On-Chain Risk Verdict
0x67fdd72e69320c4ad9ab5d87127031534dcf603b
ethereum
Danger
84/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xb48a8f…0cdd8c (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution