Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf340...574f
Published
16 Jul 2025
40 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf340...574f
Overview
Project Scope
Analysis of wallet 0xf340fccaf61d94b059fa60722992cdd94729574f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf340fccaf61d94b059fa60722992cdd94729574f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf340fccaf61d94b059fa60722992cdd94729574f
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 0xf340fccaf61d94b059fa60722992cdd94729574f
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 0xf340fccaf61d94b059fa60722992cdd94729574f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 19 Suspicious Transactions: 5
Key Findings: - Automated analysis detected 5 suspicious transactions - Risk assessment indicates very high risk level - 19 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.
0x609d5fdb21bd166e96066e791e4c7bca081dac6d4f21e71a08891c95471ff059: Very short time between transactions
0x525a3492a747a585a3d63704a1c57ce7ec071306cc9904c9ec533a27ac35eced: Very short time between transactions
0x38914aaeb1369a7c7868ce4bd2ae2c7c906109887bdda07b600cae71ed2f70fd: Very short time between transactions
0x436be6a7493c1fcad62b0992f274565c0fe250a851db465db2b8b6252584da09: Very short time between transactions
0x14854506cd8121a92ffba1a48d047c069a4407204206310d79d8b1333755d7ec: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x609d5fdb21bd166e96066e791e4c7bca081dac6d4f21e71a08891c95471ff059: High frequency transactions (less than 1 minute interval)
0x525a3492a747a585a3d63704a1c57ce7ec071306cc9904c9ec533a27ac35eced: Regular interval transactions between the same wallets
0x38914aaeb1369a7c7868ce4bd2ae2c7c906109887bdda07b600cae71ed2f70fd: High frequency transactions (less than 1 minute interval)
0x436be6a7493c1fcad62b0992f274565c0fe250a851db465db2b8b6252584da09: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
5
Average Risk Score
80.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x436be6a…
|
— |
100
High
|
Sends funds to exploit address: 0x660bfc...
Low transaction fee
Related to 158 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x1485450…
|
— |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x525a349…
|
— |
100
High
|
Sends funds to exploit address: 0x660bfc...
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 158 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x609d5fd…
|
— |
100
High
|
Low transaction fee
Part of suspicious wallet community
Related to 102 high-risk transactions (highest score: 100)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x5af75e...
Transaction involves DeFi exploit address: Bybit Exploiter 18
|
No tags
|
0x38914aa…
|
— |
100
High
|
Sends funds to exploit address: 0x660bfc...
Low transaction fee
Related to 158 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Repetitive transaction amount
Outgoing structuring detected: 3 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: 4
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 0xf340fccaf61d94b059fa60722992cdd94729574f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 80.00
- 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 16, 2025
Views
40
Likes
0