On-Chain Risk Verdict
0xb95e6e3a9f01f1aba39bdc40a2b6a86c4d6cb89a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x40e98f…10187e (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x0e8c1e…9d6b35 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb4a862…c7f1a2 (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xfc9266…fa6465 (2 hops)ethereum2 hops warn