On-Chain Risk Verdict
0x36ea591f907d587c7460d4931ed9e33ab90f70e4
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x95aa9d…69d388 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 10ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 4ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 3ethereum2 hops warn