On-Chain Risk Verdict
0x29c5ee1c3da1ae4e0cc4fc8ff3fa665a7aac9882
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (2 hops)ethereum2 hops danger
- Cross-chain bridge interaction LI.FI Diamondethereum4 hops warn