On-Chain Risk Verdict
0xc99833d6258853a8aaf08e9553979153bf5ac0eb
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x6bf98d…5e5df2 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum2 hops warn