On-Chain Risk Verdict
0xe0ec1ac2aea906143452b5295e2a2432160c6650
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)) 0xfa3fcc…2d6c49 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x96244d…bec3d8 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Dex Router (OKX) — DEX Routerethereum1 hop warn
- Routed tainted funds through DEX Dex Router (OKX) — TransparentUpgradeableProxyethereum1 hop warn