Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x327f...ba23
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x327f...ba23
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x327ffe25f330d2d809106ace581099ad1af9ba23 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x327ffe25f330d2d809106ace581099ad1af9ba23
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x327ffe25f330d2d809106ace581099ad1af9ba23
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 0x327ffe25f330d2d809106ace581099ad1af9ba23
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 0x327ffe25f330d2d809106ace581099ad1af9ba23
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 130 Suspicious Transactions: 33
Key Findings: - Automated analysis detected 33 suspicious transactions - Risk assessment indicates very high risk level - 130 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.
0xcf93902660bfcce8bd6e34a5e43ff75896307123a33ab82fd7ec257b99c23cac: Very short time between transactions
0xbbb9e6af4b7e38afdd6b67bb772e4209bf486b28a7fe4933d38fd3ab2984a7aa: Very short time between transactions
0xa4f8d05aca6dc99cda6dcd7018f35dcaa397cac9a985371e421220eaf8a5ba25: Very short time between transactions
0x1b9236e615522487f6648b477611052deb7b38f0d5287d16836f0e8f1824cc3f: Very short time between transactions
0xe64b8fccc9d2ea579fbdb1f3fd0d5ca6b5a89526e0c04d28139dc35c9cc41972: Very short time between transactions
0x2a231ced44ca7827f631bd3aa0fcbc9083b2e2f7f9394ba8f2efb819d590596e: Very short time between transactions
0xf8f582a952c8934890719e608570812367774972cab53a738c28507010751b41: Very short time between transactions
0x3a3d6cd0da7b33f934b5301258e34a09c0c53d2af77836466c0348fa8dd6e761: Very short time between transactions
0x8b860a79c7e8e13dbcc439904a99576de04dea286fd46469b57676d23a44248d: Very short time between transactions
0xe831c2ef3b8c97d91a0165250d7fee48a96b3567343071b6cb0b8c9604fdad72: Very short time between transactions
0x20bc2820d9be09cec9ffd479302fdf5d6f6348e69d05d24fea5a8351458f7b94: Very short time between transactions
0xb468d969e7988f5cabec8e7bbdc6934e41b8d0c86aed1e1d8a34ef83b553a6b1: Very short time between transactions
0xde6e333e2e5d820ce5433d224ff27d68534721ffee99f536729ea97a4dcce298: Very short time between transactions
0xcaed4a275fdfae5d28aacd1982c19a27491384ab42fbe7bc5f1815d35ff92fb3: Very short time between transactions
0xb3fb535a979cef8f1d46cfdc33cff4cebf044a209a15849ca6d6700b6dc82ff7: Very short time between transactions
0x7d29cdab2725ab105d8fa793dc92535260863489867901d77bb7fb0f369ae95c: Very short time between transactions
0xeed285a97310d37d474186b0e650471a325af6dbd89afffc971efba40918385a: Very short time between transactions
0x5584cbb3c6c33e51c457e0772b1e6dcac1ac3eb034d9788fe5c5b778a8a9a858: Very short time between transactions
0xae6da6a908854cdab7ba5a52c8edb85d1997808a1848c99bf9a6aa21b68cc91c: Very short time between transactions
0x0b40fab0ab8c5664a81152ceead4536fd248d444ebe1ebd8f94459888db97b6e: Very short time between transactions
0x9181a46a3b44fcaf7c6ac15f9cc8a76d152a0984f32a1c4ae28d8e2157613949: Very short time between transactions
0x4e555348f1e95f51202fdbfb0a07b8da1728a9c807fd3195ce56bb828a9f819b: Very short time between transactions
0x4e477b15393843f8d4ab8b24afb17ede4d9abc21c2cbe477b30980037760780a: Very short time between transactions
0x3bd34d5524c4e697f52c652d6cf9aacab467f589dd56984393d3ca9d0aa5a081: Very short time between transactions
0x5ab618b2842cb1e27479259f1f309e653b7016cb41fe2665f157961ff09a67be: Very short time between transactions
0x96640f360b02c4303a27013fce664b86ecd2ae914cb1f97626464035b284b72a: Very short time between transactions
0x454cf08bde0952d62ec867732f41272e8e0731deb455f00aacca59be55edc8ee: Very short time between transactions
0x0af1fca4b07229b0eca9a133e081d8cd1f2bf9c646aa80c3e8fd5893400becfa: Very short time between transactions
0xacdf4b379e956b019c2158747a44ba606d66b020b21be007c9dd70d7c5cce199: Very short time between transactions
0x169f27a5c65d91866e173b8fad398ca4a63cfc6b8bd72c64129573b69059451a: Very short time between transactions
0xf15a1a8b39bb241418aa1b38143bad1c5d1a6cbcfb8397370f56dd24225ac756: Very short time between transactions
0x50fce7260cdff4aab71d790786bf047e5754f68cdfba2e6d84d73b231e514cff: Very short time between transactions
0xab9e2f080e00b5a92455679be05ba16445adb8c303cffcc5e26ad79dc4894052: Transaction amount doubled compared to previous transaction
0xa4f8d05aca6dc99cda6dcd7018f35dcaa397cac9a985371e421220eaf8a5ba25: Transaction amount doubled compared to previous transaction
0x1b9236e615522487f6648b477611052deb7b38f0d5287d16836f0e8f1824cc3f: Transaction amount doubled compared to previous transaction
0x2a231ced44ca7827f631bd3aa0fcbc9083b2e2f7f9394ba8f2efb819d590596e: Transaction amount doubled compared to previous transaction
0x3a3d6cd0da7b33f934b5301258e34a09c0c53d2af77836466c0348fa8dd6e761: Transaction amount halved compared to previous transaction
0x8b860a79c7e8e13dbcc439904a99576de04dea286fd46469b57676d23a44248d: Transaction amount doubled compared to previous transaction
0xb468d969e7988f5cabec8e7bbdc6934e41b8d0c86aed1e1d8a34ef83b553a6b1: Transaction amount halved compared to previous transaction
0xde6e333e2e5d820ce5433d224ff27d68534721ffee99f536729ea97a4dcce298: Transaction amount doubled compared to previous transaction
0x7d29cdab2725ab105d8fa793dc92535260863489867901d77bb7fb0f369ae95c: Transaction amount halved compared to previous transaction
0x9181a46a3b44fcaf7c6ac15f9cc8a76d152a0984f32a1c4ae28d8e2157613949: Transaction amount halved compared to previous transaction
0x4e555348f1e95f51202fdbfb0a07b8da1728a9c807fd3195ce56bb828a9f819b: Transaction amount halved compared to previous transaction
0x3bd34d5524c4e697f52c652d6cf9aacab467f589dd56984393d3ca9d0aa5a081: Transaction amount halved compared to previous transaction
0x5ab618b2842cb1e27479259f1f309e653b7016cb41fe2665f157961ff09a67be: Transaction amount doubled compared to previous transaction
0x454cf08bde0952d62ec867732f41272e8e0731deb455f00aacca59be55edc8ee: Transaction amount halved compared to previous transaction
0x0af1fca4b07229b0eca9a133e081d8cd1f2bf9c646aa80c3e8fd5893400becfa: Transaction amount halved compared to previous transaction
0xacdf4b379e956b019c2158747a44ba606d66b020b21be007c9dd70d7c5cce199: Transaction amount doubled compared to previous transaction
0x50fce7260cdff4aab71d790786bf047e5754f68cdfba2e6d84d73b231e514cff: Transaction amount doubled compared to previous transaction
0xcf93902660bfcce8bd6e34a5e43ff75896307123a33ab82fd7ec257b99c23cac: High frequency transactions (less than 1 minute interval)
0xbbb9e6af4b7e38afdd6b67bb772e4209bf486b28a7fe4933d38fd3ab2984a7aa: High frequency transactions (less than 1 minute interval)
0xa4f8d05aca6dc99cda6dcd7018f35dcaa397cac9a985371e421220eaf8a5ba25: High frequency transactions (less than 1 minute interval)
0xe64b8fccc9d2ea579fbdb1f3fd0d5ca6b5a89526e0c04d28139dc35c9cc41972: High frequency transactions (less than 1 minute interval)
0x2a231ced44ca7827f631bd3aa0fcbc9083b2e2f7f9394ba8f2efb819d590596e: High frequency transactions (less than 1 minute interval)
0xf8f582a952c8934890719e608570812367774972cab53a738c28507010751b41: High frequency transactions (less than 1 minute interval)
0x3a3d6cd0da7b33f934b5301258e34a09c0c53d2af77836466c0348fa8dd6e761: High frequency transactions (less than 1 minute interval)
0x8b860a79c7e8e13dbcc439904a99576de04dea286fd46469b57676d23a44248d: High frequency transactions (less than 1 minute interval)
0xe831c2ef3b8c97d91a0165250d7fee48a96b3567343071b6cb0b8c9604fdad72: High frequency transactions (less than 1 minute interval)
0x20bc2820d9be09cec9ffd479302fdf5d6f6348e69d05d24fea5a8351458f7b94: High frequency transactions (less than 1 minute interval)
0xb468d969e7988f5cabec8e7bbdc6934e41b8d0c86aed1e1d8a34ef83b553a6b1: High frequency transactions (less than 1 minute interval)
0xde6e333e2e5d820ce5433d224ff27d68534721ffee99f536729ea97a4dcce298: High frequency transactions (less than 1 minute interval)
0xcaed4a275fdfae5d28aacd1982c19a27491384ab42fbe7bc5f1815d35ff92fb3: High frequency transactions (less than 1 minute interval)
0xb3fb535a979cef8f1d46cfdc33cff4cebf044a209a15849ca6d6700b6dc82ff7: High frequency transactions (less than 1 minute interval)
0x7d29cdab2725ab105d8fa793dc92535260863489867901d77bb7fb0f369ae95c: High frequency transactions (less than 1 minute interval)
0xeed285a97310d37d474186b0e650471a325af6dbd89afffc971efba40918385a: High frequency transactions (less than 1 minute interval)
0x5584cbb3c6c33e51c457e0772b1e6dcac1ac3eb034d9788fe5c5b778a8a9a858: High frequency transactions (less than 1 minute interval)
0xae6da6a908854cdab7ba5a52c8edb85d1997808a1848c99bf9a6aa21b68cc91c: High frequency transactions (less than 1 minute interval)
0x0b40fab0ab8c5664a81152ceead4536fd248d444ebe1ebd8f94459888db97b6e: High frequency transactions (less than 1 minute interval)
0x9181a46a3b44fcaf7c6ac15f9cc8a76d152a0984f32a1c4ae28d8e2157613949: High frequency transactions (less than 1 minute interval)
0x4e555348f1e95f51202fdbfb0a07b8da1728a9c807fd3195ce56bb828a9f819b: High frequency transactions (less than 1 minute interval)
0x4e477b15393843f8d4ab8b24afb17ede4d9abc21c2cbe477b30980037760780a: High frequency transactions (less than 1 minute interval)
0x3bd34d5524c4e697f52c652d6cf9aacab467f589dd56984393d3ca9d0aa5a081: High frequency transactions (less than 1 minute interval)
0x5ab618b2842cb1e27479259f1f309e653b7016cb41fe2665f157961ff09a67be: High frequency transactions (less than 1 minute interval)
0x96640f360b02c4303a27013fce664b86ecd2ae914cb1f97626464035b284b72a: High frequency transactions (less than 1 minute interval)
0x454cf08bde0952d62ec867732f41272e8e0731deb455f00aacca59be55edc8ee: High frequency transactions (less than 1 minute interval)
0x0af1fca4b07229b0eca9a133e081d8cd1f2bf9c646aa80c3e8fd5893400becfa: High frequency transactions (less than 1 minute interval)
0xacdf4b379e956b019c2158747a44ba606d66b020b21be007c9dd70d7c5cce199: High frequency transactions (less than 1 minute interval)
0x169f27a5c65d91866e173b8fad398ca4a63cfc6b8bd72c64129573b69059451a: High frequency transactions (less than 1 minute interval)
0xf15a1a8b39bb241418aa1b38143bad1c5d1a6cbcfb8397370f56dd24225ac756: High frequency transactions (less than 1 minute interval)
0x50fce7260cdff4aab71d790786bf047e5754f68cdfba2e6d84d73b231e514cff: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
33
Average Risk Score
52.21
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf8f582a…
|
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
|
No tags
|
0x3a3d6cd…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe831c2e…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7d29cda…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9181a46…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4e55534…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x96640f3…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcf93902…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 17 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x169f27a…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xa4f8d05…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 12 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf15a1a8…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xe64b8fc…
|
55
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
Very short time between transactions
|
No tags
|
0x2a231ce…
|
100
High
|
Transaction amount significantly higher than average
Related to 23 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xbca02b...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 44
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x20bc282…
|
48
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xb468d96…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xde6e333…
|
65
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcaed4a2…
|
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
|
No tags
|
0xeed285a…
|
34
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5584cbb…
|
34
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1b9236e…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 19
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Related to 20 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0xb4a862...
|
No tags
|
0x8b860a7…
|
71
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
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xb3fb535…
|
28
Medium
|
Short time frame between transactions
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xae6da6a…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0b40fab…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5ab618b…
|
65
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
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xacdf4b3…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0xbbb9e6a…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 17 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xab9e2f0…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 46
Receives funds from exploit address: 0x210321...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 12 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x50fce72…
|
62
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
|
No tags
|
0x4e477b1…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3bd34d5…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x454cf08…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0af1fca…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
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 0x327ffe25f330d2d809106ace581099ad1af9ba23:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.88
- 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 01:21:35 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 14, 2025
Views
7
Likes
0