On-Chain Risk Verdict
0x0daa37d95900e758a58613179c6e86229acb7ac4
ethereum
Danger
94/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x1f9b4d…6887ce (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (3 hops)ethereum3 hops warn