On-Chain Risk Verdict
0x3d71bb0fa6bfc82787da3ccbf09567def8bb8716
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xf02c21…4d4cc4 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution