On-Chain Risk Verdict
0xf97bdfa4ec12c91c23fbbe840f801c8924278f19
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)) 0xd6dbdf…82d54d (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0x779ff2…d2236b (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x51e9d8…8c135d (2 hops)ethereum2 hops warn
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xf0a166…4a1c09 (2 hops)ethereum2 hops warn