On-Chain Risk Verdict
0xbde2cc5375fa9e0383309a2ca31213f2d6cabcbd
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Bybit Hack Funds (OFAC Lazarus)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x684d4b…3428b9 (1 hop)ethereum1 hop danger