On-Chain Risk Verdict
0x46f0cfaf21f78a6f4330a9a937d42cd2845c95af
ethereum
Danger
90/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x9ce67d…864155 (3 hops)ethereum3 hops danger
- Tainted funds deposited to CEX Coinbase 2ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 10ethereum4 hops caution
- Tainted funds deposited to CEX Coinbase 1ethereum4 hops caution