60f92b40ca18640001130c00feb3ebfebb7d48e79f80d5'] (score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
No tags
0x03f47bc…
75 High
Short time frame between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0xf4e663bd2ae9dbc2de60f92b40ca18640001130c00feb3ebfebb7d48e79f80d5'] (score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
No tags
0xbfdb030…
45 High
Short time frame between transactions
Multiple round number transactions
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
Transaction amount halved compared to previous transaction
No tags
0xe073844…
27 Medium
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xaa3e095…
45 High
Short time frame between transactions
Multiple round number transactions
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
Transaction amount halved compared to previous transaction
No tags
0x9d6cf86…
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
0x413c3f0…
62 High
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
No tags
0xab5d30e…
35 Medium
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
No tags
0xa8eff18…
56 High
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x14c6031…
84 High
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
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
Very short time between transactions
No tags
0xc4308a3…
46 High
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
No tags
0x51e6bcc…
87 High
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Standard mixer amount detected
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
0x6c664ed…
59 High
Short time frame between transactions
Rapid multi-hop layering pattern detected
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
0xd33ed27…
100 High
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
Very short time between transactions
No tags
0x3496bff…
91 High
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Standard mixer amount detected
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
0x1d4e29c…
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
0xe0979c0…
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
0xc742297…
45 High
Short time frame between transactions
Multiple round number transactions
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
Transaction amount halved compared to previous transaction
No tags
0x77580ef…
42 High
Short time frame between transactions
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
0xc6c76e4…
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
0x1f49cef…
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
0x1918be9…
62 High
Short time frame between transactions
Related to high-risk transaction ['0xf4e663bd2ae9dbc2de60f92b40ca18640001130c00feb3ebfebb7d48e79f80d5'] (score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
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
0x7e04631…
30 Medium
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
No tags
0xc5000df…
37 Medium
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Related to 19 high-risk transactions (highest score: 89)
No tags
0x470215c…
42 High
Short time frame between transactions
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
0x5ce5586…
45 High
Short time frame between transactions
Multiple round number transactions
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
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: 30 Medium Risk Activities: 0 Total Flagged Transactions: 30 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 0x4ab6266ac4e3e76951c96d4b0fc59d318d28e73d: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 55.50 - Total Suspicious Patterns: 30 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 03:28:39 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 5
Likes 0