On-Chain Risk Verdict
0x434a8e37046f5d1fece1f0b579d94d3e31c8ae65
ethereum
Danger
88/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x5ad2d1…e0c7d5 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x518a61…d63401 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX Binance 14ethereum6 hops caution