On-Chain Risk Verdict
0xfd0048b14cd48b2c60b770f32cc5dafc87b5ecf5
ethereum
Warning
69/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0x9cfb73…56ac98 (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum3 hops caution