On-Chain Risk Verdict
0xc102de32858e20d40f9cac13387547479ae99c82
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x9449f9…70e2f5 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x1bb097…abc6b4 (3 hops)ethereum3 hops danger