On-Chain Risk Verdict
0xe5875474d5d23a557ad3b98fcc17addf3f8777b0
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x856916…27085c (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum3 hops caution
- Routed tainted funds through DEX Uniswap Universal Routerethereum3 hops caution