On-Chain Risk Verdict
0x160a78626fb23f0728f926b25396056b3981f9e7
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)) 0x5b9937…8a5137 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0xe07359…d03bfc (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x871b6d…e8210b (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0xcb7c6a…74fd93 (1 hop)ethereum1 hop danger