On-Chain Risk Verdict
0x4958e3104bb304e6de464d3b5da99f98ef7a9938
ethereum
Danger
99/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0xffb7b1…6546fa (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Binance 14ethereum3 hops caution