On-Chain Risk Verdict
0x0c2ec533b53bf0adf7f60536f280132d04ea877f
ethereum
Warning
78/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x60f18b…8022e1 (4 hops)ethereum4 hops warn
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum5 hops caution
- Routed tainted funds through DEX Uniswap: Universal Routerethereum5 hops caution
- Tainted funds deposited to CEX deribitethereum5 hops caution