On-Chain Risk Verdict
0x304a04f7f6786bc4221d063c007e442bcf8cbefb
ethereum
Danger
96/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x40e98f…10187e (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x0e8c1e…9d6b35 (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops caution
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (3 hops)ethereum3 hops caution