Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3d78...c7d9
Published
14 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3d78...c7d9
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Overview
Project Scope
Analysis of wallet 0x3d78a520090276224bb0d07f39db6833bd7bc7d9 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3d78a520090276224bb0d07f39db6833bd7bc7d9
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3d78a520090276224bb0d07f39db6833bd7bc7d9
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 0x3d78a520090276224bb0d07f39db6833bd7bc7d9
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 0x3d78a520090276224bb0d07f39db6833bd7bc7d9
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 151 Suspicious Transactions: 38
Key Findings: - Automated analysis detected 38 suspicious transactions - Risk assessment indicates very high risk level - 151 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.
0x96e1892c490e9deee5ab7fb0c2a471a9ed9cf3205f10262655c6c8cd650d7e98: Very short time between transactions
0x5919dce5a928e6f8b0a9629468c37ddc53f293a48738522204134ef81988eeff: Very short time between transactions
0xa5c49c55d5d1ae37e742a63d5e0913e88be1969233b8a18830519dd8289aa9aa: Very short time between transactions
0x8e5a5ca40802cfaeabeebd153b65b85f808225a08aa3c1789603253fbf143785: Very short time between transactions
0x5347b297a67b380a41ce48f4c8f3141b584feb4731a4da84da9c72b1ea7ce5aa: Very short time between transactions
0xc4559b18ea2356c90cd894a8f5b3e7bf3ddee914702ca36a2c7b513c6332a462: Very short time between transactions
0x4fff1527a96cf6c0ecb28e1bae3f00b7c410c735438a2f8674f54877a802a098: Very short time between transactions
0xf519c55ec0c2deb02d28215f2108728b31cb68a666ca85f392e58da815d02b48: Very short time between transactions
0x9b004b3b0c9edbd9a52327b879b9f4859b4311e3623865c8641aa268955ff13b: Very short time between transactions
0xe8469df868da845d4c17c8aa3f62b0c5215270c4bdfc0001078754bff454663e: Very short time between transactions
0x07de696529a687db94516fcc7e91e8fafdf230ba56620f0fa0960067326b8743: Very short time between transactions
0x26cdb58285badbb6dd051f9e7b4a66476dc2018ae28b4d8fdeb279e1fe15b054: Very short time between transactions
0x449e3cce8f96dbd5c95a72617ce120bfe15a0d07a82687c134904f75bc764791: Very short time between transactions
0xe684960d2ef76ef2df9c90fc5bef749dba5578ef7f9e7fc345e145ae0363c815: Very short time between transactions
0x6ceb03690407349171c26802907d7b772d66bc0560d805eba07579b04a7c32a6: Very short time between transactions
0xef0d5a31dbf8aa8c534c7a4f20e1921d1ab331366bbd92a297befd0be4d0501a: Very short time between transactions
0x005ac0af76db5b909a1dbff934db7d3c0d4935841dfe769a3e1ade0887cfa4e6: Very short time between transactions
0x72be435ae8a7fb105fc91c7412df6198cf38280488f1a543d778f987912575ff: Very short time between transactions
0x517efc6554a396916cff7ccb470e9342164df8888ca01e311f8831df2101315e: Very short time between transactions
0xc710879814c4698913b7b4d0a8b0b5b87e1d2e8b8a3d6217ab6e347c1429fe79: Very short time between transactions
0x973e9b7b2690dc9f9ae6ca5524dce6f27174919c980bd09a72a1490a602f235a: Very short time between transactions
0xd60ef436b60d25dbd5f83502c3b891ff7f53b77afa74f0e802ce22652544e6cf: Very short time between transactions
0xa83efb0c6586bfb08aeefa6406541fcd0c68ebe844d4261fa804aa86537d33e5: Very short time between transactions
0xf7c64d0e12b88b4891091c076c4af20663ecc64ca458ce675669549622257fc9: Very short time between transactions
0xeefc4e5c8a25129eef4fee0d47f7f9e82ef6c8133722f1771ada706e62d26907: Very short time between transactions
0x6499e413d7d8981a2b64944d1605f8aced9540f7a940694bbf5ddef641a11435: Very short time between transactions
0x0aef30941e60ba42ef6bdcf7f76787675992db9180774bb0812706a8b66311d0: Very short time between transactions
0xd7f2c94ba36e1b1fd5ce8265c0da8458b19f432caa728fef392edeac9fb0a60d: Very short time between transactions
0x0331c626152e876a6842ae1232b66cad2b84ae9fa9ed384eef6d40ac18bfd907: Very short time between transactions
0x3c15214e5aec4df87e88d61711c55fbb0a48302ca7ada81f698923359a2d8b90: Very short time between transactions
0x67c1e8f159e5bf84f0d39b5de518da51fa7910410305f650770208643e4b7ac3: Very short time between transactions
0x60604378784c0cf0eacec8361ba5fdbebe1ced8b3dbccb4151a45868ff74214f: Very short time between transactions
0x6a1cdabe3ae2930ca543d2d0a799cac7672bfbcc82adedd74124c761d8b8b1f4: Very short time between transactions
0x2edecaf1fbeb4267376f1be7b853a3ab92a0723c93647c939ca3fe1b75960097: Very short time between transactions
0x59ce794b414138f5b29ff65452f1952cd8fa9e03f6616df052fdfa2ae6e969d3: Very short time between transactions
0xc0df8fd00d90b797517adbfa6ef5f3e0ed5c4d9de4af0284679df7da9deb7bb7: Very short time between transactions
0xbd3f881bac9d6e9dac4aaffea5c49615985e5464a67020b6a06474ff5b3d3750: Very short time between transactions
0x5919dce5a928e6f8b0a9629468c37ddc53f293a48738522204134ef81988eeff: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x4fff1527a96cf6c0ecb28e1bae3f00b7c410c735438a2f8674f54877a802a098: Transaction amount doubled compared to previous transaction
0xf519c55ec0c2deb02d28215f2108728b31cb68a666ca85f392e58da815d02b48: Transaction amount doubled compared to previous transaction
0xa83efb0c6586bfb08aeefa6406541fcd0c68ebe844d4261fa804aa86537d33e5: Transaction amount halved compared to previous transaction
0xe87088a24f4b77dff141aebad9a08117b0d8c28cfa773555d18b5d8c887ae5d2: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x3c15214e5aec4df87e88d61711c55fbb0a48302ca7ada81f698923359a2d8b90: Transaction amount halved compared to previous transaction
0x67c1e8f159e5bf84f0d39b5de518da51fa7910410305f650770208643e4b7ac3: Transaction amount halved compared to previous transaction
0x60604378784c0cf0eacec8361ba5fdbebe1ced8b3dbccb4151a45868ff74214f: Transaction amount halved compared to previous transaction
0x96e1892c490e9deee5ab7fb0c2a471a9ed9cf3205f10262655c6c8cd650d7e98: High frequency transactions (less than 1 minute interval)
0x5919dce5a928e6f8b0a9629468c37ddc53f293a48738522204134ef81988eeff: High frequency transactions (less than 1 minute interval)
0xa5c49c55d5d1ae37e742a63d5e0913e88be1969233b8a18830519dd8289aa9aa: High frequency transactions (less than 1 minute interval)
0x8e5a5ca40802cfaeabeebd153b65b85f808225a08aa3c1789603253fbf143785: High frequency transactions (less than 1 minute interval)
0x5347b297a67b380a41ce48f4c8f3141b584feb4731a4da84da9c72b1ea7ce5aa: High frequency transactions (less than 1 minute interval)
0xc4559b18ea2356c90cd894a8f5b3e7bf3ddee914702ca36a2c7b513c6332a462: High frequency transactions (less than 1 minute interval)
0x4fff1527a96cf6c0ecb28e1bae3f00b7c410c735438a2f8674f54877a802a098: High frequency transactions (less than 1 minute interval)
0xf519c55ec0c2deb02d28215f2108728b31cb68a666ca85f392e58da815d02b48: High frequency transactions (less than 1 minute interval)
0x9b004b3b0c9edbd9a52327b879b9f4859b4311e3623865c8641aa268955ff13b: High frequency transactions (less than 1 minute interval)
0xe8469df868da845d4c17c8aa3f62b0c5215270c4bdfc0001078754bff454663e: High frequency transactions (less than 1 minute interval)
0x07de696529a687db94516fcc7e91e8fafdf230ba56620f0fa0960067326b8743: High frequency transactions (less than 1 minute interval)
0x26cdb58285badbb6dd051f9e7b4a66476dc2018ae28b4d8fdeb279e1fe15b054: High frequency transactions (less than 1 minute interval)
0x449e3cce8f96dbd5c95a72617ce120bfe15a0d07a82687c134904f75bc764791: High frequency transactions (less than 1 minute interval)
0xe684960d2ef76ef2df9c90fc5bef749dba5578ef7f9e7fc345e145ae0363c815: High frequency transactions (less than 1 minute interval)
0x6ceb03690407349171c26802907d7b772d66bc0560d805eba07579b04a7c32a6: High frequency transactions (less than 1 minute interval)
0xef0d5a31dbf8aa8c534c7a4f20e1921d1ab331366bbd92a297befd0be4d0501a: High frequency transactions (less than 1 minute interval)
0x005ac0af76db5b909a1dbff934db7d3c0d4935841dfe769a3e1ade0887cfa4e6: High frequency transactions (less than 1 minute interval)
0x72be435ae8a7fb105fc91c7412df6198cf38280488f1a543d778f987912575ff: High frequency transactions (less than 1 minute interval)
0x517efc6554a396916cff7ccb470e9342164df8888ca01e311f8831df2101315e: High frequency transactions (less than 1 minute interval)
0xc710879814c4698913b7b4d0a8b0b5b87e1d2e8b8a3d6217ab6e347c1429fe79: High frequency transactions (less than 1 minute interval)
0x973e9b7b2690dc9f9ae6ca5524dce6f27174919c980bd09a72a1490a602f235a: High frequency transactions (less than 1 minute interval)
0xd60ef436b60d25dbd5f83502c3b891ff7f53b77afa74f0e802ce22652544e6cf: High frequency transactions (less than 1 minute interval)
0xa83efb0c6586bfb08aeefa6406541fcd0c68ebe844d4261fa804aa86537d33e5: High frequency transactions (less than 1 minute interval)
0xf7c64d0e12b88b4891091c076c4af20663ecc64ca458ce675669549622257fc9: High frequency transactions (less than 1 minute interval)
0xeefc4e5c8a25129eef4fee0d47f7f9e82ef6c8133722f1771ada706e62d26907: High frequency transactions (less than 1 minute interval)
0x6499e413d7d8981a2b64944d1605f8aced9540f7a940694bbf5ddef641a11435: High frequency transactions (less than 1 minute interval)
0x0aef30941e60ba42ef6bdcf7f76787675992db9180774bb0812706a8b66311d0: High frequency transactions (less than 1 minute interval)
0xd7f2c94ba36e1b1fd5ce8265c0da8458b19f432caa728fef392edeac9fb0a60d: High frequency transactions (less than 1 minute interval)
0x0331c626152e876a6842ae1232b66cad2b84ae9fa9ed384eef6d40ac18bfd907: High frequency transactions (less than 1 minute interval)
0x3c15214e5aec4df87e88d61711c55fbb0a48302ca7ada81f698923359a2d8b90: High frequency transactions (less than 1 minute interval)
0x67c1e8f159e5bf84f0d39b5de518da51fa7910410305f650770208643e4b7ac3: High frequency transactions (less than 1 minute interval)
0x60604378784c0cf0eacec8361ba5fdbebe1ced8b3dbccb4151a45868ff74214f: High frequency transactions (less than 1 minute interval)
0x6a1cdabe3ae2930ca543d2d0a799cac7672bfbcc82adedd74124c761d8b8b1f4: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x2edecaf1fbeb4267376f1be7b853a3ab92a0723c93647c939ca3fe1b75960097: High frequency transactions (less than 1 minute interval)
0x59ce794b414138f5b29ff65452f1952cd8fa9e03f6616df052fdfa2ae6e969d3: High frequency transactions (less than 1 minute interval)
0xc0df8fd00d90b797517adbfa6ef5f3e0ed5c4d9de4af0284679df7da9deb7bb7: High frequency transactions (less than 1 minute interval)
0xbd3f881bac9d6e9dac4aaffea5c49615985e5464a67020b6a06474ff5b3d3750: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
38
Average Risk Score
35.63
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5347b29…
|
37
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 26 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
|
0xc4559b1…
|
51
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe87088a…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 46
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0x210321...
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd7f2c94…
|
28
Medium
|
Related to 6 high-risk transactions (highest score: 82)
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x973e9b7…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0331c62…
|
29
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3c15214…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x67c1e8f…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6060437…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x96e1892…
|
49
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5919dce…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xa5c49c5…
|
50
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8e5a5ca…
|
49
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x4fff152…
|
58
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf519c55…
|
53
High
|
Short time frame between transactions
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
Related to 26 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9b004b3…
|
38
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)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe8469df…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x07de696…
|
50
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x26cdb58…
|
53
High
|
Short time frame between transactions
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x449e3cc…
|
25
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Address became active after a long inactive period
Related to 5 high-risk transactions (highest score: 86)
Transaction amount significantly lower than average
|
No tags
|
0xe684960…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6ceb036…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xef0d5a3…
|
54
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x005ac0a…
|
25
Medium
|
Multiple round number transactions
Low transaction fee
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x72be435…
|
39
Medium
|
Multiple round number transactions
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Related to 5 high-risk transactions (highest score: 86)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x517efc6…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc710879…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd60ef43…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa83efb0…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf7c64d0…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xeefc4e5…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6499e41…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0aef309…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbd3f881…
|
29
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6a1cdab…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x59ce794…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc0df8fd…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2edecaf…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 19 high-risk transactions (highest score: 91)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 37
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 0x3d78a520090276224bb0d07f39db6833bd7bc7d9:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 36.29
- 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: 2025-07-14 02:18:37 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
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