On-Chain Risk Verdict
0xc3de2215ebc950c53818870b031f1943146ec731
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x29c5ee…ac9882 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x2c74f7…e36e99 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (4 hops)ethereum4 hops warn