On-Chain Risk Verdict
0x389a18980144bd91beb9d34c9455de81f4487344
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Arkham (hacker)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xeb0baa…2a8549 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Maya Protocol — Vaultethereum1 hop warn