On-Chain Risk Verdict
0xceba917ab6283c54a706c37a07cdea62277e1c2f
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Arkham (hacker)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Arkham (hacker)) 0xfb1348…70158f (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops warn