On-Chain Risk Verdict
0xd35aea29120b37fdc0ed4413ddf235b29c5da62e
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xf5375c…600cce (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX KyberSwap: Meta Aggregation Router v2ethereum3 hops caution
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum3 hops caution