On-Chain Risk Verdict
0x6fc778103a7f4151cb7718d8a7c6d5872871998d
ethereum
Danger
94/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x0e8c1e…9d6b35 (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (3 hops)ethereum3 hops caution
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xfc9266…fa6465 (3 hops)ethereum3 hops caution