Cladious - Advanced Blockchain Security & Analysis Platform

Overview

Project Scope

Analysis of wallet 0xa7c63093a30d48c4e614307b9aae9c00a0b47f1e - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0xa7c63093a30d48c4e614307b9aae9c00a0b47f1e

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0xa7c63093a30d48c4e614307b9aae9c00a0b47f1e 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 19 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 0xa7c63093a30d48c4e614307b9aae9c00a0b47f1e 1. Blockchain Data Retrieval - Retrieved 19 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 0xa7c63093a30d48c4e614307b9aae9c00a0b47f1e

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 72 Suspicious Transactions: 19

Key Findings: - Automated analysis detected 19 suspicious transactions - Risk assessment indicates very high risk level - 72 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.

0x8f332f9d946c0fdf51fc3d145dd3dae442fc65bafd5c641b59a0718e4bbeae6a: Very short time between transactions 0x25d8478449e70680ec482e8740bb628367d62e009eb1185ef552c661c5fe4b1a: Very short time between transactions 0x18b63f7ddc67d07682b4cc75930190148587c48ba85852067637a68cd7ebce5a: Very short time between transactions 0x9500a41ab6577cc18992b75bf75c2ed04c53f8f55cdf48905e6abd073b11ff48: Very short time between transactions 0x680cef3a856680b658134895aae2c8cca64b033ff1552b9f8fa40e6b7497764c: Very short time between transactions 0x379892b1c5d10102e780a4014252caef526501094cf576845e8f828e3b286c96: Very short time between transactions 0x55073af6527d54e30efb883a1518a7410fd5498a6cc8f00ca1abae4b4a26d4ed: Very short time between transactions 0x6a9df364229fce54ac0432350b76e5470683fa52ea6c9e1468d43f4f42a8b781: Very short time between transactions 0x681bf041e1319c1809b47fbedc4c2654b50f223bf33afda8ff0374fa2be9e232: Very short time between transactions 0x7baf02d9aa42ac5a8b61ba2c159e5b6521fc6fce830c09e17793f98ae768f742: Very short time between transactions 0xdfc864d8f33bb2d2388410057a06f984cce1f9281ed0dbc70921f5c08cdccac9: Very short time between transactions 0x593f06a6382aebc6b511ef5682daaef8ea510974821657d21c653501487f694d: Very short time between transactions 0x53c258b0c62dddf70ce3b9e707595847a63c5303bed897a7de93f9f573883323: Very short time between transactions 0xbba022f0b354a06cc97c01ba4feda6b83f0b57785ccb3143c6778b1ec0d9a28c: Very short time between transactions 0x5344c7a27a0bb8ce8294ffa27a46d94aa02c552b0a464b32cd8912b8ab8a5b89: Very short time between transactions 0xbc189a0b2cb47796d2ad32b058397e388106683f0679a295e5a3b89e2801bdab: Very short time between transactions 0xa35d62ca65978a89f7ba963772f2a510363a595d29033909742665ca8b51cf5b: Very short time between transactions 0x77718bd10329662da73269a8b82bcdd27caea74ba3584843fd408d32dd6d41b7: Very short time between transactions

0x8f332f9d946c0fdf51fc3d145dd3dae442fc65bafd5c641b59a0718e4bbeae6a: High frequency transactions (less than 1 minute interval) 0x25d8478449e70680ec482e8740bb628367d62e009eb1185ef552c661c5fe4b1a: High frequency transactions (less than 1 minute interval) 0x9500a41ab6577cc18992b75bf75c2ed04c53f8f55cdf48905e6abd073b11ff48: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x379892b1c5d10102e780a4014252caef526501094cf576845e8f828e3b286c96: High frequency transactions (less than 1 minute interval) 0x55073af6527d54e30efb883a1518a7410fd5498a6cc8f00ca1abae4b4a26d4ed: High frequency transactions (less than 1 minute interval) 0x6a9df364229fce54ac0432350b76e5470683fa52ea6c9e1468d43f4f42a8b781: High frequency transactions (less than 1 minute interval) 0x681bf041e1319c1809b47fbedc4c2654b50f223bf33afda8ff0374fa2be9e232: High frequency transactions (less than 1 minute interval) 0x7baf02d9aa42ac5a8b61ba2c159e5b6521fc6fce830c09e17793f98ae768f742: High frequency transactions (less than 1 minute interval) 0xdfc864d8f33bb2d2388410057a06f984cce1f9281ed0dbc70921f5c08cdccac9: High frequency transactions (less than 1 minute interval) 0x53c258b0c62dddf70ce3b9e707595847a63c5303bed897a7de93f9f573883323: High frequency transactions (less than 1 minute interval) 0xbba022f0b354a06cc97c01ba4feda6b83f0b57785ccb3143c6778b1ec0d9a28c: High frequency transactions (less than 1 minute interval) 0x5344c7a27a0bb8ce8294ffa27a46d94aa02c552b0a464b32cd8912b8ab8a5b89: High frequency transactions (less than 1 minute interval) 0xbc189a0b2cb47796d2ad32b058397e388106683f0679a295e5a3b89e2801bdab: High frequency transactions (less than 1 minute interval) 0xa35d62ca65978a89f7ba963772f2a510363a595d29033909742665ca8b51cf5b: High frequency transactions (less than 1 minute interval) 0x77718bd10329662da73269a8b82bcdd27caea74ba3584843fd408d32dd6d41b7: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

19

Average Risk Score

100.0

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0x379892b…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 99 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 42 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Sends funds to exploit address: 0xe69753...	No tags
`0xbba022f…`	100 High	Related to 90 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x18b63f7…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 98 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 40 Sends funds to exploit address: 0x9ef428...	No tags
`0x593f06a…`	100 High	High volume of small transactions to the same wallet Transaction involves DeFi exploit address: Bybit Exploiter 41 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xbde2cc... Related to 80 high-risk transactions (highest score: 100) High frequency transactions (less than 1 minute interval) Low transaction fee Part of suspicious wallet community Very short time between transactions	No tags
`0x9500a41…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 98 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 40 Sends funds to exploit address: 0x9ef428...	No tags
`0x55073af…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 45 High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 64 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00	No tags
`0xbaae2b2…`	100 High	Related to 85 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Anomaly detected by Isolation Forest Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x1512fc... Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x7baf02d…`	100 High	Related to 85 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Anomaly detected by Isolation Forest Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x1512fc... Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xdfc864d…`	100 High	Related to 85 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Anomaly detected by Isolation Forest Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x1512fc... Repetitive transaction amount High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x53c258b…`	100 High	Related to 90 high-risk transactions (highest score: 100) High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 39 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Sends funds to exploit address: 0xd3c611... Low transaction fee Repetitive transaction amount Part of suspicious wallet community Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x5344c7a…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Related to 96 high-risk transactions (highest score: 100) Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0xbc189a0…`	100 High	Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0xe9bc55... Outgoing structuring detected: 11 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 96 high-risk transactions (highest score: 100) Repetitive transaction amount Low transaction fee Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 43 Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0xa35d62c…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 110 high-risk transactions (highest score: 100) Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 10 similar amounts totaling 0.00	No tags
`0x77718bd…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Transaction involves DeFi exploit address: Bybit Exploiter 44 Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 110 high-risk transactions (highest score: 100) Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Sends funds to exploit address: 0xbca02b... Outgoing structuring detected: 10 similar amounts totaling 0.00	No tags
`0x6a9df36…`	100 High	Transaction involves DeFi exploit address: Bybit Exploiter 45 Outgoing structuring detected: 13 similar amounts totaling 0.00 Part of suspicious wallet community Anomaly detected by Isolation Forest Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Sends funds to exploit address: 0xf30257... Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Related to 64 high-risk transactions (highest score: 100) Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x8f332f9…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 11 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 7 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Sends funds to exploit address: 0x723a70... Outgoing structuring detected: 10 similar amounts totaling 0.00 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Related to 82 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 49 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00	No tags
`0x25d8478…`	100 High	Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Transaction involves DeFi exploit address: Bybit Exploiter 49 Anomaly detected by Isolation Forest Outgoing structuring detected: 7 similar amounts totaling 0.00 Repetitive transaction amount Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Related to 82 high-risk transactions (highest score: 100) Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Sends funds to exploit address: 0x723a70... Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x681bf04…`	100 High	Related to 85 high-risk transactions (highest score: 100) Outgoing structuring detected: 13 similar amounts totaling 0.00 Outgoing structuring detected: 5 similar amounts totaling 0.00 Part of suspicious wallet community Outgoing structuring detected: 4 similar amounts totaling 0.00 Transaction involves DeFi exploit address: Bybit Exploiter 50 Anomaly detected by Isolation Forest Outgoing structuring detected: 7 similar amounts totaling 0.00 Sends funds to exploit address: 0x1512fc... Repetitive transaction amount Short time frame between transactions High volume of small transactions to the same wallet Outgoing structuring detected: 11 similar amounts totaling 0.00 Outgoing structuring detected: 6 similar amounts totaling 0.00 Outgoing structuring detected: 3 similar amounts totaling 0.00 Outgoing structuring detected: 8 similar amounts totaling 0.00 Outgoing structuring detected: 10 similar amounts totaling 0.00 Outgoing structuring detected: 12 similar amounts totaling 0.00 Outgoing structuring detected: 9 similar amounts totaling 0.00 Low transaction fee Outgoing structuring detected: 15 similar amounts totaling 0.00 Outgoing structuring detected: 14 similar amounts totaling 0.00 Very short time between transactions	No tags
`0x680cef3…`	100 High	High volume of small transactions to the same wallet Outgoing structuring detected: 12 similar amounts totaling 0.00 Anomaly detected by Isolation Forest Outgoing structuring detected: 13 similar amounts totaling 0.00 Related to 99 high-risk transactions (highest score: 100) Transaction involves DeFi exploit address: Bybit Exploiter 42 Low transaction fee Part of suspicious wallet community Repetitive transaction amount Sends funds to exploit address: 0xe69753...	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: 19 Medium Risk Activities: 0 Total Flagged Transactions: 19 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 0xa7c63093a30d48c4e614307b9aae9c00a0b47f1e: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 100.00 - Total Suspicious Patterns: 19 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 12:38:47 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.

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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa7c6...7f1e

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xa7c6...7f1e

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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