On-Chain Risk Verdict
0x3c96dfbad35c0fe1bfc9fc8c84c31b53742f977f
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x2bc053…28e6d4 (4 hops)ethereum4 hops danger
- Funded by Sanctioned source 0x87f99c…986977 (4 hops)ethereum4 hops danger