On-Chain Risk Verdict
0x5dd8fd361ba3ef223be27dfe647c930660347ac4
ethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x856916…27085c (3 hops)ethereum3 hops danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum4 hops caution