On-Chain Risk Verdict
0xe7bdaf1f35abbc665765b619013508960f3a6e0e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x9fea9a…5f3a55 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 17ethereum2 hops warn
- Tainted funds deposited to CEX KuCoin 10ethereum2 hops warn