On-Chain Risk Verdict
0x62f02915faf41ed491f7e4dae0ce52aa06db9f42
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x210321…d6044c (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum2 hops warn