Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x481f...c50e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x481f...c50e
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Overview
Project Scope
Analysis of wallet 0x481f1c0575e1fef1c66c298b1d9ed57fb46ac50e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x481f1c0575e1fef1c66c298b1d9ed57fb46ac50e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x481f1c0575e1fef1c66c298b1d9ed57fb46ac50e
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 0x481f1c0575e1fef1c66c298b1d9ed57fb46ac50e
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 0x481f1c0575e1fef1c66c298b1d9ed57fb46ac50e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 82 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 82 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.
0xdeee80546cb5aef8e7dbe78d10ad806fb8ad754b5aa5e2f6ea1c58f464bad510: Very short time between transactions
0x76673ba3fea257fa9c418ea11baf167d05a4fce864ec72bd74609493e8e2b40d: Very short time between transactions
0x68cb49e1431302cb453cbc02f0fd3df237be4409867dd0046fc04f260604be90: Very short time between transactions
0xc3899788b1d1a3daeaf54be8af30113a2a72de2a1b896525e6ab2805cebbb838: Very short time between transactions
0xbe9c22d8b27a409294ed8ccbf49698fe99044484f471b2188d347eacc67bc9a0: Very short time between transactions
0x6eb5d7a35ce1f84cd90ee349306403cb8a263476130103fc178e8a0b33860421: Very short time between transactions
0xf45708a0167366f4554df69dc29171e0244111cc08a0ddb00b79adfbe7371348: Very short time between transactions
0xa006ff58b5201b2b23482cf64aed14db33265afc1378436524a3b452bb0a8be1: Very short time between transactions
0x0426faae9516fd6fb6fa06768bc7b921b2e22d85d43bca0e84eedffe6f736921: Very short time between transactions
0x4b7e78b7b5a7919af5a91eeacc8c345e46dba6275825903e5d78b0466e3e6957: Very short time between transactions
0x0e1318b02c16b7e8e148117d30a6f019bde868eee9e925c856b0ecc71e8d8f1c: Very short time between transactions
0x4ac1b59e193241bbb53f7d9655d09c767d6e5b0dbd011220486e3f1b609e9ebd: Very short time between transactions
0x78f7559b9c860e9243bcece9c24c62fefecb3a25e965ada0d3262a1132404bdd: Very short time between transactions
0x3ad90874cd534d3538a1c3b3463c7e6400454729f248eb181833da13c935b69a: Very short time between transactions
0xd8769f8b35deb93573e165220cefe0ff84cc3b80d48ae72d83051de36f6a5352: Very short time between transactions
0xed38e3f87174d45567e0f5fe03e9098a3ba916a693329880aecc13d4aac0b41d: Very short time between transactions
0xd8c35e8a423f2d96561c22c120ed3bb2460ef18dad2d30c7e3e3dfb931a33836: Very short time between transactions
0x6a68e6d68a4f6c9711873bc81682a5badc74490be732a9bc86646396f29ae4c3: Very short time between transactions
0x6d4fdb600db5d325c31b0afc5879b9d6d1200ff024b4947a3d2033b5a9402283: Very short time between transactions
0xbcdf84c6e097f27258adbab6c5f7b260a40954ffa05d1f35b4ba19cab90f3c36: Very short time between transactions
0xd8769f8b35deb93573e165220cefe0ff84cc3b80d48ae72d83051de36f6a5352: Transaction amount halved compared to previous transaction
0xd8c35e8a423f2d96561c22c120ed3bb2460ef18dad2d30c7e3e3dfb931a33836: Transaction amount doubled compared to previous transaction
0xdeee80546cb5aef8e7dbe78d10ad806fb8ad754b5aa5e2f6ea1c58f464bad510: High frequency transactions (less than 1 minute interval)
0x76673ba3fea257fa9c418ea11baf167d05a4fce864ec72bd74609493e8e2b40d: High frequency transactions (less than 1 minute interval)
0xc3899788b1d1a3daeaf54be8af30113a2a72de2a1b896525e6ab2805cebbb838: High frequency transactions (less than 1 minute interval)
0xbe9c22d8b27a409294ed8ccbf49698fe99044484f471b2188d347eacc67bc9a0: High frequency transactions (less than 1 minute interval)
0x6eb5d7a35ce1f84cd90ee349306403cb8a263476130103fc178e8a0b33860421: High frequency transactions (less than 1 minute interval)
0xf45708a0167366f4554df69dc29171e0244111cc08a0ddb00b79adfbe7371348: High frequency transactions (less than 1 minute interval)
0xa006ff58b5201b2b23482cf64aed14db33265afc1378436524a3b452bb0a8be1: High frequency transactions (less than 1 minute interval)
0x0426faae9516fd6fb6fa06768bc7b921b2e22d85d43bca0e84eedffe6f736921: High frequency transactions (less than 1 minute interval)
0x4b7e78b7b5a7919af5a91eeacc8c345e46dba6275825903e5d78b0466e3e6957: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0e1318b02c16b7e8e148117d30a6f019bde868eee9e925c856b0ecc71e8d8f1c: High frequency transactions (less than 1 minute interval)
0x4ac1b59e193241bbb53f7d9655d09c767d6e5b0dbd011220486e3f1b609e9ebd: High frequency transactions (less than 1 minute interval)
0x78f7559b9c860e9243bcece9c24c62fefecb3a25e965ada0d3262a1132404bdd: High frequency transactions (less than 1 minute interval)
0x3ad90874cd534d3538a1c3b3463c7e6400454729f248eb181833da13c935b69a: High frequency transactions (less than 1 minute interval)
0xd8769f8b35deb93573e165220cefe0ff84cc3b80d48ae72d83051de36f6a5352: High frequency transactions (less than 1 minute interval)
0xed38e3f87174d45567e0f5fe03e9098a3ba916a693329880aecc13d4aac0b41d: High frequency transactions (less than 1 minute interval)
0xd8c35e8a423f2d96561c22c120ed3bb2460ef18dad2d30c7e3e3dfb931a33836: High frequency transactions (less than 1 minute interval)
0x6a68e6d68a4f6c9711873bc81682a5badc74490be732a9bc86646396f29ae4c3: High frequency transactions (less than 1 minute interval)
0x6d4fdb600db5d325c31b0afc5879b9d6d1200ff024b4947a3d2033b5a9402283: High frequency transactions (less than 1 minute interval)
0xbcdf84c6e097f27258adbab6c5f7b260a40954ffa05d1f35b4ba19cab90f3c36: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
46.81
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x0bb6b3d…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 34
Related to 83 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Receives funds from exploit address: 0x3a21f4...
Very short time between transactions
|
No tags
|
0xa006ff5…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
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
|
0x0426faa…
|
70
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
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd8769f8…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
0xbcdf84c…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdeee805…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x68cb49e…
|
56
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
Local Outlier Factor (LOF) detected as anomaly
Related to 70 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0xc389978…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbe9c22d…
|
45
High
|
Short time frame between transactions
Multiple round number 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
|
0x6eb5d7a…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf45708a…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x4b7e78b…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x76673ba…
|
55
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
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0e1318b…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4ac1b59…
|
46
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x78f7559…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
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
|
0x3ad9087…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd8c35e8…
|
70
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
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Related to 57 high-risk transactions (highest score: 100)
|
No tags
|
0x6a68e6d…
|
59
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Related to 3 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6d4fdb6…
|
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
|
0xed38e3f…
|
33
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
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 0x481f1c0575e1fef1c66c298b1d9ed57fb46ac50e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.24
- 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 03:16:11 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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