On-Chain Risk Verdict
0x4a6e947801ab2380d807725e1e22087e6b4a2e32
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39ef68…0a1dfd (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX OKX 25ethereum3 hops caution
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution
- Tainted funds deposited to CEX OKX 24ethereum3 hops caution