On-Chain Risk Verdict
0xf339af8be951a7a30e961b9309a940bef03222c5
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Arkham (hacker)) — Lazarus Group on ethereumethereumLazarus Group block
- Funded by Sanctioned (Arkham (hacker)) 0x28f662…9e5c7f (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (3 hops)ethereum3 hops warn