Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0xcdc76cb2a98ef81f43e3b514b6902e7d11ddce73 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0xcdc76cb2a98ef81f43e3b514b6902e7d11ddce73

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0xcdc76cb2a98ef81f43e3b514b6902e7d11ddce73 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 16 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 0xcdc76cb2a98ef81f43e3b514b6902e7d11ddce73 1. Blockchain Data Retrieval - Retrieved 16 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 0xcdc76cb2a98ef81f43e3b514b6902e7d11ddce73

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 60 Suspicious Transactions: 16

Key Findings: - Automated analysis detected 16 suspicious transactions - Risk assessment indicates very high risk level - 60 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.

0xf5200206dff82aaa3c456154eeca637a4d2936a4307986e1e59f17eccf53cdbc: Very short time between transactions 0x2b3c37eb01ff912019e75908d020d97c73a31f20f01e09d755cf92c40276b199: Very short time between transactions 0xc573774fbd363e28e3bf0906ac19367fa0537ee6a7fe4850787543e257c7271d: Very short time between transactions 0x995e22d6bbb9725941322601503ec642e4c9a063f124c91ed8f27238628b0e2d: Very short time between transactions 0x65f498c8568e051204f4d7bdc338e4665a6a7f10780939c77971f8388193d569: Very short time between transactions 0x58d56892554d664bb9ec4f53c42468faa69dfb5654175c6a8efa189ec0d8270d: Very short time between transactions 0x6e1ca1ab7d998dfa2b27e90a1fc6279d5b2319321e91146b652326f96f6d93b5: Very short time between transactions 0xadfe3723efbb1a81fd10da924e3c519188149bf773c322cac0486bc239dc6165: Very short time between transactions 0xe4c72d0ea12529de3fe3475356ecb3f5364895511f1d26b61a3a9361c8418cab: Very short time between transactions 0x4813c151547ff2bfd590493ff748ada5615a210fd22f26b6a02bdc8adbfb246d: Very short time between transactions 0xb8e7dd5bddb2324ba17d23ef5136e02fcb3cf0467446be9aa1cc496a171c7b3f: Very short time between transactions 0x9faf9c0798dbede638c465f440443ae0a1f8c1b520b4b096c53413da2910a13b: Very short time between transactions 0x7c070b335e7220a199474e413a6296ff9f5d6bd1452fe6217dc2c5a28e61877b: Very short time between transactions 0x5c6509dc24558671964535969e02ecf9f6f17b235518bcb709022a875a1644b3: Very short time between transactions 0xb892f55a2c1419103b7fe1e791d11407759772f33ec1f15b92bace655017c696: Very short time between transactions

0xc573774fbd363e28e3bf0906ac19367fa0537ee6a7fe4850787543e257c7271d: Transaction amount doubled compared to previous transaction 0xe4c72d0ea12529de3fe3475356ecb3f5364895511f1d26b61a3a9361c8418cab: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction 0x4813c151547ff2bfd590493ff748ada5615a210fd22f26b6a02bdc8adbfb246d: Transaction amount significantly lower than average 0x7c070b335e7220a199474e413a6296ff9f5d6bd1452fe6217dc2c5a28e61877b: Transaction amount doubled compared to previous transaction

0xf5200206dff82aaa3c456154eeca637a4d2936a4307986e1e59f17eccf53cdbc: High frequency transactions (less than 1 minute interval) 0xc573774fbd363e28e3bf0906ac19367fa0537ee6a7fe4850787543e257c7271d: High frequency transactions (less than 1 minute interval) 0x995e22d6bbb9725941322601503ec642e4c9a063f124c91ed8f27238628b0e2d: High frequency transactions (less than 1 minute interval) 0x65f498c8568e051204f4d7bdc338e4665a6a7f10780939c77971f8388193d569: High frequency transactions (less than 1 minute interval) 0x6e1ca1ab7d998dfa2b27e90a1fc6279d5b2319321e91146b652326f96f6d93b5: High frequency transactions (less than 1 minute interval) 0xadfe3723efbb1a81fd10da924e3c519188149bf773c322cac0486bc239dc6165: High frequency transactions (less than 1 minute interval) 0x4813c151547ff2bfd590493ff748ada5615a210fd22f26b6a02bdc8adbfb246d: High frequency transactions (less than 1 minute interval) 0xb8e7dd5bddb2324ba17d23ef5136e02fcb3cf0467446be9aa1cc496a171c7b3f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets 0x9faf9c0798dbede638c465f440443ae0a1f8c1b520b4b096c53413da2910a13b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets 0x7c070b335e7220a199474e413a6296ff9f5d6bd1452fe6217dc2c5a28e61877b: High frequency transactions (less than 1 minute interval) 0x5c6509dc24558671964535969e02ecf9f6f17b235518bcb709022a875a1644b3: High frequency transactions (less than 1 minute interval) 0xb892f55a2c1419103b7fe1e791d11407759772f33ec1f15b92bace655017c696: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

16

Average Risk Score

92.62

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0x4813c15…`	—	43 Medium	Repetitive transaction amount Short time frame between transactions Outgoing structuring detected: 15 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Part of suspicious wallet community Low transaction fee High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x489a87e…`	—	100 High	Repetitive transaction amount Short time frame between transactions Sends funds to exploit address: 0x1512fc... Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x995e22d…`	—	100 High	Repetitive transaction amount Short time frame between transactions Sends funds to exploit address: 0x1512fc... Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 15 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x65f498c…`	—	100 High	Repetitive transaction amount Short time frame between transactions Sends funds to exploit address: 0x1512fc... Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 15 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x5c6509d…`	—	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0x6e1ca1a…`	—	100 High	Sends funds to exploit address: 0x55cca2... Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 53 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 99 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xe4c72d0…`	—	39 Low	High frequency transactions (less than 1 minute interval) Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Part of suspicious wallet community Low transaction fee High volume of small transactions to the same wallet	No tags
`0x2b3c37e…`	—	100 High	Repetitive transaction amount Sends funds to exploit address: 0xeb0baa... Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 51 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Related to 86 high-risk transactions (highest score: 100) Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x58d5689…`	—	100 High	Sends funds to exploit address: 0x55cca2... Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 53 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 99 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xf520020…`	—	100 High	Repetitive transaction amount Sends funds to exploit address: 0x723a70... Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 110 high-risk transactions (highest score: 100) Outgoing structuring detected: 16 similar amounts totaling 0.00 Part of suspicious wallet community Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 49 High volume of small transactions to the same wallet	No tags
`0xc573774…`	—	100 High	Repetitive transaction amount Sends funds to exploit address: 0x1512fc... Related to 125 high-risk transactions (highest score: 100) Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x7c070b3…`	—	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xb8e7dd5…`	—	100 High	Repetitive transaction amount Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 11 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 52 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 High volume of small transactions to the same wallet Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x9faf9c0…`	—	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Part of suspicious wallet community Short time frame between transactions High volume of small transactions to the same wallet Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 11 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Very short time between transactions Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xadfe372…`	—	100 High	Sends funds to exploit address: 0x55cca2... Outgoing structuring detected: 8 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 53 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 99 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00	No tags
`0xb892f55…`	—	100 High	Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 97 high-risk transactions (highest score: 100) Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community High volume of small transactions to the same wallet Sends funds to exploit address: 0xf03afb... Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 52 Outgoing structuring detected: 12 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Outgoing structuring detected: 16 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 7 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: 16 Medium Risk Activities: 0 Total Flagged Transactions: 16 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 0xcdc76cb2a98ef81f43e3b514b6902e7d11ddce73: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 92.62 - Total Suspicious Patterns: 16 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

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcdc7...ce73

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcdc7...ce73

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Report Information

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