On-Chain Risk Verdict
0x62d3da59025178e1f240c86a06c1a989592c8a16
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xe997bf…6b8d09 (3 hops)ethereum3 hops danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum4 hops caution