On-Chain Risk Verdict
TDjfJePtTnAKgZFSVJKfyzopPK7MjUetgZ
tronethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Sanctioned source TG2xRLnQ…ybZGX8 (3 hops)tron3 hops danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 1ethereum4 hops caution