Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x269f...0d00
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x269f...0d00
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Overview
Project Scope
Analysis of wallet 0x269f339b420722f9fe45be9208892b0dc4440d00 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x269f339b420722f9fe45be9208892b0dc4440d00
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x269f339b420722f9fe45be9208892b0dc4440d00
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x269f339b420722f9fe45be9208892b0dc4440d00
1. Blockchain Data Retrieval
- Retrieved 13 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 0x269f339b420722f9fe45be9208892b0dc4440d00
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 51 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 51 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.
0x8e3886faddb756de0915003291597f4b2034737d609ec61ced019470d97e44f9: Very short time between transactions
0xcab1d6c491bf02292f030be8f90d8e059c8f24348fe617855c0ccc4215ae47e3: Very short time between transactions
0x1e3af72ace792cc16daccc78640a0d267ae68fe4d4593375d034b1c254fbcfda: Very short time between transactions
0xe7d69d5b3d30b2c73d07aa0bb2d151f7ab348d951aa0e6ea61023ff428feae2c: Very short time between transactions
0x01befe1452fcc6d0a48719b5db4ecb297fec78b9b0c22a5000c96577f4c20871: Very short time between transactions
0x9377bc241c50bef2e42268864cc13be81c3d3d5ca7758cc71616ad16953325ca: Very short time between transactions
0x69f29b4ac2f475a6620d0723a6563b3bd3240ac598c896b82dda50087c0d8b1e: Very short time between transactions
0x2da49249ced787a51262579219b00586d86f5bb1ecd8ea3f235996990bd46a24: Very short time between transactions
0xda6821cde56959c29b20d12d1c86188fca96deecdddc7586c81537ef411d1992: Very short time between transactions
0x2f9655a80443b8eb8d2e57f0962103b958e14d903ff35d8212f16830331901ff: Very short time between transactions
0x594cea42deea29211aa5ddfb1a5970cf52abe91fc0508a5c9dd48e5f35c34f42: Very short time between transactions
0x13e582dde68e54b4ddf414e60384c29af36750cd86a0ecacfad90fff13077088: Very short time between transactions
0x1e3af72ace792cc16daccc78640a0d267ae68fe4d4593375d034b1c254fbcfda: Transaction amount halved compared to previous transaction
0x594cea42deea29211aa5ddfb1a5970cf52abe91fc0508a5c9dd48e5f35c34f42: Transaction amount halved compared to previous transaction
0x8e3886faddb756de0915003291597f4b2034737d609ec61ced019470d97e44f9: High frequency transactions (less than 1 minute interval)
0xcab1d6c491bf02292f030be8f90d8e059c8f24348fe617855c0ccc4215ae47e3: High frequency transactions (less than 1 minute interval)
0x1e3af72ace792cc16daccc78640a0d267ae68fe4d4593375d034b1c254fbcfda: High frequency transactions (less than 1 minute interval)
0xe7d69d5b3d30b2c73d07aa0bb2d151f7ab348d951aa0e6ea61023ff428feae2c: High frequency transactions (less than 1 minute interval)
0x01befe1452fcc6d0a48719b5db4ecb297fec78b9b0c22a5000c96577f4c20871: High frequency transactions (less than 1 minute interval)
0x9377bc241c50bef2e42268864cc13be81c3d3d5ca7758cc71616ad16953325ca: High frequency transactions (less than 1 minute interval)
0x69f29b4ac2f475a6620d0723a6563b3bd3240ac598c896b82dda50087c0d8b1e: High frequency transactions (less than 1 minute interval)
0x2da49249ced787a51262579219b00586d86f5bb1ecd8ea3f235996990bd46a24: High frequency transactions (less than 1 minute interval)
0xda6821cde56959c29b20d12d1c86188fca96deecdddc7586c81537ef411d1992: High frequency transactions (less than 1 minute interval)
0x2f9655a80443b8eb8d2e57f0962103b958e14d903ff35d8212f16830331901ff: High frequency transactions (less than 1 minute interval)
0x594cea42deea29211aa5ddfb1a5970cf52abe91fc0508a5c9dd48e5f35c34f42: High frequency transactions (less than 1 minute interval)
0x13e582dde68e54b4ddf414e60384c29af36750cd86a0ecacfad90fff13077088: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
50.62
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x8e3886f…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 30
Receives funds from exploit address: 0xaf620e...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 21 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x1e3af72…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 103.93
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 138.43
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x01befe1…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x69f29b4…
|
65
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 103.93
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 138.43
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2da4924…
|
72
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xda6821c…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2f9655a…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x594cea4…
|
32
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x13e582d…
|
39
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9c8d9a1…
|
38
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 138.43
Transaction amount halved compared to previous transaction
|
No tags
|
0xcab1d6c…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
0x9377bc2…
|
46
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 103.93
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 138.43
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe7d69d5…
|
44
High
|
Short time frame between 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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x269f339b420722f9fe45be9208892b0dc4440d00:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.31
- Total Suspicious Patterns: 13
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 00:19:16 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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