On-Chain Risk Verdict
0xdd190494f2e94efb99a71dc195a3d7d029230092
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xdad1d0…48dc5f (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x09278b…a11377 (2 hops)ethereum2 hops warn