Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x411f...4652
Published
14 Jul 2025
17 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x411f...4652
Overview
Project Scope
Analysis of wallet 0x411ff6d5d7997e1aa793a48c26f9b0308ab04652 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x411ff6d5d7997e1aa793a48c26f9b0308ab04652
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x411ff6d5d7997e1aa793a48c26f9b0308ab04652
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 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 0x411ff6d5d7997e1aa793a48c26f9b0308ab04652
1. Blockchain Data Retrieval
- Retrieved 17 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 0x411ff6d5d7997e1aa793a48c26f9b0308ab04652
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 68 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 68 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.
0x6b2c24f63399b0363c022ebc678ade84c6501c50fcd5ecf69a1848cf6d4c2dae: Very short time between transactions
0x6de89d3cd58d477a03fd9eccf0c6321faf8f322811fdcf4e724b89404eb0fb35: Very short time between transactions
0xd6bb7e27caa9367cfaaf8b105a89a0c7ed32846b2fbc3087c82baca58d1707ab: Very short time between transactions
0x729124e7098a792a9be16186f413d2cef59320c2d87b8416a36c10b63e3baf05: Very short time between transactions
0x4e0750b78032a289eb803dfee82aadfad81a999d7a4d09a55bf3f5631bf244f8: Very short time between transactions
0x9aed132a99527e2a56714a2dfcc80fed857ab90ba0fb9bdcb6e9bb6dedb68613: Very short time between transactions
0xbd5ca73bb3a4e1c46fc65c57a7d919c5ac960c153554b9195bda330527353b8f: Very short time between transactions
0x69aaffb0d6ab4f711d516d6a65cb0022e0f7d5a1a2efa81f439cc36e6c9cbf96: Very short time between transactions
0xcde877bc842745c2daeae248a30f7f0426a7e263f63e4b4195ae7d3b4b954310: Very short time between transactions
0xa89ae6f2a522ad8c205bca4f9d09562b42a016bb88ebb2771aee54c54287b532: Very short time between transactions
0x97c6ad15bdf4d52a23e6cd2a37c74c77d420e81bab32019bf1b9486b30f481d0: Very short time between transactions
0x6433ab6537c7f07171072ef9bc0a9c21a2f7e64f9ea38928558dbe444d075b84: Very short time between transactions
0xd9bce116aa4c634a527f6c6de5c99ee14ce58eee48ebfeadde40f45e570f3401: Very short time between transactions
0xb0478c8f917ea3c8988901229335583cdf33df0a6ecd1888102e5b93ebcf4f50: Very short time between transactions
0xa171ce6414c00dc9b86a6c3a243dd98c0e0d083240cd6619f0a1a662b236a17d: Very short time between transactions
0x3095dc77badb6c4f41132040271d05c66a8d8644c0874c62935703be13818191: Very short time between transactions
0x6b2c24f63399b0363c022ebc678ade84c6501c50fcd5ecf69a1848cf6d4c2dae: Transaction amount significantly higher than average
0x69aaffb0d6ab4f711d516d6a65cb0022e0f7d5a1a2efa81f439cc36e6c9cbf96: Transaction amount halved compared to previous transaction
0xa89ae6f2a522ad8c205bca4f9d09562b42a016bb88ebb2771aee54c54287b532: Transaction amount halved compared to previous transaction
0x6b2c24f63399b0363c022ebc678ade84c6501c50fcd5ecf69a1848cf6d4c2dae: High frequency transactions (less than 1 minute interval)
0xc2774a5372e5e02efe049ce03a775bfa2dc8e7a304e61d18bad7c3041907d9b1: Regular interval transactions between the same wallets
0x6de89d3cd58d477a03fd9eccf0c6321faf8f322811fdcf4e724b89404eb0fb35: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd6bb7e27caa9367cfaaf8b105a89a0c7ed32846b2fbc3087c82baca58d1707ab: High frequency transactions (less than 1 minute interval)
0x729124e7098a792a9be16186f413d2cef59320c2d87b8416a36c10b63e3baf05: High frequency transactions (less than 1 minute interval)
0x4e0750b78032a289eb803dfee82aadfad81a999d7a4d09a55bf3f5631bf244f8: High frequency transactions (less than 1 minute interval)
0x9aed132a99527e2a56714a2dfcc80fed857ab90ba0fb9bdcb6e9bb6dedb68613: High frequency transactions (less than 1 minute interval)
0xbd5ca73bb3a4e1c46fc65c57a7d919c5ac960c153554b9195bda330527353b8f: High frequency transactions (less than 1 minute interval)
0x69aaffb0d6ab4f711d516d6a65cb0022e0f7d5a1a2efa81f439cc36e6c9cbf96: High frequency transactions (less than 1 minute interval)
0xcde877bc842745c2daeae248a30f7f0426a7e263f63e4b4195ae7d3b4b954310: High frequency transactions (less than 1 minute interval)
0xa89ae6f2a522ad8c205bca4f9d09562b42a016bb88ebb2771aee54c54287b532: High frequency transactions (less than 1 minute interval)
0x97c6ad15bdf4d52a23e6cd2a37c74c77d420e81bab32019bf1b9486b30f481d0: High frequency transactions (less than 1 minute interval)
0x6433ab6537c7f07171072ef9bc0a9c21a2f7e64f9ea38928558dbe444d075b84: High frequency transactions (less than 1 minute interval)
0xd9bce116aa4c634a527f6c6de5c99ee14ce58eee48ebfeadde40f45e570f3401: High frequency transactions (less than 1 minute interval)
0xb0478c8f917ea3c8988901229335583cdf33df0a6ecd1888102e5b93ebcf4f50: High frequency transactions (less than 1 minute interval)
0xa171ce6414c00dc9b86a6c3a243dd98c0e0d083240cd6619f0a1a662b236a17d: High frequency transactions (less than 1 minute interval)
0x3095dc77badb6c4f41132040271d05c66a8d8644c0874c62935703be13818191: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
18
Average Risk Score
46.94
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x6433ab6…
|
— |
45
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x69aaffb…
|
— |
47
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc2774a5…
|
— |
47
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x6de89d3…
|
— |
45
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
Very short time between transactions
|
No tags
|
0xbd5ca73…
|
— |
78
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcde877b…
|
— |
31
Low
|
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
|
0xa89ae6f…
|
— |
28
Low
|
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
|
0x97c6ad1…
|
— |
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
|
0xd9bce11…
|
— |
43
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb0478c8…
|
— |
50
Medium
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa171ce6…
|
— |
27
Low
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
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
|
0x3095dc7…
|
— |
35
Low
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
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
|
0x6b2c24f…
|
— |
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
Related to 27 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0xd6bb7e2…
|
— |
39
Low
|
Short time frame between transactions
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x729124e…
|
— |
38
Low
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0x4e0750b…
|
— |
67
Medium
|
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
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9aed132…
|
— |
47
Medium
|
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
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: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
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 0x411ff6d5d7997e1aa793a48c26f9b0308ab04652:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.24
- Total Suspicious Patterns: 17
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 14, 2025
Views
17
Likes
0