On-Chain Risk Verdict
0x70023b91c24ee273027f4109c70e0c02b8e4badb
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x36ed3c…94e4cb (2 hops)ethereum2 hops danger