On-Chain Risk Verdict
0x979fe7f2b810fe9263c5187237493637540b3ab9
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x70db3d…fa5c99 (1 hop)ethereum1 hop danger
- Funded by Sanctioned source 0x59597e…7db336 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum3 hops caution