On-Chain Risk Verdict
0x116976ff95b8504eef935396caae6d6166c51205
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x220c51…fe3635 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX PancakeSwap: Universal Routerethereum2 hops warn