On-Chain Risk Verdict
0xf2fcfdc03c9f2edb47466e724f457772a226a608
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xd4f133…984b55 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX PancakeSwap: Universal Routerethereum2 hops warn
- Routed tainted funds through DEX 0x: Exchange Proxyethereum2 hops warn