On-Chain Risk Verdict
0xab4126d57b2547fe22cfc191bace556fe07325b1
ethereum
Warning
63/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x61da91…257f27 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX Crypto.com 5ethereum3 hops caution