Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x45e8...da8a
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x45e8...da8a
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Overview
Project Scope
Analysis of wallet 0x45e8464b13bd1552ff3f655d21dd7de18627da8a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x45e8464b13bd1552ff3f655d21dd7de18627da8a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x45e8464b13bd1552ff3f655d21dd7de18627da8a
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 0x45e8464b13bd1552ff3f655d21dd7de18627da8a
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 0x45e8464b13bd1552ff3f655d21dd7de18627da8a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 77 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 77 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.
0x9ee65694803b00cfbb68905a303c9e07f5df24e2075bb9aa35ba5eb4911fcb4a: Very short time between transactions
0x2680d37d339894b4e430adcedd51af609865d981bfd92255c91b91600ede5f4d: Very short time between transactions
0x9467f68c3ce240cce6f00d94353d9a14a8d2b79709ea9ff879c49ee52bad80a1: Very short time between transactions
0xf338913b14f6730f3c5cc5742e1f482d225b6c39cf25727784e1e6148e40fc81: Very short time between transactions
0x434618e4a1ddab20f451af591ee1c0ac8547f48ab603c1b1b59e50c7f594ade2: Very short time between transactions
0x86cbc64196eeb0df35a4aa1f4dca895dd4d5cf85cfada803b956ef1ae7613b78: Very short time between transactions
0xf7f296d9488978ab1196762a020b901c2a85070a34b392be82961ebff758ffc9: Very short time between transactions
0x3991c6c2d973e693541208dbbae7c49ec225b49bc52f271151bd1d6d80aea4ef: Very short time between transactions
0x23a1bd0c69aa3fc9f99f7f327460b45836e2db592b0d7b3328567fd74fd18c43: Very short time between transactions
0xf103aa8bca2be018420f1311ff2361dad7cc7cdfb11160880f17cf9aabc3fcd9: Very short time between transactions
0x0bd7e270cf73d2edd33ce8427d1d53f69402b43075b4d76c8da097d3b4f8751c: Very short time between transactions
0xb5d30a3d52dc7c6ec9552202fbdedc72db05084e432e01691a27a573b7b4aec2: Very short time between transactions
0x6094e2d38b5235db899a8c58d1cfb14d2cd0b09fd1a4f1318479e72037957cf9: Very short time between transactions
0x4df39352e4ca2f3cb123e4fd3964eabf17cd7ffff54b20fb9ea9e7fa7d6d466e: Very short time between transactions
0xd310e49510ba4fc62095417a0133f767c624808306e66972bca76e20d2580e4d: Very short time between transactions
0x739deafa899683c468aa214606379432a36942b52a1a5a0c3d1e5c7c5b4dc929: Very short time between transactions
0xd8b76a842533541655870ac0ecb9a3d0b4a69641ce1c097f27c59f1b93fd7655: Very short time between transactions
0xdd2ab22dc7cbb9ad636b489997cd21d6f83949c2a548c170cada16d8f092fc05: Very short time between transactions
0xdb65b2775072d1e0fbb895be31c77fc5420c5b79de5473863d940557a621f2c0: Very short time between transactions
0x4c4db0f65a53887276a1fc4127a771c256532c0a691f4acb4ee19276c48a1b62: Transaction amount doubled compared to previous transaction
0xf338913b14f6730f3c5cc5742e1f482d225b6c39cf25727784e1e6148e40fc81: Transaction amount doubled compared to previous transaction
0x6094e2d38b5235db899a8c58d1cfb14d2cd0b09fd1a4f1318479e72037957cf9: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd310e49510ba4fc62095417a0133f767c624808306e66972bca76e20d2580e4d: Transaction amount significantly lower than average
0x16ee5575737c06717cace061ccdcb0cd720c5f3739af8779e3f9fafc57d1c326: Transaction amount halved compared to previous transaction
0xdb65b2775072d1e0fbb895be31c77fc5420c5b79de5473863d940557a621f2c0: Transaction amount halved compared to previous transaction
0x9ee65694803b00cfbb68905a303c9e07f5df24e2075bb9aa35ba5eb4911fcb4a: High frequency transactions (less than 1 minute interval)
0x9467f68c3ce240cce6f00d94353d9a14a8d2b79709ea9ff879c49ee52bad80a1: High frequency transactions (less than 1 minute interval)
0x434618e4a1ddab20f451af591ee1c0ac8547f48ab603c1b1b59e50c7f594ade2: High frequency transactions (less than 1 minute interval)
0x86cbc64196eeb0df35a4aa1f4dca895dd4d5cf85cfada803b956ef1ae7613b78: High frequency transactions (less than 1 minute interval)
0xf7f296d9488978ab1196762a020b901c2a85070a34b392be82961ebff758ffc9: High frequency transactions (less than 1 minute interval)
0x3991c6c2d973e693541208dbbae7c49ec225b49bc52f271151bd1d6d80aea4ef: High frequency transactions (less than 1 minute interval)
0x23a1bd0c69aa3fc9f99f7f327460b45836e2db592b0d7b3328567fd74fd18c43: High frequency transactions (less than 1 minute interval)
0xf103aa8bca2be018420f1311ff2361dad7cc7cdfb11160880f17cf9aabc3fcd9: High frequency transactions (less than 1 minute interval)
0x0bd7e270cf73d2edd33ce8427d1d53f69402b43075b4d76c8da097d3b4f8751c: High frequency transactions (less than 1 minute interval)
0xb5d30a3d52dc7c6ec9552202fbdedc72db05084e432e01691a27a573b7b4aec2: High frequency transactions (less than 1 minute interval)
0x6094e2d38b5235db899a8c58d1cfb14d2cd0b09fd1a4f1318479e72037957cf9: High frequency transactions (less than 1 minute interval)
0x4df39352e4ca2f3cb123e4fd3964eabf17cd7ffff54b20fb9ea9e7fa7d6d466e: High frequency transactions (less than 1 minute interval)
0xd310e49510ba4fc62095417a0133f767c624808306e66972bca76e20d2580e4d: High frequency transactions (less than 1 minute interval)
0xdb65b2775072d1e0fbb895be31c77fc5420c5b79de5473863d940557a621f2c0: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
67.38
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xdd2ab22…
|
100
High
|
Related to 31 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x16ee557…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Related to high-risk transaction ['0x0c40092f5a23e6a4c5fde96605a4a1f854a2e68e98eff0edf37316914caa3fda'] (score: 86)
|
No tags
|
0x739deaf…
|
100
High
|
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Related to 37 high-risk transactions (highest score: 100)
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xdb65b27…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0x13ff86d9698fb9d755272b437d4ff007a43a41bfebab33e58332fded04ed3681'] (score: 84)
Low transaction fee
Very short time between transactions
|
No tags
|
0x9467f68…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xd8b76a8…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Rapid accumulation of large transactions
Related to 23 high-risk transactions (highest score: 100)
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xb5d30a3…
|
50
High
|
Short time frame between transactions
Related to high-risk transaction ['0x648f86f6f6cc679e7fdd1262a4f2d5d33f87bb0f4d2f8429120b47c30441e910'] (score: 79)
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4df3935…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9ee6569…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 41 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Part of coordinated wallet cluster
Receives funds from exploit address: 0x723a70...
|
No tags
|
0xf103aa8…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6094e2d…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2680d37…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Large transaction amount
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x4c4db0f…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Related to 18 high-risk transactions (highest score: 100)
Large transaction amount
Part of coordinated wallet cluster
Rapid accumulation of large transactions
|
No tags
|
0x0bd7e27…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x434618e…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf7f296d…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf338913…
|
63
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x86cbc64…
|
56
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x3991c6c…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0x13ff86d9698fb9d755272b437d4ff007a43a41bfebab33e58332fded04ed3681'] (score: 84)
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x23a1bd0…
|
57
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 3 high-risk transactions (highest score: 85)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xd310e49…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
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: 21
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 0x45e8464b13bd1552ff3f655d21dd7de18627da8a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.48
- 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: 2025-07-14 03:04:38 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
5
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