On-Chain Risk Verdict
0x2e9abf002c6fb28a2c8bf74cf1d97f0c9f612b3d
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (5 hops)ethereum5 hops danger
- Tainted funds deposited to CEX HitBTC 4ethereum6 hops caution