On-Chain Risk Verdict
0x2ea9dbc70521e7d147dbcdb90582b438fe187ea8
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xee31de…7303a6 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Bitget 6ethereum2 hops warn