On-Chain Risk Verdict
0xd01607c3c5ecaba394d8be377a08590149325722
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x38b119…4a326a (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xdd9007…475f92 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0xf5375c…600cce (3 hops)ethereum3 hops warn