On-Chain Risk Verdict
0x6ba0fa7fb1a49ddac9de91d0d5c917a76356d1b2
ethereum
Danger
98/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x2bc053…28e6d4 (5 hops)ethereum5 hops danger
- Funded by Sanctioned source 0x87f99c…986977 (5 hops)ethereum5 hops danger
- Tainted funds deposited to CEX Binance 14ethereum6 hops caution