On-Chain Risk Verdict
0x7ff657abe97e3b5a8b07a69944171b09d3cf3d2e
ethereum
Warning
59/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xf5375c…600cce (5 hops)ethereum5 hops caution
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (5 hops)ethereum5 hops caution
- Routed tainted funds through DEX 0x: Allowance Holderethereum6 hops caution