On-Chain Risk Verdict
0x3097331fa2425326f6bf311c451e8ac7c0ad78ad
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x5ea884…c5d223 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Coincheck 1ethereum2 hops warn