Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfa99...d9f4
Published
16 Jul 2025
48 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfa99...d9f4
Overview
Project Scope
Analysis of wallet 0xfa99bc3718d4599941ee5a5a431e182e5231d9f4 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfa99bc3718d4599941ee5a5a431e182e5231d9f4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfa99bc3718d4599941ee5a5a431e182e5231d9f4
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 4 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 0xfa99bc3718d4599941ee5a5a431e182e5231d9f4
1. Blockchain Data Retrieval
- Retrieved 4 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 0xfa99bc3718d4599941ee5a5a431e182e5231d9f4
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 14 Suspicious Transactions: 4
Key Findings: - Automated analysis detected 4 suspicious transactions - Risk assessment indicates very high risk level - 14 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.
0x536112b348f47b3dba89ca9061b30586a1274f07f7d25305d290b5a9ccaa6fc4: Very short time between transactions
0x4a473d5139849ad482bae105c65571ef5ba53e715f0e3274977172ee6710e1f4: Very short time between transactions
0x854ecd84ae1f6476790122c0d26cc006a019b67276323f43e1cb29de2abff9d0: Very short time between transactions
0x536112b348f47b3dba89ca9061b30586a1274f07f7d25305d290b5a9ccaa6fc4: High frequency transactions (less than 1 minute interval)
0x854ecd84ae1f6476790122c0d26cc006a019b67276323f43e1cb29de2abff9d0: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
4
Average Risk Score
69.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x536112b…
|
— |
100
High
|
Low transaction fee
Part of suspicious wallet community
Related to 220 high-risk transactions (highest score: 100)
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 22
Sends funds to exploit address: 0xfc9266...
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x854ecd8…
|
— |
100
High
|
Low transaction fee
Part of suspicious wallet community
Related to 220 high-risk transactions (highest score: 100)
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 22
Sends funds to exploit address: 0xfc9266...
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x4a473d5…
|
— |
36
Low
|
Low transaction fee
Part of suspicious wallet community
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x25094ab…
|
— |
40
Medium
|
Low transaction fee
Part of suspicious wallet community
Outgoing structuring detected: 4 similar amounts totaling 0.00
Anomaly detected by Isolation Forest
Very short time between transactions
Related to high-risk transaction ['0xd85ed9f1af4d9369b9c09fc8a1ebf5a87256decf55134270ce52c61b72608f17'] (score: 100)
High frequency transactions (less than 1 minute interval)
|
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: 4
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 0xfa99bc3718d4599941ee5a5a431e182e5231d9f4:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 69.00
- Total Suspicious Patterns: 4
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
48
Likes
0