Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xc462...32f3
Published
15 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xc462...32f3
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xc462ca87fe976b45e7e10ed8acf141a1009c32f3 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xc462ca87fe976b45e7e10ed8acf141a1009c32f3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xc462ca87fe976b45e7e10ed8acf141a1009c32f3
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 32 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 0xc462ca87fe976b45e7e10ed8acf141a1009c32f3
1. Blockchain Data Retrieval
- Retrieved 32 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 0xc462ca87fe976b45e7e10ed8acf141a1009c32f3
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 127 Suspicious Transactions: 32
Key Findings: - Automated analysis detected 32 suspicious transactions - Risk assessment indicates very high risk level - 127 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.
0x4fcbcfb4886ff72f1dd6684a8af11aed41c766ac2ff2a8444d6de61acf77bbce: Very short time between transactions
0x199cdd42d13d7709b6b97a305e14e2e6ea7615f358e644040d0e96c59e8142d6: Very short time between transactions
0x3e135fe77ec12c4e7a57b587ea11067d7d294b8318486a7c064de7e9f3ffbeb3: Very short time between transactions
0xae4473e6c17ad3f90b79a7331b5bfeedef8cca1d4fe230112ff7119fbf735b29: Very short time between transactions
0x27efd73ed6cd01a60525d7f9b88967e36ba1a4a2440275db2c7b9265b43120fa: Very short time between transactions
0xc1517aeebbf68325b9afd5884dad4ad7aa14cf97806dcaaded249d2f99f5d328: Very short time between transactions
0x679cda33119dd6eeb32a6ac2833abba0fa2dbe83daaef89dc4b6c08c8c77957a: Very short time between transactions
0x52589f100a3bf88d1e765f88720f40d1cf26596f5732ab2176a6cb5d4ab8eb9b: Very short time between transactions
0x2b0b431a889087482200da9b5c435c5a246d193e51cfec6a8c5ec683e3467f60: Very short time between transactions
0x3b684e125e6e29f08599a355cf77700f28150513a040082e1d0efe698954fd3a: Very short time between transactions
0x160790a85b7447377f0830516bf7c2fd4ad5683f3035a4252bbc86b4d6fe7f0d: Very short time between transactions
0xe9f1c2ecddb1fe36f6469edfe67cfe36d2ff8b09a994a0b5bb3dd6a144c47022: Very short time between transactions
0xced33ba9eb316290e559de19c701e72f8cbc0bc66d799c0c21a691d9d7aa6100: Very short time between transactions
0x6b80ee36af1221f0819567eed6ee18ce8be33f744713a07528b9e1e2f4d01167: Very short time between transactions
0xa817fa22d10f00e9cc91067aa405935d27223a7566903e38ef7f41d90f42be83: Very short time between transactions
0xf5f898b80d27e751b42c530f514aed4f0c20e6a015e72b50575f082b7d7b762d: Very short time between transactions
0x5783b38e3e21ed895409b1f790eb13fbaa1899eaac10c22efe8fc1dc1c13cde1: Very short time between transactions
0x604b942e5fac3ba47155d871a2ebae7e365dca1cbe0f4c5773023b6028c5b49d: Very short time between transactions
0xa917cc163ae4b99ea65ea92cdfc5420e4ef9b5b4cb44457192da46ce0ab40b36: Very short time between transactions
0xd5c8b696a0871369f02421e66482abe5d1504339e74c47c647c8985f4172036d: Very short time between transactions
0xa1c726e1268813b6d26dd608e725bf65abae72deb18cd6e5cfd7ba373767c249: Very short time between transactions
0x8b688eff5046f76ebcbf7a5a70e50e42f68b5831dcda2df7d6d69c767018a9e5: Very short time between transactions
0x8cbd58512971a15800308a1551c2d82f813ec7b8f19355631bb97a4e35f32468: Very short time between transactions
0xba15a8de12b748686149f5f95828e8c82723c7fef060e4516352eb211b80b58e: Very short time between transactions
0x17ebcb93e5b5f7b09467070b779881989a33bc12a4a4d6caea29a3e9fd09fd21: Very short time between transactions
0x55ecfbe9f5c2eb9997c34c18ef4eef5aea1b28558f8b1ca3de9a6b8911109c3e: Very short time between transactions
0xfb6891a016183f38cfb1941ce157f6159998ed13365ee8a3f1f039e6601c26da: Very short time between transactions
0x66de5a0b6413a56332b0e84c3ecc44bd470010ed9120d343b9e8f11097d976c5: Very short time between transactions
0x05abfed9172491a99e26f05651fa11a67ebc37fcbca1b85b94c1463dfcccc394: Very short time between transactions
0x9a63cde0900549aba837f82594a2197196d845a73dd7a37adcb4a55049bc817f: Very short time between transactions
0xe3a3c523972217ec4704f8108fa3005781772712adaf4ee0a731d87fd0306194: Very short time between transactions
0x52589f100a3bf88d1e765f88720f40d1cf26596f5732ab2176a6cb5d4ab8eb9b: Transaction amount halved compared to previous transaction
0x3b684e125e6e29f08599a355cf77700f28150513a040082e1d0efe698954fd3a: Transaction amount doubled compared to previous transaction
0x160790a85b7447377f0830516bf7c2fd4ad5683f3035a4252bbc86b4d6fe7f0d: Transaction amount doubled compared to previous transaction
0x5783b38e3e21ed895409b1f790eb13fbaa1899eaac10c22efe8fc1dc1c13cde1: Transaction amount doubled compared to previous transaction
0x8b688eff5046f76ebcbf7a5a70e50e42f68b5831dcda2df7d6d69c767018a9e5: Transaction amount halved compared to previous transaction
0x8cbd58512971a15800308a1551c2d82f813ec7b8f19355631bb97a4e35f32468: Transaction amount halved compared to previous transaction
0x55ecfbe9f5c2eb9997c34c18ef4eef5aea1b28558f8b1ca3de9a6b8911109c3e: Transaction amount halved compared to previous transaction
0x66de5a0b6413a56332b0e84c3ecc44bd470010ed9120d343b9e8f11097d976c5: Transaction amount doubled compared to previous transaction
0x05abfed9172491a99e26f05651fa11a67ebc37fcbca1b85b94c1463dfcccc394: Transaction amount halved compared to previous transaction
0x9a63cde0900549aba837f82594a2197196d845a73dd7a37adcb4a55049bc817f: Transaction amount doubled compared to previous transaction
0xe3a3c523972217ec4704f8108fa3005781772712adaf4ee0a731d87fd0306194: Transaction amount halved compared to previous transaction
0x4fcbcfb4886ff72f1dd6684a8af11aed41c766ac2ff2a8444d6de61acf77bbce: High frequency transactions (less than 1 minute interval)
0x199cdd42d13d7709b6b97a305e14e2e6ea7615f358e644040d0e96c59e8142d6: High frequency transactions (less than 1 minute interval)
0x3e135fe77ec12c4e7a57b587ea11067d7d294b8318486a7c064de7e9f3ffbeb3: High frequency transactions (less than 1 minute interval)
0xae4473e6c17ad3f90b79a7331b5bfeedef8cca1d4fe230112ff7119fbf735b29: High frequency transactions (less than 1 minute interval)
0x27efd73ed6cd01a60525d7f9b88967e36ba1a4a2440275db2c7b9265b43120fa: High frequency transactions (less than 1 minute interval)
0xc1517aeebbf68325b9afd5884dad4ad7aa14cf97806dcaaded249d2f99f5d328: High frequency transactions (less than 1 minute interval)
0x679cda33119dd6eeb32a6ac2833abba0fa2dbe83daaef89dc4b6c08c8c77957a: High frequency transactions (less than 1 minute interval)
0x52589f100a3bf88d1e765f88720f40d1cf26596f5732ab2176a6cb5d4ab8eb9b: High frequency transactions (less than 1 minute interval)
0x2b0b431a889087482200da9b5c435c5a246d193e51cfec6a8c5ec683e3467f60: High frequency transactions (less than 1 minute interval)
0x3b684e125e6e29f08599a355cf77700f28150513a040082e1d0efe698954fd3a: High frequency transactions (less than 1 minute interval)
0x160790a85b7447377f0830516bf7c2fd4ad5683f3035a4252bbc86b4d6fe7f0d: High frequency transactions (less than 1 minute interval)
0xe9f1c2ecddb1fe36f6469edfe67cfe36d2ff8b09a994a0b5bb3dd6a144c47022: High frequency transactions (less than 1 minute interval)
0xced33ba9eb316290e559de19c701e72f8cbc0bc66d799c0c21a691d9d7aa6100: High frequency transactions (less than 1 minute interval)
0x6b80ee36af1221f0819567eed6ee18ce8be33f744713a07528b9e1e2f4d01167: High frequency transactions (less than 1 minute interval)
0xa817fa22d10f00e9cc91067aa405935d27223a7566903e38ef7f41d90f42be83: High frequency transactions (less than 1 minute interval)
0xf5f898b80d27e751b42c530f514aed4f0c20e6a015e72b50575f082b7d7b762d: High frequency transactions (less than 1 minute interval)
0x5783b38e3e21ed895409b1f790eb13fbaa1899eaac10c22efe8fc1dc1c13cde1: High frequency transactions (less than 1 minute interval)
0x604b942e5fac3ba47155d871a2ebae7e365dca1cbe0f4c5773023b6028c5b49d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xa917cc163ae4b99ea65ea92cdfc5420e4ef9b5b4cb44457192da46ce0ab40b36: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd5c8b696a0871369f02421e66482abe5d1504339e74c47c647c8985f4172036d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xa1c726e1268813b6d26dd608e725bf65abae72deb18cd6e5cfd7ba373767c249: High frequency transactions (less than 1 minute interval)
0x8b688eff5046f76ebcbf7a5a70e50e42f68b5831dcda2df7d6d69c767018a9e5: High frequency transactions (less than 1 minute interval)
0x8cbd58512971a15800308a1551c2d82f813ec7b8f19355631bb97a4e35f32468: High frequency transactions (less than 1 minute interval)
0xba15a8de12b748686149f5f95828e8c82723c7fef060e4516352eb211b80b58e: High frequency transactions (less than 1 minute interval)
0x17ebcb93e5b5f7b09467070b779881989a33bc12a4a4d6caea29a3e9fd09fd21: High frequency transactions (less than 1 minute interval)
0x55ecfbe9f5c2eb9997c34c18ef4eef5aea1b28558f8b1ca3de9a6b8911109c3e: High frequency transactions (less than 1 minute interval)
0xfb6891a016183f38cfb1941ce157f6159998ed13365ee8a3f1f039e6601c26da: High frequency transactions (less than 1 minute interval)
0x66de5a0b6413a56332b0e84c3ecc44bd470010ed9120d343b9e8f11097d976c5: High frequency transactions (less than 1 minute interval)
0x05abfed9172491a99e26f05651fa11a67ebc37fcbca1b85b94c1463dfcccc394: High frequency transactions (less than 1 minute interval)
0x9a63cde0900549aba837f82594a2197196d845a73dd7a37adcb4a55049bc817f: High frequency transactions (less than 1 minute interval)
0xe3a3c523972217ec4704f8108fa3005781772712adaf4ee0a731d87fd0306194: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x4fcbcfb…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Related to 191 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x199cdd4…
|
64
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Related to high-risk transaction ['0xbce2c77b85fb83735bf3ec52ffbe9d5e0b991bf8bf78c7ec257aaa5cc0877832'] (score: 87)
Transaction amount halved compared to previous transaction
|
No tags
|
0x27efd73…
|
64
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Multiple round number transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x3b684e1…
|
100
High
|
Receives funds from exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Related to 191 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x160790a…
|
68
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to high-risk transaction ['0x27bb8ee747f71520978912b79357ae9e4f45a5c9e2c7e6fd2c7cb2c0e1e5b4c8'] (score: 78)
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x6b80ee3…
|
85
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x5783b38…
|
86
High
|
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xba15a8d…
|
61
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x66de5a0…
|
61
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa817fa2…
|
45
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x55ecfbe…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x05abfed…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x3e135fe…
|
47
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x2b0b431…
|
46
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Low transaction fee
|
No tags
|
0x52589f1…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x679cda3…
|
37
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0xced33ba…
|
47
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xf5f898b…
|
46
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0x604b942…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xa917cc1…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xd5c8b69…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x8b688ef…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x17ebcb9…
|
47
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xfb6891a…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe3a3c52…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xe9f1c2e…
|
58
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xa1c726e…
|
61
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9a63cde…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Round amount consistent with mixer
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xae4473e…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x10ae3d7…
|
37
Medium
|
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x8cbd585…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xc1517ae…
|
31
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
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: 32
Medium Risk Activities: 0
Total Flagged Transactions: 32
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 0xc462ca87fe976b45e7e10ed8acf141a1009c32f3:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.22
- Total Suspicious Patterns: 32
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 18:28:38 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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Cladious Auto
Published Date
July 15, 2025
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