On-Chain Risk Verdict
0xee776b2ed2f0dc38dcd59d8f9ec5bd4db67a8de3
ethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (3 hops)ethereum3 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x96244d…bec3d8 (3 hops)ethereum3 hops warn