On-Chain Risk Verdict
0xd2422d70e23c9544b4754cb87787910381ac59eb
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Dex Router (OKX) — DEX Routerethereum1 hop warn
- Routed tainted funds through DEX Dex Router (OKX) — TransparentUpgradeableProxyethereum1 hop warn