Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa324...8ab0
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa324...8ab0
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Overview
Project Scope
Analysis of wallet 0xa324eaf9af3ac3dabb6ebb568966e73e8a098ab0 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa324eaf9af3ac3dabb6ebb568966e73e8a098ab0
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa324eaf9af3ac3dabb6ebb568966e73e8a098ab0
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0xa324eaf9af3ac3dabb6ebb568966e73e8a098ab0
1. Blockchain Data Retrieval
- Retrieved 10 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 0xa324eaf9af3ac3dabb6ebb568966e73e8a098ab0
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 38 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 38 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.
0xcb15233c628f272cf630009ee6e93b1bb7b21efe45f00b60898d9456d8d74a4b: Very short time between transactions
0x6644d5e993b91ee1b996c5239cdef6356a80f2902bef044df54a46ec89806e00: Very short time between transactions
0xa100046ba5cb18f2f538825a09d91dd44c97a78894440a00847700d370c8fd97: Very short time between transactions
0x279e107bfc08f9f5d7754caed067dde7af0a6576f6ebece13cb05b5e5c0e4ec3: Very short time between transactions
0x50b17abd0ae0b0ad472054b3661311ea09633bff91f29f5d10eb0e872b056e7e: Very short time between transactions
0x02aafb2b398c1a0eb1a6533380a5c4847799f015b695e49764370bc438408631: Very short time between transactions
0x181be722be980b5ea3450c93430032a27c583ac7603a464cd3a95de5cfae9368: Very short time between transactions
0x07757519df193037159f8f097215d711e6e5007210cb7cb8f63e538977ebaa57: Very short time between transactions
0x54e97ae5fdc354dcf79921622541eb9e9f95861823314b0fa732334d9e7ae849: Very short time between transactions
0x279e107bfc08f9f5d7754caed067dde7af0a6576f6ebece13cb05b5e5c0e4ec3: Transaction amount doubled compared to previous transaction
0x02aafb2b398c1a0eb1a6533380a5c4847799f015b695e49764370bc438408631: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x54e97ae5fdc354dcf79921622541eb9e9f95861823314b0fa732334d9e7ae849: Transaction amount halved compared to previous transaction
0xcb15233c628f272cf630009ee6e93b1bb7b21efe45f00b60898d9456d8d74a4b: High frequency transactions (less than 1 minute interval)
0x6644d5e993b91ee1b996c5239cdef6356a80f2902bef044df54a46ec89806e00: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x279e107bfc08f9f5d7754caed067dde7af0a6576f6ebece13cb05b5e5c0e4ec3: High frequency transactions (less than 1 minute interval)
0x50b17abd0ae0b0ad472054b3661311ea09633bff91f29f5d10eb0e872b056e7e: High frequency transactions (less than 1 minute interval)
0x02aafb2b398c1a0eb1a6533380a5c4847799f015b695e49764370bc438408631: High frequency transactions (less than 1 minute interval)
0x181be722be980b5ea3450c93430032a27c583ac7603a464cd3a95de5cfae9368: High frequency transactions (less than 1 minute interval)
0x07757519df193037159f8f097215d711e6e5007210cb7cb8f63e538977ebaa57: High frequency transactions (less than 1 minute interval)
0x54e97ae5fdc354dcf79921622541eb9e9f95861823314b0fa732334d9e7ae849: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
66.4
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa100046…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x02aafb2…
|
32
Medium
|
Short time frame between transactions
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 940.40
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 710.40
|
No tags
|
0x6644d5e…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xa5a023...
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x0775751…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0x54e97ae…
|
49
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 940.40
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 710.40
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcb15233…
|
100
High
|
Large transaction amount
Low transaction fee
Part of suspicious wallet community
Receives funds from exploit address: 0xa5a023...
Transaction involves DeFi exploit address: Bybit Exploiter 48
Rapid accumulation of large transactions
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x8c308ed…
|
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
|
0x279e107…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Short time frame between transactions
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 51 high-risk transactions (highest score: 100)
|
No tags
|
0x50b17ab…
|
42
High
|
Short time frame between transactions
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 940.40
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x181be72…
|
34
Medium
|
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 940.40
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 3 similar amounts totaling 710.40
Rapid accumulation of large 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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0xa324eaf9af3ac3dabb6ebb568966e73e8a098ab0:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 66.40
- Total Suspicious Patterns: 10
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 12:10:04 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
7
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0