Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf7ca...3980
Published
16 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf7ca...3980
Overview
Project Scope
Analysis of wallet 0xf7cad5676c649796160307669b2b327b77093980 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf7cad5676c649796160307669b2b327b77093980
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf7cad5676c649796160307669b2b327b77093980
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 33 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 0xf7cad5676c649796160307669b2b327b77093980
1. Blockchain Data Retrieval
- Retrieved 33 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 0xf7cad5676c649796160307669b2b327b77093980
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 129 Suspicious Transactions: 33
Key Findings: - Automated analysis detected 33 suspicious transactions - Risk assessment indicates very high risk level - 129 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.
0xeb0d19885386a25ad265dbce75f489a926c3f5fbc67a3bd12b8b423f4af1c698: Very short time between transactions
0x5ff0c95b2558004adfdb501de6df0e49e0f0f6ee5b4e010f5b79e0fa38dc43cd: Very short time between transactions
0x693303466f87557a927ee0b19b3ad9dca45d240258e6de4cf2c2c6e5281f4e82: Very short time between transactions
0xddb1724597895398efe556e637d3cae146278a839bb9aacea93791ff5f6f74c5: Very short time between transactions
0x794fd985cec7782a3b4cd407c67720f0fb5a9a6906dadcaaba749578ccb159bc: Very short time between transactions
0x181811a2c49e6e42173170e6e9295af324770b442d80246bd5968f57819cc572: Very short time between transactions
0x742f9c7a54c16d8c1cbc5edd1d12daa49a32361cd408574feac40894fb4a624b: Very short time between transactions
0x8840a7e8f2042501c879f18df93be8324c1d4d8c040a6998763458cf4f2779d6: Very short time between transactions
0x9062b568e8248c38565ea01eb75808b1b4b1b80f628c14dd583a237dec90d70b: Very short time between transactions
0xfca7731b5b5077f406c39e72f02d58e1c8615ddf95ece1084f3df758542096ab: Very short time between transactions
0x26355065dcd532354bd419ddcb15ea716b41904dff46b7eeb8bf4866d53b566a: Very short time between transactions
0x9cac87d53cc0c1a18c11549bd767d3ed0ff79d407f437180b92a3e1c9cc7e414: Very short time between transactions
0x48a84e95b43ec4d2bec2fa22b5b98bdaac3417275a0a5eb2e99ff8d737cda0ce: Very short time between transactions
0xdcfd8fc943492acb1c4e627c3149b034fc7e79eff6e40e8c410f5cc3fcb86d95: Very short time between transactions
0xf0a29dd7d5470423d32f57a51d85a1802d2a5b1bc7d0e0daf6b82fea612f9b6f: Very short time between transactions
0x7a81f244cea4276cd4326cb1be0ad4445081012c68a80256ec268c9cbfd084d8: Very short time between transactions
0x6be6db88598704eff2946e7343bb6ebd402bdcffb4d9d616d4711eac0694ea24: Very short time between transactions
0x2edb79c2156fe96550951d3efa1f418c4ab9441c8e7f077fe594162eec8299a8: Very short time between transactions
0x682e6f8fd346c617b917915f4316e64b386c185359c110b2da7aa1b15169fa98: Very short time between transactions
0x68a70bb88869a424b5bbe31e4e29d6f69be9d6a2736597a5e00806638db9b51a: Very short time between transactions
0xd53911233d7bbcb1ab22a00328c5bf7327b455e21e2b39c258dbe7e7b93e9704: Very short time between transactions
0x937f99f2e9499847751574716abaf4795b0b28ff3fd40b8646f1546ef57137ba: Very short time between transactions
0x87fbea8afd5f65f1b48343f82f608bcf34fbb1672b44b6627a22fc218a21764f: Very short time between transactions
0x021c42e67e94044ca5e69f0452d3a2ff2a7c3756869beae77908a956a526f867: Very short time between transactions
0xf35b20431a927f04df19ff10340450d4217405cdb933e767a447706dc73592f8: Very short time between transactions
0x9fddd3609f91a301f8352d30e1716ceb8adccf9b4b82b48314aceac98a0315ae: Very short time between transactions
0x67d117b445f5a22e7583904938ba3cba1512cbdb22824fa420fccc6e48325a35: Very short time between transactions
0xb5ca8eb1c554c63c37cbfab037da15025efb034d57ad2568b4f2e609ed549f63: Very short time between transactions
0x4aa0d757c0eb77ddc33435e8bef303286e70188aac2bf6a7c143b987eee3b13b: Very short time between transactions
0xd98b7a2ddcfa3b1806ceaa95c0d71fdcc1c3a2cb6e1c4b294d606baa947febd3: Very short time between transactions
0x8b27904ef5f47a71b388430798d2a2d7be13a037982ab93f14566514b7b89f3a: Very short time between transactions
0xba54a766497b748a404491faa0fc8674f3708ca9614cfae6fa3b4476b56ef44d: Very short time between transactions
0x693303466f87557a927ee0b19b3ad9dca45d240258e6de4cf2c2c6e5281f4e82: Transaction amount doubled compared to previous transaction
0x9062b568e8248c38565ea01eb75808b1b4b1b80f628c14dd583a237dec90d70b: Transaction amount doubled compared to previous transaction
0x26355065dcd532354bd419ddcb15ea716b41904dff46b7eeb8bf4866d53b566a: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x9cac87d53cc0c1a18c11549bd767d3ed0ff79d407f437180b92a3e1c9cc7e414: Transaction amount doubled compared to previous transaction
0xdcfd8fc943492acb1c4e627c3149b034fc7e79eff6e40e8c410f5cc3fcb86d95: Transaction amount significantly lower than average
0xf35b20431a927f04df19ff10340450d4217405cdb933e767a447706dc73592f8: Transaction amount halved compared to previous transaction
0x4aa0d757c0eb77ddc33435e8bef303286e70188aac2bf6a7c143b987eee3b13b: Transaction amount halved compared to previous transaction
0x8b27904ef5f47a71b388430798d2a2d7be13a037982ab93f14566514b7b89f3a: Transaction amount doubled compared to previous transaction
0xba54a766497b748a404491faa0fc8674f3708ca9614cfae6fa3b4476b56ef44d: Transaction amount halved compared to previous transaction
0xeb0d19885386a25ad265dbce75f489a926c3f5fbc67a3bd12b8b423f4af1c698: High frequency transactions (less than 1 minute interval)
0x5ff0c95b2558004adfdb501de6df0e49e0f0f6ee5b4e010f5b79e0fa38dc43cd: High frequency transactions (less than 1 minute interval)
0x693303466f87557a927ee0b19b3ad9dca45d240258e6de4cf2c2c6e5281f4e82: High frequency transactions (less than 1 minute interval)
0xddb1724597895398efe556e637d3cae146278a839bb9aacea93791ff5f6f74c5: High frequency transactions (less than 1 minute interval)
0x794fd985cec7782a3b4cd407c67720f0fb5a9a6906dadcaaba749578ccb159bc: High frequency transactions (less than 1 minute interval)
0x181811a2c49e6e42173170e6e9295af324770b442d80246bd5968f57819cc572: High frequency transactions (less than 1 minute interval)
0x742f9c7a54c16d8c1cbc5edd1d12daa49a32361cd408574feac40894fb4a624b: High frequency transactions (less than 1 minute interval)
0x8840a7e8f2042501c879f18df93be8324c1d4d8c040a6998763458cf4f2779d6: High frequency transactions (less than 1 minute interval)
0x9062b568e8248c38565ea01eb75808b1b4b1b80f628c14dd583a237dec90d70b: High frequency transactions (less than 1 minute interval)
0xfca7731b5b5077f406c39e72f02d58e1c8615ddf95ece1084f3df758542096ab: High frequency transactions (less than 1 minute interval)
0x48a84e95b43ec4d2bec2fa22b5b98bdaac3417275a0a5eb2e99ff8d737cda0ce: Regular interval transactions between the same wallets
0xdcfd8fc943492acb1c4e627c3149b034fc7e79eff6e40e8c410f5cc3fcb86d95: High frequency transactions (less than 1 minute interval)
0xf0a29dd7d5470423d32f57a51d85a1802d2a5b1bc7d0e0daf6b82fea612f9b6f: High frequency transactions (less than 1 minute interval)
0x7a81f244cea4276cd4326cb1be0ad4445081012c68a80256ec268c9cbfd084d8: High frequency transactions (less than 1 minute interval)
0x6be6db88598704eff2946e7343bb6ebd402bdcffb4d9d616d4711eac0694ea24: High frequency transactions (less than 1 minute interval)
0x2edb79c2156fe96550951d3efa1f418c4ab9441c8e7f077fe594162eec8299a8: High frequency transactions (less than 1 minute interval)
0x682e6f8fd346c617b917915f4316e64b386c185359c110b2da7aa1b15169fa98: High frequency transactions (less than 1 minute interval)
0x68a70bb88869a424b5bbe31e4e29d6f69be9d6a2736597a5e00806638db9b51a: High frequency transactions (less than 1 minute interval)
0xd53911233d7bbcb1ab22a00328c5bf7327b455e21e2b39c258dbe7e7b93e9704: High frequency transactions (less than 1 minute interval)
0x937f99f2e9499847751574716abaf4795b0b28ff3fd40b8646f1546ef57137ba: High frequency transactions (less than 1 minute interval)
0x87fbea8afd5f65f1b48343f82f608bcf34fbb1672b44b6627a22fc218a21764f: High frequency transactions (less than 1 minute interval)
0x021c42e67e94044ca5e69f0452d3a2ff2a7c3756869beae77908a956a526f867: High frequency transactions (less than 1 minute interval)
0xf35b20431a927f04df19ff10340450d4217405cdb933e767a447706dc73592f8: High frequency transactions (less than 1 minute interval)
0x9fddd3609f91a301f8352d30e1716ceb8adccf9b4b82b48314aceac98a0315ae: High frequency transactions (less than 1 minute interval)
0x67d117b445f5a22e7583904938ba3cba1512cbdb22824fa420fccc6e48325a35: High frequency transactions (less than 1 minute interval)
0xb5ca8eb1c554c63c37cbfab037da15025efb034d57ad2568b4f2e609ed549f63: High frequency transactions (less than 1 minute interval)
0x4aa0d757c0eb77ddc33435e8bef303286e70188aac2bf6a7c143b987eee3b13b: High frequency transactions (less than 1 minute interval)
0xd98b7a2ddcfa3b1806ceaa95c0d71fdcc1c3a2cb6e1c4b294d606baa947febd3: High frequency transactions (less than 1 minute interval)
0x8b27904ef5f47a71b388430798d2a2d7be13a037982ab93f14566514b7b89f3a: High frequency transactions (less than 1 minute interval)
0xba54a766497b748a404491faa0fc8674f3708ca9614cfae6fa3b4476b56ef44d: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x35fbd5f…
|
100
High
|
Related to 160 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 4 similar amounts totaling 178.17
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x140c9a...
|
0x2635506…
|
29
Medium
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Very short time between transactions
Related to high-risk transaction ['0x285b24b1662576402ca2a066093350c52ed87718dd4e19e9fb7ccb76bfe7739d'] (score: 100)
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0xf35b204…
|
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
|
0x8840a7e…
|
100
High
|
Related to 160 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 4 similar amounts totaling 178.17
Outgoing structuring detected: 3 similar amounts totaling 134.96
Receives funds from exploit address: 0x140c9a...
|
0xeb0d198…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0xd539112…
|
50
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0x5ff0c95…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0xddb1724…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0xb5ca8eb…
|
51
High
|
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
High frequency transactions (less than 1 minute interval)
|
0x794fd98…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0x181811a…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0x4aa0d75…
|
49
High
|
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x8b27904…
|
85
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Round amount consistent with mixer
Rapid accumulation of large transactions
Standard mixer amount detected
Anomaly detected by Isolation Forest
|
0xba54a76…
|
49
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
Anomaly detected by Isolation Forest
|
0x48a84e9…
|
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
Related to high-risk transaction ['0x910268a3f524f71d12eca537c8ec1003ec200b33fdcd34ed4626d1491d28565b'] (score: 100)
|
0x6be6db8…
|
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
|
0xd98b7a2…
|
57
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
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x9fddd36…
|
40
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
|
0x6933034…
|
100
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0x9062b56…
|
100
High
|
Related to 160 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 4 similar amounts totaling 178.17
Outgoing structuring detected: 3 similar amounts totaling 134.96
Receives funds from exploit address: 0x140c9a...
|
0xfca7731…
|
100
High
|
Related to 160 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 4 similar amounts totaling 178.17
Outgoing structuring detected: 3 similar amounts totaling 134.96
Receives funds from exploit address: 0x140c9a...
|
0xf0a29dd…
|
36
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0x742f9c7…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 11
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 135 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x8c7235...
|
0x9cac87d…
|
100
High
|
Related to 179 high-risk transactions (highest score: 100)
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
Receives funds from exploit address: 0xcd7ec0...
Anomaly detected by Isolation Forest
Very short time between transactions
|
0x021c42e…
|
36
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0x937f99f…
|
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
|
0x2edb79c…
|
40
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
|
0x87fbea8…
|
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
|
0xdcfd8fc…
|
29
Medium
|
Low transaction fee
Large transaction amount
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Related to high-risk transaction ['0x285b24b1662576402ca2a066093350c52ed87718dd4e19e9fb7ccb76bfe7739d'] (score: 100)
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0x7a81f24…
|
36
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0x682e6f8…
|
50
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
0x68a70bb…
|
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
|
0x67d117b…
|
50
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Outgoing structuring detected: 7 similar amounts totaling 318.83
Very short time between transactions
Outgoing structuring detected: 8 similar amounts totaling 361.83
|
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: 33
Medium Risk Activities: 0
Total Flagged Transactions: 33
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 0xf7cad5676c649796160307669b2b327b77093980:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 65.00
- Total Suspicious Patterns: 33
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 02:00:58 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 16, 2025
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