On-Chain Risk Verdict
0x1512fcb09463a61862b73ec09b9b354af1790268
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)) 0x723a70…658315 (1 hop)ethereum1 hop danger