On-Chain Risk Verdict
0x3cb4637de5d6fab049fb408521b56cc2b2d83502
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xc84320…f76765 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 0x: Allowance Holderethereum2 hops warn