On-Chain Risk Verdict
0x62159a534a7db1c7938c25ffa57dd8fdb778332d
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x09278b…a11377 (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x92f5ae…05650f (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xe12d30…2612be (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x0794eb…e9c080 (3 hops)ethereum3 hops caution
- Funded by Scammer wallet 0x5a7345…554dbd (3 hops)ethereum3 hops caution