On-Chain Risk Verdict
0xe2bb13772cdd583a91330914d9729604872f32f4
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xfa3fcc…2d6c49 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x96244d…bec3d8 (3 hops)ethereum3 hops warn