On-Chain Risk Verdict
0x65a5769fee0f5ffb06474a4dcce006feaffbf259
ethereum
Danger
85/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x91a447…4ec047 (3 hops)ethereum3 hops warn
- Tainted funds deposited to CEX OKX 3ethereum4 hops caution
- Tainted funds deposited to CEX OKX 24ethereum4 hops caution
- Tainted funds deposited to CEX OKX 25ethereum4 hops caution