On-Chain Risk Verdict
0xebd71c651533760b95dc099f977e0ef401557321
ethereum
Warning
70/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x60f18b…8022e1 (4 hops)ethereum4 hops warn
- Tainted funds deposited to CEX Cobo: Custody 1ethereum5 hops caution