On-Chain Risk Verdict
0x44e1c663c885075454da2ec709ec7c75246e126e
ethereum
Danger
80/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xab91d8…4bc34a (4 hops)ethereum4 hops caution
- 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 changenowethereum6 hops caution