On-Chain Risk Verdict
0x89e6e4af80b30199173d5100a1e4510826443c87
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x33d057…9f8f65 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Dex Router (OKX) — DEX Routerethereum2 hops warn