On-Chain Risk Verdict
0xd030f777188b3f9b6328b7bf695065f382ac0a15
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xbc3e5e…f89a7e (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x5af75e…2e4b1d (2 hops)ethereum2 hops warn