On-Chain Risk Verdict
0x4d529cbad0965af09b5d8c74149c09b607a0c94f
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