On-Chain Risk Verdict
0xbcdc8ebd2743084bd8d4a9266f7b03c5c8210697
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xd3c611…6507fb (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum2 hops warn