On-Chain Risk Verdict
0x425c32a55e924d492c8b79cc0202ddd92b12bd59
ethereum
Danger
90/100
Tainted funds
Risk signals
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum6 hops warn
- Cross-chain bridge interaction zkSyncethereum6 hops warn
- Cross-chain bridge interaction Hop Protocol: Ethereum Bridgeethereum6 hops warn
- Funded by Sanctioned (Sanctioned - OFAC) 0x0595db…1672f9 (5 hops)ethereum5 hops caution
- Routed tainted funds through DEX 0x: Exchange Proxyethereum6 hops caution