Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3d16...56d1
Published
14 Jul 2025
18 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3d16...56d1
Overview
Project Scope
Analysis of wallet 0x3d16f9f17d8216f3230965124876f0886a3a56d1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3d16f9f17d8216f3230965124876f0886a3a56d1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3d16f9f17d8216f3230965124876f0886a3a56d1
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 0x3d16f9f17d8216f3230965124876f0886a3a56d1
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 0x3d16f9f17d8216f3230965124876f0886a3a56d1
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.
0x9dc297f89292ddd847f1140380fa1714f9affe0311802e69a662eed2e2ad9eea: Very short time between transactions
0x478e545e6df133efe7f3f6b58a4dad8bb4e6251e0999b11cf424df0d302f2eeb: Very short time between transactions
0x2a9182d1ab8e1e677a95fad0ee5c1f64004daaa0900674ed96480562333a89cd: Very short time between transactions
0x96b4fd1c602874a80b382744619ae710065031e65b7d646babfd2e0c01947dac: Very short time between transactions
0x9dc297f89292ddd847f1140380fa1714f9affe0311802e69a662eed2e2ad9eea: Transaction amount significantly lower than average
0x9dc297f89292ddd847f1140380fa1714f9affe0311802e69a662eed2e2ad9eea: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x478e545e6df133efe7f3f6b58a4dad8bb4e6251e0999b11cf424df0d302f2eeb: Regular interval transactions between the same wallets
0x2a9182d1ab8e1e677a95fad0ee5c1f64004daaa0900674ed96480562333a89cd: Regular interval transactions between the same wallets
0x96b4fd1c602874a80b382744619ae710065031e65b7d646babfd2e0c01947dac: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
5
Average Risk Score
83.6
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x6fa01a3…
|
— |
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 5 similar amounts totaling 0.00
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
|
0x9dc297f…
|
— |
18
Low
|
Related to 3 high-risk transactions (highest score: 100)
Outgoing structuring detected: 5 similar amounts totaling 0.00
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
|
0x478e545…
|
— |
100
High
|
Sends funds to exploit address: 0x4571bd...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 54
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Related to 58 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x2a9182d…
|
— |
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 30
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Sends funds to exploit address: 0xaf620e...
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x96b4fd1…
|
— |
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 5 similar amounts totaling 0.00
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: 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 0x3d16f9f17d8216f3230965124876f0886a3a56d1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 83.60
- 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 14, 2025
Views
18
Likes
0