On-Chain Risk Verdict
0x5824dc38c14cb106dd07843f2fde2dd386b52f1a
ethereum
Danger
81/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (3 hops)ethereum3 hops caution
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xfc9266…fa6465 (3 hops)ethereum3 hops caution