Investigation Cases:
Target:Ronin Bridge Exploiter (Lazarus)
Target Account Card
Entity Name
Ronin Bridge Exploiter (Lazarus)
0x098b ****** 3e2f96
Balance
1250.40 ETH
Risk Score
98/100
Dispatch Money Flow Hop
TDD 5.1Money Flow Volume Curve
Cumulative Volume+9.89% Inflow
Root (Hop 0)Hop 1 (DEX)Hop 2 (Mixer)Hop 4 (CEX Sweep)
Recent Value Transfers
ET
Lazarus Peel Address 1
0x81467406...
$3.00M
ETH
DA
Uniswap V3: SwapRouter
0x99532840...
$2.55M
DAI
ET
Lazarus Peel Address 2
0x99532840...
$2.55M
ETH
ET
Tornado Cash: 100 ETH Pool
0x49204018...
$1.50M
ETH
Recent Counterparties
25 WalletsTagged Entities
Ronin Bridge Exploiter (Lazarus)
EOA
Lazarus Peel Address 1
EOA
Uniswap V3: SwapRouter
CONTRACT
Investigation LeadLive
Multi-hop BFS pathfinding actively monitoring 2 distinct money trails.
Interactive Money Flow Canvas
10 Layouts · 7 ThemesForensic graph visualization with multi-hop BFS pathfinding, peel chain analysis, and customizable topology
Theme:
Native
ERC-20
Internal Trace
Active Layout:bfs-hierarchical
Address Entity Inspector
Ronin Bridge Exploiter (Lazarus)(ETH)
0x098b716b8aaf21512996dc57eb0615e2383e2f96
AML Forensic Risk Score98/100
Primary exploiter address involved in the 2022 $625M Ronin Bridge security breach.
Clustering & Sanction Tags
SanctionedExploiterOFAC ListedLazarus Group
Direct Counterparty Transfers
→ Outflow to Lazarus Peel Address 1
NATIVE · 2022-03-23
$3,000,000 ETH
Multi-Hop BFS Flow Tracing
Traversal Depth5 Hops
1 Hop3 Hops5 Hops
Min Transfer USD$500
$0$5,000$10,000+
Discovered Paths:2 Paths
Traversed Nodes:7 Addresses
Total Value Tracked:$10,200,000
Graph Execution Latency:0.5 ms
$14.60M
Total Tracked Volume
25 Vertices
Active EVM Addresses
21 Transfers
Normalized Value Events
4 Clustered
CEX Deposit Wallets
Unified Transfers Table21 Transactions
| Tx Hash | Type | Asset | Value (USD) | From Address | To Address | Block Height |
|---|---|---|---|---|---|---|
| 0x81467406... | NATIVE | ETH | $3,000,000 | 0x098b71... | 0x1a2b3c... | #14442835 |
| 0x99532840... | ERC20 | DAI | $2,550,000 | 0x1a2b3c... | 0xe59242... | #14442890 |
| 0x99532840... | INTERNAL | ETH | $2,550,000 | 0xe59242... | 0x2b3c4d... | #14442890 |
| 0x49204018... | NATIVE | ETH | $1,500,000 | 0x2b3c4d... | 0x722122... | #14443100 |
| 0x10293847... | INTERNAL | ETH | $300,000 | 0x722122... | 0x4c5d6e... | #14444500 |
| 0x20394857... | INTERNAL | ETH | $300,000 | 0x722122... | 0x5d6e7f... | #14444520 |
| 0x39485710... | NATIVE | ETH | $299,850 | 0x4c5d6e... | 0x8a9b0c... | #14444680 |
| 0x58294719... | NATIVE | ETH | $299,820 | 0x8a9b0c... | 0x28c6c0... | #14444695 |
| 0x67192840... | NATIVE | ETH | $299,700 | 0x5d6e7f... | 0x9b0c1d... | #14444720 |
| 0x78192039... | NATIVE | ETH | $299,670 | 0x9b0c1d... | 0x1062a7... | #14444740 |
| 0xaaaa1111... | NATIVE | ETH | $83,250 | 0xaaa111... | 0xccc333... | #17890123 |
| 0xaaaa2222... | NATIVE | ETH | $83,230 | 0xccc333... | 0xdfd529... | #17890126 |
| 0xbbbb1111... | ERC20 | USDT | $150,000 | 0xbbb222... | 0xddd444... | #17890200 |
| 0xbbbb2222... | ERC20 | USDT | $150,000 | 0xddd444... | 0xdfd529... | #17890204 |
| 0xcccc1111... | INTERNAL | BNB | $1,250,000 | 0x58f876... | 0x7383b1... | #21940100 |
| 0xcccc2222... | ERC20 | BUSD | $890,000 | 0xb4e16d... | 0x7383b1... | #21940101 |
| 0xcccc3333... | NATIVE | BNB | $300,000 | 0x7383b1... | 0x888888... | #21940120 |
| 0xcccc4444... | NATIVE | BNB | $297,500 | 0x888888... | 0x111111... | #21940145 |
| 0xdddd1111... | NATIVE | ETH | $0 | 0xd00571... | 0xeeee11... | #18000000 |
| 0xdddd2222... | NATIVE | ETH | $0 | 0xd00571... | 0xeeee22... | #18000000 |
| 0xdddd3333... | NATIVE | ETH | $0 | 0xd00571... | 0xeeee33... | #18000000 |