On-Chain Risk Verdict
0x51a877ad4d2981505212b462ad66576cf449206c
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x08b2e0…e1bb48 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Gate.ioethereum2 hops warn