Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xdd93...b4fe
Published
15 Jul 2025
4 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xdd93...b4fe
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xdd931a241cefaec10ba3a16ed1e064d877acb4fe - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xdd931a241cefaec10ba3a16ed1e064d877acb4fe
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xdd931a241cefaec10ba3a16ed1e064d877acb4fe
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 0xdd931a241cefaec10ba3a16ed1e064d877acb4fe
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 0xdd931a241cefaec10ba3a16ed1e064d877acb4fe
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 141 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 141 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.
0x3431e817c077e8b7a3a038cbd9f001243c2c4c30eb55546165522be96a543ead: Transaction amount significantly higher than user average, Very short time between transactions
0x88dc010715d3ec165c0d6ef70e1988adf5e364d07120db32f341c5d2ba1229bf: Very short time between transactions
0x0765febec0aecb16eb312b5ce2d421f810de0db119f516c8147f386710755881: Very short time between transactions
0xf5b3774215c2a41e5ef8675eb90dabc4f86063e47e80d5c74b53a013daa835ba: Very short time between transactions
0x300101f60c8fef6eb06a63bace9f3391bd0a9242de0c122da08575fcf2eb6d77: Very short time between transactions
0xaa508314a62eee6abd1837763c86c0754125e837022e2e311930fedc82321a1e: Very short time between transactions
0xf70b61452c1c529dcecc954ab2e780ee796b5b632480e24e431657c19574e98a: Very short time between transactions
0x171dd5b8b407a301c9f6442e7de36f188f8a455f3bb0652b161bd61ee7c6d766: Very short time between transactions
0x4248a594e7b7ba92d32006a7d1f89adf60a5e9dd97257dc230f68251d90dcf70: Very short time between transactions
0xde9c5790d36124a3aa14047cdc839ac64acb4797c6a428d2111e5d74c56f5a0a: Very short time between transactions
0x571e752cd452464121e2068718bf9ac1173a53312949613c7cc40683e357397d: Very short time between transactions
0x2569127cb9cf613964e6fc9a06721eeda1025388a10bec1a99843d6c8f7619f8: Very short time between transactions
0xc3809fcaec963e14bd4e1e220608acf6c8e15c7080fadea3d2271150a6b1d410: Very short time between transactions
0xa2838084eafe8d0c4756c00e53750cc75ad9902f5487159e7a8e920d5433858e: Very short time between transactions
0x1b4ae60b07c67e77ed052707568f9696b186264292f2cf391d16f81a61c4607e: Very short time between transactions
0x16f4c5017a6f8c0ac360b3089458f115d32fd05e752a0b8565abe311bcd02eb7: Very short time between transactions
0xc17128c94559a4378059f627dc4d5a6a3ff8567c826bc7b0a63b71f5774a3d03: Very short time between transactions
0x8686e64dac47aecca4c2aa122e12ec4c89424fb206477176c30f3d6ca89442c4: Very short time between transactions
0xf459b15026c60eb627925267aabdb4094676b930897f636e7965f59d621c599c: Very short time between transactions
0x0a14c51b707b5849590932109b4717747296828f58a9456243494123677bac7c: Very short time between transactions
0x8888b2a17ed92827758e3a5657f41b62632f146d0007f832e4656de426d0ec2c: Transaction amount significantly higher than user average
0xa69ce27c6fe91dd9fd790c1464b93966083cfab335ac92761029253fcdc9deb2: Very short time between transactions
0x8a4c6e48407241cd236a2e4b0b49fb7755b56e839f9d206d292add57bb97b4bc: Very short time between transactions
0x9f76dbba4511c4a9fef8b8b4647c9ddee99ac2626e265468a8619f669d8fa414: Very short time between transactions
0xf2b3d8abbc7c17d4301f1d7eead72df6c828630aeb151a23521fe33a79356295: Very short time between transactions
0x47fbedc62297913cedcbd9a3c12c306920ef43b4ace99f194293a039139ceb72: Very short time between transactions
0x6a7bd3980bb4ed88a107eaec807733823735fef26970424e577df64c15ca1183: Very short time between transactions
0x4e0eb1025b3a51ac1e49f5c0eb9825c1c844c320c986da6dcc8ffed9dce98fdf: Very short time between transactions
0x54a3332f466cc273e19eaa156449227c6ad57c0f8475d273970463745f00cea3: Very short time between transactions
0x417cadcce2dfc5a5c04e69595a5a51fc7589c4a0ccc59e95a9f1750511c1a550: Very short time between transactions
0x5feb8eb4c6ccfdbef3b27206be9e3a86d467c8bf0d8aca2543559d28cb5cba4c: Very short time between transactions
0x7cee504512c49444773d2f908d4d4453f8b48e4ae1d3cc4cf902a89473c0a624: Very short time between transactions
0x73690da5b939667652ab12933c93a073bbc45714081d4dcec9ba267a29e4f6ca: Very short time between transactions
0xafae1b767f093bf69d83cd433214a8e32b469ba97b809c506f5839d3425a17ea: Very short time between transactions
0x3431e817c077e8b7a3a038cbd9f001243c2c4c30eb55546165522be96a543ead: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x81f026793d84a25289d2b4f744461e750a7931671361b6fd365cb71bf814cf4c: Transaction amount significantly higher than average
0x88dc010715d3ec165c0d6ef70e1988adf5e364d07120db32f341c5d2ba1229bf: Transaction amount significantly lower than average
0x0765febec0aecb16eb312b5ce2d421f810de0db119f516c8147f386710755881: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x300101f60c8fef6eb06a63bace9f3391bd0a9242de0c122da08575fcf2eb6d77: Transaction amount significantly lower than average
0xaa508314a62eee6abd1837763c86c0754125e837022e2e311930fedc82321a1e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x171dd5b8b407a301c9f6442e7de36f188f8a455f3bb0652b161bd61ee7c6d766: Transaction amount doubled compared to previous transaction
0x4248a594e7b7ba92d32006a7d1f89adf60a5e9dd97257dc230f68251d90dcf70: Transaction amount doubled compared to previous transaction
0xde9c5790d36124a3aa14047cdc839ac64acb4797c6a428d2111e5d74c56f5a0a: Transaction amount significantly lower than average
0x571e752cd452464121e2068718bf9ac1173a53312949613c7cc40683e357397d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x2569127cb9cf613964e6fc9a06721eeda1025388a10bec1a99843d6c8f7619f8: Transaction amount doubled compared to previous transaction
0xc3809fcaec963e14bd4e1e220608acf6c8e15c7080fadea3d2271150a6b1d410: Transaction amount doubled compared to previous transaction
0xa2838084eafe8d0c4756c00e53750cc75ad9902f5487159e7a8e920d5433858e: Transaction amount doubled compared to previous transaction
0x1b4ae60b07c67e77ed052707568f9696b186264292f2cf391d16f81a61c4607e: Transaction amount doubled compared to previous transaction
0xc17128c94559a4378059f627dc4d5a6a3ff8567c826bc7b0a63b71f5774a3d03: Transaction amount significantly higher than average
0x8686e64dac47aecca4c2aa122e12ec4c89424fb206477176c30f3d6ca89442c4: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xf459b15026c60eb627925267aabdb4094676b930897f636e7965f59d621c599c: Transaction amount significantly lower than average
0x0a14c51b707b5849590932109b4717747296828f58a9456243494123677bac7c: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0x8888b2a17ed92827758e3a5657f41b62632f146d0007f832e4656de426d0ec2c: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xeb0fe16249786f0d7e1f8354f370e3e2abdd3c2577a448f28b9959d8427dd6b4: Transaction amount halved compared to previous transaction
0xa69ce27c6fe91dd9fd790c1464b93966083cfab335ac92761029253fcdc9deb2: Transaction amount significantly lower than average
0x9f76dbba4511c4a9fef8b8b4647c9ddee99ac2626e265468a8619f669d8fa414: Transaction amount significantly lower than average
0xf2b3d8abbc7c17d4301f1d7eead72df6c828630aeb151a23521fe33a79356295: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x47fbedc62297913cedcbd9a3c12c306920ef43b4ace99f194293a039139ceb72: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x4e0eb1025b3a51ac1e49f5c0eb9825c1c844c320c986da6dcc8ffed9dce98fdf: Transaction amount significantly lower than average
0x54a3332f466cc273e19eaa156449227c6ad57c0f8475d273970463745f00cea3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x417cadcce2dfc5a5c04e69595a5a51fc7589c4a0ccc59e95a9f1750511c1a550: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5feb8eb4c6ccfdbef3b27206be9e3a86d467c8bf0d8aca2543559d28cb5cba4c: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7cee504512c49444773d2f908d4d4453f8b48e4ae1d3cc4cf902a89473c0a624: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x73690da5b939667652ab12933c93a073bbc45714081d4dcec9ba267a29e4f6ca: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xafae1b767f093bf69d83cd433214a8e32b469ba97b809c506f5839d3425a17ea: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x3431e817c077e8b7a3a038cbd9f001243c2c4c30eb55546165522be96a543ead: High frequency transactions (less than 1 minute interval)
0x88dc010715d3ec165c0d6ef70e1988adf5e364d07120db32f341c5d2ba1229bf: High frequency transactions (less than 1 minute interval)
0x0765febec0aecb16eb312b5ce2d421f810de0db119f516c8147f386710755881: High frequency transactions (less than 1 minute interval)
0xf5b3774215c2a41e5ef8675eb90dabc4f86063e47e80d5c74b53a013daa835ba: High frequency transactions (less than 1 minute interval)
0x300101f60c8fef6eb06a63bace9f3391bd0a9242de0c122da08575fcf2eb6d77: High frequency transactions (less than 1 minute interval)
0xaa508314a62eee6abd1837763c86c0754125e837022e2e311930fedc82321a1e: High frequency transactions (less than 1 minute interval)
0xf70b61452c1c529dcecc954ab2e780ee796b5b632480e24e431657c19574e98a: High frequency transactions (less than 1 minute interval)
0x171dd5b8b407a301c9f6442e7de36f188f8a455f3bb0652b161bd61ee7c6d766: High frequency transactions (less than 1 minute interval)
0x4248a594e7b7ba92d32006a7d1f89adf60a5e9dd97257dc230f68251d90dcf70: High frequency transactions (less than 1 minute interval)
0xde9c5790d36124a3aa14047cdc839ac64acb4797c6a428d2111e5d74c56f5a0a: High frequency transactions (less than 1 minute interval)
0x571e752cd452464121e2068718bf9ac1173a53312949613c7cc40683e357397d: High frequency transactions (less than 1 minute interval)
0x2569127cb9cf613964e6fc9a06721eeda1025388a10bec1a99843d6c8f7619f8: High frequency transactions (less than 1 minute interval)
0xc3809fcaec963e14bd4e1e220608acf6c8e15c7080fadea3d2271150a6b1d410: High frequency transactions (less than 1 minute interval)
0xa2838084eafe8d0c4756c00e53750cc75ad9902f5487159e7a8e920d5433858e: High frequency transactions (less than 1 minute interval)
0x1b4ae60b07c67e77ed052707568f9696b186264292f2cf391d16f81a61c4607e: High frequency transactions (less than 1 minute interval)
0x16f4c5017a6f8c0ac360b3089458f115d32fd05e752a0b8565abe311bcd02eb7: High frequency transactions (less than 1 minute interval)
0xc17128c94559a4378059f627dc4d5a6a3ff8567c826bc7b0a63b71f5774a3d03: High frequency transactions (less than 1 minute interval)
0x8686e64dac47aecca4c2aa122e12ec4c89424fb206477176c30f3d6ca89442c4: High frequency transactions (less than 1 minute interval)
0xf459b15026c60eb627925267aabdb4094676b930897f636e7965f59d621c599c: High frequency transactions (less than 1 minute interval)
0x0a14c51b707b5849590932109b4717747296828f58a9456243494123677bac7c: High frequency transactions (less than 1 minute interval)
0xa69ce27c6fe91dd9fd790c1464b93966083cfab335ac92761029253fcdc9deb2: High frequency transactions (less than 1 minute interval)
0x8a4c6e48407241cd236a2e4b0b49fb7755b56e839f9d206d292add57bb97b4bc: High frequency transactions (less than 1 minute interval)
0x9f76dbba4511c4a9fef8b8b4647c9ddee99ac2626e265468a8619f669d8fa414: High frequency transactions (less than 1 minute interval)
0xf2b3d8abbc7c17d4301f1d7eead72df6c828630aeb151a23521fe33a79356295: High frequency transactions (less than 1 minute interval)
0x47fbedc62297913cedcbd9a3c12c306920ef43b4ace99f194293a039139ceb72: High frequency transactions (less than 1 minute interval)
0x6a7bd3980bb4ed88a107eaec807733823735fef26970424e577df64c15ca1183: High frequency transactions (less than 1 minute interval)
0x4e0eb1025b3a51ac1e49f5c0eb9825c1c844c320c986da6dcc8ffed9dce98fdf: High frequency transactions (less than 1 minute interval)
0x54a3332f466cc273e19eaa156449227c6ad57c0f8475d273970463745f00cea3: High frequency transactions (less than 1 minute interval)
0x417cadcce2dfc5a5c04e69595a5a51fc7589c4a0ccc59e95a9f1750511c1a550: High frequency transactions (less than 1 minute interval)
0x5feb8eb4c6ccfdbef3b27206be9e3a86d467c8bf0d8aca2543559d28cb5cba4c: High frequency transactions (less than 1 minute interval)
0x7cee504512c49444773d2f908d4d4453f8b48e4ae1d3cc4cf902a89473c0a624: High frequency transactions (less than 1 minute interval)
0x73690da5b939667652ab12933c93a073bbc45714081d4dcec9ba267a29e4f6ca: High frequency transactions (less than 1 minute interval)
0xafae1b767f093bf69d83cd433214a8e32b469ba97b809c506f5839d3425a17ea: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf5b3774…
|
34
Medium
|
Repetitive transaction amount
Related to 244 high-risk transactions (highest score: 89)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xeb0fe16…
|
39
Medium
|
Very short time between transactions
Related to 28 high-risk transactions (highest score: 89)
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xc17128c…
|
48
High
|
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa69ce27…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8686e64…
|
47
High
|
Related to 2 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8a4c6e4…
|
42
High
|
Rapid multi-hop layering pattern detected
Related to high-risk transaction ['0x5d5de30eec2d02689685240af6275979029bb5cac24908def984e1555fea6035'] (score: 81)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8888b2a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 3
Sends funds to exploit address: 0x36ed3c...
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Related to 52 high-risk transactions (highest score: 100)
Transaction amount halved compared to previous transaction
|
No tags
|
0x9f76dbb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf2b3d8a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x47fbedc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6a7bd39…
|
39
Medium
|
Address became active after a long inactive period
Transaction amount significantly lower than average
Related to 2 high-risk transactions (highest score: 86)
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x4e0eb10…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3431e81…
|
100
High
|
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Related to 267 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x47666f...
Transaction involves DeFi exploit address: Bybit Exploiter 1
|
No tags
|
0x54a3332…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x417cadc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5feb8eb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7cee504…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x73690da…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xafae1b7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0765feb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x88dc010…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x81f0267…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Related to 19 high-risk transactions (highest score: 94)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
|
No tags
|
0xaa50831…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf70b614…
|
40
High
|
Related to 23 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x171dd5b…
|
36
Medium
|
Related to 244 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x571e752…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2569127…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Related to 34 high-risk transactions (highest score: 93)
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xc3809fc…
|
35
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 596 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xa283808…
|
34
Medium
|
Repetitive transaction amount
Related to 596 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x16f4c50…
|
35
Medium
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Related to 596 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x1b4ae60…
|
29
Medium
|
Repetitive transaction amount
Related to 596 high-risk transactions (highest score: 100)
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xde9c579…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x300101f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4248a59…
|
40
High
|
Related to 16 high-risk transactions (highest score: 87)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
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No tags
|
0xf459b15…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
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No tags
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0x0a14c51…
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49
High
|
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Related to 142 high-risk transactions (highest score: 100)
Short time frame between transactions
Regular interval transactions between the same wallets
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No tags
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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: 18
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 0xdd931a241cefaec10ba3a16ed1e064d877acb4fe:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 23.00
- 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: 2025-07-15 22:05:27 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 15, 2025
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