On-Chain Risk Verdict
0x9f68eb789fb7e3d6ff4770c8ceffac4396958471
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xcd7ec0…5bc63a (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x8c7235…ee1806 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (2 hops)ethereum2 hops danger