Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x36ed...e4cb
Published
14 Jul 2025
17 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x36ed...e4cb
Overview
Project Scope
Analysis of wallet 0x36ed3c0213565530c35115d93a80f9c04d94e4cb - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x36ed3c0213565530c35115d93a80f9c04d94e4cb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x36ed3c0213565530c35115d93a80f9c04d94e4cb
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 53 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 0x36ed3c0213565530c35115d93a80f9c04d94e4cb
1. Blockchain Data Retrieval
- Retrieved 53 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 0x36ed3c0213565530c35115d93a80f9c04d94e4cb
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 199 Suspicious Transactions: 53
Key Findings: - Automated analysis detected 53 suspicious transactions - Risk assessment indicates very high risk level - 199 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.
0xbf80907830e46317da2c1708a13a9f016e242f8a6db6e6b0706ea5f2328cb001: Very short time between transactions
0x84f0d4b3b6151022cb171d48835796a0add23f3fee61fdc8521eda9e8a6eedd1: Very short time between transactions
0xbbfac82d20bfe342fd6fcf365ffc00c984dd6cd095f86a50031e1e3824870cd2: Very short time between transactions
0x792289d39fdf9f9a71c0f8d820a8b0c26e33572b59b9aadbb0db400d24c025a1: Very short time between transactions
0x41b63d9df91edcd05d229e6799abc60aebb2c8ff9a7bc559153c44f344bc0ca0: Very short time between transactions
0x6add3dcf61a15570779296680ab04267ee4f549aac798217c3489b6bd771d4e4: Very short time between transactions
0xab87e021055dc014dff233468aa1f2243f155b70f18b96b5f23989a4a7a8b346: Very short time between transactions
0x92a5eb6b0f36cc81d9bdd6f8828778fe4dda58ea466c2db143f440f8204f179e: Very short time between transactions
0xb64ff970f56e36bd89579c80f27765ff4bcf9a44d8bae1c0c5c039b6d86723ef: Very short time between transactions
0x0f6de61e13db6cbeb5054a49a78db8919946474680dc10c830a6316e6a0dcf0c: Very short time between transactions
0xc5c2ddc63bdad1e511afafb0027dc2e634814ac61b4a3a0ae223181f7cc6437d: Very short time between transactions
0x95447bd9004b6c592469e5675abb5a13b2e168f2900608b45474766a2c99ba80: Very short time between transactions
0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d: Very short time between transactions
0x356598a9e398f9088b7930c1a2834e5cc1936a0fa9c795d499ed8d71a4827980: Very short time between transactions
0x47a48b7c9f9b7d576745aafa6778c4f79f8240d6ade03d8990b32d60cd63bdcb: Very short time between transactions
0xf2879563709c1609443f75f37a38840d816867613500066b77d797074df4a0ce: Very short time between transactions
0x8e0ca195b86d976b984ee380d91bbc69a12b9c38a84e9c68579272a9d699ef24: Very short time between transactions
0x0cce54fd67f4351f2451a729bcb76ccd94adcd6d6b609e6507b4171453cd01a1: Very short time between transactions
0x1c51646a6ac6235b7dc7bd943cdf4f7543137210e6161bc58686effc5f8111da: Very short time between transactions
0x4c31639a0ef2289dd5dc024285479f178f25d19064d2be00f7fcc28901962a3f: Very short time between transactions
0x8fceabf363937bd0288c7a8df495f2e9abb948e37c7b3e007da0cb18d2f7e494: Very short time between transactions
0x9fa28f1ac8c17c8da80de40cdc8b2797f865061f19b634df66c1fc7e1464301b: Very short time between transactions
0x68f7c2bf0a0592bdb1a81ddcc56be41cb131b0da37c9721f7b1cd8c74fc6fb58: Very short time between transactions
0xec0c4bc91326321d786b5bdb9eb8c01cd8db273200fe91e25fb5b4c69b110ed9: Very short time between transactions
0x6c20f68f9fc748cdef562db19e53cf4b421d07d73968eac4d042a60f14768916: Very short time between transactions
0x1fef4301667d6ea3d7dbe79b01bc9be9afbaa6dae8aa3128f68e41a328e20aa2: Very short time between transactions
0xa285a17a5f0c0b3e13d9b85e99269aa9e1228c1cefebe21653be0b336332be89: Very short time between transactions
0xd9546c9d91fbddf0bd61bd8241ffb30e09d59f746137985ae81b9d801f6f294c: Very short time between transactions
0xc2e5c63b6c3c7d857e8f86f57386be53f5f182bbf080c276488468889102b0c8: Very short time between transactions
0x4285860c64ec4686985e38f61e339a43f5fe36bc7f81235edfbeae651b69636d: Very short time between transactions
0x27e58d9b9ee34ed207f04b02eafa7dd868b52b90c16db7309bc1e62db93f8d80: Very short time between transactions
0x72828be6e2b557d4f7295129aa8dbb0a1ab08337b67d1ce7a5262e3a08a24fd7: Very short time between transactions
0x7b0e1d13ac17e39c923cc26b01da5447f954ec62066bd1287e3df2072f512007: Very short time between transactions
0x36f0e9da4e2dfe1a9589d4923cdd424eb920e821e441d424657742797e491202: Very short time between transactions
0xcd83595b85bc72c0dcc199d178ccda990abd209c532edb537536089beead2249: Very short time between transactions
0x46afa7c0a68828b66c8264eb1b4baddd4ae4464cef1e6e9e092a976e7d5540ae: Very short time between transactions
0x8b706644f45723ed9b278977f112c84ac555772c2fa2da78d76acb8a5d87f6b3: Very short time between transactions
0x22e28db65cca44f3d5dd3e3585747fac86534ab8715b51a47fb123b442cf4b39: Very short time between transactions
0xb827064e1fa149c0f2ffe728855c99ee6950347c92c24fb228d2aa93301a14d5: Very short time between transactions
0x59624cdf5448b7fff4bb4ba22f2020d6b640e4c847f734dd2bba85b26dbb212d: Very short time between transactions
0x96087ae299acffac83f32716b63ed0b7bc9b858dd31a9b4c9122e44604fb7458: Very short time between transactions
0x8888b2a17ed92827758e3a5657f41b62632f146d0007f832e4656de426d0ec2c: Very short time between transactions
0x89b97665009d120b3780756f74732e8690c050868b7e82e984d236a93c4d03f0: Very short time between transactions
0x0f95d555c1dae177a897364937215dccfc1d8585664e05d4f801ef457dfd1d7f: Very short time between transactions
0xc9d0f19959954791dbceaf579fba786eecc2b338fb1dafde2331ecc64b2328fc: Very short time between transactions
0x638546ef4f96c8fdbbb898b79da99a13c5a745865e352fd8189be958661b476c: Very short time between transactions
0xef8c9b0988d89f98dd025a770279cddd8e0059cb8373b0a79e092cd64edbe18a: Very short time between transactions
0xec4a1187f97e25cf563b4ede26d71560b69b8cdd814a12e1656e9365707f97de: Very short time between transactions
0x150ede644589a32b72b882b9772d83668ad4183556b61228828798cafb87b420: Very short time between transactions
0xbf80907830e46317da2c1708a13a9f016e242f8a6db6e6b0706ea5f2328cb001: High frequency transactions (less than 1 minute interval)
0x84f0d4b3b6151022cb171d48835796a0add23f3fee61fdc8521eda9e8a6eedd1: High frequency transactions (less than 1 minute interval)
0x792289d39fdf9f9a71c0f8d820a8b0c26e33572b59b9aadbb0db400d24c025a1: High frequency transactions (less than 1 minute interval)
0x41b63d9df91edcd05d229e6799abc60aebb2c8ff9a7bc559153c44f344bc0ca0: High frequency transactions (less than 1 minute interval)
0x6add3dcf61a15570779296680ab04267ee4f549aac798217c3489b6bd771d4e4: High frequency transactions (less than 1 minute interval)
0xab87e021055dc014dff233468aa1f2243f155b70f18b96b5f23989a4a7a8b346: High frequency transactions (less than 1 minute interval)
0x92a5eb6b0f36cc81d9bdd6f8828778fe4dda58ea466c2db143f440f8204f179e: High frequency transactions (less than 1 minute interval)
0xb64ff970f56e36bd89579c80f27765ff4bcf9a44d8bae1c0c5c039b6d86723ef: High frequency transactions (less than 1 minute interval)
0x0f6de61e13db6cbeb5054a49a78db8919946474680dc10c830a6316e6a0dcf0c: High frequency transactions (less than 1 minute interval)
0xc5c2ddc63bdad1e511afafb0027dc2e634814ac61b4a3a0ae223181f7cc6437d: High frequency transactions (less than 1 minute interval)
0x95447bd9004b6c592469e5675abb5a13b2e168f2900608b45474766a2c99ba80: High frequency transactions (less than 1 minute interval)
0x354eb2756897eca761903a2e693e885147dfb68e9f7f1e9efb23dbbb9790610d: High frequency transactions (less than 1 minute interval)
0x356598a9e398f9088b7930c1a2834e5cc1936a0fa9c795d499ed8d71a4827980: High frequency transactions (less than 1 minute interval)
0x47a48b7c9f9b7d576745aafa6778c4f79f8240d6ade03d8990b32d60cd63bdcb: High frequency transactions (less than 1 minute interval)
0xf2879563709c1609443f75f37a38840d816867613500066b77d797074df4a0ce: High frequency transactions (less than 1 minute interval)
0x8e0ca195b86d976b984ee380d91bbc69a12b9c38a84e9c68579272a9d699ef24: High frequency transactions (less than 1 minute interval)
0x0cce54fd67f4351f2451a729bcb76ccd94adcd6d6b609e6507b4171453cd01a1: High frequency transactions (less than 1 minute interval)
0x1c51646a6ac6235b7dc7bd943cdf4f7543137210e6161bc58686effc5f8111da: High frequency transactions (less than 1 minute interval)
0x8fceabf363937bd0288c7a8df495f2e9abb948e37c7b3e007da0cb18d2f7e494: High frequency transactions (less than 1 minute interval)
0x9fa28f1ac8c17c8da80de40cdc8b2797f865061f19b634df66c1fc7e1464301b: High frequency transactions (less than 1 minute interval)
0x68f7c2bf0a0592bdb1a81ddcc56be41cb131b0da37c9721f7b1cd8c74fc6fb58: High frequency transactions (less than 1 minute interval)
0xec0c4bc91326321d786b5bdb9eb8c01cd8db273200fe91e25fb5b4c69b110ed9: High frequency transactions (less than 1 minute interval)
0x6c20f68f9fc748cdef562db19e53cf4b421d07d73968eac4d042a60f14768916: High frequency transactions (less than 1 minute interval)
0x1fef4301667d6ea3d7dbe79b01bc9be9afbaa6dae8aa3128f68e41a328e20aa2: High frequency transactions (less than 1 minute interval)
0x4285860c64ec4686985e38f61e339a43f5fe36bc7f81235edfbeae651b69636d: High frequency transactions (less than 1 minute interval)
0xcd83595b85bc72c0dcc199d178ccda990abd209c532edb537536089beead2249: High frequency transactions (less than 1 minute interval)
0x46afa7c0a68828b66c8264eb1b4baddd4ae4464cef1e6e9e092a976e7d5540ae: High frequency transactions (less than 1 minute interval)
0x8b706644f45723ed9b278977f112c84ac555772c2fa2da78d76acb8a5d87f6b3: High frequency transactions (less than 1 minute interval)
0x22e28db65cca44f3d5dd3e3585747fac86534ab8715b51a47fb123b442cf4b39: High frequency transactions (less than 1 minute interval)
0xb827064e1fa149c0f2ffe728855c99ee6950347c92c24fb228d2aa93301a14d5: High frequency transactions (less than 1 minute interval)
0x59624cdf5448b7fff4bb4ba22f2020d6b640e4c847f734dd2bba85b26dbb212d: High frequency transactions (less than 1 minute interval)
0x96087ae299acffac83f32716b63ed0b7bc9b858dd31a9b4c9122e44604fb7458: High frequency transactions (less than 1 minute interval)
0x8888b2a17ed92827758e3a5657f41b62632f146d0007f832e4656de426d0ec2c: High frequency transactions (less than 1 minute interval)
0x89b97665009d120b3780756f74732e8690c050868b7e82e984d236a93c4d03f0: High frequency transactions (less than 1 minute interval)
0x0f95d555c1dae177a897364937215dccfc1d8585664e05d4f801ef457dfd1d7f: High frequency transactions (less than 1 minute interval)
0xc9d0f19959954791dbceaf579fba786eecc2b338fb1dafde2331ecc64b2328fc: High frequency transactions (less than 1 minute interval)
0x638546ef4f96c8fdbbb898b79da99a13c5a745865e352fd8189be958661b476c: High frequency transactions (less than 1 minute interval)
0xef8c9b0988d89f98dd025a770279cddd8e0059cb8373b0a79e092cd64edbe18a: High frequency transactions (less than 1 minute interval)
0xec4a1187f97e25cf563b4ede26d71560b69b8cdd814a12e1656e9365707f97de: High frequency transactions (less than 1 minute interval)
0x150ede644589a32b72b882b9772d83668ad4183556b61228828798cafb87b420: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
106
Average Risk Score
99.72
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0x6add3dc…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x92a5eb6…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xb64ff97…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x95447bd…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x354eb27…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x0f6de61…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x84f0d4b…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x0cce54f…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x8e0ca19…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x1c51646…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x8fceabf…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xab87e02…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x68f7c2b…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x4c31639…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x9fa28f1…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x1fef430…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x6c20f68…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x0359814…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xd9546c9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x36f0e9d…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x7b0e1d1…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xbbfac82…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x3b68313…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x8888b2a…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xbad3043…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x89b9766…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x0f95d55…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x4285860…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xc9d0f19…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x638546e…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x356598a…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xa285a17…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x27e58d9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xef8c9b0…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xec4a118…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x150ede6…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x72828be…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x792289d…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x41b63d9…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x3276b4d…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xcd83595…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xc5c2ddc…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x46afa7c…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x8b70664…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x22e28db…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xb827064…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x59624cd…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xec0c4bc…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xc2e5c63…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xbf80907…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x47a48b7…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0xf287956…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
|
0x96087ae…
|
— |
100
High
|
EXPLOIT ADDRESS DETECTED: Bybit Exploiter 3
|
No tags
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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: 53
Medium Risk Activities: 0
Total Flagged Transactions: 53
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 0x36ed3c0213565530c35115d93a80f9c04d94e4cb:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 100.00
- Total Suspicious Patterns: 53
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
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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