On-Chain Risk Verdict
0x3a484a2663e702fe1e4c4826a409ff89ae00237d
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x61da91…257f27 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum3 hops caution