On-Chain Risk Verdict
0x3a4bcc3db3f6f46fa6c89d82fb48cfbbac2d7460
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x247749…ba8759 (5 hops)ethereum5 hops danger
- Tainted funds deposited to CEX HitBTC 6ethereum6 hops caution
- Tainted funds deposited to CEX HitBTC 4ethereum6 hops caution