On-Chain Risk Verdict
0x1673af8e37924b3d6685ce42e06229c3da4eb985
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xc092d9…29375b (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn