Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8d26...d0ba
Published
14 Jul 2025
5 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8d26...d0ba
Login to view LLM Analysis
Overview
Project Scope
Analysis of wallet 0x8d26f2363af1254aa46a0d199f403e7f8cd0d0ba - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8d26f2363af1254aa46a0d199f403e7f8cd0d0ba
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8d26f2363af1254aa46a0d199f403e7f8cd0d0ba
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 0x8d26f2363af1254aa46a0d199f403e7f8cd0d0ba
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 0x8d26f2363af1254aa46a0d199f403e7f8cd0d0ba
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.
0xdcaba04e9206c0161d85730cd6850278957b02e250d6e6c66b4d9229a7b72637: Very short time between transactions
0x4deb56fa02cbab9b6a1b6be1032f105bbc379f14635b1f104f8047839801ad8f: Very short time between transactions
0xf1a63ce25d52d23bf76b0b1010ebda2fc6c54271b79c2068058a0134a90800d1: Very short time between transactions
0x8ddb4d49526b0c4b1a70a250b4ca9c4e69b3861d19a0d14d56467ee9ab1211e2: Very short time between transactions
0x977acddfe2e0e5087db8079bea2b496cc436d23b55c6ab21fc771d9846568440: Very short time between transactions
0xdbe36f65e3da819defd55862dd2a8c4e6a81a55e703b0fb26c72ac325db20899: Very short time between transactions
0xccda25c07e9496435b22a1aeb2d19e5a2c499a9b9f3c2bea73a40b43e298fc49: Very short time between transactions
0xe4ef65b92cc2cc75873ff0620cad444bc9c030f99c4af4522b5095e396a719a2: Very short time between transactions
0x6a8226cc56067bdc099b3286f2a2615d5cbd19a729004e01a7494f8038bed692: Very short time between transactions
0x0ed86a448b15a9ee6edc38f9822a1bbc063b7414a84051f359cc0e89229fc657: Very short time between transactions
0x1ca38e9be5d49f9df5db38c5cc384cc94279a1d9fb37cdb85471aefacbe1d4eb: Very short time between transactions
0xe21a321727ce852235385055f88d684754b756e161c6cb0fa33fc4ffa2050038: Very short time between transactions
0x302020369ce5f48e713eb0c85c1c12634b0be227fa66106e71e02af87c349a54: Very short time between transactions
0x361c04c184899ec72f7a154fab78911fd571a68c61155b38bff101dbae48c40f: Very short time between transactions
0x4a412fc1dea7439d4aeeccb6a0ed590ec3493cd55b0ad3477bdd18aab0cec1ad: Very short time between transactions
0x77c2ff9e4d6c7ced4eec378a76a706bf956cec5593f6b14987cecb99e3fa3829: Very short time between transactions
0x4ab6ecc40d112674fd6a3c60f1d0c126000eb0b043ec796ebf65d45b45e7ae27: Very short time between transactions
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: Very short time between transactions
0xe510c16469399ff3deb461a21f65ee52525faf3963ec45dbba850cf500186b8a: Very short time between transactions
0x060e1773c0ad2ac7c8f98e5bf0f3d2b06dbcf322a35c6dfc320ed239c2d13736: Very short time between transactions
0x354f7aa99f12919783405c425280dc65d44d813a34e116a773a1eb501e139c18: Very short time between transactions
0x05959d42aa28daa0b8e0dff218fb75fa4919d78472d1f77acf2b5f039a0dc42c: Very short time between transactions
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24: Very short time between transactions
0x72fd2f273c216978ba5a1f481f52a4a6f68f18ab2e796a6b84b122c52105ee61: Very short time between transactions
0x7a3638d576c6361ed41707c91f116bd6e9ec97044037aea60081fc0f31314a3e: Very short time between transactions
0x737a5eafdb19e3f337bae7294fc1e2042a847dfb14d3d5631a29bfc23196e635: Very short time between transactions
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2: Very short time between transactions
0x7b4673008dcc9eeca082dad161c179cc066542b7c882b73807d8df60c195b5bb: Very short time between transactions
0x962f06fc9142218524ccbe1025ec0668664b1eb8e89807260b3b71c14c6c95a3: Very short time between transactions
0xf2d36e1387deb21b578f582fe5e3a8b0f4370e3ecfd8da8a930561a765b4ae28: Very short time between transactions
0x460f7dce15ec7b883c8ca410ba90e04ab7e2ecffa549ed88e5eb103eb838ac5d: Very short time between transactions
0x1ca38e9be5d49f9df5db38c5cc384cc94279a1d9fb37cdb85471aefacbe1d4eb: Transaction amount halved compared to previous transaction
0x4ab6ecc40d112674fd6a3c60f1d0c126000eb0b043ec796ebf65d45b45e7ae27: Transaction amount halved compared to previous transaction
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: Transaction amount doubled compared to previous transaction
0x05959d42aa28daa0b8e0dff218fb75fa4919d78472d1f77acf2b5f039a0dc42c: Transaction amount halved compared to previous transaction
0xdcaba04e9206c0161d85730cd6850278957b02e250d6e6c66b4d9229a7b72637: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4deb56fa02cbab9b6a1b6be1032f105bbc379f14635b1f104f8047839801ad8f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x8ddb4d49526b0c4b1a70a250b4ca9c4e69b3861d19a0d14d56467ee9ab1211e2: High frequency transactions (less than 1 minute interval)
0x977acddfe2e0e5087db8079bea2b496cc436d23b55c6ab21fc771d9846568440: High frequency transactions (less than 1 minute interval)
0xdbe36f65e3da819defd55862dd2a8c4e6a81a55e703b0fb26c72ac325db20899: High frequency transactions (less than 1 minute interval)
0xccda25c07e9496435b22a1aeb2d19e5a2c499a9b9f3c2bea73a40b43e298fc49: High frequency transactions (less than 1 minute interval)
0xe4ef65b92cc2cc75873ff0620cad444bc9c030f99c4af4522b5095e396a719a2: High frequency transactions (less than 1 minute interval)
0x6a8226cc56067bdc099b3286f2a2615d5cbd19a729004e01a7494f8038bed692: High frequency transactions (less than 1 minute interval)
0x0ed86a448b15a9ee6edc38f9822a1bbc063b7414a84051f359cc0e89229fc657: High frequency transactions (less than 1 minute interval)
0x1ca38e9be5d49f9df5db38c5cc384cc94279a1d9fb37cdb85471aefacbe1d4eb: High frequency transactions (less than 1 minute interval)
0xe21a321727ce852235385055f88d684754b756e161c6cb0fa33fc4ffa2050038: High frequency transactions (less than 1 minute interval)
0x302020369ce5f48e713eb0c85c1c12634b0be227fa66106e71e02af87c349a54: High frequency transactions (less than 1 minute interval)
0x361c04c184899ec72f7a154fab78911fd571a68c61155b38bff101dbae48c40f: High frequency transactions (less than 1 minute interval)
0x4a412fc1dea7439d4aeeccb6a0ed590ec3493cd55b0ad3477bdd18aab0cec1ad: High frequency transactions (less than 1 minute interval)
0x77c2ff9e4d6c7ced4eec378a76a706bf956cec5593f6b14987cecb99e3fa3829: High frequency transactions (less than 1 minute interval)
0x4ab6ecc40d112674fd6a3c60f1d0c126000eb0b043ec796ebf65d45b45e7ae27: High frequency transactions (less than 1 minute interval)
0xee0f5f914ae454d33c45e40beaf56cfe4848f613a23f3559d537d06f74375663: High frequency transactions (less than 1 minute interval)
0xe510c16469399ff3deb461a21f65ee52525faf3963ec45dbba850cf500186b8a: High frequency transactions (less than 1 minute interval)
0x060e1773c0ad2ac7c8f98e5bf0f3d2b06dbcf322a35c6dfc320ed239c2d13736: High frequency transactions (less than 1 minute interval)
0x354f7aa99f12919783405c425280dc65d44d813a34e116a773a1eb501e139c18: High frequency transactions (less than 1 minute interval)
0x05959d42aa28daa0b8e0dff218fb75fa4919d78472d1f77acf2b5f039a0dc42c: High frequency transactions (less than 1 minute interval)
0xff256785713c4e47633c97fba8bf4066c213b9b52bec0f82ec0b3419cc822a24: High frequency transactions (less than 1 minute interval)
0x72fd2f273c216978ba5a1f481f52a4a6f68f18ab2e796a6b84b122c52105ee61: High frequency transactions (less than 1 minute interval)
0x7a3638d576c6361ed41707c91f116bd6e9ec97044037aea60081fc0f31314a3e: High frequency transactions (less than 1 minute interval)
0x737a5eafdb19e3f337bae7294fc1e2042a847dfb14d3d5631a29bfc23196e635: High frequency transactions (less than 1 minute interval)
0x31bb955592beac076ae52e7d87b1f99c79f3a4bfd0720122e6093b467b2600a2: High frequency transactions (less than 1 minute interval)
0x7b4673008dcc9eeca082dad161c179cc066542b7c882b73807d8df60c195b5bb: High frequency transactions (less than 1 minute interval)
0x962f06fc9142218524ccbe1025ec0668664b1eb8e89807260b3b71c14c6c95a3: High frequency transactions (less than 1 minute interval)
0xf2d36e1387deb21b578f582fe5e3a8b0f4370e3ecfd8da8a930561a765b4ae28: High frequency transactions (less than 1 minute interval)
0x460f7dce15ec7b883c8ca410ba90e04ab7e2ecffa549ed88e5eb103eb838ac5d: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
33
Average Risk Score
56.79
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xf1a63ce…
|
53
High
|
Related to 16 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
|
No tags
|
0xdcaba04…
|
100
High
|
Transaction amount significantly higher than average
Related to 102 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4deb56f…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 102 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x361c04c…
|
100
High
|
Short time frame between transactions
Related to 102 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 15
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x229093...
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xff25678…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 85 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0xb172f7...
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe0a1304…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 80)
Very short time between transactions
|
No tags
|
0x31bb955…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 85 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0xb172f7...
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7b46730…
|
57
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
Related to 3 high-risk transactions (highest score: 80)
Rapid accumulation of large transactions
|
No tags
|
0xf2d36e1…
|
37
Medium
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
No tags
|
0xee0f5f9…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 85 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 12
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0xb172f7...
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x3020203…
|
54
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0xaf7f828…
|
65
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8ddb4d4…
|
62
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x977acdd…
|
62
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Related to high-risk transaction ['0x1f4491db3a5efa5175f65e2ed09f199373f94028da5cfadc2172f789f687c475'] (score: 92)
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdbe36f6…
|
68
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Standard mixer amount detected
Related to 2 high-risk transactions (highest score: 80)
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xccda25c…
|
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
Related to 2 high-risk transactions (highest score: 80)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe4ef65b…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 2 high-risk transactions (highest score: 80)
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x6a8226c…
|
37
Medium
|
Short time frame between transactions
Large transaction amount
Repetitive transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x0ed86a4…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0x1ca38e9…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
Transaction amount halved compared to previous transaction
|
No tags
|
0xe21a321…
|
63
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0x72fd2f2…
|
40
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x4a412fc…
|
58
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
Related to 5 high-risk transactions (highest score: 84)
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x77c2ff9…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Very short time between transactions
|
No tags
|
0x4ab6ecc…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Very short time between transactions
|
No tags
|
0xe510c16…
|
45
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 10 high-risk transactions (highest score: 92)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x060e177…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0x354f7aa…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Related to 2 high-risk transactions (highest score: 80)
Very short time between transactions
|
No tags
|
0x05959d4…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 2 high-risk transactions (highest score: 80)
Very short time between transactions
|
No tags
|
0x7a3638d…
|
47
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Related to 5 high-risk transactions (highest score: 84)
|
No tags
|
0x737a5ea…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 88)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x962f06f…
|
40
High
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x460f7dc…
|
37
Medium
|
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
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: 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 0x8d26f2363af1254aa46a0d199f403e7f8cd0d0ba:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 56.79
- 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: 2025-07-14 09:52:42 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