On-Chain Risk Verdict
0x534f2c33fd877d480a1e7745e3876f26aa82aa31
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x59a16c…c04272 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 17ethereum3 hops caution