On-Chain Risk Verdict
0xed2fd3d80dd4a34a787e20b3c90cd013ea7e7ab7
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xda2e12…200c2c (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum2 hops warn