On-Chain Risk Verdict
0xf93dd1f17903b93c18dc30127df5e9998b86976d
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x33d057…9f8f65 (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x3a21f4…779847 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX eXch.cx — Hot Walletethereum2 hops warn