On-Chain Risk Verdict
0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x2bc053…28e6d4 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0x87f99c…986977 (3 hops)ethereum3 hops danger