On-Chain Risk Verdict
0x4878162aec57e0d0692749e258aba29760053b4a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x6bc0ed…e81450 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0xf1d9ca…041a68 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xd5b58c…a5c489 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x210321…d6044c (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf30257…1c72be (2 hops)ethereum2 hops danger