On-Chain Risk Verdict
0x18037e0d909680b49ba6b0f5fe8b3a6e40b288fb
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xcd7ec0…5bc63a (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb172f7…3003b4 (3 hops)ethereum3 hops danger