On-Chain Risk Verdict
0x3d16b0cbc85a90d0d434b73220b5c962cb3a56d1
ethereum
Danger
87/100
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)) 0x36ed3c…94e4cb (2 hops)ethereum2 hops warn