On-Chain Risk Verdict
0x552dbae373202ecb9184745eb7843f5683c3580b
ethereum
Danger
90/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x40e98f…10187e (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (4 hops)ethereum4 hops caution
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (4 hops)ethereum4 hops caution