Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x4643...e496
Published
14 Jul 2025
15 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x4643...e496
Overview
Project Scope
Analysis of wallet 0x4643bdc212ed59205325672e22fd20e27ea1e496 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x4643bdc212ed59205325672e22fd20e27ea1e496
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x4643bdc212ed59205325672e22fd20e27ea1e496
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 10 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 0x4643bdc212ed59205325672e22fd20e27ea1e496
1. Blockchain Data Retrieval
- Retrieved 10 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 0x4643bdc212ed59205325672e22fd20e27ea1e496
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 39 Suspicious Transactions: 10
Key Findings: - Automated analysis detected 10 suspicious transactions - Risk assessment indicates very high risk level - 39 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.
0xb85a09379a135d78a96187babfee3e4f51580ddb694ca7375df63ae3bd1f1675: Very short time between transactions
0xba8afd81e5b7e89562542c48a60a00c96f2623a82db61c6085f5ae0a69e95859: Very short time between transactions
0xd7a789533ee17df955cb64a7f149af906a5600dbffb16149cb198ea77be01549: Very short time between transactions
0x2da55ac6cad9a109579fe9fcaa50108b03530588b90a271da6249cf07fed0b0c: Very short time between transactions
0x2355016415f8bba8a1543536bdc6f34b5581c5b98654e5152bb2b9c2926e49ce: Very short time between transactions
0x567998b71866a843113c85828b8626c7d3367938ccecc23908426b23d984d509: Very short time between transactions
0x696dbb3e43685dda4fa40189293c82d9a755a4e63fa63532432a49e35bde671f: Very short time between transactions
0x1a1a6c40cee68725ab02729090aba720565940f34f804bcf7ad6abd36cb0ab5c: Very short time between transactions
0x67f8e8f1a3e99d837277b625155903c8bbe6a9c0434018865359663adb9a9074: Very short time between transactions
0xb85a09379a135d78a96187babfee3e4f51580ddb694ca7375df63ae3bd1f1675: Transaction amount doubled compared to previous transaction
0xb85a09379a135d78a96187babfee3e4f51580ddb694ca7375df63ae3bd1f1675: High frequency transactions (less than 1 minute interval)
0xba8afd81e5b7e89562542c48a60a00c96f2623a82db61c6085f5ae0a69e95859: High frequency transactions (less than 1 minute interval)
0xd7a789533ee17df955cb64a7f149af906a5600dbffb16149cb198ea77be01549: High frequency transactions (less than 1 minute interval)
0x2da55ac6cad9a109579fe9fcaa50108b03530588b90a271da6249cf07fed0b0c: High frequency transactions (less than 1 minute interval)
0x2355016415f8bba8a1543536bdc6f34b5581c5b98654e5152bb2b9c2926e49ce: High frequency transactions (less than 1 minute interval)
0x567998b71866a843113c85828b8626c7d3367938ccecc23908426b23d984d509: High frequency transactions (less than 1 minute interval)
0x696dbb3e43685dda4fa40189293c82d9a755a4e63fa63532432a49e35bde671f: High frequency transactions (less than 1 minute interval)
0x1a1a6c40cee68725ab02729090aba720565940f34f804bcf7ad6abd36cb0ab5c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x67f8e8f1a3e99d837277b625155903c8bbe6a9c0434018865359663adb9a9074: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
10
Average Risk Score
53.8
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x48de486…
|
— |
47
Medium
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Related to 2 high-risk transactions (highest score: 92)
Part of suspicious wallet community
Transaction amount halved compared to previous transaction
|
No tags
|
0x2355016…
|
— |
56
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Related to 3 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x696dbb3…
|
— |
31
Low
|
Short time frame between transactions
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
No tags
|
0x67f8e8f…
|
— |
32
Low
|
Short time frame between transactions
Related to 18 high-risk transactions (highest score: 89)
Low transaction fee
Part of suspicious wallet community
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xba8afd8…
|
— |
56
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Very short time between transactions
Related to 2 high-risk transactions (highest score: 92)
|
No tags
|
0xd7a7895…
|
— |
56
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of suspicious wallet community
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2da55ac…
|
— |
58
Medium
|
Short time frame between transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 2 high-risk transactions (highest score: 92)
|
No tags
|
0x567998b…
|
— |
38
Low
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
Related to 2 high-risk transactions (highest score: 92)
|
No tags
|
0x1a1a6c4…
|
— |
40
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb85a093…
|
— |
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
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
Very short time between transactions
|
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: 10
Medium Risk Activities: 0
Total Flagged Transactions: 10
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 0x4643bdc212ed59205325672e22fd20e27ea1e496:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.40
- Total Suspicious Patterns: 10
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
15
Likes
0