Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x49cb...5e4f
Published
14 Jul 2025
20 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x49cb...5e4f
Overview
Project Scope
Analysis of wallet 0x49cb67baeb44a752206dbc92534f4b3559145e4f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x49cb67baeb44a752206dbc92534f4b3559145e4f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x49cb67baeb44a752206dbc92534f4b3559145e4f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 7 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 0x49cb67baeb44a752206dbc92534f4b3559145e4f
1. Blockchain Data Retrieval
- Retrieved 7 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 0x49cb67baeb44a752206dbc92534f4b3559145e4f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 26 Suspicious Transactions: 7
Key Findings: - Automated analysis detected 7 suspicious transactions - Risk assessment indicates very high risk level - 26 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.
0xf96e09f321da7919bd564eb818535ea5c4109ce7a5aaec0eb0e7b73c09001123: Very short time between transactions
0x78091e526ad3f78ce251244ae8ec689ae706539a9d4827a091604e62dc30df90: Very short time between transactions
0xbaa30a01b4b5ce3f27a7451f7df705a2107380ad5b9e153a323d34911935ecab: Very short time between transactions
0x0d461e1243b060e90057dd9bc2478ce7422fdfb282aa7e0cb9533814348bf5c9: Very short time between transactions
0x3da84a6e75d019d7b0a73438181772d87b86dfbb0b98ad02f18f0532ed8f988f: Very short time between transactions
0x3f62b14bd5872c0cc354ec6c900cf3f8f1fe507224e24636c8e455c53c15cc61: Very short time between transactions
0xf96e09f321da7919bd564eb818535ea5c4109ce7a5aaec0eb0e7b73c09001123: High frequency transactions (less than 1 minute interval)
0xbaa30a01b4b5ce3f27a7451f7df705a2107380ad5b9e153a323d34911935ecab: High frequency transactions (less than 1 minute interval)
0x0d461e1243b060e90057dd9bc2478ce7422fdfb282aa7e0cb9533814348bf5c9: High frequency transactions (less than 1 minute interval)
0x3da84a6e75d019d7b0a73438181772d87b86dfbb0b98ad02f18f0532ed8f988f: High frequency transactions (less than 1 minute interval)
0x3f62b14bd5872c0cc354ec6c900cf3f8f1fe507224e24636c8e455c53c15cc61: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
7
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x78091e5…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 42
Outgoing structuring detected: 6 similar amounts totaling 0.00
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xe69753...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x3da84a6…
|
— |
100
High
|
Sends funds to exploit address: 0xe9bc55...
Anomaly detected by Isolation Forest
Related to 34 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 0.00
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 43
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
|
0x3f62b14…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 40 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xb8346cf…
|
— |
100
High
|
Related to 42 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x660bfc...
Anomaly detected by Isolation Forest
Outgoing structuring detected: 4 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0xbaa30a0…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 42
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0xe69753...
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xf96e09f…
|
— |
100
High
|
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x0d461e1…
|
— |
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 39
Anomaly detected by Isolation Forest
Related to 34 high-risk transactions (highest score: 100)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Sends funds to exploit address: 0xd3c611...
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
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: 7
Medium Risk Activities: 0
Total Flagged Transactions: 7
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 0x49cb67baeb44a752206dbc92534f4b3559145e4f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 7
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
20
Likes
0