On-Chain Risk Verdict
0x129a397bbbe06a034f0dc48c32a472cb45b9a42c
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x8138dd…a5f4cc (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Kraken: Hot Wallet 2ethereum4 hops caution