On-Chain Risk Verdict
0xa8c4140f63366af5c84ff0378655bc884879b673
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xbc3e5e…f89a7e (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x5af75e…2e4b1d (2 hops)ethereum2 hops warn