On-Chain Risk Verdict
0x4096e9012bc73e4ca5583610baed5a4f65e6a0df
ethereum
Warning
55/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x59597e…7db336 (3 hops)ethereum3 hops caution
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum4 hops caution