On-Chain Risk Verdict
0x078018b5978494afd1600d19dc727357558b35f6
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xdcd901…fdfa40 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (2 hops)ethereum2 hops warn