On-Chain Risk Verdict
0xf155707ccc314ad766b44de76790f0d85778fdf9
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0xe8cb9e…66e512 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xaf620e…2e6ce9 (3 hops)ethereum3 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x36ed3c…94e4cb (4 hops)ethereum4 hops warn