On-Chain Risk Verdict
0x96d60643033793b190b820523e5d7b6d011673eb
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xf34031…29574f (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x4c198b…5ccd67 (2 hops)ethereum2 hops warn