On-Chain Risk Verdict
0x018b35c03f080d92e6d51019075641fa2b820c19
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x60a073…bd7c24 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 10ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 13ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 4ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 3ethereum2 hops warn