On-Chain Risk Verdict
0x363908df2b0890e7e5c1e403935133094287d7d1
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (2 hops)ethereum2 hops warn