Data source: live:alchemy · scale 0–100, higher is riskier

100of 100

Address screening severe alerting

0x098B716B8Aaf21512996dC57EB0615e2383E2f96

ethereum · attributed to Ronin Bridge Exploiter (OFAC designated) (Sanctioned entity or designated address, public attribution) · cluster lazarus

Block and escalate. Direct or heavy illicit exposure.

Traced value440,039,924USD

Direct440,039,924hop 1

Indirect468,604,782hops 2-5

Nodes traced166166 edges

Received255,034USD

Sent439,784,890USD

Balance101.8025ETH

Transfers299of 151

Why this alerted

screened address is itself attributed to Ronin Bridge Exploiter (OFAC designated)

score 100 reached the alert threshold of 65

Indirect exposure covers 4 observed hop(s) with a 0.5 decay per hop.

Exposure graph

Counterparty category Sanctioned entity or designated address Regulated exchange or VASP Unattributed address

45 node(s) drawn (121 lower-value node(s) omitted for legibility). Ring distance is hop count; solid edge = direct hop, dashed = deeper hop. Circle area tracks USD, not risk. The highest-value node(s) on each ring are captioned; hover any dot for its full attribution.

Score composition

Category	Severity	Points
Sanctioned entity or designated address	severe	100.0

Score = top component + 25% of the rest, capped at 100. Alert threshold is 65.

Rescreen history

When	Was	Now	Delta
2026-08-27 18:53	100	95	-5
2026-08-27 18:53	95	100	+5
2026-08-25 14:07	95	95	0

Direct and indirect exposure by category

severe high medium low not scored faded segment = indirect exposure scored share (hop-decayed) alerting threshold

Bars show each category's share of traced volume. The score uses the hop-decayed share marked on the bar, so exposure further out counts for less than the bar's width suggests.

Sanctioned entity or designated address severe 100.0 pts

volume: direct 0.0% (0 USD) · indirect 24.2773% (106,829,823 USD)
scored: 6.0693% after hop decay vs 0.05% threshold → saturation 100.0% × 100 pts = 100.0 pts

Unattributed address none 0.0 pts

volume: direct 100.0% (440,039,924 USD) · indirect 82.2141% (361,774,930 USD)
scored: 100.0% after hop decay vs 100.0% threshold → saturation 100.0% × 0 pts = 0.0 pts

Regulated exchange or VASP none 0.0 pts

volume: direct 0.0% (0 USD) · indirect 0.0% (29 USD)
scored: 0.0% after hop decay vs 100.0% threshold → saturation 0.0% × 0 pts = 0.0 pts

Exposure by hop

Category	Direct (hop 1)	Hop 2	Hop 3	Hop 4	Total
Sanctioned entity or designated address	0	0	106,829,823	0	106,829,823
Unattributed address	440,039,924	361,752,459	12,747	9,724	801,814,854
Regulated exchange or VASP	0	4	25	0	29

hop 1 observed from the subject's transfers; deeper hops are a live indexer walk that stops at identified services and walks each labelled cluster once. Budgets are split inbound/outbound so both sides of the trail receive inputs. Hop-N value is a slice of the parent; weighted value decays by 0.5 per hop. No hop is invented from the seed.

Direct counterparties (40)

Entity	Category	Jurisdiction	Attribution	Terminal	Value (USD)
Unattributed address 0x35fb...d4b1 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1	Unattributed address	--	unlabelled (0.00)	traced on	83,920,380
Unattributed address 0xf7b3...f1be 0xf7b31119c2682c88d88d455dbb9d5932c65cf1be	Unattributed address	--	unlabelled (0.00)	traced on	62,818,798
Unattributed address 0x3e37...55e9 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9	Unattributed address	--	unlabelled (0.00)	traced on	58,822,000
Unattributed address 0x53b6...bfc1 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1	Unattributed address	--	unlabelled (0.00)	traced on	54,073,705
Unattributed address 0xa0e1...0e4b 0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b	Unattributed address	--	unlabelled (0.00)	traced on	45,642,025
Unattributed address 0x0872...7243 0x08723392ed15743cc38513c4925f5e6be5c17243	Unattributed address	--	unlabelled (0.00)	traced on	31,488,250
Unattributed address 0x3cff...e073 0x3cffd56b47b7b41c56258d9c7731abadc360e073	Unattributed address	--	unlabelled (0.00)	traced on	25,324,838
Unattributed address 0x1bf5...18d6 0x1bf53ce80ff2ed5711b8a2db8f7ea5b38da118d6	Unattributed address	--	unlabelled (0.00)	traced on	8,256,500
Unattributed address 0xdf22...df2a 0xdf225c84a0eaeaaac20e6c1d369e94ee13b9df2a	Unattributed address	--	unlabelled (0.00)	traced on	8,189,114
Unattributed address 0x7753...2828 0x77532dd2eb6e8eaf416f39c65f48cd2369782828	Unattributed address	--	unlabelled (0.00)	traced on	8,005,824
Unattributed address 0xbcd7...3868 0xbcd78c2d608e7ceb3d25bea30fae8a9d57033868	Unattributed address	--	unlabelled (0.00)	traced on	7,756,554
Unattributed address 0x1361...1f39 0x1361c1e18930483f4aaf91f3a263937e4fcc1f39	Unattributed address	--	unlabelled (0.00)	traced on	7,507,462
Unattributed address 0xb236...56c7 0xb2369d20e7f0c46270b9f79ab26fc62fada356c7	Unattributed address	--	unlabelled (0.00)	traced on	7,353,150
Unattributed address 0xbc56...6404 0xbc5639887283eaf1b8e966e0b2fa6998d2ec6404	Unattributed address	--	unlabelled (0.00)	traced on	7,288,100
Unattributed address 0x5b04...d8bd 0x5b0431365ce1ab3693bea6f33ae67653dd30d8bd	Unattributed address	--	unlabelled (0.00)	traced on	7,008,140
Unattributed address 0xfce9...c8e2 0xfce9d04133701a77589615c23def7ba98289c8e2	Unattributed address	--	unlabelled (0.00)	traced on	6,276,962
Unattributed address 0x429a...1a3e 0x429a66e7bd829f9453cee5239bfeaf5657a11a3e	Unattributed address	--	unlabelled (0.00)	traced on	5,045,588
Unattributed address 0xbc25...29eb 0xbc25d57412a04956cdd95af07825c5c1f34d29eb	Unattributed address	--	unlabelled (0.00)	traced on	5,002,500
Unattributed address 0xb66c...95db 0xb66cd966670d962c227b3eaba30a872dbfb995db	Unattributed address	--	unlabelled (0.00)	traced on	250,000
Unattributed address 0xe129...0c64 0xe129927cfc61ce2f0b2a0ca6d8f9482d4ee60c64	Unattributed address	--	unlabelled (0.00)	traced on	5,000
Unattributed address 0xb66c...95db 0xb66cd966670d962c227b3eaba30a872dbfb995db	Unattributed address	--	unlabelled (0.00)	traced on	5,000
Unattributed address 0x4e5b...972f 0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f	Unattributed address	--	unlabelled (0.00)	traced on	23
Unattributed address 0xc3c9...f47f 0xc3c972f575976dece74cb19cd4d7ec4c55fdf47f	Unattributed address	--	unlabelled (0.00)	traced on	5
Unattributed address 0x5a1a...5160 0x5a1a006a7a345dfa518c6c185cf5cbf3b5c05160	Unattributed address	--	unlabelled (0.00)	traced on	2
Unattributed address 0xfc3f...2f43 0xfc3ff9d9abd3abadda68821e443779beb1082f43	Unattributed address	--	unlabelled (0.00)	traced on	1
Unattributed address 0xd5e3...f591 0xd5e3b827ecce4f357beb6a13f5bc5a8fb96df591	Unattributed address	--	unlabelled (0.00)	traced on	1
Unattributed address 0xe3ae...9841 0xe3ae7649b160b2a38d1d286413bf1956620d9841	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0xe260...9b72 0xe2601b3896198443a41506a8c2ca6f116f1e9b72	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0xdbd3...5ff9 0xdbd324b73f6f85bf9013b75c442021303b635ff9	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x0db5...c46a 0x0db57b22f78227ef59c872fd288eafef7860c46a	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x15b8...f4f6 0x15b853f23a236023e5b465151d76bfffc831f4f6	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x6624...64e7 0x6624b6f9d8b79d7e5ecdc9178e65c1f9156b64e7	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0xba7b...5d42 0xba7bf3ccf59d36fd6216be3a7bb53c70be9c5d42	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x8c75...bf29 0x8c75ad518dce956b488ab65e36ab229d8664bf29	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0xdd28...3cb7 0xdd28fd615c9cdb516c73a0110de2bc28f1f83cb7	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x27ec...4ae5 0x27ec05564ce7104e9006cbaf128341c991024ae5	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x0956...ed00 0x09564ac9288ed66bd32e793e76ce4336c1a9ed00	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x0872...7243 0x087238209bac1d2985b12d7a4be5bd75daa17243	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0xb84b...d396 0xb84b2c205b27d562345f093fb3d1b36ce890d396	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x46d1...299d 0x46d126be6902661d640d5b2bfe8e3a283836299d	Unattributed address	--	unlabelled (0.00)	traced on	0

Cluster ownership and attribution

Entities148clusters in trace

Identified424.28% of value

Illicit entities1severity 7+

Illicit volume106,829,82324.277% of traced

Of balance41975.33%illicit vs balance

Operators3144 self-custody

Entity	Category	Attribution	On-chain party	Distance	Value (USD)	Share
Tornado Cash Router tornado-cash · 1 of 3 address(es) seen	Sanctioned entity or designated address	high law enforcement record or operator confirmation	principal	3 hops	106,829,823	24.277%
Unattributed address 0x35fb...d4b1 unlabelled-5626d4b1 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	83,920,380	19.071%
Unattributed address 0xf7b3...f1be unlabelled-c65cf1be · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	62,818,798	14.276%
Unattributed address 0x3e37...55e9 unlabelled-66d255e9 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	58,822,000	13.367%
Unattributed address 0x53b6...bfc1 unlabelled-0ab3bfc1 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	54,073,705	12.288%
Unattributed address 0xa0e1...0e4b unlabelled-32c20e4b · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	45,642,025	10.372%
Unattributed address 0x0872...7243 unlabelled-e5c17243 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	31,488,250	7.156%
Unattributed address 0x3cff...e073 unlabelled-c360e073 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	25,324,838	5.755%
Unattributed address 0x002c...dd44 unlabelled-4f1bdd44 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	21,803,228	4.955%
Unattributed address 0x9e1e...03b1 unlabelled-aaf903b1 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	21,266,000	4.833%
Unattributed address 0x99b6...a12d unlabelled-ca32a12d · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	17,523,750	3.982%
Unattributed address 0x6221...ca14 unlabelled-8495ca14 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	16,532,000	3.757%
Unattributed address 0xedb6...45a6 unlabelled-ae0e45a6 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	15,539,750	3.531%
Unattributed address 0x1aff...2f49 unlabelled-8eb52f49 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	14,530,750	3.302%
Unattributed address 0xde46...03e7 unlabelled-bb7503e7 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	13,764,250	3.128%
Unattributed address 0xb365...d81d unlabelled-2a5dd81d · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	13,528,242	3.074%
Unattributed address 0xdd64...6683 unlabelled-3cdd6683 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	13,095,250	2.976%
Unattributed address 0x5967...3c0a unlabelled-a22e3c0a · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	11,280,750	2.564%
Unattributed address 0xa58b...9ec4 unlabelled-0a1a9ec4 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	11,242,875	2.555%
Unattributed address 0x3f1b...f07a unlabelled-f4d7f07a · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	10,514,500	2.389%
Unattributed address 0x93df...f704 unlabelled-b4a9f704 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	10,252,800	2.33%
Unattributed address 0xf945...279c unlabelled-cc83279c · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	8,955,250	2.035%
Unattributed address 0x1bf5...18d6 unlabelled-8da118d6 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	8,256,500	1.876%
Unattributed address 0xdf22...df2a unlabelled-13b9df2a · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	8,189,114	1.861%
Unattributed address 0x7753...2828 unlabelled-69782828 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	8,005,824	1.819%

Confidence mix: 4 high, 0 moderate, 144 low. For a custodial operator the beneficiary is the end user behind the address and is not visible on-chain, so an exchange appearing here is a routing endpoint, not a suspect.

Behavioural patterns

Pattern	Detected	Confidence	Evidence
Peeling chain	yes	moderate	Run of 3 successively smaller outbound transfers totalling $31,493,250, consistent with peeling a bulk balance into small increments.
CoinJoin or joint spend	no	—	No group of equal-value transfers large enough to suggest a collaborative mix.
Mixing service use	no	—	No direct transfer with a mixing service.
Cross-chain hopping	no	—	No material bridge or swap routing.
Structured deposits into a service	no	—	No run of similar-sized deposits into a single service.
Rapid layering	no	—	Dwell time does not indicate rapid layering.

Velocity of funds

Median dwell	32.53 h
Fastest dwell	1.458 h
Sub-hour hops	0 of 36 (0.0%)
Band	days

Transfer size bands

Band	Transfers	Value	Share
retail	278	10,034	0.0%
professional	1	250,000	0.06%
institutional	20	439,779,890	99.94%

Patterns are computed from the observed transfer set only. They describe transaction shape, not intent, and a detection is not by itself evidence of an offence.

Service risk profiles

Services profiled1in this trace

Weighted posture90.0of 100, value-weighted

Weak services00.0% of value

Service	Licence	KYC	Monitoring	Jurisdiction	Posture	Value (USD)
Binance Holdings Ltd Regulated exchange or VASP · custodial	licensed MiCA authorised	strict	mature	MT	90 strong	4

Clusters with no directory entry are omitted; they are covered by category exposure instead.

Liquidity pool illicit concentration

No liquidity pool or bridge appears in this trace.

Transfer sample (50)

When	Direction	Counterparty	USD
2026-08-13 20:09	out	0x4d511e05a88ddb5f5e96...	0
2026-08-09 05:53	in	0x2767ae7e0c205425a7b7...	0
2026-07-27 10:14	in	0x087238209bac1d2985b1...	0
2026-07-01 20:34	in	0xef9bdf3ed535abeb41ec...	0
2026-05-16 00:44	in	0x9a7c6194a5860e2dea06...	0
2026-04-20 13:29	in	0xd15fe25ed0dba12fe05e...	0
2026-04-20 02:09	in	0xd15fe25ed0dba12fe05e...	0
2026-04-09 12:21	in	0x8c75ad518dce956b488a...	0
2026-03-29 21:48	in	0x10fd68ca747b648acd95...	0
2026-03-13 16:15	in	0xdcaaaff8e9cef3f7fd37...	0
2026-03-09 03:51	in	0xbb30fb9fa731eee64772...	0
2025-12-13 11:03	in	0x0934d7c6fa5eed7af660...	0
2025-09-06 23:52	in	0x985409c0e4b1853a4280...	0
2025-09-06 23:52	in	0x2c3c4b7213ad8aaabefd...	0
2025-03-01 20:12	in	0xe546480138d50bb841b2...	0
2024-08-06 18:16	in	0xfc3ff9d9abd3abadda68...	1
2024-05-13 23:33	in	0x09564ac9288ed66bd32e...	0
2024-04-04 03:01	in	0xbc25d517cc9d7ea45362...	0
2024-04-04 02:48	in	0xdf225c04450504e91985...	0
2024-02-24 03:50	in	0xe129927cfc61ce2f0b2a...	5,000
2023-12-23 04:36	in	0xde0b295669a9fd93d5f2...	0
2023-10-25 02:46	in	0x4e5b2e1dc63f6b91cb6c...	23
2023-10-16 14:15	in	0xdbd324b73f6f85bf9013...	0
2023-09-22 11:35	in	0xde0b295669a9fd93d5f2...	0
2023-09-10 05:50	in	0xa0b86991c6218b36c1d1...	0
2023-08-11 19:21	in	0x9e40b3ecec1be6870533...	0
2023-08-07 14:08	in	0xe2601b3896198443a415...	0
2023-08-05 07:43	in	0x46eb5bee5db0c565f5fa...	0
2023-07-29 05:40	in	0x00859b3baac525143bb8...	0
2023-07-07 02:26	in	0x7ef4c5f5e4e9cf35661f...	0
2023-05-21 03:16	in	0x7ef4c5f5e4e9cf35661f...	0
2023-03-24 03:30	in	0x60dc5bb048310224b873...	0
2023-03-23 01:27	out	0xf995e3dfb4d197d2798c...	0
2023-03-23 01:26	out	0x098b716b8aaf21512996...	0
2023-03-21 18:56	in	0x4293b5dc11b250078da7...	0
2023-03-21 18:56	in	0x4293b5dc11b250078da7...	0
2023-03-21 18:56	in	0x4293b5dc11b250078da7...	0
2023-03-21 18:56	in	0x4293b5dc11b250078da7...	0
2023-03-21 17:28	in	0x5b94fdc888c58dad2419...	0
2023-03-21 17:02	out	0xb66cd966670d962c227b...	5,000
2023-03-19 12:18	in	0xe3ae7649b160b2a38d1d...	0
2023-03-19 12:05	in	0xe3ae7649b160b2a38d1d...	0
2023-03-18 21:25	in	0xe3ae7649b160b2a38d1d...	0
2023-03-18 01:40	in	0x5b94fdc888c58dad2419...	0
2023-03-17 03:48	in	0xb66cd966670d962c227b...	250,000
2022-08-15 03:06	out	0x5e7c4e64d145085b0d0f...	0
2022-08-15 03:06	out	0x4d30a06ed7c4732fbdb9...	0
2022-07-29 18:11	out	0x5e7c4e64d145085b0d0f...	0
2022-07-29 18:11	out	0x4d30a06ed7c4732fbdb9...	0
2022-07-02 03:59	out	0x5e7c4e64d145085b0d0f...	0

Provenance

Screening ID	SCR-119429823985
Created	2026-08-27T18:53:19+00:00
Data source	live:alchemy
Provider detail	https://eth-mainnet.g.alchemy.com/v2/… \| native=151 token=147 internal=1 \| unpriced_tokens=145
Providers	https://eth-mainnet.g.alchemy.com/v2/… (preferred when enabled), https://eth.blockscout.com
Label set	187 entities, 19 categories
Hop decay	0.5 per hop
Trace stops at	custodian, defi, exchange, high_risk_exchange, merchant, mining

Cluster members

0x098B716B8Aaf...0x0837989F445e...

Informative

Notice / Disclaimer

Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.

ChainTrace screenings combine public blockchain data with a seeded label set. Hop 1 is observed from the subject's transfers; deeper hops are a live indexer walk that stops at identified services (exchanges, custodians, merchants, mining, high-risk exchanges and DeFi). Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution.