On-Chain Risk Verdict
0xdbd303a29179050aa2e87b082258c66b870f3906
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x21e21f…0ded2b (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (2 hops)ethereum2 hops warn