On-Chain Risk Verdict
0xbaaf3e0fd4321cd37173c0241bb812e0c935f421
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x8fe3bd…fa5937 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops warn