On-Chain Risk Verdict
0x89473fb193b588fc93f57042d2ffc737d6164613
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x1b4d08…76de87 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum2 hops warn
- Routed tainted funds through DEX 0x: Exchange Proxyethereum2 hops warn