On-Chain Risk Verdict
0x01e9823e53a25e03e74852cdabe4d02c96d62942
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xcd7ec0…5bc63a (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x40e98f…10187e (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (4 hops)ethereum4 hops caution
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (4 hops)ethereum4 hops caution