Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x320f...e033
Published
14 Jul 2025
24 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x320f...e033
Overview
Project Scope
Analysis of wallet 0x320f05b039591c5df039d42067849081f757e033 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x320f05b039591c5df039d42067849081f757e033
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x320f05b039591c5df039d42067849081f757e033
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 9 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 0x320f05b039591c5df039d42067849081f757e033
1. Blockchain Data Retrieval
- Retrieved 9 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 0x320f05b039591c5df039d42067849081f757e033
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 34 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 34 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.
0xdfbf5ff14b470c20852e122198beaed31f73a57f2f887dc9ea498c330fce8a8c: Very short time between transactions
0xbf91cd7d8c08e42ed31dd6edd7cdafa487d2997bdba401551c2216870b9adf81: Very short time between transactions
0x940c45e0c60394fec05876c0d7196999d24965f5ebb71500f7d522c09006ee12: Very short time between transactions
0xbe24e981edb42f5329faf1aca07235a0c7a5b78d93edbf471216e721c6b517e8: Very short time between transactions
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393: Very short time between transactions
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276: Very short time between transactions
0x9171b362d788fb9fcd9d84ea3509b1560487487e961ff8b92d881a698d391322: Very short time between transactions
0x553287f9bc4060a5fb62eac1d1d51ce3e13b6bda289b9f8f96fc416ae4ffe3c9: Very short time between transactions
0xdfbf5ff14b470c20852e122198beaed31f73a57f2f887dc9ea498c330fce8a8c: High frequency transactions (less than 1 minute interval)
0x940c45e0c60394fec05876c0d7196999d24965f5ebb71500f7d522c09006ee12: High frequency transactions (less than 1 minute interval)
0xbe24e981edb42f5329faf1aca07235a0c7a5b78d93edbf471216e721c6b517e8: High frequency transactions (less than 1 minute interval)
0xb9c3ceb376fb1e0132419c129392822ee2a650bf5265c7df4cc4b3523deed393: Regular interval transactions between the same wallets
0x1dd4727c40657106d35af9b0471a09ae1e58b2359e990c1d6fab4f5ad208b276: High frequency transactions (less than 1 minute interval)
0x9171b362d788fb9fcd9d84ea3509b1560487487e961ff8b92d881a698d391322: High frequency transactions (less than 1 minute interval)
0x553287f9bc4060a5fb62eac1d1d51ce3e13b6bda289b9f8f96fc416ae4ffe3c9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
11
Average Risk Score
89.45
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xbf91cd7…
|
— |
100
High
|
Related to 39 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 31
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0xe9bec2a…
|
— |
100
High
|
Sends funds to exploit address: 0x229093...
Related to 24 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
|
No tags
|
0x940c45e…
|
— |
100
High
|
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Related to 24 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xbe24e98…
|
— |
100
High
|
Sends funds to exploit address: 0x229093...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 15
Related to 24 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x1dd4727…
|
— |
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 12
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x553287f…
|
— |
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 29 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xb9c3ceb…
|
— |
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 12
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 26 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x9171b36…
|
— |
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 29 high-risk transactions (highest score: 100)
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xdfbf5ff…
|
— |
100
High
|
Short time frame between transactions
Related to 22 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 7
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Outgoing structuring detected: 4 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: 9
Medium Risk Activities: 0
Total Flagged Transactions: 9
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 0x320f05b039591c5df039d42067849081f757e033:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 9
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
24
Likes
0