On-Chain Risk Verdict
0x26fefa2743720871f63faebd6de4fb44b4eae025
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX OKX 25ethereum2 hops caution
- Tainted funds deposited to CEX OKX 3ethereum2 hops caution
- Tainted funds deposited to CEX OKX 24ethereum2 hops caution
- Funded by Scammer wallet 0x91a447…4ec047 (3 hops)ethereum3 hops caution