On-Chain Risk Verdict
0x2d19bfaf6966482a10a05b0cab0bfe32497f8083
ethereum
Danger
94/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution