On-Chain Risk Verdict
0xfe27daa0e3ad5562746862a212a0a3be74652193
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (Arkham (hacker)) 0x8d216c…b04c5d (1 hop)ethereum1 hop danger
- Funded by Sanctioned (Bybit Hack Funds (OFAC Lazarus)) 0x83ef5e…41a09e (2 hops)ethereum2 hops danger