On-Chain Risk Verdict
0x8698cb601ff5d851c708af6c04125f6c7da458c0
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x300260…b048a0 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x5af75e…2e4b1d (2 hops)ethereum2 hops warn