On-Chain Risk Verdict
0x4378f2fcc9d4a4d0de88f8293697c4df8a0ee9db
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x4c9f1c…897065 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xd82eaf…7e6898 (4 hops)ethereum4 hops danger
- Tainted funds deposited to CEX Coinbase 10ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase 5ethereum5 hops caution
- Tainted funds deposited to CEX Coinbase: Miscellaneousethereum5 hops caution