On-Chain Risk Verdict
0x5dfd0631d11f04410b4a7e165f6a76dbf13b634c
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x36ed3c…94e4cb (2 hops)ethereum2 hops warn