On-Chain Risk Verdict
0x5c7e2ca96ad3fc9aeaa3028d7f9d3825a3755c7d
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x876051…a394c3 (2 hops)ethereum2 hops danger
- Tainted funds deposited to CEX Gate.ioethereum3 hops caution