On-Chain Risk Verdict
0x6b875177bcd41133f55e3b055a4cbb06330ecc0b
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x186382…16ede2 (3 hops)ethereum3 hops warn
- Cross-chain bridge interaction Stargate: Pool USDTethereum4 hops warn
- Routed tainted funds through DEX Uniswap V4: Universal Routerethereum4 hops caution
- Routed tainted funds through DEX Uniswap V4: Position Managerethereum4 hops caution