On-Chain Risk Verdict
0x7728a5ca7bbd929fa108fbf7dc3950f0e68ef4f4
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xbde2cc…cabcbd (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum2 hops warn