On-Chain Risk Verdict
0xdfb658fa852b8b03fd40556a30f89fe2423de14b
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x5afaf8…fb1a91 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Crypto.com 6ethereum2 hops warn