On-Chain Risk Verdict
TLZNFwGRcYJ5dBBb5RoBwEhjgmCTt64kbL
tron
Danger
96/100
Tainted funds
Risk signals
- Funded by Sanctioned source TVHwgcMR…ivWefv (2 hops)tron2 hops danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 11tron3 hops caution