On-Chain Risk Verdict
0x0d043128146654c7683fbf30ac98d7b2285ded00
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Bybit Hack Funds (OFAC Lazarus)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x0d0431…5ded00 (2 hops)ethereum2 hops danger