On-Chain Risk Verdict
0xc978fed731f7ab2cb58b894f68fb072bbab2197b
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xea8c0c…0797a5 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Aggregation Router V5ethereum3 hops caution
- Routed tainted funds through DEX 0x: Coinbase Wallet Proxyethereum3 hops caution