On-Chain Risk Verdict
0xe6628fb44ae23d86fdfe566023a3707ead866192
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xb172f7…3003b4 (3 hops)ethereum3 hops warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum4 hops caution