On-Chain Risk Verdict
THFV77aAwQGpaAt8mw2VgCPwD1nFoNM1bR
tron
Warning
63/100
Indirect exposure
Risk signals
- Funded by Sanctioned source TWheqCRa…so2hSy (2 hops)tron2 hops warn
- Tainted funds deposited to CEX HiFiSwap cross-chain 3tron3 hops caution