Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8ed8...6036
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8ed8...6036
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Overview
Project Scope
Analysis of wallet 0x8ed85365123c2f7d19b3e2ec97497f43a7e96036 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8ed85365123c2f7d19b3e2ec97497f43a7e96036
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8ed85365123c2f7d19b3e2ec97497f43a7e96036
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 21 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 0x8ed85365123c2f7d19b3e2ec97497f43a7e96036
1. Blockchain Data Retrieval
- Retrieved 21 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 0x8ed85365123c2f7d19b3e2ec97497f43a7e96036
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 80 Suspicious Transactions: 21
Key Findings: - Automated analysis detected 21 suspicious transactions - Risk assessment indicates very high risk level - 80 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.
0x7e19c2bc1d8877ad1dfe3bbd326e2b632468910eacb4d919497317e2053d44fd: Very short time between transactions
0xb14dfa18ef649b319fad57cb1021e9f20e9184f015561cb8163a4963d337965a: Very short time between transactions
0x643ef6c013289a3004a953b20532c094b099af771d6dbd7e988264ec94678df1: Very short time between transactions
0x37e559d2d0f8dad6daf644bf5861de0775c3f6f97990030802a9d40f9642a326: Very short time between transactions
0xb7ef5a1601613888c2ce0d39f29f9f8b72668f4e7a2b8724bb7b0f0d36fb6d62: Very short time between transactions
0xbcd785cf959b3f5d71dd846ec841ae18e304b6d4d42d36b17530d1d9f3bd2209: Very short time between transactions
0x4886093c4064904daee909f88704727414ea7d489c8b03678cd551e542342628: Very short time between transactions
0x59027bc4e639fe02a3266b8fc68640bbf0779ff49932e72e42dc2df48defae75: Very short time between transactions
0x54ad89f5998f0e3bdd96646cfd32ad3ef9bc1eaf1951db72dabdb17901e9dc23: Very short time between transactions
0xddd850939025b8b3459735c710cdfacf60c2fffb1b222fbbb1af489bc405259c: Very short time between transactions
0x46c37e73cecdd2ae3bf2b9b58cbe2268581303d2e1b72a6ec060ee0eb8b74880: Very short time between transactions
0x874f8816b8aa8c455d1eef7cd898303956d09ac5c319dd3796c8a89018aa5547: Very short time between transactions
0x60c7db81cd8089f16d7bfb5d94ce4cb9510e9834c9752c22b05be55575e64492: Very short time between transactions
0xacd3dd4620253d1c621627f2c2b1bbcf1f45697a3ac40396ebf5bf0774b5b6b2: Very short time between transactions
0xf17881d698cb5d2013551af8fbe29071a9b632b04752953fd862cdf76c5bac35: Very short time between transactions
0xa10d1c7692f8befd6619b4b816d12162081e0396ffe9b628b668e417ecb12658: Very short time between transactions
0x773dc892c2da9abc55ec145dde18e3b38cddfc4f7bfd4dd2d3c594b25a908157: Very short time between transactions
0x6c2b5e9b7a0bd9ca7260272373c81e1b8525520485e7d19b8d3d4627c8e02f5e: Very short time between transactions
0x94cc34f695757cc85a41fd55538ec13347a4c3a435b4f236007d4d206f9744e7: Very short time between transactions
0x7e4921bb16b1f0268d1d1846ce9ee11c5b9ad671b8c45545ca781b905a499388: Very short time between transactions
0x7e19c2bc1d8877ad1dfe3bbd326e2b632468910eacb4d919497317e2053d44fd: High frequency transactions (less than 1 minute interval)
0xb14dfa18ef649b319fad57cb1021e9f20e9184f015561cb8163a4963d337965a: High frequency transactions (less than 1 minute interval)
0x643ef6c013289a3004a953b20532c094b099af771d6dbd7e988264ec94678df1: High frequency transactions (less than 1 minute interval)
0xb7ef5a1601613888c2ce0d39f29f9f8b72668f4e7a2b8724bb7b0f0d36fb6d62: High frequency transactions (less than 1 minute interval)
0x4886093c4064904daee909f88704727414ea7d489c8b03678cd551e542342628: High frequency transactions (less than 1 minute interval)
0x59027bc4e639fe02a3266b8fc68640bbf0779ff49932e72e42dc2df48defae75: High frequency transactions (less than 1 minute interval)
0x54ad89f5998f0e3bdd96646cfd32ad3ef9bc1eaf1951db72dabdb17901e9dc23: High frequency transactions (less than 1 minute interval)
0xddd850939025b8b3459735c710cdfacf60c2fffb1b222fbbb1af489bc405259c: High frequency transactions (less than 1 minute interval)
0x46c37e73cecdd2ae3bf2b9b58cbe2268581303d2e1b72a6ec060ee0eb8b74880: High frequency transactions (less than 1 minute interval)
0x60c7db81cd8089f16d7bfb5d94ce4cb9510e9834c9752c22b05be55575e64492: High frequency transactions (less than 1 minute interval)
0xacd3dd4620253d1c621627f2c2b1bbcf1f45697a3ac40396ebf5bf0774b5b6b2: High frequency transactions (less than 1 minute interval)
0xf17881d698cb5d2013551af8fbe29071a9b632b04752953fd862cdf76c5bac35: High frequency transactions (less than 1 minute interval)
0xa10d1c7692f8befd6619b4b816d12162081e0396ffe9b628b668e417ecb12658: High frequency transactions (less than 1 minute interval)
0x773dc892c2da9abc55ec145dde18e3b38cddfc4f7bfd4dd2d3c594b25a908157: High frequency transactions (less than 1 minute interval)
0x6c2b5e9b7a0bd9ca7260272373c81e1b8525520485e7d19b8d3d4627c8e02f5e: High frequency transactions (less than 1 minute interval)
0x94cc34f695757cc85a41fd55538ec13347a4c3a435b4f236007d4d206f9744e7: High frequency transactions (less than 1 minute interval)
0x7e4921bb16b1f0268d1d1846ce9ee11c5b9ad671b8c45545ca781b905a499388: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
21
Average Risk Score
100.0
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x59027bc…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 79 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x54ad89f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 79 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0xddd8509…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 79 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x46c37e7…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 79 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x7e6cc59…
|
100
High
|
Sends funds to exploit address: 0x5af75e...
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 59 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 18
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x874f881…
|
100
High
|
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 36
Sends funds to exploit address: 0x9271ed...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xf17881d…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 41
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xbde2cc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x37e559d…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Related to 62 high-risk transactions (highest score: 100)
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 42
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xe69753...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x7e19c2b…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 80 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xb14dfa1…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 80 high-risk transactions (highest score: 100)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 40
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0xa10d1c7…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x6c2b5e9…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 8 similar amounts totaling 0.00
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0x94cc34f…
|
100
High
|
Related to 91 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xb7ef5a1…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0xf30257...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Related to 49 high-risk transactions (highest score: 100)
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
|
No tags
|
0xbcd785c…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 13 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Related to 79 high-risk transactions (highest score: 100)
Low transaction fee
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x4886093…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 79 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0xacd3dd4…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 41
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Sends funds to exploit address: 0xbde2cc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x60c7db8…
|
100
High
|
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 36
Sends funds to exploit address: 0x9271ed...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x643ef6c…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Related to 80 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x9ef428...
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 40
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x773dc89…
|
100
High
|
High volume of small transactions to the same wallet
Outgoing structuring detected: 12 similar amounts totaling 0.00
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
|
No tags
|
0x7e4921b…
|
100
High
|
Related to 66 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 50
High volume of small transactions to the same wallet
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Sends funds to exploit address: 0x1512fc...
Outgoing structuring detected: 9 similar amounts totaling 0.00
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 4 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: 21
Medium Risk Activities: 0
Total Flagged Transactions: 21
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 0x8ed85365123c2f7d19b3e2ec97497f43a7e96036:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 21
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 10:02:44 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
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Likes
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