On-Chain Risk Verdict
0x60d10d001572b2f08de802e8f33ed21ed318a46f
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83ef5e…41a09e (2 hops)ethereum2 hops danger