On-Chain Risk Verdict
0x9661371829bd34f443bf1b4952234a54c0c31d5a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xf8b82f…6378b6 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xfa3fcc…2d6c49 (2 hops)ethereum2 hops warn