Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x78a2...bc7d
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x78a2...bc7d
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Overview
Project Scope
Analysis of wallet 0x78a20a6aeaf6a9b7551e9fcdf7d4d3fd552cbc7d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x78a20a6aeaf6a9b7551e9fcdf7d4d3fd552cbc7d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x78a20a6aeaf6a9b7551e9fcdf7d4d3fd552cbc7d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 13 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 0x78a20a6aeaf6a9b7551e9fcdf7d4d3fd552cbc7d
1. Blockchain Data Retrieval
- Retrieved 13 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 0x78a20a6aeaf6a9b7551e9fcdf7d4d3fd552cbc7d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 51 Suspicious Transactions: 13
Key Findings: - Automated analysis detected 13 suspicious transactions - Risk assessment indicates very high risk level - 51 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.
0x97c4f83e84e70f49cb002b483e6a1a328f5e598a9371536433e9b743113e17be: Very short time between transactions
0x55504328eedaaff05e6669b2d559acf894d58560909d78a0fd022f584e219983: Very short time between transactions
0x087a8bf4957579302546770ebe1c77e3405d822a1e94a1da2e03c03b9983899b: Very short time between transactions
0x3dcadfdfdb374ac54716c5e3cea26c62354fd0ee070ee541fd74477ac095e57a: Very short time between transactions
0xa2a60867e2f5b60ae71600541f137ee9cadc4d16f432c05db778e841166b3f6c: Very short time between transactions
0xf054fd958207f43c717e6187210c4095355288ba98a4b7ba6574299aaac22b77: Very short time between transactions
0xa4aba429673fe559840f9a84eb5cb089a0a9da4ccdb1663a73252e9a4a32f2d2: Very short time between transactions
0x3c6bd93e0bf117ee230c12a5858742a9745cef96aea3ab3b9841e5078cebb030: Very short time between transactions
0xac4003c39da61fddb2faa2bbc8020826eae1f0424a0ac71d605be46af27a884d: Very short time between transactions
0xe352bd31abe174cd2248ec7bb2893935b4cf8e6057f992834f23b39aba20c115: Very short time between transactions
0x844fa1c38baa4a7d1f400c22dabf015850fb0b52fcf2d33c23ef7a683d5894e2: Very short time between transactions
0xfee72f1b1df541c7a76fd72715caf1ca31b892bfb3593e54280b1416bdb39b6a: Very short time between transactions
0x97c4f83e84e70f49cb002b483e6a1a328f5e598a9371536433e9b743113e17be: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x97c4f83e84e70f49cb002b483e6a1a328f5e598a9371536433e9b743113e17be: High frequency transactions (less than 1 minute interval)
0x55504328eedaaff05e6669b2d559acf894d58560909d78a0fd022f584e219983: High frequency transactions (less than 1 minute interval)
0x087a8bf4957579302546770ebe1c77e3405d822a1e94a1da2e03c03b9983899b: High frequency transactions (less than 1 minute interval)
0x3dcadfdfdb374ac54716c5e3cea26c62354fd0ee070ee541fd74477ac095e57a: High frequency transactions (less than 1 minute interval)
0xa2a60867e2f5b60ae71600541f137ee9cadc4d16f432c05db778e841166b3f6c: High frequency transactions (less than 1 minute interval)
0xf054fd958207f43c717e6187210c4095355288ba98a4b7ba6574299aaac22b77: High frequency transactions (less than 1 minute interval)
0xa4aba429673fe559840f9a84eb5cb089a0a9da4ccdb1663a73252e9a4a32f2d2: High frequency transactions (less than 1 minute interval)
0x3c6bd93e0bf117ee230c12a5858742a9745cef96aea3ab3b9841e5078cebb030: High frequency transactions (less than 1 minute interval)
0xac4003c39da61fddb2faa2bbc8020826eae1f0424a0ac71d605be46af27a884d: High frequency transactions (less than 1 minute interval)
0xe352bd31abe174cd2248ec7bb2893935b4cf8e6057f992834f23b39aba20c115: High frequency transactions (less than 1 minute interval)
0x844fa1c38baa4a7d1f400c22dabf015850fb0b52fcf2d33c23ef7a683d5894e2: High frequency transactions (less than 1 minute interval)
0xfee72f1b1df541c7a76fd72715caf1ca31b892bfb3593e54280b1416bdb39b6a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
13
Average Risk Score
46.69
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x18427e3…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3dcadfd…
|
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
|
0xa2a6086…
|
66
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x087a8bf…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0x5550432…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
|
No tags
|
0xf054fd9…
|
33
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x3c6bd93…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
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
|
0xac4003c…
|
36
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe352bd3…
|
32
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x844fa1c…
|
32
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xfee72f1…
|
33
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xa4aba42…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x97c4f83…
|
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: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Related to 104 high-risk transactions (highest score: 100)
Very short time between 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: 13
Medium Risk Activities: 0
Total Flagged Transactions: 13
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 0x78a20a6aeaf6a9b7551e9fcdf7d4d3fd552cbc7d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.23
- Total Suspicious Patterns: 13
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 07:51:45 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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