On-Chain Risk Verdict
0x2dceda2e74caf588b1bcd23c45a566b8ca01febf
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x40e98f…10187e (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (2 hops)ethereum2 hops warn