On-Chain Risk Verdict
0xb61858d1fdfbec8b904316c0496320c1df424496
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x3a1043…3b692e (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x4c198b…5ccd67 (2 hops)ethereum2 hops warn