Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8887...63fb
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8887...63fb
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x8887bda5bd49be6672dc196c0d674895c37963fb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8887bda5bd49be6672dc196c0d674895c37963fb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8887bda5bd49be6672dc196c0d674895c37963fb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 36 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x8887bda5bd49be6672dc196c0d674895c37963fb
1. Blockchain Data Retrieval
- Retrieved 36 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x8887bda5bd49be6672dc196c0d674895c37963fb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 143 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 143 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.
0x067e7043d9da8108a9f2e235745afb4845206d1e87686f2b4de33b48fd3360db: Very short time between transactions
0xea9b38c24e78deec9e876de48fdaf94ab7f44c1dfda25efd69bb99a081252610: Very short time between transactions
0x2e82ffabce1ff3be49a1a47c64e0538c6716fe720d2da11ca13a08aa1b440e87: Very short time between transactions
0x4aa87c7830b40f40b6ce3ebd0da7bb4b4c0aa0c5305778e2d049f6153afa388e: Very short time between transactions
0x59b64a6be24a9186a7f798a1a98ad794f772b5ff7cb89be4168ddccdaf77f946: Very short time between transactions
0xbaf8cec7c3be34bb64417477ce1869060a966ded0326f08dfe5ac796a13a0282: Very short time between transactions
0xa5d5514d382be2b8bb9e0ca0804cc177f96eb0549f9e5ed533adf4e2ecf765ee: Very short time between transactions
0xde4d9c04a751b311168ca00f033e21d91706e2ec5f6f4a274650e4c632b49c58: Very short time between transactions
0x8dceddaa5adfe1c886bde990a44f80d46f7c51d1b3ae440ea90397d1402b6832: Very short time between transactions
0x80343fa473d007617feb065b7ab8aea37212dabf2daa135230ab26db5232d44a: Very short time between transactions
0xa84d0c4cdcd3f82b2c172b5dabe7bc6ff09df06cc700433b7c5366baac92999e: Very short time between transactions
0xe5936c7fd0e03a6702929ad4e43f6728872fcefc1888dae0b7390e3acb2f4234: Very short time between transactions
0xdd4b1e558f9506ba35df6af803d69a468d0cf8f5a2365fab61aa11fe820988b7: Very short time between transactions
0x8fff5a6c6731ee30b9b000446dd2c2f7ace7d0bb52027df6e6e5d1c672709251: Very short time between transactions
0x967b3873bb0b893a13afa8e95772c9c63d619cdc4b6c1038e488c975976d9de0: Very short time between transactions
0x487003e32f71f4e3b5073c10176600a07e9ac6d98214114489db4a5ece7dd9e3: Very short time between transactions
0xb90ae42dcc93fb321f19dfffc0efdd99663af55633090d733b2d522d3c2f6377: Very short time between transactions
0xfaa13e7be3c27df61a7f1d620e8d7b7ef11fc9a3403f978b7fa36c2b335c8012: Very short time between transactions
0x8ded1bf39a297d578d125e972914d11933770464880ff04f1c188af18240da6a: Very short time between transactions
0xbe74b0b007f394009c0207dbca2f0436161225fb09674b3cef98b5018142b0d6: Very short time between transactions
0x9984f804dfdfa6e36e286b7a327168d9199208569ab894617d228af776bbac30: Very short time between transactions
0x119e20ee8e81ded1a5ee274d327a4a1b3c2a0b8e80656bc5b1da0400bc767754: Very short time between transactions
0xa52a2827946a9fd56cd6c8438359e12e2a7bad77db62c14f744e87e2925138dd: Very short time between transactions
0xbd1babf5bbb481284eb0e69faa68a0b6b5a8df963fe7fe460fc86faeacdc87df: Very short time between transactions
0xd83c61cf83d4fa0cbd673183977f857c6b0420199d8d6b2359cb06ccd68d68d7: Very short time between transactions
0x66996312877129dcdd34c450d93dd220c87235131275ef7e15ed84581e9de32b: Very short time between transactions
0xda59c5dbec1fe8f7beb2335e5fa0dbc586eecc2ff74e0b7b5f85b41e479a0229: Very short time between transactions
0x1bc71acde0460a274a69435d451df6da86f0d6610c29fafe1b3c775bab24e88c: Very short time between transactions
0x5ee4d3e6254b24b3a208037a2717f3f8fca5b8c27602557e858d2dbd45507446: Very short time between transactions
0xc246403e77813b6189e3fc8ec5ae77979f5dd869b20a0cee2a5989eaf4c8e672: Very short time between transactions
0x8cc4d8ec9dfff4cd348d0460747646f3ab7c3c5e99516b6e3d4623468ae9ca68: Very short time between transactions
0x20c72b093d06442a8e02876be6fdcb029b6c08194d46161ea6c1922eee732129: Very short time between transactions
0x739c913c3ef98c816d99d405dffad4046360e01ff431cfe9925f05c3e4920df5: Very short time between transactions
0x33969ea747c54480ed2d6986a757d85f88de46c86870b88dec0a806cedc480c9: Very short time between transactions
0xc27a8f673d47b05bd9dc71411d86f1e95a9233ca96fa97ad91590e35edb54b86: Very short time between transactions
0xb90ae42dcc93fb321f19dfffc0efdd99663af55633090d733b2d522d3c2f6377: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x119e20ee8e81ded1a5ee274d327a4a1b3c2a0b8e80656bc5b1da0400bc767754: Transaction amount doubled compared to previous transaction
0xc27a8f673d47b05bd9dc71411d86f1e95a9233ca96fa97ad91590e35edb54b86: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x067e7043d9da8108a9f2e235745afb4845206d1e87686f2b4de33b48fd3360db: High frequency transactions (less than 1 minute interval)
0xea9b38c24e78deec9e876de48fdaf94ab7f44c1dfda25efd69bb99a081252610: High frequency transactions (less than 1 minute interval)
0x2e82ffabce1ff3be49a1a47c64e0538c6716fe720d2da11ca13a08aa1b440e87: High frequency transactions (less than 1 minute interval)
0x4aa87c7830b40f40b6ce3ebd0da7bb4b4c0aa0c5305778e2d049f6153afa388e: High frequency transactions (less than 1 minute interval)
0x59b64a6be24a9186a7f798a1a98ad794f772b5ff7cb89be4168ddccdaf77f946: High frequency transactions (less than 1 minute interval)
0xbaf8cec7c3be34bb64417477ce1869060a966ded0326f08dfe5ac796a13a0282: High frequency transactions (less than 1 minute interval)
0xa5d5514d382be2b8bb9e0ca0804cc177f96eb0549f9e5ed533adf4e2ecf765ee: High frequency transactions (less than 1 minute interval)
0xde4d9c04a751b311168ca00f033e21d91706e2ec5f6f4a274650e4c632b49c58: High frequency transactions (less than 1 minute interval)
0x8dceddaa5adfe1c886bde990a44f80d46f7c51d1b3ae440ea90397d1402b6832: High frequency transactions (less than 1 minute interval)
0x80343fa473d007617feb065b7ab8aea37212dabf2daa135230ab26db5232d44a: High frequency transactions (less than 1 minute interval)
0xa84d0c4cdcd3f82b2c172b5dabe7bc6ff09df06cc700433b7c5366baac92999e: High frequency transactions (less than 1 minute interval)
0xe5936c7fd0e03a6702929ad4e43f6728872fcefc1888dae0b7390e3acb2f4234: High frequency transactions (less than 1 minute interval)
0xdd4b1e558f9506ba35df6af803d69a468d0cf8f5a2365fab61aa11fe820988b7: High frequency transactions (less than 1 minute interval)
0x8fff5a6c6731ee30b9b000446dd2c2f7ace7d0bb52027df6e6e5d1c672709251: High frequency transactions (less than 1 minute interval)
0x967b3873bb0b893a13afa8e95772c9c63d619cdc4b6c1038e488c975976d9de0: High frequency transactions (less than 1 minute interval)
0x487003e32f71f4e3b5073c10176600a07e9ac6d98214114489db4a5ece7dd9e3: High frequency transactions (less than 1 minute interval)
0xb90ae42dcc93fb321f19dfffc0efdd99663af55633090d733b2d522d3c2f6377: High frequency transactions (less than 1 minute interval)
0xfaa13e7be3c27df61a7f1d620e8d7b7ef11fc9a3403f978b7fa36c2b335c8012: High frequency transactions (less than 1 minute interval)
0x8ded1bf39a297d578d125e972914d11933770464880ff04f1c188af18240da6a: High frequency transactions (less than 1 minute interval)
0xbe74b0b007f394009c0207dbca2f0436161225fb09674b3cef98b5018142b0d6: High frequency transactions (less than 1 minute interval)
0x9984f804dfdfa6e36e286b7a327168d9199208569ab894617d228af776bbac30: High frequency transactions (less than 1 minute interval)
0x119e20ee8e81ded1a5ee274d327a4a1b3c2a0b8e80656bc5b1da0400bc767754: High frequency transactions (less than 1 minute interval)
0xa52a2827946a9fd56cd6c8438359e12e2a7bad77db62c14f744e87e2925138dd: High frequency transactions (less than 1 minute interval)
0xbd1babf5bbb481284eb0e69faa68a0b6b5a8df963fe7fe460fc86faeacdc87df: High frequency transactions (less than 1 minute interval)
0xd83c61cf83d4fa0cbd673183977f857c6b0420199d8d6b2359cb06ccd68d68d7: High frequency transactions (less than 1 minute interval)
0x66996312877129dcdd34c450d93dd220c87235131275ef7e15ed84581e9de32b: High frequency transactions (less than 1 minute interval)
0xda59c5dbec1fe8f7beb2335e5fa0dbc586eecc2ff74e0b7b5f85b41e479a0229: High frequency transactions (less than 1 minute interval)
0x1bc71acde0460a274a69435d451df6da86f0d6610c29fafe1b3c775bab24e88c: High frequency transactions (less than 1 minute interval)
0x5ee4d3e6254b24b3a208037a2717f3f8fca5b8c27602557e858d2dbd45507446: High frequency transactions (less than 1 minute interval)
0xc246403e77813b6189e3fc8ec5ae77979f5dd869b20a0cee2a5989eaf4c8e672: High frequency transactions (less than 1 minute interval)
0x8cc4d8ec9dfff4cd348d0460747646f3ab7c3c5e99516b6e3d4623468ae9ca68: High frequency transactions (less than 1 minute interval)
0x20c72b093d06442a8e02876be6fdcb029b6c08194d46161ea6c1922eee732129: High frequency transactions (less than 1 minute interval)
0x739c913c3ef98c816d99d405dffad4046360e01ff431cfe9925f05c3e4920df5: High frequency transactions (less than 1 minute interval)
0x33969ea747c54480ed2d6986a757d85f88de46c86870b88dec0a806cedc480c9: High frequency transactions (less than 1 minute interval)
0xc27a8f673d47b05bd9dc71411d86f1e95a9233ca96fa97ad91590e35edb54b86: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
36
Average Risk Score
67.33
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x76e6d99…
|
67
High
|
Transaction amount significantly higher than average
Related to high-risk transaction ['0xf7e9ed19d1e87d1eb115a827bf8f52f9d5f5bcc003953c94a0c75b2d8bd9262b'] (score: 81)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Connected to mixer service
|
No tags
|
0x2e82ffa…
|
84
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Related to 4 high-risk transactions (highest score: 88)
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x4aa87c7…
|
66
High
|
Short time frame between transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x59b64a6…
|
63
High
|
Short time frame between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xbaf8cec…
|
53
High
|
Related to high-risk transaction ['0xf7e9ed19d1e87d1eb115a827bf8f52f9d5f5bcc003953c94a0c75b2d8bd9262b'] (score: 81)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Connected to mixer service
|
No tags
|
0xa5d5514…
|
81
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Related to 124 high-risk transactions (highest score: 100)
Very short time between transactions
Connected to mixer service
|
No tags
|
0xde4d9c0…
|
80
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Related to 124 high-risk transactions (highest score: 100)
Very short time between transactions
Connected to mixer service
|
No tags
|
0x8dcedda…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Connected to mixer service
|
No tags
|
0x80343fa…
|
66
High
|
Short time frame between transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0xa84d0c4…
|
100
High
|
Related to 135 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xd90e2f...
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Direct interaction with Other Mixers
Address sends to mixer
Address became active after a long inactive period
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Address funded from mixer
Transaction involves ransomware address: Conti Ransomware
|
No tags
|
0xe5936c7…
|
75
High
|
Anomaly detected by Isolation Forest
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0xdd4b1e5…
|
84
High
|
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Standard mixer amount detected
Related to 7 high-risk transactions (highest score: 92)
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
|
No tags
|
0x8fff5a6…
|
66
High
|
Short time frame between transactions
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x967b387…
|
63
High
|
Short time frame between transactions
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x487003e…
|
92
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Address funded from mixer
Related to 124 high-risk transactions (highest score: 100)
Very short time between transactions
Connected to mixer service
|
No tags
|
0xb90ae42…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xfaa13e7…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to high-risk transaction ['0x6fa4e6b0dad213fc007e5d49908ab7691ba416d4db8faf89049d4dc472fab943'] (score: 79)
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x8ded1bf…
|
59
High
|
Related to 53 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
|
No tags
|
0x119e20e…
|
65
High
|
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Address funded from mixer
Connected to mixer service
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa52a282…
|
63
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Related to 124 high-risk transactions (highest score: 100)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbd1babf…
|
85
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Related to high-risk transaction ['0x01dc080977a92f6a8a4ae28b24e695fe4f909ba87aa358c12e7ce7fc66436892'] (score: 79)
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
|
No tags
|
0xd83c61c…
|
63
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to high-risk transaction ['0x01dc080977a92f6a8a4ae28b24e695fe4f909ba87aa358c12e7ce7fc66436892'] (score: 79)
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xea9b38c…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Address funded from mixer
Related to 6 high-risk transactions (highest score: 98)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x6699631…
|
79
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Transaction amount doubled compared to previous transaction
Address funded from mixer
Related to 6 high-risk transactions (highest score: 98)
Connected to mixer service
|
No tags
|
0xda59c5d…
|
67
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1bc71ac…
|
70
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Related to 6 high-risk transactions (highest score: 98)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5ee4d3e…
|
71
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc246403…
|
70
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Related to 6 high-risk transactions (highest score: 98)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8cc4d8e…
|
59
High
|
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x20c72b0…
|
59
High
|
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Related to 6 high-risk transactions (highest score: 98)
Very short time between transactions
Connected to mixer service
|
No tags
|
0x739c913…
|
62
High
|
Related to high-risk transaction ['0x4fa44f74857dd7534938e8e30cdfa62fef5167cb12b5c9f372e2c7ad401d6f1d'] (score: 77)
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Address became active after a long inactive period
Address funded from mixer
Connected to mixer service
Transaction amount significantly lower than average
|
No tags
|
0x33969ea…
|
58
High
|
Related to 4 high-risk transactions (highest score: 97)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xc27a8f6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xbe74b0b…
|
63
High
|
Short time frame between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x067e704…
|
82
High
|
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Address funded from mixer
Related to 6 high-risk transactions (highest score: 98)
Connected to mixer service
|
No tags
|
0x9984f80…
|
82
High
|
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
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: 34
Medium Risk Activities: 0
Total Flagged Transactions: 36
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x8887bda5bd49be6672dc196c0d674895c37963fb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 67.33
- Total Suspicious Patterns: 36
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 09:24:51 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
Views
5
Likes
0