On-Chain Risk Verdict
0xf2e5d62630dd398acfe7dc1a0baa5b9b3ff38cba
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