On-Chain Risk Verdict
0x3bf889a8c9e38b1526e4c20c89d69d4a5940e579
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x8d216c…b04c5d (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83ef5e…41a09e (2 hops)ethereum2 hops danger