On-Chain Risk Verdict
0x110e9aec44d8634251df5c594b5158854c350744
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Arkham (hacker)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Arkham (hacker)) 0x29f182…ffb1ab (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Maya Protocol — Vaultethereum1 hop warn
- Funded by Sanctioned (Arkham (hacker)) 0x1f9b4d…6887ce (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (4 hops)ethereum4 hops warn