On-Chain Risk Verdict
0x81bfda6f3674be8b8436d8e42332ffa133a635ba
ethereum
Danger
91/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x8c7235…ee1806 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x1bb097…abc6b4 (2 hops)ethereum2 hops warn