On-Chain Risk Verdict
TZGNegMwgbUYSFf55W4oAMz1tLHWNCFKaM
tronethereum
Danger
95/100
Tainted funds
Risk signals
- Funded by Sanctioned source TVHwgcMR…ivWefv (4 hops)tron4 hops danger
- Tainted funds deposited to CEX HiFiSwap cross-chain 11ethereum5 hops caution