On-Chain Risk Verdict
0x61b7b515c1ec603cf21463bcac992b60fd610ca9
ethereum
Danger
94/100
Tainted funds
Risk signals
- Funded by Sanctioned source 0xf5375c…600cce (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0xd0c5fa…4dc4a2 (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x4ef037…9be2b8 (4 hops)ethereum4 hops caution
- Funded by Scammer wallet 0x8d50d2…bd2320 (4 hops)ethereum4 hops caution
- Tainted funds deposited to CEX Binance 14ethereum5 hops caution