On-Chain Risk Verdict
0x3685f645502eff1eecb5e81ef1e42874027a50b2
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x312c88…f22f8e (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution