On-Chain Risk Verdict
0xb3d80c2e71a2af26f163f06317c14e854710c838
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x2bc053…28e6d4 (3 hops)ethereum3 hops danger
- Funded by Sanctioned source 0x87f99c…986977 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Bitget 6ethereum5 hops caution