Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd88a...6238
Published
15 Jul 2025
3 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd88a...6238
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xd88aa97d1822e85996fb3849438e0882aa796238 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd88aa97d1822e85996fb3849438e0882aa796238
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd88aa97d1822e85996fb3849438e0882aa796238
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 31 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 0xd88aa97d1822e85996fb3849438e0882aa796238
1. Blockchain Data Retrieval
- Retrieved 31 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 0xd88aa97d1822e85996fb3849438e0882aa796238
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 121 Suspicious Transactions: 31
Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 121 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.
0x46ed673d5c6e366242132689c37e1bd54346f9b9dccd2f1df0f2b46a2956c245: Very short time between transactions
0x379a74c5138a69e3efd16c80ff48e3385a60eab656267988d11b863a9fe9086f: Very short time between transactions
0xb2f2a7312bc98d6b399a50b357468e75b51edaa25ee14273627a802d38938c7b: Very short time between transactions
0xcc13250c84a6f9f5c88621b714a8c8cd70f60c3d162b996aecb2dbd87c0cb1f5: Very short time between transactions
0x383d1de0dd5b8758cd9368a1663d5dfc14e12825c173f72165ffe2b155f59ccc: Very short time between transactions
0x05b5df6acde7d14203688d599ca9018b7d0c213a1c048b88b34174aebb09bd35: Very short time between transactions
0x277c54ddcd389cd87c5914a6084f1f62028ec6ac5e829f22d94ab63c2f49dffd: Very short time between transactions
0x84672a1e4b961f646d652c715c030eb0cdcb26c0710e8f88435beb438d32bb54: Very short time between transactions
0x438a0f43fe142715eca52fd6c18e28950ab7ed07144ba1f18896f84bd0fc3289: Very short time between transactions
0xe1caf5de484bd5b3c2d39ef32de5e116c4f327e90496ab93e52d1cfc2d8da368: Very short time between transactions
0xd6fc79cc07003f353c31583f53e0d2a062034c124e2129afa8fa331c13b57f69: Very short time between transactions
0x1039141322e67cb1caca0a1474c8a7ca3646416f046106da619c906fc04f8c32: Very short time between transactions
0x311cba4eaf9f3bf8fb2bbb64da2f1ffbe0f9a9c917936dd20488a130730481a3: Very short time between transactions
0x8d66669ebeb0650976e6e6520bc5a98af1044d74244b68094e1e8ff538330f35: Very short time between transactions
0x958b9809631aadfb4a54da8682dce07f6e0d241122da061f9be62a44f1bfa6e4: Very short time between transactions
0x74175c3d8722f87bb5397d1c7b5ebbf4c09f462ba77e47136400d1ea4408bd0f: Very short time between transactions
0x64a6f578c31f924f303eb44ae96018050f037693e15b1142376a079ce5e0607d: Very short time between transactions
0xeacfa986d5d50d7b6fbeb9d180b0f647cf9c68aced361214aff1590ef029f24e: Very short time between transactions
0x9d38be3f1443b2366cd877b289885943503986fb952ff4833b28a8fe2ff25227: Very short time between transactions
0x3d1f924666cffd636f642a75b0ea3388339adbd9a2d60a8b0a3490af7c7a1525: Very short time between transactions
0x18781372a8977f1bc1decf9ff532a190c5a5ac4ca30ab8147a323da45ae4193b: Very short time between transactions
0xf20450107ff5aba1fadbffe11a8aa8f4dac531d86af7e019aac618226155ab87: Very short time between transactions
0x439c7d0ce3bde9250ffc42e0efe431f6d19316c621c85a7dfe9ef3bc674814eb: Very short time between transactions
0xc700634575d23536bea55ff6c456db1359e0ed092d885a34af557301a71afd2c: Very short time between transactions
0xcd4278a3f6b736d656503338476fdc47b7ce70d093d06b413a8fe7434ccbdd0a: Very short time between transactions
0x37fa48f5f9c99f5ae57efcf27840a040c46bce8f19ce05028f109b08e677f7f4: Very short time between transactions
0x67b02f51b1e913764ab55a0bdec6dedebb0f1b6567bf9406880171293cc9008b: Very short time between transactions
0x7a404ab1ff4d210c82e8df62bb2d92a7fc09e77413943297ba2ebc1be7741d99: Very short time between transactions
0xb687fbe5dc1559f2129f154ca572121b66068b19f301c685ffc76ba4d2a8c931: Transaction amount doubled compared to previous transaction
0xd6fc79cc07003f353c31583f53e0d2a062034c124e2129afa8fa331c13b57f69: Transaction amount significantly lower than average
0x311cba4eaf9f3bf8fb2bbb64da2f1ffbe0f9a9c917936dd20488a130730481a3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8d66669ebeb0650976e6e6520bc5a98af1044d74244b68094e1e8ff538330f35: Transaction amount halved compared to previous transaction
0x958b9809631aadfb4a54da8682dce07f6e0d241122da061f9be62a44f1bfa6e4: Transaction amount significantly lower than average
0x64a6f578c31f924f303eb44ae96018050f037693e15b1142376a079ce5e0607d: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xeacfa986d5d50d7b6fbeb9d180b0f647cf9c68aced361214aff1590ef029f24e: Transaction amount doubled compared to previous transaction
0x3d1f924666cffd636f642a75b0ea3388339adbd9a2d60a8b0a3490af7c7a1525: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf20450107ff5aba1fadbffe11a8aa8f4dac531d86af7e019aac618226155ab87: Transaction amount significantly lower than average
0x67b02f51b1e913764ab55a0bdec6dedebb0f1b6567bf9406880171293cc9008b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x46ed673d5c6e366242132689c37e1bd54346f9b9dccd2f1df0f2b46a2956c245: High frequency transactions (less than 1 minute interval)
0x379a74c5138a69e3efd16c80ff48e3385a60eab656267988d11b863a9fe9086f: High frequency transactions (less than 1 minute interval)
0xb2f2a7312bc98d6b399a50b357468e75b51edaa25ee14273627a802d38938c7b: High frequency transactions (less than 1 minute interval)
0xcc13250c84a6f9f5c88621b714a8c8cd70f60c3d162b996aecb2dbd87c0cb1f5: High frequency transactions (less than 1 minute interval)
0x383d1de0dd5b8758cd9368a1663d5dfc14e12825c173f72165ffe2b155f59ccc: High frequency transactions (less than 1 minute interval)
0x05b5df6acde7d14203688d599ca9018b7d0c213a1c048b88b34174aebb09bd35: High frequency transactions (less than 1 minute interval)
0x277c54ddcd389cd87c5914a6084f1f62028ec6ac5e829f22d94ab63c2f49dffd: High frequency transactions (less than 1 minute interval)
0x84672a1e4b961f646d652c715c030eb0cdcb26c0710e8f88435beb438d32bb54: High frequency transactions (less than 1 minute interval)
0x438a0f43fe142715eca52fd6c18e28950ab7ed07144ba1f18896f84bd0fc3289: High frequency transactions (less than 1 minute interval)
0xe1caf5de484bd5b3c2d39ef32de5e116c4f327e90496ab93e52d1cfc2d8da368: High frequency transactions (less than 1 minute interval)
0xd6fc79cc07003f353c31583f53e0d2a062034c124e2129afa8fa331c13b57f69: High frequency transactions (less than 1 minute interval)
0x1039141322e67cb1caca0a1474c8a7ca3646416f046106da619c906fc04f8c32: High frequency transactions (less than 1 minute interval)
0x311cba4eaf9f3bf8fb2bbb64da2f1ffbe0f9a9c917936dd20488a130730481a3: High frequency transactions (less than 1 minute interval)
0x8d66669ebeb0650976e6e6520bc5a98af1044d74244b68094e1e8ff538330f35: High frequency transactions (less than 1 minute interval)
0x958b9809631aadfb4a54da8682dce07f6e0d241122da061f9be62a44f1bfa6e4: High frequency transactions (less than 1 minute interval)
0x74175c3d8722f87bb5397d1c7b5ebbf4c09f462ba77e47136400d1ea4408bd0f: High frequency transactions (less than 1 minute interval)
0x64a6f578c31f924f303eb44ae96018050f037693e15b1142376a079ce5e0607d: High frequency transactions (less than 1 minute interval)
0xeacfa986d5d50d7b6fbeb9d180b0f647cf9c68aced361214aff1590ef029f24e: High frequency transactions (less than 1 minute interval)
0x9d38be3f1443b2366cd877b289885943503986fb952ff4833b28a8fe2ff25227: High frequency transactions (less than 1 minute interval)
0x3d1f924666cffd636f642a75b0ea3388339adbd9a2d60a8b0a3490af7c7a1525: High frequency transactions (less than 1 minute interval)
0x18781372a8977f1bc1decf9ff532a190c5a5ac4ca30ab8147a323da45ae4193b: High frequency transactions (less than 1 minute interval)
0xf20450107ff5aba1fadbffe11a8aa8f4dac531d86af7e019aac618226155ab87: High frequency transactions (less than 1 minute interval)
0x439c7d0ce3bde9250ffc42e0efe431f6d19316c621c85a7dfe9ef3bc674814eb: High frequency transactions (less than 1 minute interval)
0xc700634575d23536bea55ff6c456db1359e0ed092d885a34af557301a71afd2c: High frequency transactions (less than 1 minute interval)
0xcd4278a3f6b736d656503338476fdc47b7ce70d093d06b413a8fe7434ccbdd0a: High frequency transactions (less than 1 minute interval)
0x37fa48f5f9c99f5ae57efcf27840a040c46bce8f19ce05028f109b08e677f7f4: High frequency transactions (less than 1 minute interval)
0x67b02f51b1e913764ab55a0bdec6dedebb0f1b6567bf9406880171293cc9008b: High frequency transactions (less than 1 minute interval)
0x7a404ab1ff4d210c82e8df62bb2d92a7fc09e77413943297ba2ebc1be7741d99: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf2a8151…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 263.23
Transaction involves DeFi exploit address: Bybit Exploiter 9
Outgoing structuring detected: 5 similar amounts totaling 329.75
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x660bfc...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x383d1de…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 198.72
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 263.23
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Outgoing structuring detected: 5 similar amounts totaling 329.75
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x660bfc...
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x05b5df6…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 198.72
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 263.23
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Outgoing structuring detected: 5 similar amounts totaling 329.75
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x660bfc...
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x379a74c…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 198.60
Rapid accumulation of large transactions
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Outgoing structuring detected: 4 similar amounts totaling 264.94
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8d66669…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x64a6f57…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x67b02f5…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xfeb883a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 35
Receives funds from exploit address: 0xbc3e5e...
Rapid accumulation of large transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to 81 high-risk transactions (highest score: 100)
|
No tags
|
0x46ed673…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 198.60
Rapid accumulation of large transactions
Related to 84 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Outgoing structuring detected: 4 similar amounts totaling 264.94
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb2f2a73…
|
100
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Outgoing structuring detected: 4 similar amounts totaling 264.94
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Outgoing structuring detected: 3 similar amounts totaling 198.60
|
No tags
|
0xcc13250…
|
100
High
|
Outgoing structuring detected: 3 similar amounts totaling 198.72
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 263.23
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
Outgoing structuring detected: 5 similar amounts totaling 329.75
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x660bfc...
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb687fbe…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 9
Very short time between transactions
Related to 120 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0x660bfc...
Large transaction amount
Outgoing structuring detected: 5 similar amounts totaling 329.75
|
No tags
|
0xe1caf5d…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x277c54d…
|
57
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x84672a1…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x438a0f4…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x1039141…
|
50
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x74175c3…
|
37
Medium
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0xeacfa98…
|
100
High
|
Rapid accumulation of large transactions
Related to 84 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 18
Receives funds from exploit address: 0x5af75e...
Outgoing structuring detected: 4 similar amounts totaling 264.94
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x9d38be3…
|
37
Medium
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x1878137…
|
37
Medium
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Large transaction amount
|
No tags
|
0x3d1f924…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x7a404ab…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x439c7d0…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc700634…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x37fa48f…
|
52
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xcd4278a…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0xd6fc79c…
|
29
Medium
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x311cba4…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0x958b980…
|
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
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
0xf204501…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Outgoing structuring detected: 6 similar amounts totaling 0.00
Transaction amount halved compared to previous transaction
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 31
Medium Risk Activities: 0
Total Flagged Transactions: 31
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 0xd88aa97d1822e85996fb3849438e0882aa796238:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 60.42
- Total Suspicious Patterns: 31
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-15 21:19:01 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
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Author
Cladious Auto
Published Date
July 15, 2025
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