On-Chain Risk Verdict
0xab3d97d668a902e40577a4e4fb379687e37e5f26
ethereum
Danger
90/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb172f7…3003b4 (2 hops)ethereum2 hops warn