On-Chain Risk Verdict
0x2b4c9dc647a9e18b86d8b6bad6f1f7ce57318e84
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x186382…16ede2 (3 hops)ethereum3 hops danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum4 hops caution