Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf335...46e2
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf335...46e2
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xf3355dae515579ba92eaa3d31ce750c91bb946e2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf3355dae515579ba92eaa3d31ce750c91bb946e2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf3355dae515579ba92eaa3d31ce750c91bb946e2
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 0xf3355dae515579ba92eaa3d31ce750c91bb946e2
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 0xf3355dae515579ba92eaa3d31ce750c91bb946e2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 122 Suspicious Transactions: 31
Key Findings: - Automated analysis detected 31 suspicious transactions - Risk assessment indicates very high risk level - 122 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.
0x1aad711b994b70552f246e1261541369976f829120f29adf27dbba5c62618f03: Very short time between transactions
0x5c519f835133f0f15dd26a2638c7031902f4a3edf458064f4b1d72391b389cdd: Very short time between transactions
0xef6f25f44c846f0a3e7d8a4bbba2e07bfa66f32227ce5dc21f3b703a7d8f2b04: Very short time between transactions
0x4944a2fa04a1afa29496d076219747f13cf23b60675e46bb7ec14a511ad4aa97: Very short time between transactions
0x5d68d18b48444bef0f4a9ef3d825a6650d6f82a748e86d8ea7681092bffc21e5: Very short time between transactions
0x81e9ced3d5079664283bd9f86c7f5107dbec4faa66e90f568ca27e36d4c2034c: Very short time between transactions
0x1f50f2d41e5feffe7a7eec7eac187b1ac209fdf59b9125f638372434d03d5a8e: Very short time between transactions
0x64280eee0fcf2e1d4f342f46c4a4d4afef39eec7a72299dc9a097564e7d9deff: Very short time between transactions
0xfc67453024c26521f0e23b507c4bf393a21a9d64b26a840aaf5b2b56637b9532: Very short time between transactions
0xeb135c40dc7d160922f225342c1aa92544eccef918474b253b67199204f380af: Very short time between transactions
0x037ed976fd6d20b44ab027a5649a5d7709835bec27bad914c282c61d85c2c432: Very short time between transactions
0x75ca3a2cc380a1614aa78e628bb79785f1a9c07da859c3f767abee82ec333eb2: Very short time between transactions
0x30a3ec96ffd9595b98cc7a895bf93f45a05eb148959fa98286970c942ee4cd6b: Very short time between transactions
0x2738dbdf3688e5c9da5054ae3e80e0686192b9ec5d5937978487ac679119abd2: Very short time between transactions
0x674db8b8f52c3761b841bbcddaf9897f3ca74d0472fe08c9643807bef6ccb16d: Very short time between transactions
0xd04ad1323789dc1f21c87f5d622449f2ab6e3922dac321e43d9b94963f99cac3: Very short time between transactions
0xecc18c6c72bb3ddb45b44acecf1dc3933a1448c364d372850cf66ea9e3582736: Very short time between transactions
0x3693ac55c23751b8edac445a4db3da92a127ecd42a8ffb926d67f079c4591837: Very short time between transactions
0xf7984201f3a4c8960d19ef6d7aae3d5f63244dd95ad96f0df5638130e17a4d13: Very short time between transactions
0x53f43b1c4738cfcd313f5091ee7c8ee1fffd9a39306c424ed163c88e910d1f54: Very short time between transactions
0xec137ff96fc0ba580d2a96597bd252f5cbc74be0442d67cd01aed3404b467cba: Very short time between transactions
0xa00899b701708e7d0cab64909ffa154905f3bb9a7e75fa7be2c1b8a8c716b5a0: Very short time between transactions
0xfc2ae1868c4efae77911e3d05e922fab95b4186d00aadfcf729119d0a64d3b1e: Very short time between transactions
0x907781bd97bd8d8c075baf99a2c322552792ae594105085d9767f1f8705ae131: Very short time between transactions
0x2e22c355faa2ebc3122576af40c541bd7b2ef6ae9655a7ce0a6ad345fc2a6a50: Very short time between transactions
0x1cca003d9fbb4c562fbb8d22352d0e946ced537b2c005b30c9d24fd99923a674: Very short time between transactions
0xcbb0ea30daf9213c923c31e495cba228c42f48d6927c0758eaf17eaf0eace643: Very short time between transactions
0x630461b183cad59fd92d3a1e60ddab992cd817890e2fda202ee45cb47319dbf0: Very short time between transactions
0xc3f932ed9c0a0f66efe456f304724dd2211495b39619795613c6df66a9ceec83: Very short time between transactions
0x1aad711b994b70552f246e1261541369976f829120f29adf27dbba5c62618f03: Transaction amount significantly higher than average
0x5c519f835133f0f15dd26a2638c7031902f4a3edf458064f4b1d72391b389cdd: Transaction amount significantly higher than average
0xef6f25f44c846f0a3e7d8a4bbba2e07bfa66f32227ce5dc21f3b703a7d8f2b04: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xfc67453024c26521f0e23b507c4bf393a21a9d64b26a840aaf5b2b56637b9532: Transaction amount doubled compared to previous transaction
0xd04ad1323789dc1f21c87f5d622449f2ab6e3922dac321e43d9b94963f99cac3: Transaction amount halved compared to previous transaction
0xecc18c6c72bb3ddb45b44acecf1dc3933a1448c364d372850cf66ea9e3582736: Transaction amount halved compared to previous transaction
0x53f43b1c4738cfcd313f5091ee7c8ee1fffd9a39306c424ed163c88e910d1f54: Transaction amount halved compared to previous transaction
0xec137ff96fc0ba580d2a96597bd252f5cbc74be0442d67cd01aed3404b467cba: Transaction amount halved compared to previous transaction
0xcbb0ea30daf9213c923c31e495cba228c42f48d6927c0758eaf17eaf0eace643: Transaction amount doubled compared to previous transaction
0x1aad711b994b70552f246e1261541369976f829120f29adf27dbba5c62618f03: High frequency transactions (less than 1 minute interval)
0x5c519f835133f0f15dd26a2638c7031902f4a3edf458064f4b1d72391b389cdd: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xef6f25f44c846f0a3e7d8a4bbba2e07bfa66f32227ce5dc21f3b703a7d8f2b04: High frequency transactions (less than 1 minute interval)
0x4944a2fa04a1afa29496d076219747f13cf23b60675e46bb7ec14a511ad4aa97: High frequency transactions (less than 1 minute interval)
0x5d68d18b48444bef0f4a9ef3d825a6650d6f82a748e86d8ea7681092bffc21e5: High frequency transactions (less than 1 minute interval)
0x81e9ced3d5079664283bd9f86c7f5107dbec4faa66e90f568ca27e36d4c2034c: High frequency transactions (less than 1 minute interval)
0x1f50f2d41e5feffe7a7eec7eac187b1ac209fdf59b9125f638372434d03d5a8e: High frequency transactions (less than 1 minute interval)
0x64280eee0fcf2e1d4f342f46c4a4d4afef39eec7a72299dc9a097564e7d9deff: High frequency transactions (less than 1 minute interval)
0xfc67453024c26521f0e23b507c4bf393a21a9d64b26a840aaf5b2b56637b9532: High frequency transactions (less than 1 minute interval)
0xeb135c40dc7d160922f225342c1aa92544eccef918474b253b67199204f380af: High frequency transactions (less than 1 minute interval)
0x037ed976fd6d20b44ab027a5649a5d7709835bec27bad914c282c61d85c2c432: High frequency transactions (less than 1 minute interval)
0x75ca3a2cc380a1614aa78e628bb79785f1a9c07da859c3f767abee82ec333eb2: High frequency transactions (less than 1 minute interval)
0x30a3ec96ffd9595b98cc7a895bf93f45a05eb148959fa98286970c942ee4cd6b: High frequency transactions (less than 1 minute interval)
0x2738dbdf3688e5c9da5054ae3e80e0686192b9ec5d5937978487ac679119abd2: High frequency transactions (less than 1 minute interval)
0x674db8b8f52c3761b841bbcddaf9897f3ca74d0472fe08c9643807bef6ccb16d: High frequency transactions (less than 1 minute interval)
0xd04ad1323789dc1f21c87f5d622449f2ab6e3922dac321e43d9b94963f99cac3: High frequency transactions (less than 1 minute interval)
0xecc18c6c72bb3ddb45b44acecf1dc3933a1448c364d372850cf66ea9e3582736: High frequency transactions (less than 1 minute interval)
0x3693ac55c23751b8edac445a4db3da92a127ecd42a8ffb926d67f079c4591837: High frequency transactions (less than 1 minute interval)
0xf7984201f3a4c8960d19ef6d7aae3d5f63244dd95ad96f0df5638130e17a4d13: High frequency transactions (less than 1 minute interval)
0x53f43b1c4738cfcd313f5091ee7c8ee1fffd9a39306c424ed163c88e910d1f54: High frequency transactions (less than 1 minute interval)
0xec137ff96fc0ba580d2a96597bd252f5cbc74be0442d67cd01aed3404b467cba: High frequency transactions (less than 1 minute interval)
0xa00899b701708e7d0cab64909ffa154905f3bb9a7e75fa7be2c1b8a8c716b5a0: High frequency transactions (less than 1 minute interval)
0xfc2ae1868c4efae77911e3d05e922fab95b4186d00aadfcf729119d0a64d3b1e: High frequency transactions (less than 1 minute interval)
0x907781bd97bd8d8c075baf99a2c322552792ae594105085d9767f1f8705ae131: High frequency transactions (less than 1 minute interval)
0x2e22c355faa2ebc3122576af40c541bd7b2ef6ae9655a7ce0a6ad345fc2a6a50: High frequency transactions (less than 1 minute interval)
0x1cca003d9fbb4c562fbb8d22352d0e946ced537b2c005b30c9d24fd99923a674: High frequency transactions (less than 1 minute interval)
0xcbb0ea30daf9213c923c31e495cba228c42f48d6927c0758eaf17eaf0eace643: High frequency transactions (less than 1 minute interval)
0x630461b183cad59fd92d3a1e60ddab992cd817890e2fda202ee45cb47319dbf0: High frequency transactions (less than 1 minute interval)
0xc3f932ed9c0a0f66efe456f304724dd2211495b39619795613c6df66a9ceec83: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1aad711…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 15
Receives funds from exploit address: 0x229093...
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 185 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x09803b0…
|
62
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x5c519f8…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 15
Receives funds from exploit address: 0x229093...
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 185 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x81e9ced…
|
57
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
No tags
|
0xeb135c4…
|
65
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
No tags
|
0x30a3ec9…
|
63
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
No tags
|
0x432e373…
|
64
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 4 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
|
No tags
|
0x4944a2f…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0x64280ee…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x037ed97…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x75ca3a2…
|
41
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x2738dbd…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
No tags
|
0xd04ad13…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x3693ac5…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0xf798420…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x53f43b1…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0xec137ff…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xfc2ae18…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x907781b…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x1cca003…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0xc3f932e…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x1f50f2d…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xfc67453…
|
57
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xef6f25f…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 15
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Related to 185 high-risk transactions (highest score: 100)
|
No tags
|
0x630461b…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xcbb0ea3…
|
70
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x5d68d18…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
|
No tags
|
0xa00899b…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
No tags
|
0x674db8b…
|
29
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xecc18c6…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x2e22c35…
|
26
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Outgoing structuring detected: 5 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
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 0xf3355dae515579ba92eaa3d31ce750c91bb946e2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 47.90
- 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: 2025-07-16 01:22:01 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
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Author
Cladious Auto
Published Date
July 16, 2025
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