On-Chain Risk Verdict
0x30f22afe1b1e17b676c6810a02993630d6d080ac
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x5af75e…2e4b1d (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum2 hops warn