On-Chain Risk Verdict
0xf34031d472a7de287b25553a868d4071a229574f
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 (Bybit Hack Funds (OFAC Lazarus)) 0x4c198b…5ccd67 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Dex Router (OKX) — DexRouterethereum1 hop warn
- Routed tainted funds through DEX Dex Router (OKX) — TransparentUpgradeableProxyethereum1 hop warn
- Cross-chain bridge interaction deBridge: Crosschain Forwarder Proxyethereum2 hops warn