On-Chain Risk Verdict
0x54f740576bb5074998c64fdd6fc10700769ba9f5
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xdd9007…475f92 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x47666f…9486e2 (2 hops)ethereum2 hops warn