Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x9877...0321
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x9877...0321
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Overview
Project Scope
Analysis of wallet 0x98771bfaf75b1adcb5d358c14687eb7128e70321 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x98771bfaf75b1adcb5d358c14687eb7128e70321
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x98771bfaf75b1adcb5d358c14687eb7128e70321
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 27 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 0x98771bfaf75b1adcb5d358c14687eb7128e70321
1. Blockchain Data Retrieval
- Retrieved 27 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 0x98771bfaf75b1adcb5d358c14687eb7128e70321
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 108 Suspicious Transactions: 27
Key Findings: - Automated analysis detected 27 suspicious transactions - Risk assessment indicates very high risk level - 108 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.
0xbc780ef7630cbf41aa1014a5f220fdd77f949b3e24583f10c55e8b3ce7949fd7: Very short time between transactions
0xbc780ef7630cbf41aa1014a5f220fdd77f949b3e24583f10c55e8b3ce7949fd7: Transaction amount doubled compared to previous transaction
0x1a02c70196a5c842f7fc9ca3f924b28a3cdc8adc6447866754aa4fea899ad99d: Transaction amount halved compared to previous transaction
0xec8b064e83d5229a33aa22a9863372d97a665d0b9373b75940f1968337edb8c5: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x22b436e9625b92f416368341bfb45c372a23f8a8495a5892c6b19792f3495225: Transaction amount halved compared to previous transaction
0x8e25684e43ef49f4fbfc931ada30cca2ac8c1ec2291ad5967a682e73394d0791: Transaction amount halved compared to previous transaction
0xbb50a1f60efeeab4d94f5b152f3f69e9878be0f15c0ac5c26247e2a11986be98: Transaction amount doubled compared to previous transaction
0xe2c01ff9e3f8eaac04b10d9f6e9735eca3367c441c120e0855126472cf807d45: Transaction amount halved compared to previous transaction
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e: Transaction amount doubled compared to previous transaction
0x7a8f17171ec45a6a684cd7cdfab0902017fbdb729068f62818b7bcbbee394053: Transaction amount halved compared to previous transaction
0xc1dd17f7ad4e949b2bf057699371f2add587524a45c4092b5d9c082666d8affd: Transaction amount halved compared to previous transaction
0xbc780ef7630cbf41aa1014a5f220fdd77f949b3e24583f10c55e8b3ce7949fd7: High frequency transactions (less than 1 minute interval)
0xc49597684301a0d9f235506ad8ea7ae0f6150e914856968af717fe966a540015: High frequency transactions (less than 1 minute interval)
0x1a02c70196a5c842f7fc9ca3f924b28a3cdc8adc6447866754aa4fea899ad99d: High frequency transactions (less than 1 minute interval)
0xb8bd6c92d52416d5b7bcf69d5c677af62729799e9a5daa2c8477bea481b91a0b: High frequency transactions (less than 1 minute interval)
0xc6a5eba077ccc52faea542cbcfa381448e9dcdb890af1585de4c543ff5f3dac6: High frequency transactions (less than 1 minute interval)
0xec8b064e83d5229a33aa22a9863372d97a665d0b9373b75940f1968337edb8c5: High frequency transactions (less than 1 minute interval)
0xf90bff4f3f5b40ba82f857a2bfcd67e11efc4ba42745d2d422734a74d5eea1b4: High frequency transactions (less than 1 minute interval)
0x4bcccc8c3cf66091c33177f16d50ee445fa4e4daa53287f1f169841de471b8aa: High frequency transactions (less than 1 minute interval)
0x22b436e9625b92f416368341bfb45c372a23f8a8495a5892c6b19792f3495225: High frequency transactions (less than 1 minute interval)
0x31c43190b80caca60d8bfc3c7a7f956f9806fedd86161bc540fa13704ed709ff: High frequency transactions (less than 1 minute interval)
0x89d0f9d98e85e2db1a831f9534018c03ea38af3bc6a171dd4799f7f0d639305b: High frequency transactions (less than 1 minute interval)
0x8e25684e43ef49f4fbfc931ada30cca2ac8c1ec2291ad5967a682e73394d0791: High frequency transactions (less than 1 minute interval)
0xbb50a1f60efeeab4d94f5b152f3f69e9878be0f15c0ac5c26247e2a11986be98: High frequency transactions (less than 1 minute interval)
0x9a8753f63805b5193a5221b06789a644ebebb41f0c3eb83e848bc4ffe64b6e82: High frequency transactions (less than 1 minute interval)
0xeeb3b623ea809ea1c8bee9cf1971170e456ecde750c6e1a131d38924db33e5a6: High frequency transactions (less than 1 minute interval)
0xe2c01ff9e3f8eaac04b10d9f6e9735eca3367c441c120e0855126472cf807d45: High frequency transactions (less than 1 minute interval)
0x9db8c2b0b24bb686642a7a2fc391529736bb2ac4a89b5e968c58404669ad9c60: High frequency transactions (less than 1 minute interval)
0xf3fed04afbd38eb8cf7bf759d406d16c359e78f70805f7a5d0abb09f7b9a9ef7: High frequency transactions (less than 1 minute interval)
0xcab1fcc55473bdb87c9088f41d734f16d28a96cfdff08c5c87040fa9fd69b6a8: High frequency transactions (less than 1 minute interval)
0x9c449ee4cd89a0b2958a8b9ad7519cd9de8aca54e12b7b23b93f04961e73139e: High frequency transactions (less than 1 minute interval)
0x7a8f17171ec45a6a684cd7cdfab0902017fbdb729068f62818b7bcbbee394053: High frequency transactions (less than 1 minute interval)
0x579c75865a56c2996e74ab4097323f523d8fd0928f6ad3dc201d8e65b8d90157: High frequency transactions (less than 1 minute interval)
0x37e0044553c1b641acdc3c91901eda8d45220c70c401b91e591ecab03513dd25: High frequency transactions (less than 1 minute interval)
0x689fc0a52dc520acd593052edf2029dce8416e71869eb111144bb5948b889c31: High frequency transactions (less than 1 minute interval)
0xc1dd17f7ad4e949b2bf057699371f2add587524a45c4092b5d9c082666d8affd: High frequency transactions (less than 1 minute interval)
0xce23c98bf4994d597df96d75830e5aaf3ddc3e56f78f15df0f17bbb880f38bb2: High frequency transactions (less than 1 minute interval)
0x36206d0c1c8771df76aa4d1a6694154d3a97e145017fac4bd98f40ba0d6d09b2: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
27
Average Risk Score
63.85
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xb8bd6c9…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
|
No tags
|
0xec8b064…
|
32
Medium
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
|
No tags
|
0x4bcccc8…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
|
No tags
|
0x9a8753f…
|
48
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Anomaly detected by Isolation Forest
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 566.19
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
Very short time between transactions
|
No tags
|
0xe2c01ff…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 566.19
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0xf3fed04…
|
100
High
|
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 9 similar amounts totaling 845.97
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
Very short time between transactions
|
No tags
|
0x9c449ee…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 282.33
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0x689fc0a…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 282.33
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0xc1dd17f…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Outgoing structuring detected: 3 similar amounts totaling 282.33
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0xbc780ef…
|
100
High
|
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xc495976…
|
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
|
0x1a02c70…
|
45
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xc6a5eba…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0xeeb3b62…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0xf90bff4…
|
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
|
0x22b436e…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
|
No tags
|
0x31c4319…
|
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
|
0x89d0f9d…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Receives funds from exploit address: 0xb172f7...
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0x8e25684…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0xbb50a1f…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 751.37
Outgoing structuring detected: 6 similar amounts totaling 566.19
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 845.97
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
Very short time between transactions
|
No tags
|
0x7a8f171…
|
35
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Outgoing structuring detected: 3 similar amounts totaling 282.33
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0x37e0044…
|
47
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Anomaly detected by Isolation Forest
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 282.33
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
Very short time between transactions
|
No tags
|
0x9db8c2b…
|
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
|
0xcab1fcc…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Outgoing structuring detected: 8 similar amounts totaling 751.37
Large transaction amount
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 845.97
Very short time between transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
|
No tags
|
0x579c758…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 10 similar amounts totaling 933.38
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0xb172f7...
Large transaction amount
Outgoing structuring detected: 8 similar amounts totaling 751.37
Outgoing structuring detected: 4 similar amounts totaling 379.38
Outgoing structuring detected: 6 similar amounts totaling 566.19
Outgoing structuring detected: 5 similar amounts totaling 476.43
Outgoing structuring detected: 3 similar amounts totaling 282.33
Low transaction fee
Related to 100 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 845.97
Rapid accumulation of large transactions
Outgoing structuring detected: 7 similar amounts totaling 657.06
Very short time between transactions
|
No tags
|
0xce23c98…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
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
|
0x36206d0…
|
49
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Part of coordinated wallet cluster
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: 27
Medium Risk Activities: 0
Total Flagged Transactions: 27
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 0x98771bfaf75b1adcb5d358c14687eb7128e70321:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.81
- Total Suspicious Patterns: 27
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 11:02:55 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
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Likes
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