Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe3b4...1fb1
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe3b4...1fb1
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xe3b4845b962b35e7dbe3f214bda4527450a31fb1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe3b4845b962b35e7dbe3f214bda4527450a31fb1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe3b4845b962b35e7dbe3f214bda4527450a31fb1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0xe3b4845b962b35e7dbe3f214bda4527450a31fb1
1. Blockchain Data Retrieval
- Retrieved 21 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 0xe3b4845b962b35e7dbe3f214bda4527450a31fb1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 83 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 83 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.
0x4de58345dee9b1d95e1c2193eb846ad78ef436ad1afa40d807669f84fde59b24: Very short time between transactions
0x5aaaac1c1d9d68aab7d5ec7b16fa723b7a2f9f7ae61dae24624f8b500773c1f1: Very short time between transactions
0x73583356083be12890c1df21adcd8fe891a46ef528e0aafe102bb5eb9e97619f: Very short time between transactions
0xdab2ec6e6e4a75ba5e901e1c3698f156ab8afe515835b1e91f8d5f74a0961048: Very short time between transactions
0x819585390e6b2b26443af2b020d0d2baa15826917f34d9e3d3889636b8116224: Very short time between transactions
0xae92d0ebdb986db369f322d1e93f65b5e140983745c5ab8c248b3ec75ba5cfe2: Very short time between transactions
0x42a910ff97fed393a3a69e2ebb651869d498587401e251f2c5d75720003147f7: Very short time between transactions
0x9d583bf8b65a3f5eea4594c119cd565429125fe1c4f9a70738f7ad09048717fa: Very short time between transactions
0xca46b02982c6bfd43f8351a6a3ad78fd24850b67b75de4e4b999d82b3cdd1562: Very short time between transactions
0x3b1ce86e976fd92ee5e1ec339b217a99491487a3cbbcc86aba2a8cd4f68c587f: Very short time between transactions
0x39f288ad8e67fa860d5e8efeded4ab286cf4cf2838b295bded514acb463e1656: Very short time between transactions
0x287d77b60ee8cf3f74be11f3484ac1c1b786eba890e3d750fcc95bd3d7c6a831: Very short time between transactions
0x4238e3ffaf75ead2e23ef37a9ce4576c1d7d1632bedcef70c0b322f648acf3d0: Very short time between transactions
0x37a410fddcb52a2fb89c3bb0a3ad13993d3661ecfe9111270d4947e52999f535: Very short time between transactions
0x4000c513c57051c9ed6de60a2bbad0291d79bb3cb7a6a53acf7db40313040859: Very short time between transactions
0x42c150df61784f3050e6ed51d18b240637bb45ac8839c8f18c2013a248b23b19: Very short time between transactions
0xedc504f7e1bd10dd9222a4017fc2310c04f2f02015bcd15d85480fbd20cec5e5: Very short time between transactions
0x97faf5c744cd2fc114da4eaf43067c5da8f71763125b1e83598b8e44e910d329: Very short time between transactions
0x849a6b0ef94de9f2bbd72c5bb009ca9f9bf87ce0d6181febcf801afe59368569: Very short time between transactions
0xd4d7942e24e0b510abbc113329017f576f1f5f306e72cdb8b57c94ab6b4801c8: Very short time between transactions
0x5aaaac1c1d9d68aab7d5ec7b16fa723b7a2f9f7ae61dae24624f8b500773c1f1: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x73583356083be12890c1df21adcd8fe891a46ef528e0aafe102bb5eb9e97619f: Transaction amount doubled compared to previous transaction
0xae92d0ebdb986db369f322d1e93f65b5e140983745c5ab8c248b3ec75ba5cfe2: Transaction amount doubled compared to previous transaction
0x9d583bf8b65a3f5eea4594c119cd565429125fe1c4f9a70738f7ad09048717fa: Transaction amount significantly lower than average
0x3b1ce86e976fd92ee5e1ec339b217a99491487a3cbbcc86aba2a8cd4f68c587f: Transaction amount significantly lower than average
0x37a410fddcb52a2fb89c3bb0a3ad13993d3661ecfe9111270d4947e52999f535: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x4000c513c57051c9ed6de60a2bbad0291d79bb3cb7a6a53acf7db40313040859: Transaction amount doubled compared to previous transaction
0x42c150df61784f3050e6ed51d18b240637bb45ac8839c8f18c2013a248b23b19: Transaction amount doubled compared to previous transaction
0xedc504f7e1bd10dd9222a4017fc2310c04f2f02015bcd15d85480fbd20cec5e5: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x97faf5c744cd2fc114da4eaf43067c5da8f71763125b1e83598b8e44e910d329: Transaction amount significantly lower than average
0x849a6b0ef94de9f2bbd72c5bb009ca9f9bf87ce0d6181febcf801afe59368569: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xd4d7942e24e0b510abbc113329017f576f1f5f306e72cdb8b57c94ab6b4801c8: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x4de58345dee9b1d95e1c2193eb846ad78ef436ad1afa40d807669f84fde59b24: High frequency transactions (less than 1 minute interval)
0x5aaaac1c1d9d68aab7d5ec7b16fa723b7a2f9f7ae61dae24624f8b500773c1f1: High frequency transactions (less than 1 minute interval)
0x73583356083be12890c1df21adcd8fe891a46ef528e0aafe102bb5eb9e97619f: High frequency transactions (less than 1 minute interval)
0xdab2ec6e6e4a75ba5e901e1c3698f156ab8afe515835b1e91f8d5f74a0961048: High frequency transactions (less than 1 minute interval)
0x819585390e6b2b26443af2b020d0d2baa15826917f34d9e3d3889636b8116224: High frequency transactions (less than 1 minute interval)
0xae92d0ebdb986db369f322d1e93f65b5e140983745c5ab8c248b3ec75ba5cfe2: High frequency transactions (less than 1 minute interval)
0x42a910ff97fed393a3a69e2ebb651869d498587401e251f2c5d75720003147f7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9d583bf8b65a3f5eea4594c119cd565429125fe1c4f9a70738f7ad09048717fa: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xca46b02982c6bfd43f8351a6a3ad78fd24850b67b75de4e4b999d82b3cdd1562: High frequency transactions (less than 1 minute interval)
0x3b1ce86e976fd92ee5e1ec339b217a99491487a3cbbcc86aba2a8cd4f68c587f: High frequency transactions (less than 1 minute interval)
0x39f288ad8e67fa860d5e8efeded4ab286cf4cf2838b295bded514acb463e1656: High frequency transactions (less than 1 minute interval)
0x287d77b60ee8cf3f74be11f3484ac1c1b786eba890e3d750fcc95bd3d7c6a831: High frequency transactions (less than 1 minute interval)
0x4238e3ffaf75ead2e23ef37a9ce4576c1d7d1632bedcef70c0b322f648acf3d0: High frequency transactions (less than 1 minute interval)
0x37a410fddcb52a2fb89c3bb0a3ad13993d3661ecfe9111270d4947e52999f535: High frequency transactions (less than 1 minute interval)
0x4000c513c57051c9ed6de60a2bbad0291d79bb3cb7a6a53acf7db40313040859: High frequency transactions (less than 1 minute interval)
0x42c150df61784f3050e6ed51d18b240637bb45ac8839c8f18c2013a248b23b19: High frequency transactions (less than 1 minute interval)
0xedc504f7e1bd10dd9222a4017fc2310c04f2f02015bcd15d85480fbd20cec5e5: High frequency transactions (less than 1 minute interval)
0x97faf5c744cd2fc114da4eaf43067c5da8f71763125b1e83598b8e44e910d329: High frequency transactions (less than 1 minute interval)
0x849a6b0ef94de9f2bbd72c5bb009ca9f9bf87ce0d6181febcf801afe59368569: High frequency transactions (less than 1 minute interval)
0xd4d7942e24e0b510abbc113329017f576f1f5f306e72cdb8b57c94ab6b4801c8: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x97faf5c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x51d69b8…
|
49
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xae92d0e…
|
39
Medium
|
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
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0xca46b02…
|
43
High
|
Transaction amount significantly lower than average
Related to 154 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xedc504f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x849a6b0…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 42
Transaction amount significantly lower than average
Related to 138 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Sends funds to exploit address: 0xe69753...
Repetitive transaction amount
|
No tags
|
0xd4d7942…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 42
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Address became active after a long inactive period
Transaction amount halved compared to previous transaction
Sends funds to exploit address: 0xe69753...
Related to 138 high-risk transactions (highest score: 100)
|
No tags
|
0x42a910f…
|
37
Medium
|
Local Outlier Factor (LOF) detected as anomaly
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
|
0x9d583bf…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4de5834…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Address became active after a long inactive period
Anomaly detected by Isolation Forest
|
No tags
|
0x7358335…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 660 high-risk transactions (highest score: 100)
|
No tags
|
0xdab2ec6…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 660 high-risk transactions (highest score: 100)
|
No tags
|
0x8195853…
|
26
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x5aaaac1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3b1ce86…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x39f288a…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Related to 154 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x287d77b…
|
42
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
|
No tags
|
0x4238e3f…
|
43
High
|
Transaction amount significantly lower than average
Related to 154 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4000c51…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 660 high-risk transactions (highest score: 100)
|
No tags
|
0x42c150d…
|
39
Medium
|
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
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x37a410f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 21
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 0xe3b4845b962b35e7dbe3f214bda4527450a31fb1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 36.90
- Total Suspicious Patterns: 21
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: 2025-07-15 22:59:45 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 15, 2025
Views
4
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