On-Chain Risk Verdict
0x0d3c67d674e1fa365751dd6a97fed53ad284c854
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x6ae9a3…33c5f7 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn