On-Chain Risk Verdict
0x6f16ec3599bf624f166d5f838a2c04278ef0281f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xc2c01c…f31e47 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x40e98f…10187e (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x0e8c1e…9d6b35 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (3 hops)ethereum3 hops warn