Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xaa7a...8f38
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xaa7a...8f38
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Overview
Project Scope
Analysis of wallet 0xaa7a364dc82905f867e5975b2dac2d1c48158f38 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xaa7a364dc82905f867e5975b2dac2d1c48158f38
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xaa7a364dc82905f867e5975b2dac2d1c48158f38
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 0xaa7a364dc82905f867e5975b2dac2d1c48158f38
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 0xaa7a364dc82905f867e5975b2dac2d1c48158f38
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 41 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 41 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.
0x5c52535bccbf39fde4e869dbf8459b1b2a912da97d7fb17dfa48690bef0b58dc: Very short time between transactions
0x1404aaf8573e64c930927c200a2868bec906b19318b2f2fc80a6afc3b64cebd5: Very short time between transactions
0x748178e940a0198ad8c441889d1f52c51f74073cf4a24a1afd54fcd5d42b271c: Very short time between transactions
0xb9a834aae736ce75e028805f60c76518947cac95cc67d2f9df18e29886709d6e: Very short time between transactions
0xee0c702c04043333e9654afa3c689705a8bb1c769e95d6b94bee2976586e9b8d: Very short time between transactions
0xb76588bb227d08da10cfee7930216a5caa625a503ddc36abd92e48566b602545: Very short time between transactions
0x0dd1d3c3b6504930888817de50191f58b0542a1e44850d19b1715fa18eca1880: Very short time between transactions
0x436e77fe2879591c17ec4401b039a393c15251e5b9968cfc96be96d594ad3f9a: Very short time between transactions
0xf29b437c46ede8ec7646fc6002da004c740d2f68064d86bf82c0dbf0100a90dd: Very short time between transactions
0x5c52535bccbf39fde4e869dbf8459b1b2a912da97d7fb17dfa48690bef0b58dc: High frequency transactions (less than 1 minute interval)
0x1404aaf8573e64c930927c200a2868bec906b19318b2f2fc80a6afc3b64cebd5: High frequency transactions (less than 1 minute interval)
0x748178e940a0198ad8c441889d1f52c51f74073cf4a24a1afd54fcd5d42b271c: High frequency transactions (less than 1 minute interval)
0xee0c702c04043333e9654afa3c689705a8bb1c769e95d6b94bee2976586e9b8d: High frequency transactions (less than 1 minute interval)
0xb76588bb227d08da10cfee7930216a5caa625a503ddc36abd92e48566b602545: High frequency transactions (less than 1 minute interval)
0x0dd1d3c3b6504930888817de50191f58b0542a1e44850d19b1715fa18eca1880: High frequency transactions (less than 1 minute interval)
0x436e77fe2879591c17ec4401b039a393c15251e5b9968cfc96be96d594ad3f9a: High frequency transactions (less than 1 minute interval)
0xf29b437c46ede8ec7646fc6002da004c740d2f68064d86bf82c0dbf0100a90dd: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
12
Average Risk Score
77.42
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xee0c702…
|
58
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x4005b8f…
|
50
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Address became active after a long inactive period
|
No tags
|
0x614704e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Related to 223 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x748178e…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Related to 223 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x436e77f…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Related to 223 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5c52535…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Related to 223 high-risk transactions (highest score: 100)
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
|
0xb9a834a…
|
61
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x1404aaf…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Related to 223 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb76588b…
|
71
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
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
|
0x0dd1d3c…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xf29b437…
|
49
High
|
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Low transaction fee
Part of suspicious wallet community
Address became active after a long inactive period
Transaction amount doubled 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: 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 0xaa7a364dc82905f867e5975b2dac2d1c48158f38:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 77.27
- 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 12:56:59 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 14, 2025
Views
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