On-Chain Risk Verdict
0xdae69153942de80471ce200aea7c0c40cbf361de
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Arkham (hacker)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x9ef428…b3407b (1 hop)ethereum1 hop danger