On-Chain Risk Verdict
0x61e9cfa3dc12bac22f7551e09e4fb188e44b702e
ethereum
Danger
93/100
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)) 0x83ef5e…41a09e (3 hops)ethereum3 hops warn