On-Chain Risk Verdict
0x49c438c5dfa6dc18223d481a26333acd6fb71da6
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb172f7…3003b4 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x8c7235…ee1806 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Arkham (hacker)) 0x6ff460…33d45f (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0xdb37ef…21add4 (1 hop)ethereum1 hop danger