Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xab6f...241b
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xab6f...241b
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Overview
Project Scope
Analysis of wallet 0xab6f0359f76c8a314c7a6ae21de1467e3077241b - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xab6f0359f76c8a314c7a6ae21de1467e3077241b
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xab6f0359f76c8a314c7a6ae21de1467e3077241b
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 67 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 0xab6f0359f76c8a314c7a6ae21de1467e3077241b
1. Blockchain Data Retrieval
- Retrieved 67 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 0xab6f0359f76c8a314c7a6ae21de1467e3077241b
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 263 Suspicious Transactions: 67
Key Findings: - Automated analysis detected 67 suspicious transactions - Risk assessment indicates very high risk level - 263 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.
0x3f995b71c828b8d9216a6a62fec642ca0395b3308b61477a009084ad39078b34: Very short time between transactions
0xa35849d0b33e70c69749220e572f4da8adce1ad61950b50e764ba6364a733fa4: Very short time between transactions
0x46f58ca9c3e57fab42b49cdf610c05796fb012abdee8e9a2cc7cc8e2ac0727a8: Very short time between transactions
0xae366342444e80fd7718e339e67c16dfee81684a388fb9fd2a4392423f24515a: Very short time between transactions
0x9be909e9290dbe044549b7fc6ab313a980369a3529c6da2a6352aa89df436b97: Very short time between transactions
0x64e39377cf10139354387c3480ffc7f546f2501cdebe159faf72173c8a317148: Very short time between transactions
0x1a59e10d0e258a7dc30a05cbba62c377eb3eb180047570d35fe8b9feefe17769: Very short time between transactions
0xec31a29d949bd0705d22e5d520cc6ab5cd1ff2d393ea2bcc0769cb7957822bd4: Very short time between transactions
0x25a57aaaf0b5dc4a2ce0e3b74c05f59cb79a61fe331ad8913d1c29bb27c67cda: Very short time between transactions
0x25ecd21a0a102b74cdc0ff8a549b16ab56b40e37d650e75a6de19c9238b8e353: Very short time between transactions
0x08ab6a7f8ae143ffed2b956a9ae7f7c2002763de7d1ae5b852c2ccf716d75f72: Very short time between transactions
0x80247e670b14e35bea3e76c9d609da51cf888816a87cf6596b45ff59e5adcf14: Very short time between transactions
0x9f77c2357a80deca9be008284210b646b73a74f62c48d981a871430f99b08743: Very short time between transactions
0xed84e387eda9890c6b07976c1f5c8da0bdadd287f84aa3a15cd29c0a3123c74e: Very short time between transactions
0x0141306ce84ea5322402693dfe2c66462cb9ba63fce74b456520c7ac81339e07: Very short time between transactions
0x8341f0ad79cd25ddce96347282ff71d003bbb9ca599596bbe10af22a336675f3: Very short time between transactions
0x27fd8651ca8a25b06f75c6051f2792a9ac955e5bc7f0c598f1873013a1ea2e0e: Very short time between transactions
0x7c3d09ecc1c9b985caa289d6c1a3cfc0fe2a26ad308192d9ca3fa6b541ff524e: Very short time between transactions
0x0eddef14b6545497cf2780b6aec5c6b53f36353708618c7a141323bbd85ac723: Very short time between transactions
0x2fa7df2d4498bc55429c71425d4da4b521694cd3b1e2dee452dcf427a36a7bd2: Very short time between transactions
0x3a561f7b59b1be0a9e9cf072c04d71dc0542bc77d9f5d88ec52c4604745fec40: Very short time between transactions
0x1adf4b3324b99fc40698d7bced98e8126c3c855e477f6b11f2c570638f6cba0d: Very short time between transactions
0xed7e24e4ef97eeec2d20b7ce317684e769f97a0af09e2abb7bad43c9cb25b1c4: Very short time between transactions
0x37fff27e519b9b173d51d377774c1af31d024c733f1b0b9da3fe756692cf3b50: Very short time between transactions
0xd55bedbcec76bcd9ed83591f87a1968c6388b6f989e3166e3355a69edde0e68b: Very short time between transactions
0xb6acb18a03cb33a8691b689223d1300bf6c672d85947bb2327523f347f256529: Very short time between transactions
0xc49b538434c33dca31025ad8a8ce2457a7bb75f16b6e2b16bd5e1345ebf20c76: Very short time between transactions
0x9138c8a45e85f54d4665ad18f15cbd28b07c4165210b3b86a29a0ac0b53d65a5: Very short time between transactions
0x4925e944177c84775983dc5ccc63a0c4812d1fbc62973520d02f81729bb72efe: Very short time between transactions
0xddc910f7ccf95c5ac4edec193e8cdccad3f9af4536e1b484d0a97d264d72853b: Very short time between transactions
0xc94105595d970ac4ef8f13a0d54dd3689cfc90e44fe4af8e6f6f4bbfe8905df6: Very short time between transactions
0x5a92f62f5ea5fa398ebcac85cfa10309be486fe217e9f829c00381681d441e0d: Very short time between transactions
0x058c1d22d7c2bc42821d0b480180dbd17815d098813f4c8f9fc31b5b8b8c2cd8: Very short time between transactions
0x6d4cd4139d195fe869288eb83603bd3cc128d9ccd22807e623a03083849634b6: Very short time between transactions
0x647b151aaff92da84ee1e9d9af44ae3326bd2a5cf9cd6d7f1312b75e9b5ca86a: Very short time between transactions
0x261f13df857def784627ccef4b889bcf005c61c96ecced2bbfa86c61435393f7: Very short time between transactions
0xee13a3ccc6434f1182c557b4b4ab61d654d9dbc3bc2e9be8e6ce1b0c4414e5d8: Very short time between transactions
0x7eca297b29fb03de492cc5403a1861ed720ffa6e744720778009fc82c077cf83: Very short time between transactions
0xf9ffd7c57494db984d70495676fee9ebbc2fa2a4a0100895eabc4b43af78226b: Very short time between transactions
0xd7ab4fa2d9a1df0e47aeee6aca4fa1b300978741cd914d02558bb90efc35f257: Very short time between transactions
0xe5874dbe26b2de3d08341f1d2a169612daa3fd6e76c5e671bca2448aaf26d665: Very short time between transactions
0xe8b64f8eb3f5e8fac59561f25a6354fedc788e4f499573ab5291dbe98c44c8c4: Very short time between transactions
0x25b49ea8d06cb6850e527b81969c6a3ca8c9cb262500cc4f89bdafa5c00b5797: Very short time between transactions
0x87ed77256d34f5df5ccc01ed6ab0969f367c36febc36486b3eb149f310c26e2d: Very short time between transactions
0xcf987cef63952b7d6ee702bc6cd579a7c13bbb45f4a90952c1dbaf850b8719fe: Very short time between transactions
0x9b46e00356168df18ba285f4a1b7810a5458d36276392e27945c0efb5844fb4d: Very short time between transactions
0x388ab27646e9af702ab33fc19f4b7c3cc10bc131f9bdf98667e068be9b512964: Very short time between transactions
0x1457c422a87a4de34a796d96ed06484597f5a5cab6ba9da32eb35f05eb9e0fac: Very short time between transactions
0x75226a31aeff19adf36bec826aa4d35f1843c2969b13a19ba649f509f97bd242: Very short time between transactions
0x0f4ee15f2b61cb3b05e71dc42c57e100121ee774a462a40130ad6f25484e6cd0: Very short time between transactions
0x794411b3452efd5cfc1e0e751c4b84140647ed7fb5829f6b7f4bc83cba45a114: Very short time between transactions
0xda8e5b456465ffbae50edafc9ee2eb324d28c47d17839fc697c1456e6e3c91ae: Very short time between transactions
0xfa2613eae40be055377f28de2e5b5eed37aa6ed8240db80433d3c9e82c7a5ae1: Very short time between transactions
0x6e287bd38293cc3fff954e2ec30597af9c5227de66abeeb72088083db83ead95: Very short time between transactions
0x617d53dcd92a8a02a316f907b4b3d664662a3f6fe401f2c8bba6ee5d2d9760c8: Very short time between transactions
0xb7d9f9c0f1b3ebde8b6856a4cebfaf08465094113ea6328a9cee739e86430058: Very short time between transactions
0x8ef12e5878d3b525ab7e95611e6c86c01a41fdfb5b44cfe4d160ab95f38da9ad: Very short time between transactions
0x3d2732728ede9cd8d76a516222a894d0c66742924df9ef43b98a31113e6d8e92: Very short time between transactions
0x0974fe9e361430980d3ed8779fa27ef5bc0c0f5987f8ad91548149162d360974: Very short time between transactions
0x26af781a6a9e9cd2a40d59466ea6a1617d3f23acc4fd80b10b501ba32f7bd2a3: Very short time between transactions
0xbbee0d7fa39b097e7afd03f1ab8eb9fdb2b2218bcc96d6f05e4e7fd96b31a145: Very short time between transactions
0xa545daa0c6ca6a81f356dcf8763ea01f2ea785bf2183ed92df9141c851e57a05: Very short time between transactions
0x9d58c56e3958e3a12684c68cddb1a89dc5a0358cb23fcdd5acf44588a449e670: Very short time between transactions
0x9b282ec749636c0e2a121ca4dc1608b285c1e2186906a79547791de32196b033: Very short time between transactions
0x3325d569bb93f0033010192e04e45236ff0f5c59871b11f3f3005fe77c4f65e0: Very short time between transactions
0xfc5eaf9f7b47578ac4e67b2880a100ebaf229bc1b8245b48c277c9b94784f92d: Very short time between transactions
0x3f995b71c828b8d9216a6a62fec642ca0395b3308b61477a009084ad39078b34: Transaction amount doubled compared to previous transaction
0xa35849d0b33e70c69749220e572f4da8adce1ad61950b50e764ba6364a733fa4: Transaction amount doubled compared to previous transaction
0x46f58ca9c3e57fab42b49cdf610c05796fb012abdee8e9a2cc7cc8e2ac0727a8: Transaction amount doubled compared to previous transaction
0x9be909e9290dbe044549b7fc6ab313a980369a3529c6da2a6352aa89df436b97: Transaction amount doubled compared to previous transaction
0xaca1702f6b706ea1fc028498056421896f38f7579bd40d3957c47eb313742600: Transaction amount doubled compared to previous transaction
0x1a59e10d0e258a7dc30a05cbba62c377eb3eb180047570d35fe8b9feefe17769: Transaction amount doubled compared to previous transaction
0xec31a29d949bd0705d22e5d520cc6ab5cd1ff2d393ea2bcc0769cb7957822bd4: Transaction amount doubled compared to previous transaction
0x25a57aaaf0b5dc4a2ce0e3b74c05f59cb79a61fe331ad8913d1c29bb27c67cda: Transaction amount doubled compared to previous transaction
0x8341f0ad79cd25ddce96347282ff71d003bbb9ca599596bbe10af22a336675f3: Transaction amount halved compared to previous transaction
0x1adf4b3324b99fc40698d7bced98e8126c3c855e477f6b11f2c570638f6cba0d: Transaction amount halved compared to previous transaction
0xed7e24e4ef97eeec2d20b7ce317684e769f97a0af09e2abb7bad43c9cb25b1c4: Transaction amount halved compared to previous transaction
0xc94105595d970ac4ef8f13a0d54dd3689cfc90e44fe4af8e6f6f4bbfe8905df6: Transaction amount halved compared to previous transaction
0x058c1d22d7c2bc42821d0b480180dbd17815d098813f4c8f9fc31b5b8b8c2cd8: Transaction amount halved compared to previous transaction
0x647b151aaff92da84ee1e9d9af44ae3326bd2a5cf9cd6d7f1312b75e9b5ca86a: Transaction amount halved compared to previous transaction
0xd7ab4fa2d9a1df0e47aeee6aca4fa1b300978741cd914d02558bb90efc35f257: Transaction amount halved compared to previous transaction
0x1457c422a87a4de34a796d96ed06484597f5a5cab6ba9da32eb35f05eb9e0fac: Transaction amount halved compared to previous transaction
0x8ef12e5878d3b525ab7e95611e6c86c01a41fdfb5b44cfe4d160ab95f38da9ad: Transaction amount halved compared to previous transaction
0x9b282ec749636c0e2a121ca4dc1608b285c1e2186906a79547791de32196b033: Transaction amount doubled compared to previous transaction
0x3f995b71c828b8d9216a6a62fec642ca0395b3308b61477a009084ad39078b34: High frequency transactions (less than 1 minute interval)
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0xe5874dbe26b2de3d08341f1d2a169612daa3fd6e76c5e671bca2448aaf26d665: High frequency transactions (less than 1 minute interval)
0xe8b64f8eb3f5e8fac59561f25a6354fedc788e4f499573ab5291dbe98c44c8c4: High frequency transactions (less than 1 minute interval)
0x25b49ea8d06cb6850e527b81969c6a3ca8c9cb262500cc4f89bdafa5c00b5797: High frequency transactions (less than 1 minute interval)
0x87ed77256d34f5df5ccc01ed6ab0969f367c36febc36486b3eb149f310c26e2d: High frequency transactions (less than 1 minute interval)
0xcf987cef63952b7d6ee702bc6cd579a7c13bbb45f4a90952c1dbaf850b8719fe: High frequency transactions (less than 1 minute interval)
0x9b46e00356168df18ba285f4a1b7810a5458d36276392e27945c0efb5844fb4d: High frequency transactions (less than 1 minute interval)
0x388ab27646e9af702ab33fc19f4b7c3cc10bc131f9bdf98667e068be9b512964: High frequency transactions (less than 1 minute interval)
0x1457c422a87a4de34a796d96ed06484597f5a5cab6ba9da32eb35f05eb9e0fac: High frequency transactions (less than 1 minute interval)
0x75226a31aeff19adf36bec826aa4d35f1843c2969b13a19ba649f509f97bd242: High frequency transactions (less than 1 minute interval)
0x0f4ee15f2b61cb3b05e71dc42c57e100121ee774a462a40130ad6f25484e6cd0: High frequency transactions (less than 1 minute interval)
0x794411b3452efd5cfc1e0e751c4b84140647ed7fb5829f6b7f4bc83cba45a114: High frequency transactions (less than 1 minute interval)
0xda8e5b456465ffbae50edafc9ee2eb324d28c47d17839fc697c1456e6e3c91ae: High frequency transactions (less than 1 minute interval)
0xfa2613eae40be055377f28de2e5b5eed37aa6ed8240db80433d3c9e82c7a5ae1: High frequency transactions (less than 1 minute interval)
0x6e287bd38293cc3fff954e2ec30597af9c5227de66abeeb72088083db83ead95: High frequency transactions (less than 1 minute interval)
0x617d53dcd92a8a02a316f907b4b3d664662a3f6fe401f2c8bba6ee5d2d9760c8: High frequency transactions (less than 1 minute interval)
0xb7d9f9c0f1b3ebde8b6856a4cebfaf08465094113ea6328a9cee739e86430058: High frequency transactions (less than 1 minute interval)
0x8ef12e5878d3b525ab7e95611e6c86c01a41fdfb5b44cfe4d160ab95f38da9ad: High frequency transactions (less than 1 minute interval)
0x3d2732728ede9cd8d76a516222a894d0c66742924df9ef43b98a31113e6d8e92: High frequency transactions (less than 1 minute interval)
0x0974fe9e361430980d3ed8779fa27ef5bc0c0f5987f8ad91548149162d360974: High frequency transactions (less than 1 minute interval)
0x26af781a6a9e9cd2a40d59466ea6a1617d3f23acc4fd80b10b501ba32f7bd2a3: High frequency transactions (less than 1 minute interval)
0xbbee0d7fa39b097e7afd03f1ab8eb9fdb2b2218bcc96d6f05e4e7fd96b31a145: High frequency transactions (less than 1 minute interval)
0xa545daa0c6ca6a81f356dcf8763ea01f2ea785bf2183ed92df9141c851e57a05: High frequency transactions (less than 1 minute interval)
0x9d58c56e3958e3a12684c68cddb1a89dc5a0358cb23fcdd5acf44588a449e670: High frequency transactions (less than 1 minute interval)
0x9b282ec749636c0e2a121ca4dc1608b285c1e2186906a79547791de32196b033: High frequency transactions (less than 1 minute interval)
0x3325d569bb93f0033010192e04e45236ff0f5c59871b11f3f3005fe77c4f65e0: High frequency transactions (less than 1 minute interval)
0xfc5eaf9f7b47578ac4e67b2880a100ebaf229bc1b8245b48c277c9b94784f92d: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
67
Average Risk Score
49.9
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xed84e38…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0141306…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
High frequency transactions (less than 1 minute interval)
Low transaction fee
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
|
0x8341f0a…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x27fd865…
|
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 5 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3f995b7…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 93 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 49
Receives funds from exploit address: 0x723a70...
|
No tags
|
0x1adf4b3…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xed7e24e…
|
46
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
|
No tags
|
0x9138c8a…
|
75
High
|
Short time frame between transactions
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
Rapid multi-hop layering pattern detected
Related to 5 high-risk transactions (highest score: 80)
Rapid accumulation of large transactions
|
No tags
|
0xc941055…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x058c1d2…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xee13a3c…
|
60
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf9ffd7c…
|
56
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9be909e…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 77 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x25b49ea…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x64e3937…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 77 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Rapid accumulation of large transactions
|
No tags
|
0xcf987ce…
|
37
Medium
|
Short time frame between 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
|
0x9b46e00…
|
59
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x388ab27…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0f4ee15…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
Related to 82 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x617d53d…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb7d9f9c…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3d27327…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xec31a29…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 80 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9b282ec…
|
68
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa35849d…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 93 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 49
Rapid accumulation of large transactions
Receives funds from exploit address: 0x723a70...
Very short time between transactions
|
No tags
|
0x46f58ca…
|
68
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Related to 4 high-risk transactions (highest score: 100)
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x25a57aa…
|
56
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
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
|
0x25ecd21…
|
47
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Related to 5 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x08ab6a7…
|
26
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x80247e6…
|
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
Related to 5 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9f77c23…
|
58
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Transaction amount doubled compared to previous transaction
Related to 5 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd55bedb…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb6acb18…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x37fff27…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x7c3d09e…
|
45
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2fa7df2…
|
52
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3a561f7…
|
43
High
|
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
|
No tags
|
0xae36634…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5a92f62…
|
30
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6d4cd41…
|
30
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4925e94…
|
46
High
|
Short time frame between transactions
Related to 4 high-risk transactions (highest score: 80)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xddc910f…
|
38
Medium
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x647b151…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 28 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x261f13d…
|
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 5 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaca1702…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 95 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0xd7ab4fa…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xe8b64f8…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe5874db…
|
58
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xfa2613e…
|
27
Medium
|
Short time frame between transactions
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
|
0x75226a3…
|
40
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xda8e5b4…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x794411b…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6e287bd…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 82 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 52
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1a59e10…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 80 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0x26af781…
|
40
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 5 high-risk transactions (highest score: 80)
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x8ef12e5…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xbbee0d7…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 28 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa545daa…
|
42
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Related to 4 high-risk transactions (highest score: 100)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9d58c56…
|
54
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
|
No tags
|
0x7eca297…
|
45
High
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1457c42…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfc5eaf9…
|
28
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0eddef1…
|
56
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
Low transaction fee
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
|
0xc49b538…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x87ed772…
|
60
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3325d56…
|
43
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0x79ec36d79be832db80ce3d8c89b6554618fb1360f2c864ff7a04f95a8d95bdd0'] (score: 83)
High frequency transactions (less than 1 minute interval)
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0974fe9…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
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: 67
Medium Risk Activities: 0
Total Flagged Transactions: 67
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 0xab6f0359f76c8a314c7a6ae21de1467e3077241b:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 50.12
- Total Suspicious Patterns: 67
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 13:03:05 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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