On-Chain Risk Verdict
TUZ1icecdcBCuC4FCXccG6TAdsE92MCuCo
tronethereum
Danger
92/100
Tainted funds
Risk signals
- Funded by Sanctioned source TG2xRLnQ…ybZGX8 (4 hops)tron4 hops danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 2ethereum5 hops caution
- Tainted funds deposited to CEX HiFiSwap cross-chain 1ethereum5 hops caution