On-Chain Risk Verdict
0xe5c62f8f416ff456de7bb7eed854ca418a624489
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xd5f053…06c437 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum3 hops caution