On-Chain Risk Verdict
0xc504a9c8f1087be9234131864bb3e8915eb6e113
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX HitBTC 6ethereum4 hops caution
- Tainted funds deposited to CEX HitBTC 4ethereum4 hops caution