On-Chain Risk Verdict
0x3043cc2930f6dbcf84cafe1e54a0d91ea85074b9
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x1512fc…790268 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x723a70…658315 (2 hops)ethereum2 hops warn