On-Chain Risk Verdict
TNx1TcxbZGKmiW1nc5B413BJ5D4PZiCzyW
tron
Warning
63/100
Indirect exposure
Risk signals
- Funded by Sanctioned source TXFQzzbU…gss8CV (2 hops)tron2 hops warn
- Tainted funds deposited to CEX The official address of the Ukrainian government to accept donations.tron3 hops caution