Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9a99...6a7b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9a99...6a7b
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Overview
Project Scope
Analysis of wallet 0x9a991b300fe9ced1b630456afd1a7e2666e96a7b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x9a991b300fe9ced1b630456afd1a7e2666e96a7b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x9a991b300fe9ced1b630456afd1a7e2666e96a7b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 33 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 0x9a991b300fe9ced1b630456afd1a7e2666e96a7b
1. Blockchain Data Retrieval
- Retrieved 33 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 0x9a991b300fe9ced1b630456afd1a7e2666e96a7b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 129 Suspicious Transactions: 33
Key Findings: - Automated analysis detected 33 suspicious transactions - Risk assessment indicates very high risk level - 129 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.
0xe32e9a3b79d4f0f474af474d8df96cfb82c845ecd0ac3f34111fab2ec63234bc: Very short time between transactions
0xc06d811da32b07ac0971b695335dd774509c1e38389c07f5487abbd3e4026a05: Very short time between transactions
0x012591ad7c9a8a7f57e64b712ba82cfeb705f7fe383ed2ee0cb0156792b76fb6: Very short time between transactions
0xcd23bb0511a146d8e787117ee0202119ef286ba8c41eaa09dbc8a0f257603142: Very short time between transactions
0x2e0e3a7319ff2365b06b4042e035fe0ce18ec79bc45ea80956f1307d8946413f: Very short time between transactions
0x8a2a53a79a54b737d8bd59b70e7bb02140bc17fe794e884e82208f169ad57184: Very short time between transactions
0x02b6747ef9bb55411229343cd26baafb567fdeb72680441121ad255550f0a61d: Very short time between transactions
0xc9df63b6eda8fcd3a56df9ba138761415813628a2e8b06a9dc709a25e1c76b2e: Very short time between transactions
0x49040d45dca835bb24cc1dc0facb404a385a4fcef3169c0e2ec663e51cb5ad2c: Very short time between transactions
0xf7640819fff5d09830b2f615664954dfcec1f890e8571d02637526aed0323243: Very short time between transactions
0xf1656b1aa5976fe08119bba9de41b23d808bd36c92b637200dad8baab199454f: Very short time between transactions
0x431def897e59b1ffe8ab3e20aecb08cf9dec4eb11fd56b15ad26d7778f0c7940: Very short time between transactions
0x725b31db4440bc804372fb48d57157368d276a9c17c71267a90b3df75bdb29ac: Very short time between transactions
0xf70049a72b3827c8a77275fe216a306ee6b644e3b5978a60b9fc1d8ea5f53716: Very short time between transactions
0xc050ae534d6bae31eb4a02fa16a72b4ab7652df26d8f3edae0586cfd5297971e: Very short time between transactions
0xff33c44ba8f0bf812c3713d7d98a731036ff5435802e9ddfc851ef6560abb6ef: Very short time between transactions
0x7ab98b404e69f6405ef9c48d381025109c622940b98c59dcf1083876351d28d7: Very short time between transactions
0xe49015fbf7f8062ac6077bc4bada495b0a4f478e7c39b909d2ec7b63d0b8e103: Very short time between transactions
0xa0fbbb6b4361718bda06e24a758aae4d7a3f1313322c6adb2424bea67ba9e440: Very short time between transactions
0x63f0eed898795ce260d788149ec3e1ef5444cc46e0757af857035f7b5a2da4c4: Very short time between transactions
0xcb2f8687c64d889b2e6eec8c5b5c7dc89e62814ea81647548373a3d8e55943f8: Very short time between transactions
0x28fab13162c47db2d81338f6dd8cc5504c29570bc871a6eda73d531d87f40f19: Very short time between transactions
0x68b61e105e4dcaed4d7ab9caeee7d7036980bb76423aa2290ec38236886dcea8: Very short time between transactions
0xe638fa4df095813d961f126dff26865d4406cfccdf77d5b68b3ba995fda6f940: Very short time between transactions
0x051bca38395c05f5facb0b5e6fd8ff78adf36794e6dafa5420d7bf8418a7e9fa: Very short time between transactions
0xe954e9a6494705027b500785bead177fa1ae42c0e25fc7ea202ec11313a68c1c: Very short time between transactions
0xb50657b81d4d49e37a06113b4d55810a40ff95ed7660b77916f96b94607e3cad: Very short time between transactions
0x2bd455c63bde9aed01320a3ab2d3dab935d52a6e7aca44f5b520850f1c009da0: Very short time between transactions
0x6d07df3d9d263d376b94a350356c44cc94464311958e41c637da5b1e7d76965a: Very short time between transactions
0x4e6674b1f22b1ddcb3dfd7b5d78a3c86ade8a666379eaac336aeffd3b83b39b8: Very short time between transactions
0x2a69af1d05d07445182176e0db8d8fafe7a6bb4e2e1279b33d03d6a7985f3492: Very short time between transactions
0xf05e362ba0f863d489c0c0c39416246ad8209f7e85c05f1039cc5cf26b1b68ed: Very short time between transactions
0xe32e9a3b79d4f0f474af474d8df96cfb82c845ecd0ac3f34111fab2ec63234bc: Transaction amount doubled compared to previous transaction
0x02b6747ef9bb55411229343cd26baafb567fdeb72680441121ad255550f0a61d: Transaction amount doubled compared to previous transaction
0x725b31db4440bc804372fb48d57157368d276a9c17c71267a90b3df75bdb29ac: Transaction amount halved compared to previous transaction
0xcb2f8687c64d889b2e6eec8c5b5c7dc89e62814ea81647548373a3d8e55943f8: Transaction amount halved compared to previous transaction
0x68b61e105e4dcaed4d7ab9caeee7d7036980bb76423aa2290ec38236886dcea8: Transaction amount halved compared to previous transaction
0xe32e9a3b79d4f0f474af474d8df96cfb82c845ecd0ac3f34111fab2ec63234bc: High frequency transactions (less than 1 minute interval)
0xc06d811da32b07ac0971b695335dd774509c1e38389c07f5487abbd3e4026a05: High frequency transactions (less than 1 minute interval)
0x012591ad7c9a8a7f57e64b712ba82cfeb705f7fe383ed2ee0cb0156792b76fb6: High frequency transactions (less than 1 minute interval)
0xcd23bb0511a146d8e787117ee0202119ef286ba8c41eaa09dbc8a0f257603142: High frequency transactions (less than 1 minute interval)
0x2e0e3a7319ff2365b06b4042e035fe0ce18ec79bc45ea80956f1307d8946413f: High frequency transactions (less than 1 minute interval)
0x8a2a53a79a54b737d8bd59b70e7bb02140bc17fe794e884e82208f169ad57184: High frequency transactions (less than 1 minute interval)
0x02b6747ef9bb55411229343cd26baafb567fdeb72680441121ad255550f0a61d: High frequency transactions (less than 1 minute interval)
0xc9df63b6eda8fcd3a56df9ba138761415813628a2e8b06a9dc709a25e1c76b2e: High frequency transactions (less than 1 minute interval)
0xf7640819fff5d09830b2f615664954dfcec1f890e8571d02637526aed0323243: High frequency transactions (less than 1 minute interval)
0x431def897e59b1ffe8ab3e20aecb08cf9dec4eb11fd56b15ad26d7778f0c7940: High frequency transactions (less than 1 minute interval)
0x725b31db4440bc804372fb48d57157368d276a9c17c71267a90b3df75bdb29ac: High frequency transactions (less than 1 minute interval)
0xf70049a72b3827c8a77275fe216a306ee6b644e3b5978a60b9fc1d8ea5f53716: High frequency transactions (less than 1 minute interval)
0xc050ae534d6bae31eb4a02fa16a72b4ab7652df26d8f3edae0586cfd5297971e: High frequency transactions (less than 1 minute interval)
0xff33c44ba8f0bf812c3713d7d98a731036ff5435802e9ddfc851ef6560abb6ef: High frequency transactions (less than 1 minute interval)
0x7ab98b404e69f6405ef9c48d381025109c622940b98c59dcf1083876351d28d7: High frequency transactions (less than 1 minute interval)
0xe49015fbf7f8062ac6077bc4bada495b0a4f478e7c39b909d2ec7b63d0b8e103: High frequency transactions (less than 1 minute interval)
0xa0fbbb6b4361718bda06e24a758aae4d7a3f1313322c6adb2424bea67ba9e440: High frequency transactions (less than 1 minute interval)
0x63f0eed898795ce260d788149ec3e1ef5444cc46e0757af857035f7b5a2da4c4: High frequency transactions (less than 1 minute interval)
0xcb2f8687c64d889b2e6eec8c5b5c7dc89e62814ea81647548373a3d8e55943f8: High frequency transactions (less than 1 minute interval)
0x28fab13162c47db2d81338f6dd8cc5504c29570bc871a6eda73d531d87f40f19: High frequency transactions (less than 1 minute interval)
0x68b61e105e4dcaed4d7ab9caeee7d7036980bb76423aa2290ec38236886dcea8: High frequency transactions (less than 1 minute interval)
0xe638fa4df095813d961f126dff26865d4406cfccdf77d5b68b3ba995fda6f940: High frequency transactions (less than 1 minute interval)
0x051bca38395c05f5facb0b5e6fd8ff78adf36794e6dafa5420d7bf8418a7e9fa: High frequency transactions (less than 1 minute interval)
0xe954e9a6494705027b500785bead177fa1ae42c0e25fc7ea202ec11313a68c1c: High frequency transactions (less than 1 minute interval)
0xb50657b81d4d49e37a06113b4d55810a40ff95ed7660b77916f96b94607e3cad: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2bd455c63bde9aed01320a3ab2d3dab935d52a6e7aca44f5b520850f1c009da0: High frequency transactions (less than 1 minute interval)
0x6d07df3d9d263d376b94a350356c44cc94464311958e41c637da5b1e7d76965a: High frequency transactions (less than 1 minute interval)
0x4e6674b1f22b1ddcb3dfd7b5d78a3c86ade8a666379eaac336aeffd3b83b39b8: High frequency transactions (less than 1 minute interval)
0x2a69af1d05d07445182176e0db8d8fafe7a6bb4e2e1279b33d03d6a7985f3492: High frequency transactions (less than 1 minute interval)
0xf05e362ba0f863d489c0c0c39416246ad8209f7e85c05f1039cc5cf26b1b68ed: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
34
Average Risk Score
66.06
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf70049a…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x49040d4…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Related to 78 high-risk transactions (highest score: 100)
|
No tags
|
0x725b31d…
|
48
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc050ae5…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 1
Receives funds from exploit address: 0x47666f...
Low transaction fee
Rapid accumulation of large transactions
Related to 207 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x28fab13…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x68b61e1…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xff33c44…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7ab98b4…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe49015f…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa0fbbb6…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xcb2f868…
|
48
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe638fa4…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x051bca3…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa815033…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0x943a8b4a9a93814f09c3458ff728afddf368eab860feed749e01d435250fecf9'] (score: 77)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe954e9a…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2bd455c…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6d07df3…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4e6674b…
|
59
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2a69af1…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf05e362…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x63f0eed…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf1656b1…
|
42
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x431def8…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xf764081…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Very short time between transactions
Related to 78 high-risk transactions (highest score: 100)
|
No tags
|
0xe32e9a3…
|
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc06d811…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x012591a…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Very short time between transactions
|
No tags
|
0x8a2a53a…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 3 similar amounts totaling 236.78
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb50657b…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcd23bb0…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x2e0e3a7…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc9df63b…
|
100
High
|
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 3 similar amounts totaling 236.78
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x02b6747…
|
100
High
|
Short time frame between transactions
Related to 74 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 5
Outgoing structuring detected: 3 similar amounts totaling 236.78
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Rapid accumulation of large transactions
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: 33
Medium Risk Activities: 0
Total Flagged Transactions: 33
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 0x9a991b300fe9ced1b630456afd1a7e2666e96a7b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.03
- Total Suspicious Patterns: 33
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 11:15:59 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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