On-Chain Risk Verdict
0x51bd171b86503a3fd87663e3b5be6fe481993744
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xc390a6…abd200 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX KyberSwap: Meta Aggregation Router v2ethereum2 hops warn