On-Chain Risk Verdict
0x3e72642ac632c453d760f8adaaaa473818f68d30
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x2b22d1…e13a12 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Gate.ioethereum2 hops warn