Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa3fb...1193
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xa3fb...1193
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Overview
Project Scope
Analysis of wallet 0xa3fbc25079940b13015c3cf903a7856414dc1193 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xa3fbc25079940b13015c3cf903a7856414dc1193
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xa3fbc25079940b13015c3cf903a7856414dc1193
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 36 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0xa3fbc25079940b13015c3cf903a7856414dc1193
1. Blockchain Data Retrieval
- Retrieved 36 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0xa3fbc25079940b13015c3cf903a7856414dc1193
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 141 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 141 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0x19e61e47b29b758c51b9f9a5e8e4e9e910b7cf746dd4335fee8ad38b734d80fa: Very short time between transactions
0x33bb5e914b23e54684798903e00240801d87629de79f65b22af2c650040e4b7c: Very short time between transactions
0xc89861bd40e6c1642aada34eb9eff884e7218d6c792a4fa16b65beca77a530da: Very short time between transactions
0x0c1ec92b89829f532aa278278a69136eed2cdd5af6f05a3b08fac40b8c8ca1ac: Very short time between transactions
0x79362a493d7bb9074d90269eca2c6dc29897f659cdad41fd3b7c7c6ddf1aabba: Very short time between transactions
0xa20f72c986961a25e97d3dc2a633878590b7bd8a51489d9d788d5add7e7be40b: Very short time between transactions
0x006731b81c6d4299a54be2a4199aaa0c07023a32c66e00bc855868a37bc500c8: Very short time between transactions
0x74b1c5eff3c63b338053b6cb1f17639ffaf231596d367c320071d8f0075cb085: Very short time between transactions
0xda0f016ee8d5fe3b179f15d953f6744bd3f52b351af87388c73bf946d0ccae6a: Very short time between transactions
0xe511adfb2f96205a28c69984d4f7e3fa93203c029ccb7b458573b04b029c9dfa: Very short time between transactions
0x5a9eb5c3dc15612880b6c47739a1991223e49b6f2869ede6af7234fcff68b677: Very short time between transactions
0xf2388b68505ad90b808ca1f90298dac468f38e978410fd13a02ae9efaaaadd0f: Very short time between transactions
0x5807feb9ea50596fca4c6504958b3da98a1cb2e42ae27dcf29ebf88a39b37beb: Very short time between transactions
0x27f0185b67d17c11b57511b937c24ab71b5a574bcea9e04068058c7ec8bd9d82: Very short time between transactions
0xea5926eb199ac0ebbb2decb0dde69d92f36fc45f01ac578c20bd314d657fb3ad: Very short time between transactions
0x88d2284275d121a557a0724e42e6c1765fa00e2b9278608b7afec2055246006e: Very short time between transactions
0xb377d7588686f6fb5536bbfe296f16aa0df524ae986ee90f71807f7b040cbad7: Very short time between transactions
0x29271bb424c478af6bc62076278a5e96e2d5c32e91a0ddcb854c3ab910c39a87: Very short time between transactions
0x839f817a84a1d90ff41f8776a8c024dc491fd4bde51034332600018d6fe3de78: Very short time between transactions
0xec18f34c64bb46916a20080d7f005e70e8c8fa97cbb897db1a7e8d880e3e509c: Very short time between transactions
0x60ef3bc8a51bc5c0e7d7c970e8fbbb901087ab7a969bd83165bbdebd0f9c798d: Very short time between transactions
0x6910c608e2b94951336d7efd31cae0c0a13478d6aeb031e6dbdcec58e704d2a7: Very short time between transactions
0x2e4d65f844cea8f1090f9b1e70bfa9d3409b0b8efc268c022752d209d663abe1: Very short time between transactions
0x263144c178e6383531f1c2a2b42015e00cf73ff9fdecf35606ab5abb52d4705d: Very short time between transactions
0x231eeb4efd404e9ef9d8f99138067c9a9579e1d1e7a3db0855b3adda42d89095: Very short time between transactions
0x80836225f0b9d30968f8d2f83d4c4c1ce25c2bf9961d489e68521909116fce3e: Very short time between transactions
0xd5245ae874db35f3fbd3ff828ea882af57e4ad7a927bfd8551fa841418dc27b3: Very short time between transactions
0xb81a95439859dbacc4e4d8fea8fd03bb501124f9729cc4c6cb3ccc6290e83543: Very short time between transactions
0xce3bfdf1f4b0f0d2466ef50d436ff66c34284c8f062d50eb53f2d7ab9377f145: Very short time between transactions
0x1ac220a73d30d878065f212f01217187e542bb7ff5cf97f60cfd054848349185: Very short time between transactions
0xfbf1006ac6e5a2a667beea71903dac0234da636ed097be90615bd05d288069e4: Very short time between transactions
0x0c03d4dc58281df51beb27492ba74eb8208a398071b02b42bffc06cfca9fb820: Very short time between transactions
0x71301822c3237a4a97bc0e79b670df310c0490d6ad1ee83bc212c467bb73c615: Very short time between transactions
0x19e61e47b29b758c51b9f9a5e8e4e9e910b7cf746dd4335fee8ad38b734d80fa: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xc89861bd40e6c1642aada34eb9eff884e7218d6c792a4fa16b65beca77a530da: Transaction amount doubled compared to previous transaction
0x79362a493d7bb9074d90269eca2c6dc29897f659cdad41fd3b7c7c6ddf1aabba: Transaction amount halved compared to previous transaction
0x5f8213d4f27c19248ab4ccfe835ba9ecfff30fd6149176479d7a9f8e53888b00: Transaction amount halved compared to previous transaction
0x19e61e47b29b758c51b9f9a5e8e4e9e910b7cf746dd4335fee8ad38b734d80fa: High frequency transactions (less than 1 minute interval)
0x33bb5e914b23e54684798903e00240801d87629de79f65b22af2c650040e4b7c: High frequency transactions (less than 1 minute interval)
0xc89861bd40e6c1642aada34eb9eff884e7218d6c792a4fa16b65beca77a530da: High frequency transactions (less than 1 minute interval)
0x0c1ec92b89829f532aa278278a69136eed2cdd5af6f05a3b08fac40b8c8ca1ac: High frequency transactions (less than 1 minute interval)
0x79362a493d7bb9074d90269eca2c6dc29897f659cdad41fd3b7c7c6ddf1aabba: High frequency transactions (less than 1 minute interval)
0xa20f72c986961a25e97d3dc2a633878590b7bd8a51489d9d788d5add7e7be40b: High frequency transactions (less than 1 minute interval)
0x006731b81c6d4299a54be2a4199aaa0c07023a32c66e00bc855868a37bc500c8: High frequency transactions (less than 1 minute interval)
0x74b1c5eff3c63b338053b6cb1f17639ffaf231596d367c320071d8f0075cb085: High frequency transactions (less than 1 minute interval)
0xda0f016ee8d5fe3b179f15d953f6744bd3f52b351af87388c73bf946d0ccae6a: High frequency transactions (less than 1 minute interval)
0xe511adfb2f96205a28c69984d4f7e3fa93203c029ccb7b458573b04b029c9dfa: High frequency transactions (less than 1 minute interval)
0x5a9eb5c3dc15612880b6c47739a1991223e49b6f2869ede6af7234fcff68b677: High frequency transactions (less than 1 minute interval)
0xf2388b68505ad90b808ca1f90298dac468f38e978410fd13a02ae9efaaaadd0f: High frequency transactions (less than 1 minute interval)
0x5807feb9ea50596fca4c6504958b3da98a1cb2e42ae27dcf29ebf88a39b37beb: High frequency transactions (less than 1 minute interval)
0x27f0185b67d17c11b57511b937c24ab71b5a574bcea9e04068058c7ec8bd9d82: High frequency transactions (less than 1 minute interval)
0xea5926eb199ac0ebbb2decb0dde69d92f36fc45f01ac578c20bd314d657fb3ad: High frequency transactions (less than 1 minute interval)
0x88d2284275d121a557a0724e42e6c1765fa00e2b9278608b7afec2055246006e: High frequency transactions (less than 1 minute interval)
0xb377d7588686f6fb5536bbfe296f16aa0df524ae986ee90f71807f7b040cbad7: High frequency transactions (less than 1 minute interval)
0x29271bb424c478af6bc62076278a5e96e2d5c32e91a0ddcb854c3ab910c39a87: High frequency transactions (less than 1 minute interval)
0x839f817a84a1d90ff41f8776a8c024dc491fd4bde51034332600018d6fe3de78: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xec18f34c64bb46916a20080d7f005e70e8c8fa97cbb897db1a7e8d880e3e509c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x60ef3bc8a51bc5c0e7d7c970e8fbbb901087ab7a969bd83165bbdebd0f9c798d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6910c608e2b94951336d7efd31cae0c0a13478d6aeb031e6dbdcec58e704d2a7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2e4d65f844cea8f1090f9b1e70bfa9d3409b0b8efc268c022752d209d663abe1: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x263144c178e6383531f1c2a2b42015e00cf73ff9fdecf35606ab5abb52d4705d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x231eeb4efd404e9ef9d8f99138067c9a9579e1d1e7a3db0855b3adda42d89095: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x80836225f0b9d30968f8d2f83d4c4c1ce25c2bf9961d489e68521909116fce3e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd5245ae874db35f3fbd3ff828ea882af57e4ad7a927bfd8551fa841418dc27b3: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb81a95439859dbacc4e4d8fea8fd03bb501124f9729cc4c6cb3ccc6290e83543: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xce3bfdf1f4b0f0d2466ef50d436ff66c34284c8f062d50eb53f2d7ab9377f145: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1ac220a73d30d878065f212f01217187e542bb7ff5cf97f60cfd054848349185: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xfbf1006ac6e5a2a667beea71903dac0234da636ed097be90615bd05d288069e4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x0c03d4dc58281df51beb27492ba74eb8208a398071b02b42bffc06cfca9fb820: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x71301822c3237a4a97bc0e79b670df310c0490d6ad1ee83bc212c467bb73c615: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
36
Average Risk Score
37.97
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x92cbebf…
|
55
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x5f8213d…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 3 high-risk transactions (highest score: 88)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x79362a4…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5a9eb5c…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x29271bb…
|
57
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x943758b…
|
24
Low
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Address became active after a long inactive period
Related to high-risk transaction ['0x9b25de2c775159ad4637e2d14d95d768b5871aa31f735d49505b12668c59cd2e'] (score: 76)
Transaction amount significantly lower than average
|
No tags
|
0xa20f72c…
|
29
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 4 high-risk transactions (highest score: 81)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x33bb5e9…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xc89861b…
|
57
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x0c1ec92…
|
46
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x006731b…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x74b1c5e…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xda0f016…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe511adf…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf2388b6…
|
56
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5807feb…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x27f0185…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xea5926e…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x88d2284…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb377d75…
|
59
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0x839f817…
|
56
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xec18f34…
|
41
High
|
Local Outlier Factor (LOF) detected as anomaly
Standard mixer amount detected
Round amount consistent with mixer
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x60ef3bc…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6910c60…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2e4d65f…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x263144c…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x231eeb4…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8083622…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd5245ae…
|
48
High
|
Short time frame between transactions
Related to 47 high-risk transactions (highest score: 97)
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb81a954…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xce3bfdf…
|
21
Low
|
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x1ac220a…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfbf1006…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0c03d4d…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 24 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7130182…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 24 high-risk transactions (highest score: 89)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x19e61e4…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Address became active after a long inactive period
Related to 212 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
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: 36
Medium Risk Activities: 0
Total Flagged Transactions: 36
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0xa3fbc25079940b13015c3cf903a7856414dc1193:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 37.97
- Total Suspicious Patterns: 36
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 12:15:33 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 14, 2025
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