On-Chain Risk Verdict
0x3fe381ed634db7517be2bd0fe14b5b2c8a917aee
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x69b78f…11166d (3 hops)ethereum3 hops warn
- Funded by Scammer wallet 0x521389…0d4017 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX Coinbase 10ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 2ethereum4 hops caution