On-Chain Risk Verdict
0xf1e59485e116c68472aa69206686cffcda89be2f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x9b24b8…7fc08d (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x8ed855…e96036 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Dex Router (OKX) — TransparentUpgradeableProxyethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x210321…d6044c (2 hops)ethereum2 hops warn