On-Chain Risk Verdict
TG28SffP3ZDtpCaZChN6QkEkpATbGJzyQw
tron
Warning
74/100
Indirect exposure
Risk signals
- Funded by Sanctioned source TR42Zxt3…wfdh4t (2 hops)tron2 hops warn
- Tainted funds deposited to CEX Okex 1tron3 hops caution
- Tainted funds deposited to CEX OKX Hot Wallet 8tron3 hops caution
- Tainted funds deposited to CEX Okex 6tron3 hops caution