On-Chain Risk Verdict
0xb864895a6555ba2eafd819e7def0e095073dcca8
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xfb1270…38dc64 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn