On-Chain Risk Verdict
0xd40bae4c273338bfbfd4e1db341f919c9818c85e
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83ef5e…41a09e (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX 0x: Allowance Holderethereum3 hops caution