On-Chain Risk Verdict
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned (UK Sanctioned) 0xab5c66…d5d24f (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0xdaab0f…03a2ba (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x8138dd…a5f4cc (2 hops)ethereum2 hops warn
- Funded by Sanctioned source 0x8fe3bd…fa5937 (2 hops)ethereum2 hops warn