On-Chain Risk Verdict
0xe69753ddfbedbd249e703eb374452e78dae1ae49
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Bybit Hack Funds (OFAC Lazarus)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xbde2cc…cabcbd (1 hop)ethereum1 hop danger