On-Chain Risk Verdict
0x2f3021ebf39751d8a40538895fda034baa8a15f2
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x3ed512…557c4c (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x191326…92ad2a (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX KuCoin 10ethereum5 hops caution
- Tainted funds deposited to CEX KuCoin 13ethereum5 hops caution