On-Chain Risk Verdict
0x599d47e7695aaa32bf6b1ffc3428ed4c203b3134
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xe997bf…6b8d09 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn