On-Chain Risk Verdict
0x49dd1d82c7c39d68e15e59b2defbc16f538e24cd
ethereum
Danger
94/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (3 hops)ethereum3 hops danger
- Funded by Scammer wallet 0x8ab0dc…b6dc38 (3 hops)ethereum3 hops caution
- Tainted funds deposited to CEX Binance 14ethereum4 hops caution