On-Chain Risk Verdict
0xc3548ab2aecab6f4cc283ed4f2f3f7b3ed70b9a0
ethereum
Warning
74/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x07978a…5246b5 (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution
- Tainted funds deposited to CEX OKX 24ethereum3 hops caution
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution