On-Chain Risk Verdict
0xe78fcda272bc3482b3783ca9b2e23ccf71a46d9e
ethereum
Danger
90/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x36ed3c…94e4cb (4 hops)ethereum4 hops warn