On-Chain Risk Verdict
0x629fd031ac599e7b59f9e2827a5ef43b007d321c
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned (UK Sanctioned) 0xa03400…517687 (2 hops)ethereum2 hops danger
- Funded by Sanctioned source 0x22524f…8d1944 (4 hops)ethereum4 hops warn
- Funded by Sanctioned source 0x492688…b224ce (4 hops)ethereum4 hops warn
- Cross-chain bridge interaction Socket: Gatewayethereum5 hops warn