On-Chain Risk Verdict
0x8d40e7005df079ef7bd06290335b9169a7e8e9f9
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x09278b…a11377 (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb172f7…3003b4 (2 hops)ethereum2 hops warn