On-Chain Risk Verdict
TZGhM6BHMpGGyzopr4rijN5BJe9mafTigT
tron
Warning
70/100
Indirect exposure
Risk signals
- Funded by Sanctioned (Sanctioned - NBCTF) TVKhaAQ7…TgjFaa (2 hops)tron2 hops warn
- Tainted funds deposited to CEX HiFiSwap cross-chain 2tron3 hops caution