On-Chain Risk Verdict
0x16bfdd1db621aee8e3065b02afa86b46b67dcdb6
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX OKX 3ethereum2 hops warn
- Tainted funds deposited to CEX OKX 25ethereum2 hops warn
- Tainted funds deposited to CEX OKX 24ethereum2 hops warn