On-Chain Risk Verdict
TWQXTXwKg9KiZ2eFwzugh64AGEUcUFB2Er
tron
Danger
95/100
Tainted funds
Risk signals
- Funded by Sanctioned source TD29gbJv…jZzLcB (4 hops)tron4 hops danger
- Tainted funds deposited to CEX Gatetron5 hops caution