On-Chain Risk Verdict
0x07994c90f36ce2222512223c36751be0b369265a
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x4c9f1c…897065 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xd82eaf…7e6898 (4 hops)ethereum4 hops danger
- Tainted funds deposited to CEX Coinbase: Miscellaneousethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 10ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 5ethereum5 hops caution