On-Chain Risk Verdict
0x5ec7ccaebbba51e582fe1f758f4a5ad079ea7fc7
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x4702a6…4325dc (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX PancakeSwap: Smart Router V3ethereum2 hops warn