On-Chain Risk Verdict
0x1f68053cd925d467852cfecf78bd836f33f0e4a1
ethereum
Warning
65/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xc13006…60dc92 (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0x386a4a…3d1d32 (5 hops)ethereum5 hops caution
- Tainted funds deposited to CEX Binance 14ethereum6 hops caution