On-Chain Risk Verdict
0x723a7084028421994d4a7829108d63ab44658315
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Bybit Hack Funds (OFAC Lazarus)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xa5a023…ea6ad6 (1 hop)ethereum1 hop danger