On-Chain Risk Verdict
TAiwhxw5qzTqD3ggc2Hn64ZAftFwpHrsEn
tron
Warning
60/100
Indirect exposure
Risk signals
- Funded by Sanctioned source TG2xRLnQ…ybZGX8 (4 hops)tron4 hops warn
- Tainted funds deposited to CEX HiFiSwap cross-chain 11tron5 hops caution