On-Chain Risk Verdict
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (UK Sanctioned) 0xab5c66…d5d24f (2 hops)ethereum2 hops danger
- Funded by Sanctioned source 0x2bc053…28e6d4 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0x87f99c…986977 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution
- Funded by Sanctioned source 0x22524f…8d1944 (3 hops)ethereum3 hops caution