Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x7409...849b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x7409...849b
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Overview
Project Scope
Analysis of wallet 0x74099e25e292b913a5c59303b4ebd96f406d849b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x74099e25e292b913a5c59303b4ebd96f406d849b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x74099e25e292b913a5c59303b4ebd96f406d849b
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 0x74099e25e292b913a5c59303b4ebd96f406d849b
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 0x74099e25e292b913a5c59303b4ebd96f406d849b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x3b4d5d984af9254f27c588cf4042220ace59252c81303ccf3c45806ea2323d1a: Transaction amount significantly higher than user average, Very short time between transactions
0x47b86f261d50b06e310f5c2b6768e93a07e6248d26104988f1f48bac942ce6ff: Very short time between transactions
0xd732252b49c967f8e9c820fb9a4216a6acfb9e48f800f539113fcbf72fa31724: Very short time between transactions
0x54c8f6c247d1ff4e29903c416d5823fc907e9cb03b2acd7c439f2629e6dc9812: Very short time between transactions
0x6a94bec3cd5c64bf29db270ca70aa626a0f67c842a8bea5c41c6cde83b939135: Very short time between transactions
0xa73da33e0833c06a07bd111c6ee500da5f48d5c7516a4c8a3fb497799a1dd344: Very short time between transactions
0x47788ab3307b5a241900b770104523f617305ffcf1776c99a38be982d25184c2: Very short time between transactions
0x7d641666b819f8ca85dd0e69a0d60abf527abba1521e6851b0ce144f4347658e: Very short time between transactions
0x3ab0646734193d6d8f5af4382e65deb25999d89fdb24cc69f074ddc3f3528b3e: Very short time between transactions
0x496159d6cfc7a3e76a77688db7a721a9504f41a773bde041f19d170ce3f2fa86: Very short time between transactions
0x3b4d5d984af9254f27c588cf4042220ace59252c81303ccf3c45806ea2323d1a: Transaction amount significantly higher than average
0xd732252b49c967f8e9c820fb9a4216a6acfb9e48f800f539113fcbf72fa31724: Transaction amount significantly lower than average
0x6a94bec3cd5c64bf29db270ca70aa626a0f67c842a8bea5c41c6cde83b939135: Transaction amount doubled compared to previous transaction
0x47788ab3307b5a241900b770104523f617305ffcf1776c99a38be982d25184c2: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7d641666b819f8ca85dd0e69a0d60abf527abba1521e6851b0ce144f4347658e: Transaction amount doubled compared to previous transaction
0x3ab0646734193d6d8f5af4382e65deb25999d89fdb24cc69f074ddc3f3528b3e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x496159d6cfc7a3e76a77688db7a721a9504f41a773bde041f19d170ce3f2fa86: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x3b4d5d984af9254f27c588cf4042220ace59252c81303ccf3c45806ea2323d1a: High frequency transactions (less than 1 minute interval)
0x47b86f261d50b06e310f5c2b6768e93a07e6248d26104988f1f48bac942ce6ff: High frequency transactions (less than 1 minute interval)
0xd732252b49c967f8e9c820fb9a4216a6acfb9e48f800f539113fcbf72fa31724: High frequency transactions (less than 1 minute interval)
0x54c8f6c247d1ff4e29903c416d5823fc907e9cb03b2acd7c439f2629e6dc9812: High frequency transactions (less than 1 minute interval)
0x6a94bec3cd5c64bf29db270ca70aa626a0f67c842a8bea5c41c6cde83b939135: High frequency transactions (less than 1 minute interval)
0xa73da33e0833c06a07bd111c6ee500da5f48d5c7516a4c8a3fb497799a1dd344: High frequency transactions (less than 1 minute interval)
0x47788ab3307b5a241900b770104523f617305ffcf1776c99a38be982d25184c2: High frequency transactions (less than 1 minute interval)
0x7d641666b819f8ca85dd0e69a0d60abf527abba1521e6851b0ce144f4347658e: High frequency transactions (less than 1 minute interval)
0x3ab0646734193d6d8f5af4382e65deb25999d89fdb24cc69f074ddc3f3528b3e: High frequency transactions (less than 1 minute interval)
0x496159d6cfc7a3e76a77688db7a721a9504f41a773bde041f19d170ce3f2fa86: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
33.18
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x3b4d5d9…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x1eb27f...
Related to 56 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x47b86f2…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Part of suspicious wallet community
Very short time between transactions
Related to 76 high-risk transactions (highest score: 100)
|
No tags
|
0x1681bf8…
|
34
Medium
|
Multiple round number transactions
Related to 20 high-risk transactions (highest score: 89)
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
|
0x6a94bec…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 20 high-risk transactions (highest score: 89)
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
|
0xa73da33…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Related to 76 high-risk transactions (highest score: 100)
|
No tags
|
0x3ab0646…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x54c8f6c…
|
54
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd732252…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x47788ab…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7d64166…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 20 high-risk transactions (highest score: 89)
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
|
0x496159d…
|
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: 7
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 0x74099e25e292b913a5c59303b4ebd96f406d849b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 33.18
- 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: 2025-07-14 07:24:28 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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