On-Chain Risk Verdict
0x5df1a248bb56a8310c454379bbe0531cd712c888
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x59597e…7db336 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Coinbase 5ethereum3 hops caution