On-Chain Risk Verdict
TWvahje5qHb1u4ESSKbC4UMf1XmpUzNmHA
tronethereum
Danger
94/100
Tainted funds
Risk signals
- Funded by Sanctioned source TG2xRLnQ…ybZGX8 (4 hops)tron4 hops danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 1ethereum5 hops caution