On-Chain Risk Verdict
0xb9f775179bcc7fcf4534700a48f09c590e390ead
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned (UK Sanctioned) 0xab5c66…d5d24f (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX HTX — Recovery Hot Walletethereum2 hops warn