Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdc9a...a92d
Published
15 Jul 2025
19 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdc9a...a92d
Overview
Project Scope
Analysis of wallet 0xdc9a14858965acf5eeacf731dfe455859065a92d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdc9a14858965acf5eeacf731dfe455859065a92d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdc9a14858965acf5eeacf731dfe455859065a92d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 3 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 0xdc9a14858965acf5eeacf731dfe455859065a92d
1. Blockchain Data Retrieval
- Retrieved 3 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 0xdc9a14858965acf5eeacf731dfe455859065a92d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 11 Suspicious Transactions: 3
Key Findings: - Automated analysis detected 3 suspicious transactions - Risk assessment indicates very high risk level - 11 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.
0x19b5ac089950b0b3e41acdd2319b78176d61a51a952d542552c1c998067bd39f: Very short time between transactions
0x12a583c9d0c929abd39510f93b1a056c394c05751559dd5fdfc5ea20e47a91bd: Very short time between transactions
0x19b5ac089950b0b3e41acdd2319b78176d61a51a952d542552c1c998067bd39f: Transaction amount significantly higher than average
0x2ff7480216c0eded3a8b0be1967c5b9b83c0b0f349c097aeffa9506c165cd91c: Transaction amount halved compared to previous transaction
0x12a583c9d0c929abd39510f93b1a056c394c05751559dd5fdfc5ea20e47a91bd: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x19b5ac089950b0b3e41acdd2319b78176d61a51a952d542552c1c998067bd39f: High frequency transactions (less than 1 minute interval)
0x12a583c9d0c929abd39510f93b1a056c394c05751559dd5fdfc5ea20e47a91bd: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
3
Average Risk Score
46.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x19b5ac0…
|
— |
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Very short time between transactions
Transaction amount significantly higher than average
Part of suspicious wallet community
Low transaction fee
Related to 208 high-risk transactions (highest score: 100)
Large transaction amount
|
No tags
|
0x2ff7480…
|
— |
39
Low
|
High frequency transactions (less than 1 minute interval)
Related to 213 high-risk transactions (highest score: 100)
Very short time between transactions
Part of suspicious wallet community
Short time frame between transactions
Large transaction amount
|
No tags
|
0x12a583c…
|
— |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 2
Medium Risk Activities: 0
Total Flagged Transactions: 3
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 0xdc9a14858965acf5eeacf731dfe455859065a92d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.33
- Total Suspicious Patterns: 3
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 15, 2025
Views
19
Likes
0