Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xcb96...11a2
Published
15 Jul 2025
46 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xcb96...11a2
Overview
Project Scope
Analysis of wallet 0xcb964b170dcd43a476be293cb96bbb6b41ac11a2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xcb964b170dcd43a476be293cb96bbb6b41ac11a2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xcb964b170dcd43a476be293cb96bbb6b41ac11a2
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 0xcb964b170dcd43a476be293cb96bbb6b41ac11a2
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 0xcb964b170dcd43a476be293cb96bbb6b41ac11a2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 35 Suspicious Transactions: 9
Key Findings: - Automated analysis detected 9 suspicious transactions - Risk assessment indicates very high risk level - 35 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.
0x9c30f95a9988ce54b65756389726984c9112d41871f62895ff2d64506e33d139: Very short time between transactions
0x711dfc80baa90f3e7d8d4e483b638a6a934be4a2de5181177a830677fdd64731: Very short time between transactions
0x64cdca4144a5139934b3fa30bc21775ef4c603d9c1612e075767d930b1ac4576: Very short time between transactions
0x0d386a1a8849e2004d3b9bcc4f5fe622315e25e8b8f52164d4003cb03df886b8: Very short time between transactions
0x6d336212e487d49e890de49175c2ac5f77f1715ca36c0ee3f475b80d913c3511: Very short time between transactions
0xdeec111bf3af8978a8c9c537a83f26a2210e1e03a0861deac40f4e76c6cb8ff9: Very short time between transactions
0xbb544e677528636ae25eee54548726fba2329d1147875852984b1995786d05d0: Very short time between transactions
0x78c705d90e83e63a247c070aee0dd92c42d1ee1fffd9595d49cc06880a3134d8: Very short time between transactions
0x43b32d2d415f850848533f70afb66aa018b2e9dcfc7534880201bc5c269cb357: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9c30f95a9988ce54b65756389726984c9112d41871f62895ff2d64506e33d139: High frequency transactions (less than 1 minute interval)
0x711dfc80baa90f3e7d8d4e483b638a6a934be4a2de5181177a830677fdd64731: High frequency transactions (less than 1 minute interval)
0x64cdca4144a5139934b3fa30bc21775ef4c603d9c1612e075767d930b1ac4576: High frequency transactions (less than 1 minute interval)
0x0d386a1a8849e2004d3b9bcc4f5fe622315e25e8b8f52164d4003cb03df886b8: High frequency transactions (less than 1 minute interval)
0x6d336212e487d49e890de49175c2ac5f77f1715ca36c0ee3f475b80d913c3511: High frequency transactions (less than 1 minute interval)
0xdeec111bf3af8978a8c9c537a83f26a2210e1e03a0861deac40f4e76c6cb8ff9: High frequency transactions (less than 1 minute interval)
0xbb544e677528636ae25eee54548726fba2329d1147875852984b1995786d05d0: High frequency transactions (less than 1 minute interval)
0x78c705d90e83e63a247c070aee0dd92c42d1ee1fffd9595d49cc06880a3134d8: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
9
Average Risk Score
91.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x64cdca4…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x6d33621…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xbb544e6…
|
— |
100
High
|
Repetitive transaction amount
Short time frame between transactions
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x9c30f95…
|
— |
100
High
|
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
|
No tags
|
0x78c705d…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x43b32d2…
|
— |
19
Low
|
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Related to 4 high-risk transactions (highest score: 100)
Part of suspicious wallet community
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0x711dfc8…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
|
No tags
|
0x0d386a1…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
|
No tags
|
0xdeec111…
|
— |
100
High
|
Repetitive transaction amount
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 23
Part of suspicious wallet community
Related to 235 high-risk transactions (highest score: 100)
Low transaction fee
Outgoing structuring detected: 6 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: 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 0xcb964b170dcd43a476be293cb96bbb6b41ac11a2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 91.00
- 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 15, 2025
Views
46
Likes
0