On-Chain Risk Verdict
TT2pZRDFRXX8z2BihcA9tjEZtZuUA7Bk4p
tronethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Sanctioned source TJ8tvVij…MZv63p (3 hops)tron3 hops danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 1ethereum4 hops caution