Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1f9b...87ce
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1f9b...87ce
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Overview
Project Scope
Analysis of wallet 0x1f9b1a9454839713d468ef7039f1e2635a9987ce - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1f9b1a9454839713d468ef7039f1e2635a9987ce
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1f9b1a9454839713d468ef7039f1e2635a9987ce
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 11 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 0x1f9b1a9454839713d468ef7039f1e2635a9987ce
1. Blockchain Data Retrieval
- Retrieved 11 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 0x1f9b1a9454839713d468ef7039f1e2635a9987ce
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 43 Suspicious Transactions: 11
Key Findings: - Automated analysis detected 11 suspicious transactions - Risk assessment indicates very high risk level - 43 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.
0x67736817d6493f08d37f6d05d8b49133c876b97fbb35b91dc479b7650012a889: Very short time between transactions
0xee2aa7e4c4c4f573193d13f1dd5ac2941487dfb55379f8d347ad0a9554cb0744: Very short time between transactions
0xcb4e50aea0fbd51b10bc96526a80b2d4f60ca7a4c6ccac5628962cbf3fb979fc: Very short time between transactions
0x05218547c266ad9f8c1378a7ae961cdf2b68cc3905116413253ecb5902c87d3a: Very short time between transactions
0xb0f0293e9a5426cefcf3ac6b511285b06364e5a54bd4ca153abf5d610ab1a865: Very short time between transactions
0xcd521bd09c3e1664843d04a6195dc0981fd887f6d93ed4ad474eb80307fc0da3: Very short time between transactions
0x6cdef1a040d5b00c396b806fa438f248453e3b179edb39a2800f17d1c5754d9e: Very short time between transactions
0x5e3ade4b403ecc8ebc68dd28cb90a7278bcbaf8196131e114d4484ffef0a1a30: Very short time between transactions
0xa3bdb6bffa74579a2b7bc8600501da389fbbd0d455e38bef1c0c8efcfa24f213: Very short time between transactions
0xa48816534ffe1b13d132aa4645e6f2bd9794179d8f9727eaf05fa43698fa0c2b: Very short time between transactions
0xcd521bd09c3e1664843d04a6195dc0981fd887f6d93ed4ad474eb80307fc0da3: Transaction amount doubled compared to previous transaction
0xa48816534ffe1b13d132aa4645e6f2bd9794179d8f9727eaf05fa43698fa0c2b: Transaction amount halved compared to previous transaction
0x67736817d6493f08d37f6d05d8b49133c876b97fbb35b91dc479b7650012a889: High frequency transactions (less than 1 minute interval)
0xee2aa7e4c4c4f573193d13f1dd5ac2941487dfb55379f8d347ad0a9554cb0744: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xcb4e50aea0fbd51b10bc96526a80b2d4f60ca7a4c6ccac5628962cbf3fb979fc: High frequency transactions (less than 1 minute interval)
0x05218547c266ad9f8c1378a7ae961cdf2b68cc3905116413253ecb5902c87d3a: High frequency transactions (less than 1 minute interval)
0xb0f0293e9a5426cefcf3ac6b511285b06364e5a54bd4ca153abf5d610ab1a865: High frequency transactions (less than 1 minute interval)
0xcd521bd09c3e1664843d04a6195dc0981fd887f6d93ed4ad474eb80307fc0da3: High frequency transactions (less than 1 minute interval)
0x6cdef1a040d5b00c396b806fa438f248453e3b179edb39a2800f17d1c5754d9e: High frequency transactions (less than 1 minute interval)
0x5e3ade4b403ecc8ebc68dd28cb90a7278bcbaf8196131e114d4484ffef0a1a30: High frequency transactions (less than 1 minute interval)
0xa3bdb6bffa74579a2b7bc8600501da389fbbd0d455e38bef1c0c8efcfa24f213: High frequency transactions (less than 1 minute interval)
0xa48816534ffe1b13d132aa4645e6f2bd9794179d8f9727eaf05fa43698fa0c2b: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
81.64
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5e3ade4…
|
45
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xa488165…
|
45
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xee2aa7e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Related to 38 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb0f0293…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Related to 38 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc2cd116…
|
63
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x6cdef1a…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Related to 32 high-risk transactions (highest score: 100)
|
No tags
|
0x6773681…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Related to 38 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcb4e50a…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Related to 38 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0521854…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Related to 38 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa3bdb6b…
|
45
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xcd521bd…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 4 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Related to 38 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 3 similar amounts totaling 0.00
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: 11
Medium Risk Activities: 0
Total Flagged Transactions: 11
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 0x1f9b1a9454839713d468ef7039f1e2635a9987ce:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 81.64
- Total Suspicious Patterns: 11
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
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 23:42:23 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
Views
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