On-Chain Risk Verdict
0x9a6ea0c1a7e76dde20c4fc6f0dba3b42516dae42
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x9ef428…b3407b (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x723a70…658315 (2 hops)ethereum2 hops warn