On-Chain Risk Verdict
0x654c4100c22888df1dd02da40a3ba3f9fb3e4cc5
ethereum
Danger
80/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (2 hops)ethereum2 hops danger