On-Chain Risk Verdict
0xe1f5985305a886a5ae7839226d433f8757039299
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x0a3b4b…5f8995 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xcd1a4a…bdb6e9 (2 hops)ethereum2 hops warn