On-Chain Risk Verdict
TYr99otNyQ7LaZcMgGMj7bkfKpoAwuiumf
tron
Danger
100/100
Tainted funds
Risk signals
- Funded by Sanctioned source TMZs7wca…paWSzM (1 hop)tron1 hop danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 11tron2 hops warn