On-Chain Risk Verdict
0xdc2a39a78c966f6e38ac507f351926eec8fb5da9
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x324f99…eeac56 (4 hops)ethereum4 hops danger
- Funded by Sanctioned source 0xd53058…920a5f (4 hops)ethereum4 hops danger
- Funded by Sanctioned source 0x0f4c7f…216ac1 (4 hops)ethereum4 hops warn
- Funded by Sanctioned source 0xdaab0f…03a2ba (4 hops)ethereum4 hops warn
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum5 hops caution