Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9d3a...70e3
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9d3a...70e3
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Overview
Project Scope
Analysis of wallet 0x9d3a5d084a50ee7a985cef0fb732d95a318770e3 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9d3a5d084a50ee7a985cef0fb732d95a318770e3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9d3a5d084a50ee7a985cef0fb732d95a318770e3
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0x9d3a5d084a50ee7a985cef0fb732d95a318770e3
1. Blockchain Data Retrieval
- Retrieved 9 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 0x9d3a5d084a50ee7a985cef0fb732d95a318770e3
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 32 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 32 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.
0x078d1b1049be20f9d28c45e3c6c61131753bf1618b9461edb0e85757e7433e36: Very short time between transactions
0x6e384bfb84ce0c81e08807b4ad9191c39ca711ec58f4ebf2d72cebdf830fc643: Very short time between transactions
0xf9f7a34ade6afa2315f77096ef40f87d2efa6dcaf748df6a44ca7d639d33d3bd: Very short time between transactions
0x45889759d5a54bab40e1d11f8e23c6f459be0e8cd2fa10b0eb9dbc2ff28d3fc9: Very short time between transactions
0x24aa0a3b4c43b287bf94065268e2684e32566e11b49b6f02cf40e6f600efcc6b: Very short time between transactions
0xdf97a550bb291f8db223cab946170328e1c6b45f423a313443e8c852b0048a98: Transaction amount doubled compared to previous transaction
0xaf7420c21461ea29a805d5c37a7b73c76c69dee51796a3b48f68849b3d97d8fa: Transaction amount doubled compared to previous transaction
0x75e5482c7341c335da45c23ebd154dd4a4267ada404e578b5a619a359ef10ec0: Transaction amount halved compared to previous transaction
0x078d1b1049be20f9d28c45e3c6c61131753bf1618b9461edb0e85757e7433e36: High frequency transactions (less than 1 minute interval)
0x6e384bfb84ce0c81e08807b4ad9191c39ca711ec58f4ebf2d72cebdf830fc643: High frequency transactions (less than 1 minute interval)
0xf9f7a34ade6afa2315f77096ef40f87d2efa6dcaf748df6a44ca7d639d33d3bd: High frequency transactions (less than 1 minute interval)
0x45889759d5a54bab40e1d11f8e23c6f459be0e8cd2fa10b0eb9dbc2ff28d3fc9: High frequency transactions (less than 1 minute interval)
0x24aa0a3b4c43b287bf94065268e2684e32566e11b49b6f02cf40e6f600efcc6b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
9
Average Risk Score
59.67
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x078d1b1…
|
50
High
|
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xff274d1…
|
40
High
|
Related to 23 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xaf7420c…
|
100
High
|
Receives funds from exploit address: 0x9271ed...
Transaction involves DeFi exploit address: Bybit Exploiter 36
Large transaction amount
Related to 70 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x75e5482…
|
40
High
|
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Related to high-risk transaction ['0x3562c7e3863a0541bd3d89d55e9aa8fbe710bed6f4ad47853863ff3a9e01f9b0'] (score: 100)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6e384bf…
|
54
High
|
Short time frame between transactions
Related to 31 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0xf9f7a34…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4588975…
|
40
High
|
Short time frame between transactions
Related to 31 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x24aa0a3…
|
60
High
|
Short time frame between transactions
Related to 31 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xdf97a55…
|
100
High
|
Large transaction amount
Related to 56 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 38
Receives funds from exploit address: 0x684d4b...
Rapid accumulation of large 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: 9
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0x9d3a5d084a50ee7a985cef0fb732d95a318770e3:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 59.67
- Total Suspicious Patterns: 9
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 11:32:21 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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