On-Chain Risk Verdict
0x9ff8bdc5edec7196d49e8b40b5edcdf3e8eaf42e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x73b841…8cac4d (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Gate.ioethereum2 hops warn