On-Chain Risk Verdict
0x725654c2a7ee0e24589536f46819680433097ef4
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xd5f053…06c437 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum2 hops warn