On-Chain Risk Verdict
0x2f28851b4f4979aefb1bc19b382f370b4569f28f
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x669fa5…3da3ad (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Binance 14ethereum2 hops warn