Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x195b...347d
Published
13 Jul 2025
40 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x195b...347d
Overview
Project Scope
Analysis of wallet 0x195b7bc292c21caedaa1e559845b0b9f246b347d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x195b7bc292c21caedaa1e559845b0b9f246b347d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x195b7bc292c21caedaa1e559845b0b9f246b347d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0x195b7bc292c21caedaa1e559845b0b9f246b347d
1. Blockchain Data Retrieval
- Retrieved 8 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 0x195b7bc292c21caedaa1e559845b0b9f246b347d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 31 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 31 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.
0x1e1f52b95b04097b8803d356c6bc39070413c9f5a710017c422f6b470709116e: Very short time between transactions
0x9d29f9bbec9a3948293aba7caf3ffc0920710665fdf35095f45bc86836694323: Very short time between transactions
0xc9f84fccfd0dcaf30b2022a97c5fea79865ac4ebc93dfdfe78c8426144183355: Very short time between transactions
0x134740db986bf147e579626380b3b5b1e9e11a186fde9336b47c0274aa15640c: Very short time between transactions
0x03e2a6afa1cbe948fc594357b086829b6083b302157dac0f14b41cc3cf9fc576: Very short time between transactions
0x0d8d3c8a0f8dc7a9008bef544cabda48ebf158c5b5e73d7475f1b78d2d3cf242: Very short time between transactions
0xa520c41d3170dd63856333f0fd4e24ab9e8e9a41c1f041e8a583fe35dbb1d972: Very short time between transactions
0x1e1f52b95b04097b8803d356c6bc39070413c9f5a710017c422f6b470709116e: Transaction amount significantly higher than average
0x9d29f9bbec9a3948293aba7caf3ffc0920710665fdf35095f45bc86836694323: Transaction amount halved compared to previous transaction
0x1e1f52b95b04097b8803d356c6bc39070413c9f5a710017c422f6b470709116e: High frequency transactions (less than 1 minute interval)
0x9d29f9bbec9a3948293aba7caf3ffc0920710665fdf35095f45bc86836694323: High frequency transactions (less than 1 minute interval)
0xc9f84fccfd0dcaf30b2022a97c5fea79865ac4ebc93dfdfe78c8426144183355: High frequency transactions (less than 1 minute interval)
0x134740db986bf147e579626380b3b5b1e9e11a186fde9336b47c0274aa15640c: High frequency transactions (less than 1 minute interval)
0x03e2a6afa1cbe948fc594357b086829b6083b302157dac0f14b41cc3cf9fc576: High frequency transactions (less than 1 minute interval)
0x0d8d3c8a0f8dc7a9008bef544cabda48ebf158c5b5e73d7475f1b78d2d3cf242: High frequency transactions (less than 1 minute interval)
0xa520c41d3170dd63856333f0fd4e24ab9e8e9a41c1f041e8a583fe35dbb1d972: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
9
Average Risk Score
49.56
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x1e1f52b…
|
— |
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x23db72...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x9d29f9b…
|
— |
33
Low
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc9f84fc…
|
— |
30
Low
|
Short time frame between 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
|
0x134740d…
|
— |
40
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x03e2a6a…
|
— |
44
Medium
|
Short time frame between 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
|
0x0d8d3c8…
|
— |
48
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
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
|
0xa520c41…
|
— |
53
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x479e70c…
|
— |
30
Low
|
Short time frame between 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
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0x195b7bc292c21caedaa1e559845b0b9f246b347d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.25
- Total Suspicious Patterns: 8
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
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
Views
40
Likes
0