Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x344a...7735

Published 14 Jul 2025 7 views

Wallet Name Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x344a...7735

Overview

Project Scope

Analysis of wallet 0x344ac306a6eabd1f5399fef627f1021519ff7735 - Lazarus High Risk Bybit Hacking Investigation

Suspicious Wallet Hash

0x344ac306a6eabd1f5399fef627f1021519ff7735

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

Methodology

Research Methodology

Automated Analysis Methodology for Wallet 0x344ac306a6eabd1f5399fef627f1021519ff7735 1. Data Collection - Automated transaction retrieval from blockchain - Historical transaction pattern analysis - Network connection mapping 2. Analysis Algorithms - Multi-algorithm approach using 44 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 0x344ac306a6eabd1f5399fef627f1021519ff7735 1. Blockchain Data Retrieval - Retrieved 44 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 0x344ac306a6eabd1f5399fef627f1021519ff7735

Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 176 Suspicious Transactions: 44

Key Findings: - Automated analysis detected 44 suspicious transactions - Risk assessment indicates very high risk level - 176 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.

0x7bcde4b732427b3199d5c3bda2118172f956887b1f7a669707aa7ff98d25d357: Very short time between transactions

0xb3ea6a21deee3b75af9c834ec26b4c0570f1858990ed0059492966bcaa7920cc: Transaction amount halved compared to previous transaction 0xceea2217563f9aa718a5d8e0ff454694f573ec0c8dc75dc6f63473858c0da7eb: Transaction amount halved compared to previous transaction 0xf24b17c6ada0f4fa113c10490bd1fa6fdfab4fbd7ffd6326a2a4372e6ca0d2ba: Transaction amount halved compared to previous transaction 0x9235b5e06f9cb5ccca3316550fc59b7498bba268e1b38a696ab52974e5ac1b13: Transaction amount doubled compared to previous transaction 0x4bc36082a89ad5bbba6bb377141fc59422bf9c947bb30e4c9535139d1ebf6d01: Transaction amount halved compared to previous transaction 0x95d0597095bb19df9183292773ebf9ea148e2573b7330fd3b91115a8f984539a: Transaction amount doubled compared to previous transaction 0x58e050aa3f4e705650a390b88412aaa0194dc411f1ddeb8202dd84c0b8886ebb: Transaction amount doubled compared to previous transaction 0x192b9bd4d6e8b4935f7a4f9ab2ba06943b2fbe0c33289ad35add6531e8d43806: Transaction amount doubled compared to previous transaction 0x026ec7b5b4a4146cefb369bf677abcc387827a15d0271eb697e6e4c24962e029: Transaction amount halved compared to previous transaction 0x5236ec08f63eec52ed95e787ac31066ae24912241596af8f30521b419817c8ad: Transaction amount doubled compared to previous transaction

0x7bcde4b732427b3199d5c3bda2118172f956887b1f7a669707aa7ff98d25d357: High frequency transactions (less than 1 minute interval) 0x72c5ed614f823852d42595a12e302df62839cb205aab28d260fe758b4c588fe1: High frequency transactions (less than 1 minute interval) 0x0479c441c357c271cb344f5d7126346af6d3dd2d8a7f543e2e7acc654c1f1e9e: High frequency transactions (less than 1 minute interval) 0xabdbeb493b44291bdf3f3da1398d6f5c2616c2cca69e4120f8bbe9bc1652416e: High frequency transactions (less than 1 minute interval) 0xb3ea6a21deee3b75af9c834ec26b4c0570f1858990ed0059492966bcaa7920cc: High frequency transactions (less than 1 minute interval) 0xea6265eff098e4229dd5a52f9313ce7df38ca6a56fc9ad653d2edd74ae427399: High frequency transactions (less than 1 minute interval) 0x4484795a1ba0fd5c05551db1a68523d5eb7d0cc23d1ce3db9b6c2b1da9f9b09d: High frequency transactions (less than 1 minute interval) 0xceea2217563f9aa718a5d8e0ff454694f573ec0c8dc75dc6f63473858c0da7eb: High frequency transactions (less than 1 minute interval) 0xf24b17c6ada0f4fa113c10490bd1fa6fdfab4fbd7ffd6326a2a4372e6ca0d2ba: High frequency transactions (less than 1 minute interval) 0x9235b5e06f9cb5ccca3316550fc59b7498bba268e1b38a696ab52974e5ac1b13: High frequency transactions (less than 1 minute interval) 0xce92a44d76018454190eeda81d21e4a71a31f479bd784981425d7c8d22d5455f: High frequency transactions (less than 1 minute interval) 0x5c11e0fe5714303ff86d2b610b04b531c50c130d0552ceb92d69f4dc681b7f1d: High frequency transactions (less than 1 minute interval) 0xd27e6b5a114c6eea42494268b1bfb954cf4f60ecbaa65eb5b57cd59916bbaee6: High frequency transactions (less than 1 minute interval) 0x9317f8e89d998621b4d5dce44e52b7599aa6fa7eebceefd27eb804c96913f3a7: High frequency transactions (less than 1 minute interval) 0x3bc517f0626860a260c20198de973abc937c5a0e7951f5c45e036aaa13b69a82: High frequency transactions (less than 1 minute interval) 0x215b5d71d7d4122aa9aeea03afc19e5df14885696c249d04abc138cb8e40188a: High frequency transactions (less than 1 minute interval) 0x90e31940cb2b5168d9df644f3c8660096408adca3838e3365e1a9f38f3217dd2: High frequency transactions (less than 1 minute interval) 0xb6cf2656588a1a3e474aa19f167cc698b08f4126d833be664f8464baccac9f46: High frequency transactions (less than 1 minute interval) 0x4bc36082a89ad5bbba6bb377141fc59422bf9c947bb30e4c9535139d1ebf6d01: High frequency transactions (less than 1 minute interval) 0xbdd9c5bd107cf678aadb5f7ebe58402e21bdb775aea2e2ba9bfd4970efa3e552: High frequency transactions (less than 1 minute interval) 0xbe91a12dd382bf081e66bc8907c4fa2f466fe75205ef651505eaf7529ebcab9f: High frequency transactions (less than 1 minute interval) 0x7aadb56453b3b4fdfa2cfcfb921f9ee7ba0e3edb5724e0c229fc73874fc3e474: High frequency transactions (less than 1 minute interval) 0xe17ff70f5cdfa6f83a6a8bf63772b4d22b551d34e748e5879a46c913dcd29b0e: High frequency transactions (less than 1 minute interval) 0x4899e9f20235ff0c36c312aa9b7ac8a112ac4d18bb9828e305b9894508db35ab: High frequency transactions (less than 1 minute interval) 0x95d0597095bb19df9183292773ebf9ea148e2573b7330fd3b91115a8f984539a: High frequency transactions (less than 1 minute interval) 0xfb287742b51988cf52fb08f3608f457d05b8f42eea0aee029966301f3665d840: High frequency transactions (less than 1 minute interval) 0x0bfe8336a8e6e79c4e5e385d0ee14c5bac425924db7209651d8fbf1f1fb95659: High frequency transactions (less than 1 minute interval) 0x58e050aa3f4e705650a390b88412aaa0194dc411f1ddeb8202dd84c0b8886ebb: High frequency transactions (less than 1 minute interval) 0xad9090c2d39e6a5dbd0ea79103e5c66d0f8387645afe3f3ae83e11b13cd0b0c1: High frequency transactions (less than 1 minute interval) 0x53970389305cdab825607c73d5b0148965c1c9e571801b87628075afe8a3e291: High frequency transactions (less than 1 minute interval) 0x1ee5f54e56d84325b839900caf5967025e4221c1f52c6a11dd9effe890b1e420: High frequency transactions (less than 1 minute interval) 0x2765c5071734a69889d2d843605c7b9e036bd3a76e7416f3578899f71c94d583: High frequency transactions (less than 1 minute interval) 0xd302b09a9d88bc71d869ef005acf80526fc1172f072263cceb543c422057c965: High frequency transactions (less than 1 minute interval) 0x584b93a182796e5b2f2854cdc91a4c1d4b18f3efc65b4ae30c9549687d15c50f: High frequency transactions (less than 1 minute interval) 0x2f713fc99c24fa197ddb856cc46b53f52083b97336bb953de747cff0bc113773: High frequency transactions (less than 1 minute interval) 0xf2aaffa17c68a03f23facc79736f6212331366d8918dc36f6e137302ef3bb974: High frequency transactions (less than 1 minute interval) 0xe6786c76b43a8beca6888c7b7c31fb797f1c9e31ed9db3c6438392d205d079e7: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval) 0x12aeb17cf3844adc01938bce17a2a5748fcbe8d48affa79c61d2e28c963da115: High frequency transactions (less than 1 minute interval) 0x192b9bd4d6e8b4935f7a4f9ab2ba06943b2fbe0c33289ad35add6531e8d43806: High frequency transactions (less than 1 minute interval) 0x026ec7b5b4a4146cefb369bf677abcc387827a15d0271eb697e6e4c24962e029: High frequency transactions (less than 1 minute interval) 0x5236ec08f63eec52ed95e787ac31066ae24912241596af8f30521b419817c8ad: High frequency transactions (less than 1 minute interval) 0xe87aefc3a9f381e7f86075e9628156e0b2646bdab2326272c18ab5e2459fe925: High frequency transactions (less than 1 minute interval) 0x36be86fdda8e33abe7ac154b9285d595866f2cd6c8b5817d586485ae22cf1fb2: High frequency transactions (less than 1 minute interval) 0x6b0d7e28c8f1fd43490463fb1e196830be321332e85689da8aa5e43ff7e785d3: High frequency transactions (less than 1 minute interval)

Summary

Total Suspicious Transactions

Average Risk Score

50.41

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xabdbeb4…`	55 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 High frequency transactions (less than 1 minute interval) Repetitive transaction amount Low transaction fee Very short time between transactions	No tags
`0xceea221…`	30 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xf24b17c…`	29 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Very short time between transactions Transaction amount significantly lower than average	No tags
`0xd27e6b5…`	61 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 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
`0x4899e9f…`	30 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x58e050a…`	68 High	Short time frame between transactions Anomaly detected by Isolation Forest Round amount consistent with mixer Low transaction fee Standard mixer amount detected 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
`0xad9090c…`	44 High	Short time frame between transactions 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 Transaction amount halved compared to previous transaction	No tags
`0x5397038…`	41 High	Short time frame between transactions High frequency transactions (less than 1 minute interval) Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x2765c50…`	30 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xf2aaffa…`	47 High	Short time frame between transactions Rapid accumulation of large transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount 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
`0x5c11e0f…`	52 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount 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
`0x3bc517f…`	57 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount High frequency transactions (less than 1 minute interval) Repetitive transaction amount Low transaction fee Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0xbe91a12…`	44 High	Short time frame between transactions High frequency transactions (less than 1 minute interval) Rapid multi-hop layering pattern detected Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x7bcde4b…`	100 High	Transaction amount significantly higher than average Receives funds from exploit address: 0x9271ed... Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly Transaction involves DeFi exploit address: Bybit Exploiter 36 High frequency transactions (less than 1 minute interval) Low transaction fee Related to 13 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x72c5ed6…`	100 High	Short time frame between transactions Transaction amount significantly higher than average Receives funds from exploit address: 0x9271ed... Anomaly detected by Isolation Forest Transaction amount significantly higher than user average Large transaction amount Local Outlier Factor (LOF) detected as anomaly Transaction involves DeFi exploit address: Bybit Exploiter 36 High frequency transactions (less than 1 minute interval) Low transaction fee Related to 13 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x0479c44…`	57 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 Low transaction fee Very short time between transactions Transaction amount halved compared to previous transaction	No tags
`0xb3ea6a2…`	30 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xea6265e…`	69 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 Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0x4484795…`	30 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x9235b5e…`	63 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 High frequency transactions (less than 1 minute interval) Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions Very short time between transactions	No tags
`0xce92a44…`	44 High	Short time frame between transactions 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 Transaction amount halved compared to previous transaction	No tags
`0x9317f8e…`	59 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Transaction amount halved compared to previous transaction Low transaction fee Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0x215b5d7…`	63 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Repetitive transaction amount Low transaction fee Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0x90e3194…`	64 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Low transaction fee Rapid accumulation of large transactions Transaction amount significantly lower than average Very short time between transactions	No tags
`0xb6cf265…`	38 Medium	Short time frame between transactions Regular interval transactions between the same wallets High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x4bc3608…`	30 Medium	Short time frame between transactions High frequency transactions (less than 1 minute interval) Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0xbdd9c5b…`	53 High	Short time frame between transactions Regular interval transactions between the same wallets 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
`0x7aadb56…`	41 High	Short time frame between transactions High frequency transactions (less than 1 minute interval) Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xe17ff70…`	45 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Transaction amount doubled compared to previous transaction Rapid accumulation of large transactions	No tags
`0xfb28774…`	40 High	Short time frame between transactions Rapid accumulation of large transactions Large transaction amount 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
`0x0bfe833…`	47 High	Short time frame between transactions Rapid accumulation of large transactions Local Outlier Factor (LOF) detected as anomaly Large transaction amount 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
`0xd302b09…`	39 Medium	Short time frame between transactions Rapid accumulation of large transactions Large transaction amount 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
`0x95d0597…`	67 High	Short time frame between transactions Anomaly detected by Isolation Forest Round amount consistent with mixer Low transaction fee Standard mixer amount detected 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
`0x12aeb17…`	39 Medium	Short time frame between transactions Rapid accumulation of large transactions Large transaction amount 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
`0x1ee5f54…`	41 High	Short time frame between transactions High frequency transactions (less than 1 minute interval) Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0x584b93a…`	44 High	Short time frame between transactions 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 Transaction amount halved compared to previous transaction	No tags
`0x2f713fc…`	40 High	Short time frame between transactions Part of coordinated wallet cluster Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags
`0xe6786c7…`	43 High	Short time frame between transactions Part of coordinated wallet cluster Low transaction fee Very short time between transactions Transaction amount significantly lower than average Transaction amount halved compared to previous transaction	No tags
`0x192b9bd…`	100 High	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 Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 38 Receives funds from exploit address: 0x684d4b... Rapid accumulation of large transactions Related to 7 high-risk transactions (highest score: 100)	No tags
`0x026ec7b…`	46 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Transaction amount halved compared to previous transaction	No tags
`0x5236ec0…`	100 High	Short time frame between transactions Local Outlier Factor (LOF) detected as anomaly Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 38 Receives funds from exploit address: 0x684d4b... Very short time between transactions Transaction amount significantly lower than average Related to 7 high-risk transactions (highest score: 100) Transaction amount halved compared to previous transaction	No tags
`0xe87aefc…`	100 High	Short time frame between transactions Anomaly detected by Isolation Forest Local Outlier Factor (LOF) detected as anomaly Large transaction amount Low transaction fee Transaction involves DeFi exploit address: Bybit Exploiter 38 Transaction amount doubled compared to previous transaction Receives funds from exploit address: 0x684d4b... Rapid accumulation of large transactions Related to 7 high-risk transactions (highest score: 100) Very short time between transactions	No tags
`0x36be86f…`	50 High	Short time frame between transactions Anomaly detected by Isolation Forest Large transaction amount Low transaction fee Rapid accumulation of large transactions Very short time between transactions	No tags
`0x6b0d7e2…`	27 Medium	Short time frame between transactions Multiple round number transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than average	No tags

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

No Local Outlier Factor analysis data is available for this report.

No wallet community detection data is available for this report.

No transaction layering pattern data is available for this report.

No address clustering data is available for this report.

No sanctioned address connection data is available for this report.

Suspicious Activities

Suspicious Activities Summary: High Risk Activities: 44 Medium Risk Activities: 0 Total Flagged Transactions: 44 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 0x344ac306a6eabd1f5399fef627f1021519ff7735: 1. Risk Assessment - Overall Risk Level: Very High - Standardized Risk Score: 100/100 - Average Transaction Risk Score: 52.20 - Total Suspicious Patterns: 44 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 01:30:34 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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Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x344a...7735

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 - 0x344a...7735

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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