On-Chain Risk Verdict
0x4b4e14a3773ee558b6597070797fd51eb48606e5
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x26bc91…72c1d9 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x208491…240b5b (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x39e5ef…b15d7b (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX OKX 3ethereum3 hops caution