On-Chain Risk Verdict
TUp5myHVXYfT7Y5AVwEQt8bhHSWLF6C8Eu
tronethereum
Danger
97/100
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