On-Chain Risk Verdict
0x39c1a3d1a60b8d53bc0c567648d4559bbeef5143
ethereum
Danger
83/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x210321…d6044c (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xd5b58c…a5c489 (2 hops)ethereum2 hops warn