On-Chain Risk Verdict
0x1a2f576caf642b90982b03492cb3bca17b7bc885
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution
- Tainted funds deposited to CEX OKX 24ethereum3 hops caution