On-Chain Risk Verdict
0xa44dfccffcaca11b46b5dfe775aa614da1ea7ba0
ethereum
Danger
91/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x210321…d6044c (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x9ef428…b3407b (2 hops)ethereum2 hops warn