On-Chain Risk Verdict
0xe9942ffcccb6eaa31919fa236e8d7e49a819a00e
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0x6dc90d…fa7ce2 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Gate.ioethereum2 hops warn