On-Chain Risk Verdict
0xd2f01e69e7391cb093792e6ff5919f9f7024d785
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x28f662…9e5c7f (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (3 hops)ethereum3 hops warn