On-Chain Risk Verdict
0xb0ec1d6ff44449b243ac498575472eae172a902a
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x4c2481…3ee7be (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX 0x: Allowance Holderethereum3 hops caution