On-Chain Risk Verdict
0x3383ee5f5661c83d46260e918c0b1f3305c549b3
ethereum
Danger
97/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xa75bd2…f6b0ac (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution