On-Chain Risk Verdict
0xd4758b1b7ebff3a3cda1705dfbb809796513365b
ethereum
Danger
93/100
Tainted funds
Risk signals
- Funded by Sanctioned (UK Sanctioned) 0xab5c66…d5d24f (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Dex Router (OKX) — DexRouterethereum3 hops caution
- Routed tainted funds through DEX Uniswap: Universal Routerethereum3 hops caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum3 hops caution
- Routed tainted funds through DEX Uniswap Universal Routerethereum3 hops caution