On-Chain Risk Verdict
0x3255841b1b6c53159506ec9d7345472df0a27173
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x98bb57…6e0ebb (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x52207e…c1619e (2 hops)ethereum2 hops warn