On-Chain Risk Verdict
0xba59a9455663d69c217cf66aa2a50ace6d9bc141
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