Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xff09...2672
Published
16 Jul 2025
9 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xff09...2672
Overview
Project Scope
Analysis of wallet 0xff09f8bab096b9d12e721c22ac4afc8be5ee2672 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xff09f8bab096b9d12e721c22ac4afc8be5ee2672
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xff09f8bab096b9d12e721c22ac4afc8be5ee2672
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 38 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 0xff09f8bab096b9d12e721c22ac4afc8be5ee2672
1. Blockchain Data Retrieval
- Retrieved 38 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 0xff09f8bab096b9d12e721c22ac4afc8be5ee2672
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 144 Suspicious Transactions: 38
Key Findings: - Automated analysis detected 38 suspicious transactions - Risk assessment indicates very high risk level - 144 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.
0xdbd5776fcf1fdbb82915678f04952c98a3f6d585e70b78cc7e31e8ce8ac9580c: Very short time between transactions
0x4a261cdb71c55e1533384db34e69803bfcf644307efa3fcad528c97eb924cf9b: Very short time between transactions
0x17e28a623c10cb8c7710e9d0448824fe8dfc1dbe55cb78cbf1e4d10eb6b1fb4c: Very short time between transactions
0x67bc06374ccc6249d580e4935597439b8a88aa2111f3f5ed0e3f4bf98fff8ee2: Very short time between transactions
0xbe259607a981fdf588de0c24b5db7def392d7e372951e780d5bc7d9d63cfa684: Very short time between transactions
0x70c52277ec7944396477e0237eb4717ba26283010a6ff5189b537f91af421a99: Very short time between transactions
0xec4b4cb0eb49e25cf199deaca6ee6d4c3efc101b7ac84382bbc9c1caf9dbf226: Very short time between transactions
0x11101089beafadc33f052a583294d5bf4e67905846410a7579b53b1c659f41ec: Very short time between transactions
0x7d842ea93855ce8147fed2197e35a42f217c3aa095bf73861879fcedad46b325: Very short time between transactions
0x918c043876019c79e86c2bc6d62788a6129a7996b9db2d2b8d00e70ce01f4f20: Very short time between transactions
0xd75c9218c0ac648583abb63e18298552df1d6c6b8e43f79fad3c4b0f19e9a7e9: Very short time between transactions
0x5b49334135b5f0340c3186dca341d277c5666843e0c5ff85a0914e31e4c9a8a4: Very short time between transactions
0x492f41a690dffc49ae1af6a5ea6125e37d10cf58ade92c2d44c8a2f383f4c54b: Very short time between transactions
0x9d80d04a89ddd97a510ac2a518c66c096dd0ff1b06463a78ceb48f4239247eb0: Very short time between transactions
0xacab26d2586ab0c0a282477b4294f028b6345bbe34a06f823be58f77ff8acf63: Very short time between transactions
0x580a2b536180c578b1237db99ae84ea2220f978fb9826515709a48683974455e: Very short time between transactions
0x35b053aa7aeeca803887ccb8dad21d8b795ef7a0a9ed953ff983bf361dea3ba9: Very short time between transactions
0x2af05a6feb6dd8b2673ef101ff20c353df72d68d4d22e9c170f5684301ebea76: Very short time between transactions
0xdb74afda2f83882aa6f34aa335b923ae8944a1cd0e0b460c8ec89d90a0b8dcd5: Very short time between transactions
0xa24ae0a99db78c962cae0cca0bd08f95120f5b362ac8143efa8a272b03c954b8: Very short time between transactions
0x90b1b112ece0f741158e18d91ebb4d50d56c521b03390382b03a8dd4be63905d: Very short time between transactions
0x5bb7de5ab9cc410571b8c7edd444c4136b9a6d0541ec4ea925bca185b2168b2b: Very short time between transactions
0xf59ae372d143b7e0905bc69089d45c951611249f07dae4f1c33bb66b09850572: Very short time between transactions
0x2c23582f99202f09be810c2493cf2180f9fea1c9fc2b0f2053e8a477bf8f6d18: Very short time between transactions
0x71ca2ee8dc9a070d2db1b59d55ad5e1728445bb92b28ef79240fe8c1745a69d6: Very short time between transactions
0x66001cbeebb3f33488ba77fea1e347d5194909dfa32461c1e339436a7706bab9: Very short time between transactions
0x793f230d6b54407b8c7a0af14d47b047114bec02bb6983269434ffe558a23a2e: Very short time between transactions
0x2f242d11a15d2532d7619a5f3b18f82dbda64fa8d88f8767d0b396f0ccf23b85: Very short time between transactions
0x43e108b7ce984eaa6511ab5ded5bc85f13fb2402c0ef6c3470e8d33f1a342c7f: Very short time between transactions
0x4b1d8bdbbbe9454314c92991c60cbde919148938f82f957248128e58acb6bc13: Very short time between transactions
0x3f7d12424d53e532b4214e5b798ffb37d78716b5f5a5bdb138132209159b07e7: Very short time between transactions
0x86b13fd3492ca3bc17389b33fc112d600a7f775d2572a48aefce585ec4f36a8c: Very short time between transactions
0x247a42d6c8787f6ea00ac04940f886cb00fd7376913a2d948b23b03e0769836c: Very short time between transactions
0x0df1d99b7edd1b857b042dd5f402c9341dd341acf2ff9fbc2281a71900714aba: Very short time between transactions
0xa28b2cb096f6e949b00268e150120725c6b43e2e36faee5e090bc51c6a820db2: Very short time between transactions
0xdbd5776fcf1fdbb82915678f04952c98a3f6d585e70b78cc7e31e8ce8ac9580c: Transaction amount significantly higher than average
0xdb74afda2f83882aa6f34aa335b923ae8944a1cd0e0b460c8ec89d90a0b8dcd5: Transaction amount significantly lower than average
0x86b13fd3492ca3bc17389b33fc112d600a7f775d2572a48aefce585ec4f36a8c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x247a42d6c8787f6ea00ac04940f886cb00fd7376913a2d948b23b03e0769836c: Transaction amount doubled compared to previous transaction
0xa28b2cb096f6e949b00268e150120725c6b43e2e36faee5e090bc51c6a820db2: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xdbd5776fcf1fdbb82915678f04952c98a3f6d585e70b78cc7e31e8ce8ac9580c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xec4b4cb0eb49e25cf199deaca6ee6d4c3efc101b7ac84382bbc9c1caf9dbf226: High frequency transactions (less than 1 minute interval)
0x11101089beafadc33f052a583294d5bf4e67905846410a7579b53b1c659f41ec: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x7d842ea93855ce8147fed2197e35a42f217c3aa095bf73861879fcedad46b325: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x918c043876019c79e86c2bc6d62788a6129a7996b9db2d2b8d00e70ce01f4f20: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd75c9218c0ac648583abb63e18298552df1d6c6b8e43f79fad3c4b0f19e9a7e9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5b49334135b5f0340c3186dca341d277c5666843e0c5ff85a0914e31e4c9a8a4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x492f41a690dffc49ae1af6a5ea6125e37d10cf58ade92c2d44c8a2f383f4c54b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9d80d04a89ddd97a510ac2a518c66c096dd0ff1b06463a78ceb48f4239247eb0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xacab26d2586ab0c0a282477b4294f028b6345bbe34a06f823be58f77ff8acf63: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x580a2b536180c578b1237db99ae84ea2220f978fb9826515709a48683974455e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x35b053aa7aeeca803887ccb8dad21d8b795ef7a0a9ed953ff983bf361dea3ba9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2af05a6feb6dd8b2673ef101ff20c353df72d68d4d22e9c170f5684301ebea76: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xdb74afda2f83882aa6f34aa335b923ae8944a1cd0e0b460c8ec89d90a0b8dcd5: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa24ae0a99db78c962cae0cca0bd08f95120f5b362ac8143efa8a272b03c954b8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x90b1b112ece0f741158e18d91ebb4d50d56c521b03390382b03a8dd4be63905d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x5bb7de5ab9cc410571b8c7edd444c4136b9a6d0541ec4ea925bca185b2168b2b: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xf59ae372d143b7e0905bc69089d45c951611249f07dae4f1c33bb66b09850572: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2c23582f99202f09be810c2493cf2180f9fea1c9fc2b0f2053e8a477bf8f6d18: High frequency transactions (less than 1 minute interval)
0x71ca2ee8dc9a070d2db1b59d55ad5e1728445bb92b28ef79240fe8c1745a69d6: High frequency transactions (less than 1 minute interval)
0x66001cbeebb3f33488ba77fea1e347d5194909dfa32461c1e339436a7706bab9: High frequency transactions (less than 1 minute interval)
0x793f230d6b54407b8c7a0af14d47b047114bec02bb6983269434ffe558a23a2e: High frequency transactions (less than 1 minute interval)
0x2f242d11a15d2532d7619a5f3b18f82dbda64fa8d88f8767d0b396f0ccf23b85: High frequency transactions (less than 1 minute interval)
0x43e108b7ce984eaa6511ab5ded5bc85f13fb2402c0ef6c3470e8d33f1a342c7f: High frequency transactions (less than 1 minute interval)
0x4b1d8bdbbbe9454314c92991c60cbde919148938f82f957248128e58acb6bc13: High frequency transactions (less than 1 minute interval)
0x3f7d12424d53e532b4214e5b798ffb37d78716b5f5a5bdb138132209159b07e7: High frequency transactions (less than 1 minute interval)
0x86b13fd3492ca3bc17389b33fc112d600a7f775d2572a48aefce585ec4f36a8c: High frequency transactions (less than 1 minute interval)
0x247a42d6c8787f6ea00ac04940f886cb00fd7376913a2d948b23b03e0769836c: High frequency transactions (less than 1 minute interval)
0x0df1d99b7edd1b857b042dd5f402c9341dd341acf2ff9fbc2281a71900714aba: High frequency transactions (less than 1 minute interval)
0xa28b2cb096f6e949b00268e150120725c6b43e2e36faee5e090bc51c6a820db2: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x2c23582…
|
35
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0xdbd5776…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 306 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0xfa3fcc...
Transaction involves DeFi exploit address: Bybit Exploiter 23
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xc307a8d…
|
56
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Related to 282 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0x469c7ec…
|
59
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly higher than average
Related to 3 high-risk transactions (highest score: 100)
|
0xf18af3d…
|
59
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
0x17e28a6…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
|
0x70c5227…
|
64
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
0xbe25960…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly higher than average
|
0x4a261cd…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Round amount consistent with mixer
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
|
0x67bc063…
|
58
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
|
0xec4b4cb…
|
64
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0xd90939c28e1eccce47523b86efe853972a4c4fa5794c49f8d3ab46c60bd08654'] (score: 100)
Very short time between transactions
Transaction amount significantly higher than average
|
0x1110108…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x7d842ea…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x918c043…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
0xd75c921…
|
85
High
|
Low transaction fee
Transaction amount significantly lower than average
Round amount consistent with mixer
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x5b49334…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x492f41a…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x9d80d04…
|
31
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0xacab26d…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x580a2b5…
|
36
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x35b053a…
|
85
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x2af05a6…
|
31
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
0xdb74afd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa24ae0a…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Related to 282 high-risk transactions (highest score: 100)
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x90b1b11…
|
58
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
Related to 8 high-risk transactions (highest score: 85)
High frequency transactions (less than 1 minute interval)
|
0x5bb7de5…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0xf59ae37…
|
35
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x71ca2ee…
|
39
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x66001cb…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x793f230…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x2f242d1…
|
46
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Rapid multi-hop layering pattern detected
|
0x43e108b…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x4b1d8bd…
|
31
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
0x3f7d124…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x86b13fd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x247a42d…
|
30
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Related to high-risk transaction ['0x98dab550818b57d9ceabaa0f442d300e21537f1ea15d4e9b4919e278e95bdb38'] (score: 100)
Short time frame between transactions
Transaction amount halved compared to previous transaction
|
0x0df1d99…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
0xa28b2cb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 38
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 0xff09f8bab096b9d12e721c22ac4afc8be5ee2672:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.84
- Total Suspicious Patterns: 38
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: 2025-07-16 03:05:53 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.
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Author
Cladious Auto
Published Date
July 16, 2025
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