On-Chain Risk Verdict
0x1bac08001d761c303901d5e32273a24c07d3f3da
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x96244d…bec3d8 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x463ee1…d537ea (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xab91d8…4bc34a (2 hops)ethereum2 hops danger