On-Chain Risk Verdict
0x40e98feeebad7ddb0f0534ccaa617427ea10187e
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Bybit Hack Funds (OFAC Lazarus)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (1 hop)ethereum1 hop danger