On-Chain Risk Verdict
0xaffa21aa02febc54ad98f337ff944f02a11697a4
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x36ed3c…94e4cb (4 hops)ethereum4 hops warn