Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc46f...1cc5
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xc46f...1cc5
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xc46f75e4f0808eaf84e9bc66f56aab25ee031cc5 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xc46f75e4f0808eaf84e9bc66f56aab25ee031cc5
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xc46f75e4f0808eaf84e9bc66f56aab25ee031cc5
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 0xc46f75e4f0808eaf84e9bc66f56aab25ee031cc5
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 0xc46f75e4f0808eaf84e9bc66f56aab25ee031cc5
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.
0x77b6ba55f8d950b01d54729af4564567b462dd4d9c44ef81346973caa3a34e5d: Very short time between transactions
0x46643bbda801002984ab4b24a551253e629cca2a99879ffe0510c106a9e4c8d1: Very short time between transactions
0x013b24ccc601311c87091c2d782d60cca19247d55283e4242eed75deb3d90a41: Very short time between transactions
0xaf83bd9a4ddb86ffee0980eb3a7e4c02e5e2e2bdcae2f31bea80fd5738fcff0a: Very short time between transactions
0x0df6a951c0236c8385fbfacf7fe9296692cc25acb6e63d544566659b9ba183a4: Very short time between transactions
0x9d4f4bfedda82a1731750bb0413d95945285cf417dd706cd137fa3bc1ec9dfec: Very short time between transactions
0x05c51b6f2739246bf2f85521272d166c9665b185efc42a3731ee49fd1feebb3f: Very short time between transactions
0x9c15a2e8e8aa06852211fac13fca5ee0d75475f181ca10ec1fd4273a7fbcf069: Very short time between transactions
0xe92ced59d85ff74de46cca930feae6c4a4cc0a8ecec220fe4c48f587935be5f2: Very short time between transactions
0xb0695b01ba756c90a94c27fac30bbfaa6b3a3e9f1915988592e197e7bcbc8002: Very short time between transactions
0x77b6ba55f8d950b01d54729af4564567b462dd4d9c44ef81346973caa3a34e5d: High frequency transactions (less than 1 minute interval)
0x46643bbda801002984ab4b24a551253e629cca2a99879ffe0510c106a9e4c8d1: Regular interval transactions between the same wallets
0x013b24ccc601311c87091c2d782d60cca19247d55283e4242eed75deb3d90a41: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xaf83bd9a4ddb86ffee0980eb3a7e4c02e5e2e2bdcae2f31bea80fd5738fcff0a: High frequency transactions (less than 1 minute interval)
0x0df6a951c0236c8385fbfacf7fe9296692cc25acb6e63d544566659b9ba183a4: High frequency transactions (less than 1 minute interval)
0x05c51b6f2739246bf2f85521272d166c9665b185efc42a3731ee49fd1feebb3f: High frequency transactions (less than 1 minute interval)
0x9c15a2e8e8aa06852211fac13fca5ee0d75475f181ca10ec1fd4273a7fbcf069: High frequency transactions (less than 1 minute interval)
0xe92ced59d85ff74de46cca930feae6c4a4cc0a8ecec220fe4c48f587935be5f2: High frequency transactions (less than 1 minute interval)
0xb0695b01ba756c90a94c27fac30bbfaa6b3a3e9f1915988592e197e7bcbc8002: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9c15a2e…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 13
Sends funds to exploit address: 0xcd7ec0...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Related to 133 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
|
No tags
|
0xaf83bd9…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 123 high-risk transactions (highest score: 100)
Very short time between transactions
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x46643bb…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 123 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x013b24c…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 123 high-risk transactions (highest score: 100)
Very short time between transactions
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x77b6ba5…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Sends funds to exploit address: 0x40e98f...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 113 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x268c86f…
|
100
High
|
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 14
Sends funds to exploit address: 0x0e8c1e...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Related to 89 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x0df6a95…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0xf0a166...
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Related to 123 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x05c51b6…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 13
Sends funds to exploit address: 0xcd7ec0...
Related to 133 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
|
No tags
|
0xe92ced5…
|
100
High
|
Repetitive transaction amount
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 13
Sends funds to exploit address: 0xcd7ec0...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Related to 133 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
|
No tags
|
0xb0695b0…
|
100
High
|
Repetitive transaction amount
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 13
Sends funds to exploit address: 0xcd7ec0...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Related to 133 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
Outgoing structuring detected: 10 similar amounts totaling 0.00
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x9d4f4bf…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 13
Sends funds to exploit address: 0xcd7ec0...
Very short time between transactions
Related to 133 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Anomaly detected by Isolation Forest
High volume of small transactions to the same wallet
|
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 0xc46f75e4f0808eaf84e9bc66f56aab25ee031cc5:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- 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: 2025-07-15 18:28:59 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
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