On-Chain Risk Verdict
0xf8cdb27881ac6f8f9a987d359183a291ef3487d4
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)) 0x648819…adf7f1 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x1f9b4d…6887ce (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Dex Router (OKX) — DexRouterethereum1 hop warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (3 hops)ethereum3 hops warn