On-Chain Risk Verdict
0x1bb3dddab9972894a3207145407ba8942bad80ca
ethereum
Danger
81/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83ef5e…41a09e (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops caution