On-Chain Risk Verdict
0x2d52f11e905b7eb0efdb29402c202d1d24b0262d
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x87ad7c…d76b48 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn