On-Chain Risk Verdict
0xfc56c1e6b9cb0cf3085e56f27cebd47c6fa80717
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x1512fc…790268 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xdd9007…475f92 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x723a70…658315 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x55cca2…feb734 (2 hops)ethereum2 hops danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0xeb0baa…2a8549 (2 hops)ethereum2 hops warn