On-Chain Risk Verdict
0xca04288b116419ed2d8b2c53e97a9df94c29d43a
ethereum
Warning
60/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x9cfb73…56ac98 (3 hops)ethereum3 hops caution
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum4 hops caution