On-Chain Risk Verdict
0xf52cfa1b82280f26d18614b6b40af78b8e3f3981
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)) 0xb82a57…886864 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x4fbca4…45ce44 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x68e60c…6633b2 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0xf7cad5…093980 (1 hop)ethereum1 hop danger