On-Chain Risk Verdict
0xd0887088cd335509695c728cbdf831b04a9e08e3
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x42b756…a5e4e4 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum2 hops warn