On-Chain Risk Verdict
0x146ec2ecc2fb29b879f7e2eba5bf7fee5c140031
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
- Routed tainted funds through DEX Uniswap V3: Positions NFTethereum5 hops caution
- Routed tainted funds through DEX Uniswap V4: Position Managerethereum5 hops caution