On-Chain Risk Verdict
0xe90c003e61ac36ae10815c64b330276c3fd81f25
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x23db72…e1c887 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x09278b…a11377 (2 hops)ethereum2 hops warn