Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3da7...033a
Published
14 Jul 2025
17 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3da7...033a
Overview
Project Scope
Analysis of wallet 0x3da7728eb7d1ef2b785c6ffc0f8894bbd3b8033a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3da7728eb7d1ef2b785c6ffc0f8894bbd3b8033a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3da7728eb7d1ef2b785c6ffc0f8894bbd3b8033a
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x3da7728eb7d1ef2b785c6ffc0f8894bbd3b8033a
1. Blockchain Data Retrieval
- Retrieved 10 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 0x3da7728eb7d1ef2b785c6ffc0f8894bbd3b8033a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 39 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 39 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.
0xd8fec127aef7bb9ac1a07ef6fa99b37673575b5614350df904f64136a3db72dd: Very short time between transactions
0x38f004f8619cfa5d8bafe9133270eb5fca4184ba47ef1581248bae04d64a96be: Very short time between transactions
0xfd768f4908a1ec8f8242ecde8c5c5637cd3fa2e52ce5d81eac1208c09f46ab29: Very short time between transactions
0x6cfbea2d7cdd4b910690926e2b2396c001602a3113b98d659a7c60bec5a00e03: Very short time between transactions
0xec9ec39ba84685a8251fa94f7e2d9e64717c86b72b242ed7acbbbe539d55ad50: Very short time between transactions
0x91288273597f23f465a8e9df0df2b16a883c78586ba0ed4d3741fb16bcd54360: Very short time between transactions
0x798136f7a5f8cae876c841a25977051e8cf399aea5a9d6e7793adaeff21de3d4: Very short time between transactions
0x9fc8a62487e790ddc701fb299102463c4c2498a1922fa99ce4e1d79a156a8746: Very short time between transactions
0x0c02d5d1bcdf07d96221e4abe9b2cb639a8a09c0b36960d3b6a806d4fd81bbd6: Very short time between transactions
0x6cfbea2d7cdd4b910690926e2b2396c001602a3113b98d659a7c60bec5a00e03: Transaction amount halved compared to previous transaction
0xd8fec127aef7bb9ac1a07ef6fa99b37673575b5614350df904f64136a3db72dd: High frequency transactions (less than 1 minute interval)
0x38f004f8619cfa5d8bafe9133270eb5fca4184ba47ef1581248bae04d64a96be: High frequency transactions (less than 1 minute interval)
0xfd768f4908a1ec8f8242ecde8c5c5637cd3fa2e52ce5d81eac1208c09f46ab29: High frequency transactions (less than 1 minute interval)
0x6cfbea2d7cdd4b910690926e2b2396c001602a3113b98d659a7c60bec5a00e03: High frequency transactions (less than 1 minute interval)
0xec9ec39ba84685a8251fa94f7e2d9e64717c86b72b242ed7acbbbe539d55ad50: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x91288273597f23f465a8e9df0df2b16a883c78586ba0ed4d3741fb16bcd54360: High frequency transactions (less than 1 minute interval)
0x798136f7a5f8cae876c841a25977051e8cf399aea5a9d6e7793adaeff21de3d4: High frequency transactions (less than 1 minute interval)
0x9fc8a62487e790ddc701fb299102463c4c2498a1922fa99ce4e1d79a156a8746: High frequency transactions (less than 1 minute interval)
0x0c02d5d1bcdf07d96221e4abe9b2cb639a8a09c0b36960d3b6a806d4fd81bbd6: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
49.7
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xd8fec12…
|
— |
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x09278b...
Very short time between transactions
|
No tags
|
0x6cfbea2…
|
— |
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
|
0x9fc8a62…
|
— |
44
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x59f3007…
|
— |
42
Medium
|
Short time frame between transactions
Related to 54 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x38f004f…
|
— |
31
Low
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xfd768f4…
|
— |
54
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xec9ec39…
|
— |
40
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x798136f…
|
— |
56
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x0c02d5d…
|
— |
43
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9128827…
|
— |
60
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x3da7728eb7d1ef2b785c6ffc0f8894bbd3b8033a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.70
- Total Suspicious Patterns: 10
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