On-Chain Risk Verdict
0x3dd162bf4825a3cdb5a5290dea062ce52766bef0
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xfa3fcc…2d6c49 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x96244d…bec3d8 (3 hops)ethereum3 hops warn