Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x0e48...422d
Published
13 Jul 2025
10 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x0e48...422d
Overview
Project Scope
Analysis of wallet 0x0e48c65184293a389b15c21ab05175774792422d - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x0e48c65184293a389b15c21ab05175774792422d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x0e48c65184293a389b15c21ab05175774792422d
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 36 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 0x0e48c65184293a389b15c21ab05175774792422d
1. Blockchain Data Retrieval
- Retrieved 36 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 0x0e48c65184293a389b15c21ab05175774792422d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 142 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 142 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.
0x3dfe6c68b9496ab65fa3817bc003b394862573dfce39b459b28b9c223d20f3a0: Very short time between transactions
0xd4565c4cd3617b0e615befff33cbb763b484ede59213eb2df87d1dbf3da1d456: Very short time between transactions
0xde4c8aef0e032ef3ba9b93460648b630d46283f0d8fcadabaaca253659332362: Very short time between transactions
0x9b49530f3312ae18e212c8d191ef5ebe5c05353e11d0240095b5f794969956fe: Very short time between transactions
0xde5332a380a222c3240dfb2edec6ee62944d02c0707c836a76be71af2da05d0a: Very short time between transactions
0x77a1fa35ee02106b54556c46c4a820f9decfbd578f2dff1f327c4546ee14cdd1: Very short time between transactions
0xfe0a65c1c91c152a008714da9bc629c287b48ee7b2194942079b1db38d9c7e20: Very short time between transactions
0xbb6bc28f5af64122c27e8b69790530411389d611f8b179c9c00ff1c449caa5de: Very short time between transactions
0x9d114b26b23fc7b33a2fc5b1005793245a417ce8af0996ca1a8d3924353bf4fe: Very short time between transactions
0xc6a6309d934e81977b3e6c92219d8b1bf931a00dceff064761e6abb8ab99d2a6: Very short time between transactions
0x566d4b9276c1fb7d6f5d47008549f4a848214d3c5e94b1f65ff677e9c66ea96d: Very short time between transactions
0xe8806f83087fdd1dcb114c8f42a06d00f9d400d56198f47627bdc0733fee61ea: Very short time between transactions
0x04879ab365e5b3dd26b1f0ba0419bbc072f912003c278ee681dcb091afd959e0: Very short time between transactions
0x9a20d3fdf7de212b246cc797009cbf3b532c83ed084519b6506e1ffc99965d0f: Very short time between transactions
0x686dcabb0c12fd76645ea7464509dc2be80c154a310ed5bd7b5d789d9aa81837: Very short time between transactions
0x956f2200a7e5922d84cbbcfec200fcf47d2a9de9cb8e7961c19e6865b238dab2: Very short time between transactions
0x20d21bb95d3a015190b83f51fe25e928b0ffc95172940e02d6f8a3fda4164f43: Very short time between transactions
0x7d3c17223cdce2e82343839166fe973bb76f68e6c2a450ec150a2aa2890c5255: Very short time between transactions
0x520c6754542113469a9baee62e8c03146e8ecdb0c289ec91cf14ec6a549c6aff: Very short time between transactions
0x879519d90837afff5a1f90c017f77acd7c9fd6be7098a4647befc277905b4757: Very short time between transactions
0x22a3254f82fe604e2d7c88a99a37dd65d53493942db73b34207cf7d5c2e9be52: Very short time between transactions
0x552e9d98e5f578ae775c26571222b02cd88a5b0b6c76302d7f13018318144ac4: Very short time between transactions
0xf1fc66a887850416d682ad9db0b5fa12aef0a4cc333d48c247db0dc7c0bd4775: Very short time between transactions
0x024cf28394a44e39d93005059daf6b1984f0d485c4ac0592ff4a01198631106f: Very short time between transactions
0xc4994237132ed67b0d4a093bf1986fcea3a1e5e4dd92e0cc2a60d5c1d48ab24a: Very short time between transactions
0x3904b47d3b9a5a92d8d7cebd7792e253878fdd28d360b5551b43bc14a7536542: Very short time between transactions
0xee62f58c1d7af351b2248c5564658ef7241e7d19dc41c6baa81d3002b0cd89db: Very short time between transactions
0x72ebbed6aed27af4c1613576bdcf3fc430add7980ffac4c28fc6635efa9ca917: Very short time between transactions
0xefc287d37a5bf824bf58e843eb4c05aaa7c4257c2296f52a27e6fdf459a5161d: Very short time between transactions
0x62092f806459d6799c08a6f5fa37e59ae43636c919d216e75fd958b81146cf9b: Very short time between transactions
0x5e965c2ecf449dc3c79b4f9223d7b34ced9013db86691b08e6c232989614d6c3: Very short time between transactions
0xdf37a662af84133d038f81f10fb2c2bac47db30f205f4002f9c68038ef09b73e: Very short time between transactions
0xa4957932118454946abdd77af945d27781c77ef683c51cabc231e1f5a0bd5992: Very short time between transactions
0xd9927869108289f803b54f8577b124b488373fad5e4108b42b1a7b03e82e69ad: Very short time between transactions
0x3dfe6c68b9496ab65fa3817bc003b394862573dfce39b459b28b9c223d20f3a0: Transaction amount doubled compared to previous transaction
0xde5332a380a222c3240dfb2edec6ee62944d02c0707c836a76be71af2da05d0a: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x04879ab365e5b3dd26b1f0ba0419bbc072f912003c278ee681dcb091afd959e0: Transaction amount doubled compared to previous transaction
0x20d21bb95d3a015190b83f51fe25e928b0ffc95172940e02d6f8a3fda4164f43: Transaction amount doubled compared to previous transaction
0x520c6754542113469a9baee62e8c03146e8ecdb0c289ec91cf14ec6a549c6aff: Transaction amount halved compared to previous transaction
0x552e9d98e5f578ae775c26571222b02cd88a5b0b6c76302d7f13018318144ac4: Transaction amount doubled compared to previous transaction
0xdf37a662af84133d038f81f10fb2c2bac47db30f205f4002f9c68038ef09b73e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xa4957932118454946abdd77af945d27781c77ef683c51cabc231e1f5a0bd5992: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x3dfe6c68b9496ab65fa3817bc003b394862573dfce39b459b28b9c223d20f3a0: High frequency transactions (less than 1 minute interval)
0xd4565c4cd3617b0e615befff33cbb763b484ede59213eb2df87d1dbf3da1d456: High frequency transactions (less than 1 minute interval)
0xde4c8aef0e032ef3ba9b93460648b630d46283f0d8fcadabaaca253659332362: High frequency transactions (less than 1 minute interval)
0x9b49530f3312ae18e212c8d191ef5ebe5c05353e11d0240095b5f794969956fe: High frequency transactions (less than 1 minute interval)
0xde5332a380a222c3240dfb2edec6ee62944d02c0707c836a76be71af2da05d0a: High frequency transactions (less than 1 minute interval)
0x77a1fa35ee02106b54556c46c4a820f9decfbd578f2dff1f327c4546ee14cdd1: High frequency transactions (less than 1 minute interval)
0xfe0a65c1c91c152a008714da9bc629c287b48ee7b2194942079b1db38d9c7e20: High frequency transactions (less than 1 minute interval)
0xbb6bc28f5af64122c27e8b69790530411389d611f8b179c9c00ff1c449caa5de: High frequency transactions (less than 1 minute interval)
0x9d114b26b23fc7b33a2fc5b1005793245a417ce8af0996ca1a8d3924353bf4fe: High frequency transactions (less than 1 minute interval)
0xc6a6309d934e81977b3e6c92219d8b1bf931a00dceff064761e6abb8ab99d2a6: High frequency transactions (less than 1 minute interval)
0x566d4b9276c1fb7d6f5d47008549f4a848214d3c5e94b1f65ff677e9c66ea96d: High frequency transactions (less than 1 minute interval)
0xe8806f83087fdd1dcb114c8f42a06d00f9d400d56198f47627bdc0733fee61ea: High frequency transactions (less than 1 minute interval)
0x04879ab365e5b3dd26b1f0ba0419bbc072f912003c278ee681dcb091afd959e0: High frequency transactions (less than 1 minute interval)
0x9a20d3fdf7de212b246cc797009cbf3b532c83ed084519b6506e1ffc99965d0f: High frequency transactions (less than 1 minute interval)
0x686dcabb0c12fd76645ea7464509dc2be80c154a310ed5bd7b5d789d9aa81837: High frequency transactions (less than 1 minute interval)
0x956f2200a7e5922d84cbbcfec200fcf47d2a9de9cb8e7961c19e6865b238dab2: High frequency transactions (less than 1 minute interval)
0x20d21bb95d3a015190b83f51fe25e928b0ffc95172940e02d6f8a3fda4164f43: High frequency transactions (less than 1 minute interval)
0x7d3c17223cdce2e82343839166fe973bb76f68e6c2a450ec150a2aa2890c5255: High frequency transactions (less than 1 minute interval)
0x520c6754542113469a9baee62e8c03146e8ecdb0c289ec91cf14ec6a549c6aff: High frequency transactions (less than 1 minute interval)
0x879519d90837afff5a1f90c017f77acd7c9fd6be7098a4647befc277905b4757: High frequency transactions (less than 1 minute interval)
0x22a3254f82fe604e2d7c88a99a37dd65d53493942db73b34207cf7d5c2e9be52: High frequency transactions (less than 1 minute interval)
0x552e9d98e5f578ae775c26571222b02cd88a5b0b6c76302d7f13018318144ac4: High frequency transactions (less than 1 minute interval)
0xf1fc66a887850416d682ad9db0b5fa12aef0a4cc333d48c247db0dc7c0bd4775: High frequency transactions (less than 1 minute interval)
0x024cf28394a44e39d93005059daf6b1984f0d485c4ac0592ff4a01198631106f: High frequency transactions (less than 1 minute interval)
0xc4994237132ed67b0d4a093bf1986fcea3a1e5e4dd92e0cc2a60d5c1d48ab24a: High frequency transactions (less than 1 minute interval)
0x3904b47d3b9a5a92d8d7cebd7792e253878fdd28d360b5551b43bc14a7536542: High frequency transactions (less than 1 minute interval)
0xee62f58c1d7af351b2248c5564658ef7241e7d19dc41c6baa81d3002b0cd89db: High frequency transactions (less than 1 minute interval)
0x72ebbed6aed27af4c1613576bdcf3fc430add7980ffac4c28fc6635efa9ca917: High frequency transactions (less than 1 minute interval)
0xefc287d37a5bf824bf58e843eb4c05aaa7c4257c2296f52a27e6fdf459a5161d: High frequency transactions (less than 1 minute interval)
0x62092f806459d6799c08a6f5fa37e59ae43636c919d216e75fd958b81146cf9b: High frequency transactions (less than 1 minute interval)
0x5e965c2ecf449dc3c79b4f9223d7b34ced9013db86691b08e6c232989614d6c3: High frequency transactions (less than 1 minute interval)
0xdf37a662af84133d038f81f10fb2c2bac47db30f205f4002f9c68038ef09b73e: High frequency transactions (less than 1 minute interval)
0xa4957932118454946abdd77af945d27781c77ef683c51cabc231e1f5a0bd5992: High frequency transactions (less than 1 minute interval)
0xd9927869108289f803b54f8577b124b488373fad5e4108b42b1a7b03e82e69ad: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xd4565c4…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Very short time between transactions
|
0xde4c8ae…
|
60
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x9b49530…
|
60
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 53 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
|
0xd992786…
|
51
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
|
0xdf37a66…
|
23
Low
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 17 high-risk transactions (highest score: 83)
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
0xa495793…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc6a6309…
|
64
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x04879ab…
|
64
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
0x956f220…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x552e9d9…
|
65
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Standard mixer amount detected
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
|
0xefc287d…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
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
|
0x93f01f3…
|
34
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 17 high-risk transactions (highest score: 83)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xde5332a…
|
100
High
|
Transaction amount significantly higher than average
Related to 3 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0xfa3fcc...
|
0x62092f8…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x879519d…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x3dfe6c6…
|
66
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
|
0x680f958…
|
71
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
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
|
0x5e965c2…
|
53
High
|
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
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
|
0x77a1fa3…
|
65
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount halved compared to previous transaction
|
0xe8806f8…
|
46
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x9d114b2…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x686dcab…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xbb6bc28…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x566d4b9…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0xd0f6ef2240738ec2e1406659f16db484b49c6dadf30f65703ed367d69e2ab207'] (score: 76)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x9a20d3f…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xfe0a65c…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x7d3c172…
|
47
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x72ebbed…
|
46
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x22a3254…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xf1fc66a…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xc499423…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x024cf28…
|
60
High
|
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
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
|
0x520c675…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x3904b47…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xee62f58…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x20d21bb…
|
64
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
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: 35
Medium Risk Activities: 0
Total Flagged Transactions: 36
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 0x0e48c65184293a389b15c21ab05175774792422d:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 46.78
- Total Suspicious Patterns: 36
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: 2025-07-13 22:13:56 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.
Report Information
Author
Cladious Auto
Published Date
July 13, 2025
Views
10
Likes
0