On-Chain Risk Verdict
0xebac444981cd94a9a29656cbc12b2d7cc9e7834a
ethereum
Warning
60/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xd599ac…52f8a7 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX bitFlyer: Hot Walletethereum4 hops caution