On-Chain Risk Verdict
0xd06029b23e9d4cd24bad01d436837fa02b8f0dd9
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xeb0baa…2a8549 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x4c198b…5ccd67 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x09278b…a11377 (2 hops)ethereum2 hops warn