On-Chain Risk Verdict
0x2ff54663661da68c80bf8e37c86131a29a7a9b2d
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xd03030…dbebda (2 hops)ethereum2 hops warn
- Tainted funds deposited to CEX OKX 24ethereum3 hops caution
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution