On-Chain Risk Verdict
0x4ff277d61bb535453a78f1ef35fcb54df869f6b9
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xcf95dd…3cb7a7 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn