Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa4b2...449e
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa4b2...449e
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Overview
Project Scope
Analysis of wallet 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 51 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 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e
1. Blockchain Data Retrieval
- Retrieved 51 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 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 197 Suspicious Transactions: 51
Key Findings: - Automated analysis detected 51 suspicious transactions - Risk assessment indicates very high risk level - 197 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.
0xf7900c28239b45d83a5389e8debc491446d380680a6fd156c6ec9a3479c7e0c9: Very short time between transactions
0xad905e884090fd39c56de1673fb0d61bc4d4d8d6140b054d9dda518226ca4c09: Very short time between transactions
0xbb9260505005c40b314cf2d8dab0f247b183d46b1083a2601d610e4757d11095: Very short time between transactions
0x4778b5e017d8051edfb1d0de106929ecd741ffb355a8af43cab648603c657343: Very short time between transactions
0x8578fbe977eaadcff760db129bfbefb266eec36ce88201dd3b985b7de86fd934: Very short time between transactions
0x73b35018890cb20c14b723dc19ad3b80cf1059bdf2e4829508f5c2efe3c6f611: Very short time between transactions
0xe836d01f6b96ff1f6a6d647f46049db8c5da1526ce6158dd140394b2454f6f1a: Very short time between transactions
0xda61bce688cdd655850a19c0bdeaee115095086ff2bf20755f2f739fa52798a1: Very short time between transactions
0x720b91f557268278fba0372c10fbac43ce627e5641e12933dfccfc3a252386e1: Very short time between transactions
0xcffbad26c03f02e2fdd131bcc6576b58cdc5793bb2760c2c763e45825127b9ae: Very short time between transactions
0x9729e0433e90eea49dcc332c7ebd7acd36d7c30ede00155ac9410968e9be7e30: Very short time between transactions
0x12cb9049d2e0841f7f2728bbfaa3f0370e623dff4a2bb08446ffb0c77b2e6ea1: Very short time between transactions
0x8e2612ddea62f891bc50069193105960d686e0706d714e97545e0bc0ce553e13: Very short time between transactions
0x503418e7daac6b4082561d5aa47652e24632fbe288bd7be71064d4e0a2b44dbe: Very short time between transactions
0x353398a65118eaf170811991f509db5a31d628c811ddab43746a8742f3fcaf7d: Very short time between transactions
0x7911e11fed30469f59fe35c0d0b079295ba6cc97885f783049f81c6aec782daa: Very short time between transactions
0x112b557e1b5c3f4db6c1bfaaf21ed78f08eda64afb9de91fba1d7264ac03cd78: Very short time between transactions
0x6f5ea982b32ba8de171548b0bef6318ff3762142d4f2b5c9415e4f47bf7f9d45: Very short time between transactions
0xe3c18feef2b76e60d36de95fb25f4bb32c440c80b0a61cc0daeed0270b922ccc: Very short time between transactions
0xeeb942263be2f504f258377fd3d38d1b8d80c48b911879d6a6e49f76d8aed004: Very short time between transactions
0x94fc86f89e6f5098de5d36942bca02b3822cf935b5377bee0e7b24440d2a1d80: Very short time between transactions
0x87774a155cebdb93a607d209a252107566832b6b61d641a02034478f4b5d74d5: Very short time between transactions
0x1d3014238e8c57f43726b2b8370d23b3be379a4cc71e794cd49fe733f88b6dd3: Very short time between transactions
0xc79052b212e71cb86d694af6894bc771ddf83533eb0fddee5f265cd891829611: Very short time between transactions
0x164f1c46fc7c7b7f169b037cf9d4e381f120ba51a9cab8483f6b13e5af8bb4ac: Very short time between transactions
0x1f1c0fc367037149062ccfa0ec8356108cfac85e55bf5d93279a2d5e6032c261: Very short time between transactions
0xad1ee656cba3070b36acc5b3c22b50e7c8bfcbb50512cd5ee7d1e87332bb0e50: Very short time between transactions
0x18956db8bfe27436fb49e3a9808e77514235484e35612a38739c3525e2b50d75: Very short time between transactions
0xa4a4d7e618de338ab54e2edffe1d5719e57707e969cb2656500256f1926cce2f: Very short time between transactions
0x87a6b8554154c10b4f40209c299d72d6940bb814f508ca82de6cc651f4d8490b: Very short time between transactions
0x8de584fc9456f64f9ad0ec35ee106d9a06c6290988ae16feb56f00eaa20e19a8: Very short time between transactions
0xde375a6fbc2b21a794802745dd5294b9ad3a8fabbb6ffb0c781621cb130b0a14: Very short time between transactions
0x4941b68cceacaa5c96641905c75eb2c6a328704e844e3b1b8d267e0d53276eaf: Very short time between transactions
0x931f54af3f2d051bf9b1673312025fa951a72600497a4a7097848cef4be1de58: Very short time between transactions
0x8fe4e21d454841ca4e9fca0903b9b90f4e8a6ccd6a9e9cc6b83b046c23d1f485: Very short time between transactions
0xec96d42d34b240de4bdda37bce47965ba43392ee326500965f3b372662186702: Very short time between transactions
0x7fb40ea57354f4e51d7070bcc32d5797b12d00aae1fb266ce996c5b42852e338: Very short time between transactions
0x3622962a31c2cdb8c915b4dddc5c36c6ad40757fec7e51e8c38958f3554d26e3: Very short time between transactions
0xcdb5cb9328b89daeaa831f70bb119bef4058e5a56bf72e44c987017efc806eac: Very short time between transactions
0xfcd77b33a1c4322735198c0fc5f05b9b82c83f05a2cb6314fe7439e2267e1e14: Very short time between transactions
0xf7d469834670b1858bef7c71de10bfc854e31a266d0dd9cc2bfdc4b1b429798b: Very short time between transactions
0x6a4709db796a7db8d77c2e839e5c3ad62490a5f0866c8dbb5421888fc92642f0: Very short time between transactions
0x3a7b735fbdfba3192f1262f90f5be516f2fb3641a1d0097e5e4e1ce7b1a0e002: Very short time between transactions
0x267eb29ec1e2bd7a4e2d3e5e3fd88bfd418c65c3bf2399b7802fa472d89674fd: Very short time between transactions
0xe617a7a4e01b89fbd63e90f39574d555ca17a2d084a36f223e68dbb6a77a57f4: Very short time between transactions
0xa37ad14bb90170b62cab6a38b52c68b0df79b7a275beaf92afd2286913903895: Very short time between transactions
0x466a8247b86fcc9f46fae04811a4fac1c5acdb0d14b170b592915bed891a4cb0: Very short time between transactions
0xe3bed1e02896006de78ff37587feaaf50dd178460a2dc12a6e6df190b595696f: Very short time between transactions
0xf7900c28239b45d83a5389e8debc491446d380680a6fd156c6ec9a3479c7e0c9: High frequency transactions (less than 1 minute interval)
0xad905e884090fd39c56de1673fb0d61bc4d4d8d6140b054d9dda518226ca4c09: High frequency transactions (less than 1 minute interval)
0xbb9260505005c40b314cf2d8dab0f247b183d46b1083a2601d610e4757d11095: High frequency transactions (less than 1 minute interval)
0x4778b5e017d8051edfb1d0de106929ecd741ffb355a8af43cab648603c657343: High frequency transactions (less than 1 minute interval)
0x8578fbe977eaadcff760db129bfbefb266eec36ce88201dd3b985b7de86fd934: High frequency transactions (less than 1 minute interval)
0x73b35018890cb20c14b723dc19ad3b80cf1059bdf2e4829508f5c2efe3c6f611: High frequency transactions (less than 1 minute interval)
0xe836d01f6b96ff1f6a6d647f46049db8c5da1526ce6158dd140394b2454f6f1a: High frequency transactions (less than 1 minute interval)
0xda61bce688cdd655850a19c0bdeaee115095086ff2bf20755f2f739fa52798a1: High frequency transactions (less than 1 minute interval)
0x720b91f557268278fba0372c10fbac43ce627e5641e12933dfccfc3a252386e1: High frequency transactions (less than 1 minute interval)
0xcffbad26c03f02e2fdd131bcc6576b58cdc5793bb2760c2c763e45825127b9ae: High frequency transactions (less than 1 minute interval)
0x9729e0433e90eea49dcc332c7ebd7acd36d7c30ede00155ac9410968e9be7e30: High frequency transactions (less than 1 minute interval)
0x12cb9049d2e0841f7f2728bbfaa3f0370e623dff4a2bb08446ffb0c77b2e6ea1: High frequency transactions (less than 1 minute interval)
0x8e2612ddea62f891bc50069193105960d686e0706d714e97545e0bc0ce553e13: High frequency transactions (less than 1 minute interval)
0x503418e7daac6b4082561d5aa47652e24632fbe288bd7be71064d4e0a2b44dbe: High frequency transactions (less than 1 minute interval)
0x353398a65118eaf170811991f509db5a31d628c811ddab43746a8742f3fcaf7d: High frequency transactions (less than 1 minute interval)
0x7911e11fed30469f59fe35c0d0b079295ba6cc97885f783049f81c6aec782daa: High frequency transactions (less than 1 minute interval)
0x112b557e1b5c3f4db6c1bfaaf21ed78f08eda64afb9de91fba1d7264ac03cd78: High frequency transactions (less than 1 minute interval)
0x6f5ea982b32ba8de171548b0bef6318ff3762142d4f2b5c9415e4f47bf7f9d45: High frequency transactions (less than 1 minute interval)
0xe3c18feef2b76e60d36de95fb25f4bb32c440c80b0a61cc0daeed0270b922ccc: High frequency transactions (less than 1 minute interval)
0xeeb942263be2f504f258377fd3d38d1b8d80c48b911879d6a6e49f76d8aed004: High frequency transactions (less than 1 minute interval)
0x94fc86f89e6f5098de5d36942bca02b3822cf935b5377bee0e7b24440d2a1d80: High frequency transactions (less than 1 minute interval)
0x87774a155cebdb93a607d209a252107566832b6b61d641a02034478f4b5d74d5: High frequency transactions (less than 1 minute interval)
0xad1ee656cba3070b36acc5b3c22b50e7c8bfcbb50512cd5ee7d1e87332bb0e50: High frequency transactions (less than 1 minute interval)
0x18956db8bfe27436fb49e3a9808e77514235484e35612a38739c3525e2b50d75: High frequency transactions (less than 1 minute interval)
0xa4a4d7e618de338ab54e2edffe1d5719e57707e969cb2656500256f1926cce2f: High frequency transactions (less than 1 minute interval)
0x87a6b8554154c10b4f40209c299d72d6940bb814f508ca82de6cc651f4d8490b: High frequency transactions (less than 1 minute interval)
0x8de584fc9456f64f9ad0ec35ee106d9a06c6290988ae16feb56f00eaa20e19a8: High frequency transactions (less than 1 minute interval)
0xde375a6fbc2b21a794802745dd5294b9ad3a8fabbb6ffb0c781621cb130b0a14: High frequency transactions (less than 1 minute interval)
0x4941b68cceacaa5c96641905c75eb2c6a328704e844e3b1b8d267e0d53276eaf: High frequency transactions (less than 1 minute interval)
0x931f54af3f2d051bf9b1673312025fa951a72600497a4a7097848cef4be1de58: High frequency transactions (less than 1 minute interval)
0x8fe4e21d454841ca4e9fca0903b9b90f4e8a6ccd6a9e9cc6b83b046c23d1f485: High frequency transactions (less than 1 minute interval)
0xec96d42d34b240de4bdda37bce47965ba43392ee326500965f3b372662186702: High frequency transactions (less than 1 minute interval)
0x7fb40ea57354f4e51d7070bcc32d5797b12d00aae1fb266ce996c5b42852e338: High frequency transactions (less than 1 minute interval)
0x3622962a31c2cdb8c915b4dddc5c36c6ad40757fec7e51e8c38958f3554d26e3: High frequency transactions (less than 1 minute interval)
0xcdb5cb9328b89daeaa831f70bb119bef4058e5a56bf72e44c987017efc806eac: High frequency transactions (less than 1 minute interval)
0xfcd77b33a1c4322735198c0fc5f05b9b82c83f05a2cb6314fe7439e2267e1e14: High frequency transactions (less than 1 minute interval)
0xf7d469834670b1858bef7c71de10bfc854e31a266d0dd9cc2bfdc4b1b429798b: High frequency transactions (less than 1 minute interval)
0x6a4709db796a7db8d77c2e839e5c3ad62490a5f0866c8dbb5421888fc92642f0: High frequency transactions (less than 1 minute interval)
0x3a7b735fbdfba3192f1262f90f5be516f2fb3641a1d0097e5e4e1ce7b1a0e002: High frequency transactions (less than 1 minute interval)
0x267eb29ec1e2bd7a4e2d3e5e3fd88bfd418c65c3bf2399b7802fa472d89674fd: High frequency transactions (less than 1 minute interval)
0xe617a7a4e01b89fbd63e90f39574d555ca17a2d084a36f223e68dbb6a77a57f4: High frequency transactions (less than 1 minute interval)
0xa37ad14bb90170b62cab6a38b52c68b0df79b7a275beaf92afd2286913903895: High frequency transactions (less than 1 minute interval)
0x466a8247b86fcc9f46fae04811a4fac1c5acdb0d14b170b592915bed891a4cb0: High frequency transactions (less than 1 minute interval)
0xe3bed1e02896006de78ff37587feaaf50dd178460a2dc12a6e6df190b595696f: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
102
Average Risk Score
99.98
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xbb92605…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x4778b5e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x8578fbe…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x73b3501…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xcffbad2…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x9729e04…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x12cb904…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x353398a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x7911e11…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x112b557…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x6f5ea98…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xe3c18fe…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xeeb9422…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x87774a1…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x94fc86f…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xad1ee65…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x1f1c0fc…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xad905e8…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x18956db…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xa4a4d7e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x87a6b85…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x8de584f…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xde375a6…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x8e2612d…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xda61bce…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xdd5cd73…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x8ece559…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xf7900c2…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x4941b68…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x3622962…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xcdb5cb9…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x503418e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xfcd77b3…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xf7d4698…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x6a4709d…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x3a7b735…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x267eb29…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x466a824…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xe3bed1e…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x7c61f64…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x931f54a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x8fe4e21…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xec96d42…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xe836d01…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x720b91f…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xc79052b…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x7fb40ea…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xe617a7a…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x164f1c4…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0x1d30142…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
No tags
|
0xa37ad14…
|
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 2
|
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: 51
Medium Risk Activities: 0
Total Flagged Transactions: 51
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 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 51
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: 2025-07-14 12:20:45 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.
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Author
Cladious Auto
Published Date
July 14, 2025
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