On-Chain Risk Verdict
0x9997680a7dca3d13eb9243eefaa6c1ba4b01216c
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xe803a8…efe3c9 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn