Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x31c4...285f
Published
14 Jul 2025
24 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x31c4...285f
Overview
Project Scope
Analysis of wallet 0x31c407a9d4890d75f3900c55a43828339471285f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x31c407a9d4890d75f3900c55a43828339471285f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x31c407a9d4890d75f3900c55a43828339471285f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 8 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 0x31c407a9d4890d75f3900c55a43828339471285f
1. Blockchain Data Retrieval
- Retrieved 8 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 0x31c407a9d4890d75f3900c55a43828339471285f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 29 Suspicious Transactions: 8
Key Findings: - Automated analysis detected 8 suspicious transactions - Risk assessment indicates very high risk level - 29 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.
0x9d9aca33fa612cbeb418362328d29b683cdacd99f17d165f73923953499bc88e: Very short time between transactions
0x42f2fd2c91afd854d1468049a30c0f7f9d5092683a890078b24347ad1dd4867a: Very short time between transactions
0x0f543f98536d8b7bc1603456a16440183cdb02d5971ee615a4ce4693b838b0ff: Very short time between transactions
0x59240ec7bfae1791b1d7e3eb31d007062c497f86ba6db100ddd5c23cb1a70cc2: Very short time between transactions
0x1682643688b115251f0731a8cbb0a87757404c6bd474e40932a72ace4dbf57bf: Very short time between transactions
0x117879f943b5829cc3816c1173a1a4ef21acf30569d79db859259e430e6a81ef: Very short time between transactions
0x878d9f7d41afd743a2dbf367951dfe826554b8d5d8e2e77700e77923cba3a82a: Very short time between transactions
0x42f2fd2c91afd854d1468049a30c0f7f9d5092683a890078b24347ad1dd4867a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x1682643688b115251f0731a8cbb0a87757404c6bd474e40932a72ace4dbf57bf: Transaction amount doubled compared to previous transaction
0x9d9aca33fa612cbeb418362328d29b683cdacd99f17d165f73923953499bc88e: High frequency transactions (less than 1 minute interval)
0x42f2fd2c91afd854d1468049a30c0f7f9d5092683a890078b24347ad1dd4867a: High frequency transactions (less than 1 minute interval)
0x0f543f98536d8b7bc1603456a16440183cdb02d5971ee615a4ce4693b838b0ff: High frequency transactions (less than 1 minute interval)
0x59240ec7bfae1791b1d7e3eb31d007062c497f86ba6db100ddd5c23cb1a70cc2: High frequency transactions (less than 1 minute interval)
0x878d9f7d41afd743a2dbf367951dfe826554b8d5d8e2e77700e77923cba3a82a: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
16
Average Risk Score
80.44
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x9d9aca3…
|
— |
100
High
|
Multiple round number transactions
Related to 27 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0x1eb27f...
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 25
Very short time between transactions
|
No tags
|
0x42f2fd2…
|
— |
32
Low
|
Short time frame between transactions
Multiple round number transactions
Related to 18 high-risk transactions (highest score: 80)
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
No tags
|
0x1682643…
|
— |
100
High
|
Sends funds to exploit address: 0x51e9d8...
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 24
Very short time between transactions
|
No tags
|
0x59240ec…
|
— |
100
High
|
Sends funds to exploit address: 0x83ef5e...
Multiple round number transactions
Related to 38 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x4473917…
|
— |
100
High
|
Sends funds to exploit address: 0x51e9d8...
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 24
|
No tags
|
0x0f543f9…
|
— |
100
High
|
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Repetitive transaction amount
Part of suspicious wallet community
Low transaction fee
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xcd1a4a...
|
No tags
|
0x878d9f7…
|
— |
100
High
|
Sends funds to exploit address: 0x51e9d8...
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 24
|
No tags
|
0x117879f…
|
— |
100
High
|
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 31
Low transaction fee
Part of suspicious wallet community
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xcd1a4a...
|
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: 8
Medium Risk Activities: 0
Total Flagged Transactions: 8
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 0x31c407a9d4890d75f3900c55a43828339471285f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 91.50
- Total Suspicious Patterns: 8
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