On-Chain Risk Verdict
0x96244d83dc15d36847c35209bbdc5bdde9bec3d8
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Bybit Hack Funds (OFAC Lazarus)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83c767…af8950 (1 hop)ethereum1 hop danger