On-Chain Risk Verdict
0x54e95d7a2d713f1efbd227f53cf5233700a5ab24
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x1512fc…790268 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x723a70…658315 (2 hops)ethereum2 hops warn