On-Chain Risk Verdict
0x3636f72ca070a7415d0dff2deb03273375ad12c3
ethereum
Danger
86/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x10d476…3688ac (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0xb37844…00e633 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution