On-Chain Risk Verdict
0x46da1d6da4e6e7d6c99c1344c6cf82486590c204
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x8d216c…b04c5d (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Transit Finance — TransitSwapRouterV5ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83ef5e…41a09e (2 hops)ethereum2 hops warn