On-Chain Risk Verdict
0xcd17ae21c5c3b3d4e8e23fca1bddc4e99715d831
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x36ed3c…94e4cb (4 hops)ethereum4 hops warn