On-Chain Risk Verdict
0x0f1ab7c8236c8a641439587797034704904996ba
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xc9a9fe…21ea38 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Maya Protocol — Vaultethereum1 hop warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x1512fc…790268 (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x55cca2…feb734 (2 hops)ethereum2 hops warn