On-Chain Risk Verdict
0x3cc11879cfdeacc664e3c01482a9034dbfecf26b
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x518a61…d63401 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x4ef037…9be2b8 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xab91d8…4bc34a (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution