Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0e48...422d
Published
13 Jul 2025
43 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0e48...422d
Overview
Project Scope
Analysis of wallet 0x0e4838cc009ced44a225b25f5bac47073b92422d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0e4838cc009ced44a225b25f5bac47073b92422d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0e4838cc009ced44a225b25f5bac47073b92422d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 5 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 0x0e4838cc009ced44a225b25f5bac47073b92422d
1. Blockchain Data Retrieval
- Retrieved 5 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 0x0e4838cc009ced44a225b25f5bac47073b92422d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 18 Suspicious Transactions: 5
Key Findings: - Automated analysis detected 5 suspicious transactions - Risk assessment indicates very high risk level - 18 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.
0x36956bb2d4d7347cd284828b79f7d2b676e7a9e7e0c7c99e1325a23f62ac259b: Very short time between transactions
0x35c179c29576decaf6e5ab524b6941e1a7335301cbca05dd9cb2ee39eb408b33: Very short time between transactions
0x55d47d8d2937a5c1f7523c1159f2f295440895e6a5df57bc0129e14c0b02933e: Very short time between transactions
0x52cee3f01db821051eefe642f60b9a62c19cfe794ddb7aad3616c8dfa588e61a: Very short time between transactions
0x55d47d8d2937a5c1f7523c1159f2f295440895e6a5df57bc0129e14c0b02933e: Transaction amount significantly higher than average
0xcd99703b2f80a5f02f771a191d679fb5d7028267b98ec47f27f467741fcd2c5d: Transaction amount significantly lower than average
0x36956bb2d4d7347cd284828b79f7d2b676e7a9e7e0c7c99e1325a23f62ac259b: High frequency transactions (less than 1 minute interval)
0x55d47d8d2937a5c1f7523c1159f2f295440895e6a5df57bc0129e14c0b02933e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xcd99703b2f80a5f02f771a191d679fb5d7028267b98ec47f27f467741fcd2c5d: Regular interval transactions between the same wallets
Summary
Total Suspicious Transactions
5
Average Risk Score
46.2
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x36956bb…
|
— |
26
Low
|
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x3fadd123487e1bc92b66cbf78bae13566f7752722bfdbbe624048c254f13bb83'] (score: 88)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x35c179c…
|
— |
31
Low
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x52cee3f…
|
— |
31
Low
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x55d47d8…
|
— |
100
High
|
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 23
Related to 2 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xcd99703…
|
— |
17
Low
|
Related to high-risk transaction ['0x06b3e38f6e3e78fa93f481ab66e4cf63b0bdba1f5acd9f3ddcb22e9f3c3987e0'] (score: 77)
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
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: 5
Medium Risk Activities: 0
Total Flagged Transactions: 5
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 0x0e4838cc009ced44a225b25f5bac47073b92422d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 41.00
- Total Suspicious Patterns: 5
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
43
Likes
0